Contract TAX FRAUD (FRAUD)

0xC5ca7B7034fcDBa4c38f4FA6d06c9fAa52321968

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaac67c…f2e0ccf4	20681909	Thu, Sep 5, 2024 4:10 AM	0x5ae1db…4530375e		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0x698fbb…f010b506	20681909	Thu, Sep 5, 2024 4:10 AM	0xFb0674…6189580E		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0xea4917…db72b5cf	20681909	Thu, Sep 5, 2024 4:10 AM	0x4C3451…940d150B		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0xb3c169…469dd641	20681909	Thu, Sep 5, 2024 4:10 AM	0x6b74EF…E2a4BF6c		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0x793db7…40090979	20681909	Thu, Sep 5, 2024 4:10 AM	0x2f8cf3…a652574C		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0x3053f0…30d7ad1a	20681909	Thu, Sep 5, 2024 4:10 AM	0xAF742E…25180C06		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0x8c75d3…3924cb39	20681909	Thu, Sep 5, 2024 4:10 AM	0x185b39…230B4925		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0xb97b19…b93830be	20681909	Thu, Sep 5, 2024 4:10 AM	0x4C77f4…E329E1AA		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0xa0b2e5…56c9e102	20681909	Thu, Sep 5, 2024 4:10 AM	0xfb1003…1E8CEDDa		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0x63de3a…19850487	20681909	Thu, Sep 5, 2024 4:10 AM	0x643798…95ff3129		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0x7c43b3…fb1b05bb	20681909	Thu, Sep 5, 2024 4:10 AM	0xa3F80F…aE853c30		0xC5ca7B…52321968	0 eth 0 ETH	0.000442231977696256 eth 0.000442231977696256 ETH
0xdc3818…a7e9fe7e	20681908	Thu, Sep 5, 2024 4:10 AM	0xBA5864…89AE48a3	From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.012696316798496756 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x7DF80a…90ef68B68000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.013022353172318197 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x185b39…230B49258000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.013361105002941487 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x643798…95ff31298000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.013713242028371384 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x4C3451…940d150B8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.014079478662683088 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x6b74EF…E2a4BF6c8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.01446057762022298 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x4C77f4…E329E1AA8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.014857353887484836 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x2f8cf3…a652574C8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.01527067908130668 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0xFb0674…6189580E8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.015701486236933695 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x5ae1db…4530375e8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.016150775075093268 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0xa3F80F…aE853c308000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.016619617803640668 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0xfb1003…1E8CEDDa8000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.017109165516689673 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0xAF742E…25180C068000000 FRAUD From 0x7a250d…59F2488D to 0xd3e3BA…f27680bd0.01762065526259649 WETH From 0xd3e3BA…f27680bd to 0xC5ca7B…523219682000000 FRAUD From 0xd3e3BA…f27680bd to 0x7f7F4b…C3Ee94458000000 FRAUD	0x8E0909…F526DDF7	0.25 eth 0.25 ETH	0.005744685631472216 eth 0.005744685631472216 ETH
0x85fef9…627fb023	20681907	Thu, Sep 5, 2024 4:09 AM	0x695430…dd839266	From 0x000000…00000000 to 0xC5ca7B…52321968200000000 FRAUD From 0x000000…00000000 to 0xd3e3BA…f27680bd800000000 FRAUD From 0xC5ca7B…52321968 to 0xd3e3BA…f27680bd1 WETH From 0x000000…00000000 to 0x000000…000000001e-15 UNI-V2 From 0x000000…00000000 to 0x9a67F5…C5BA777F28284.2712474619 UNI-V2	0x9a67F5…C5BA777F	1 eth 1 ETH	0.014248176522169913 eth 0.014248176522169913 ETH

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