0xd51a44d3fae010294c616388b506acda1bfaae46
Curve.fi: USDT/WBTC/WETH Pool
This address is the recipient on every trade below
| Time | Tx | Pool | Swap |
|---|---|---|---|
| 2022-06-17 07:12 | 0xa42f...9917 | Uniswap V2: MEAN/WETH | −0.827Wrapped Ether+334,232.667129Mean Protocol |
| 2022-04-13 08:32 | 0x598c...24a2 | Uniswap V2: LETS/WETH | −0.876954Wrapped Ether+82,758.100534OkLetsPlay |
| 2022-04-08 12:43 | 0x2dca...37c9 | Uniswap V2: CLOUD/WETH | −0.345644Wrapped Ether+100,000Metacloud |
| 2022-02-27 23:19 | 0x9f60...ffd7 | Uniswap V2: Ukraine/WETH | −0.619001Wrapped Ether+126,466,169.43459Malicious: Ukraine DAO |
| 2022-02-17 15:22 | 0xe66c...86f3 | Uniswap V2: JPM/WETH | −1Wrapped Ether+5,098,503,779.344418Malicious: JP Morgan Onyx Metaverse |