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2022.10.22

Category: Иное
Обновлено: 2 ноя 2022
A pattern of anomalous trade on Airswap was detected by Hypernative, in which one counterparty (an EOA listed as one of Airswaps market makers) exchanged 1M USDT for practically 0 WETH.

Авторы

Created byMeitar Yavneh

Attachments

Comments

2023.03.13 - Euler

ByMeitar Yavneh
16 мар 2023
0
0
990

2022.12.16 - Kashi Medium Risk ChainLink

ByMeitar Yavneh
22 дек 2022
0
0
662

2022.12.29 - JayPeggers

ByMeitar Yavneh
30 дек 2022
0
0
634

2022.10.27 - Team Finance

ByMeitar Yavneh
17 дек 2022
0
0
604

2022.10.08 - Xave Finance

ByMeitar Yavneh
21 ноя 2022
0
0
545

2023.04.15 - Hundred Finance

ByMeitar Yavneh
1 мая 2023
0
0
534

2022.10.21 - Olympus DAO

ByMeitar Yavneh
1 янв 2023
0
0
516

2021.12.02 - BadgerDAO

ByMeitar Yavneh
18 дек 2022
0
0
514

2023.04.02 - Allbridge

ByMeitar Yavneh
2 апр 2023
0
0
512

2023.01.11 - ROE Finance

ByMeitar Yavneh
17 янв 2023
0
0
512

2023.02.01 - BonqDAO and AllianceBlock

ByMeitar Yavneh
8 фев 2023
0
0
506

2022.11.10 - DFX Finance

ByMeitar Yavneh
19 ноя 2022
0
0
502

2023.03.15 - Poolz Finance

ByMeitar Yavneh
17 мар 2023
0
0
498

2022.11.23 - Numbers

ByMeitar Yavneh
30 ноя 2022
0
0
496

2022.07.23 - Audius

ByMeitar Yavneh
23 ноя 2022
0
0
490

2022.11.09 - Brahma

ByMeitar Yavneh
18 ноя 2022
0
0
484

2023.01.04 - MahaDAO

ByMeitar Yavneh
7 янв 2023
0
0
461

2023.03.21 - ASKACR

ByMeitar Yavneh
3 апр 2023
0
0
458

2023.01.17 - Omni Real Estate

ByMeitar Yavneh
5 фев 2023
0
0
454

2022.12.25 - Rubic

ByMeitar Yavneh
9 янв 2023
0
0
450

2023.08.13 - Zunami Protocol

ByMeitar Yavneh
15 авг 2023
0
0
443

2023.05.01 - Level Finance

ByMeitar Yavneh
3 мая 2023
0
0
439

2022.03.17 - ApeCoin Exploit

ByMeitar Yavneh
4 янв 2023
0
0
429

2023.01.19 - Thoreum Finance

ByMeitar Yavneh
28 янв 2023
0
0
424

2023.02.17 - Dexible

ByMeitar Yavneh
20 фев 2023
0
0
416

2022.12.13 - ElasticSwap

ByMeitar Yavneh
28 дек 2022
0
0
412

2023.04.13 - Yearn Finance

ByMeitar Yavneh
19 апр 2023
0
0
409

2023.02.23 - Dynamic

ByMeitar Yavneh
4 мар 2023
0
0
401

2023.02.02 - Orion

ByMeitar Yavneh
5 фев 2023
0
0
394

2023.03.07 - Phoenix Finance

ByMeitar Yavneh
7 мар 2023
0
0
388

Inverse Finance 2022.06.16

ByMeitar Yavneh
21 июл 2022
0
0
381

2023.02.26 - MAYC

ByMeitar Yavneh
4 мар 2023
0
0
380

2022.09.09 - Devour

ByMeitar Yavneh
9 ноя 2022
0
0
375

2023.02.27 - DIAMOND, SwapX, LaunchZone and HFI

ByMeitar Yavneh
13 мар 2023
0
0
369

2023.01.17 - Midas Capital

ByMeitar Yavneh
23 янв 2023
0
0
369

2023.02.05 - Degen Millionaires Club

ByMeitar Yavneh
8 фев 2023
0
0
367

2023.02.07 - neglected contract

ByMeitar Yavneh
9 фев 2023
0
0
363

Horizon Bridge 2022.06.23

ByMeitar Yavneh
26 июл 2022
0
0
361

2023.03.04 - ALEXA

ByMeitar Yavneh
7 мар 2023
0
0
359

2023.02.07 - LianGo

ByMeitar Yavneh
12 фев 2023
0
0
357

2023.02.08 - Hedge Zoinks

ByMeitar Yavneh
13 фев 2023
0
0
354

2022.03.17 - ApeCoin

ByMeitar Yavneh
4 янв 2023
0
0
323

2023.03.13 - Euler Finance

ByMeitar Yavneh
13 мар 2023
0
0
317

2023.07.10 - Arcadia Finance

ByMeitar Yavneh
12 сен 2023
0
0
316

2023.04.12 - MetaPoint

ByMeitar Yavneh
19 апр 2023
0
0
304

2023.08.07 - Steadefi

ByMeitar Yavneh
28 авг 2023
0
0
251
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