Address 0xbf809b5da4e3dc24d7aa33a94de4852bc44017ac

EOA

Token TransfersNFT TransfersInternalState ChangesDEX Trades

This address is the recipient on every trade below

Time	Tx	Pool	Swap
2023-10-28 00:56	0xb507...4014	Uniswap V3: WETH/USDT 0.05%	−0.370729Wrapped Ether+659.907529Tether USD
2023-10-28 00:53	0xacfe...ae0a	Uniswap V2: WETH/USDT	−0.151461Wrapped Ether+268.811372Tether USD
2023-10-04 04:42	0x020b...47bd	Uniswap V2: PEPE/WETH	−0.14955Wrapped Ether+343,183,104.469432Pepe (PEPE)
2023-09-27 02:11	0x694c...9dd9	Uniswap V2: LADYS/WETH	−0.14955Wrapped Ether+6,702,826,184.86141Milady (LADYS)
2023-09-27 01:30	0xe9a8...2d02	Uniswap V3: PEPE/USDC 1.00%	−158.442225USD Coin+225,024,034.607561Pepe (PEPE)
2023-09-27 01:29	0x8fd1...64ff	Uniswap V2: XEN/WETH	−0.1994Wrapped Ether+773,140,512.955494XEN Crypto (XEN)
2023-09-01 22:52	0x92b8...7002	Uniswap V2: XEN/WETH	−0.174497Wrapped Ether+457,893,629.398278XEN Crypto (XEN)
2023-06-15 22:27	0xc638...1805	Uniswap V3: BANK/WETH 1.00%	−0.290037Wrapped Ether+142,130.946053Impersonates BANKMalicious address
2023-04-13 07:20	0x04f3...06a0	Uniswap V3: BANK/WETH 1.00%	−0.29Wrapped Ether+83,079.682145Impersonates BANKMalicious address
2022-11-15 01:47	0x5a0e...9ac2	Uniswap V3: BANK/WETH 1.00%	−0.175887Wrapped Ether+35,034.557874Impersonates BANKMalicious address
2022-11-15 01:47	0x5a0e...9ac2	Uniswap V2: BANK/WETH	−0.175671Wrapped Ether+35,104.962141Impersonates BANKMalicious address
2022-11-13 00:53	0xcad1...2989	Uniswap V3: WETH/USDT 0.05%	−200Tether USD+0.158494Wrapped Ether
2022-10-22 17:15	0xd34a...5d91	Uniswap V3: BANK/WETH 1.00%	−0.679358Wrapped Ether+116,083.764514Impersonates BANKMalicious address
2022-08-11 17:03	0xc31a...d85d	Uniswap V3: BANK/WETH 1.00%	−3.276586Wrapped Ether+349,484.407775Impersonates BANKMalicious address
2022-07-29 09:27	0x8afb...1b7b	Uniswap V3: WETH/USDT 0.05%	−1.394389Wrapped Ether+2,393.837022Tether USD
2022-07-29 09:27	0x8afb...1b7b	Uniswap V2: WETH/USDT	−0.155458Wrapped Ether+266.179839Tether USD
2022-07-21 23:20	0x10eb...5150	Uniswap V3: WETH/USDT 0.05%	−2.260658Wrapped Ether+3,573.064247Tether USD
2022-06-18 16:54	0x443b...b785	Uniswap V3: BANK/WETH 1.00%	−0.49Wrapped Ether+50,084.595549Impersonates BANKMalicious address
2022-06-13 16:44	0x0806...3f09	Uniswap V3: BANK/WETH 1.00%	−0.396265Wrapped Ether+45,920.078056Impersonates BANKMalicious address
2022-06-11 20:34	0xb40e...6510	Uniswap V2: BANK/WETH	−0.325183Wrapped Ether+30,000.000042Impersonates BANKMalicious address
2022-05-19 05:00	0x795a...6698	Uniswap V3: BANK/WETH 1.00%	−0.459129Wrapped Ether+41,082.8404Impersonates BANKMalicious address
2022-05-13 21:04	0xb111...024a	Uniswap V3: BANK/WETH 1.00%	−0.51831Wrapped Ether+46,448.23962Impersonates BANKMalicious address
2022-05-12 02:11	0xa8f8...5938	Uniswap V2: BANK/WETH	−0.47553Wrapped Ether+37,157.407536Impersonates BANKMalicious address
2022-02-14 06:24	0x2387...fc6f	Uniswap V2: BANK/WETH	−0.501737Wrapped Ether+27,770.040839Impersonates BANKMalicious address
2022-02-14 06:21	0x7474...b5d5	Uniswap V3: BANK/WETH 1.00%	−0.262063Wrapped Ether+15,183.235263Impersonates BANKMalicious address