Today, following a USN maintenance, we have identified 20 swap transactions that have failed.
Those transactions resulted in a Exchange_callback_post_withdraw call followed by a Ft_resolve_transfer call.
For every failed swap, the Ft_resolve_transfer call transferred the USN to the Ref Exchange contract (v2.ref-finance.near), USN that are now in posession of the Ref DAO (ref-finance.sputnik-dao.near).
The accounts that have been identified for a total of 1,233.402704 USN.
| sender | usn_amount |
|---|---|
| web3tv.near | 48.6705371 |
| hooiyewlim.near | 1.225217767 |
| usn-unofficial.poolowner.near | 694.5371311 |
| protocol9.near | 29.9810652 |
| spoiler.near | 6.859710446 |
| greaf.near | 70.97932259 |
| dung254.near | 9.72539047 |
| eliaswgmi.near | 5.83402238 |
| mp55hk.near | 19.32637717 |
| minhtamtamminh.near | 0.714353645 |
| tchantchong.near | 343.5590554 |
| fgex.near | 1.990520997 |
List of the transactions identified:
| index | sender | receiver | timestamp | contract | transaction_id | receipt_id | block_height | two_fa | transaction_type | amount_in | amount_out | token_in | token_out |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | web3tv.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | 4g67bEYWySyUeydbhuub8MTGhgqGvSSCJ2LmC8gtuooK | FYUdrwZkjpbnWD9yVBtc7KMmydWQ1oRQV1rc1CbjDXsk | 69244157 | FALSE | SWAP | 369.9390146 | 14.79259246 | token.paras.near | usn |
| 2 | web3tv.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | DhM7mrrhwR3JVdPXP3crJCvC6o6YEY9EPJnpX3JRbKL9 | ASgaCJ9Qp2NwLLR3DamTg6xVxHJmnQnAJRZuFpXh18F1 | 69244593 | FALSE | SWAP | 1.831231656 | 6.816307581 | meta-pool.near | usn |
| 3 | hooiyewlim.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | 8k6E3YDkRdKScLLaxNfdxVG4V7aMPD1ya2MzfnCGWd2 | G6dWVLiQzmj4tc8whY9Z2qrpJGSk7v39tGCd5XtTjW59 | 69245293 | FALSE | SWAP | 2.776403604 | 0.776084366 | token.v2.ref-finance.near | usn |
| 4 | usn-unofficial.poolowner.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | Ag7wd5V6iN9Np8zjwMzaGFHAuJNyzFyr27vf5YqmwgEi | 71qUwm364uWX8W3dsPAXeZPF21jVMj17rZh5ccDrAjjr | 69248753 | FALSE | SWAP | 45.13404434 | 153.7201975 | wrap.near | usn |
| 5 | usn-unofficial.poolowner.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | 4nh6wJPfZKqDwdG2sAzkzvZo4BCycPUa4uKh2vkTwnLD | 2TFsjbRcC5otLfhqDV4x7sSdk3e74SjT8wBJQJz1f6ru | 69243781 | FALSE | SWAP | 62.18011955 | 213.8617049 | wrap.near | usn |
| 6 | protocol9.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | EbFZFLuoLfDXMMZwe5hA8DXM2CcyPMo4HSZYoARu7wSR | 2ByQyp55R9JBhbdciNntzvQZgkYQrqR6TdJ9cm2kuMRx | 69243025 | FALSE | SWAP | 30 | 29.9810652 | dac17f958d2ee523a2206206994597c13d831ec7.factory.bridge.near | usn |
| 7 | spoiler.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | H7H4yJHxjhEuPqtckycNE3uKsjjLkmPkj6D6Dr37KfJg | AzRBrBofrutPhiLXtenofK8BwbRTvskKsK8twWdUDvMw | 69245836 | FALSE | SWAP | 1 | 3.425217652 | wrap.near | usn |
| 8 | hooiyewlim.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | 8spZdRs3UvAk5Rwh6nKgnewtmy13C9XE4AdmmAX21zHA | YxSMWbdGWzPmyY5U32KqM7QCYpkL9rcXCnKM9dfZ5kZ | 69245530 | FALSE | SWAP | 1382.435359 | 0.449133401 | myriadcore.near | usn |
| 9 | greaf.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | 44GHSXFpb5sbMEawSJNyGf6WbD9JCBbpthn8Wevoi2eM | 2eYSNU3fAd5j4P1WhmokXYANe9nQ4MaFYEjEGuiiRY7N | 69247345 | FALSE | SWAP | 4521.783828 | 70.97932259 | pixeltoken.near | usn |
| 10 | web3tv.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | AbRSUR1GioR1TJo3aqBxNJ65mZNkKDRnHXajVeTjXz1j | AB8K3bXKBgvjQzjBHbxxfSA11f94nrE8iJHGQtXpeaAA | 69244029 | FALSE | SWAP | 3.961689646 | 13.61041076 | wrap.near | usn |
| 11 | spoiler.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | 6p4avDZMKxrxqUnjNpfvzw7nTqVfrE86h7jKu2AkG6wo | 5SuR9Qvv277sXCvkFo4C6Q4pbqyXa8TyC7vhBjS1oHPy | 69244592 | FALSE | SWAP | 1 | 3.434492794 | wrap.near | usn |
| 12 | dung254.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | EshbqQHD442ykX4JoThA9PZ59qZ9z9abh6ZJHxEpf5tc | gorxr17VeTCLxvTqkrTV5321xy4Ktb3FxBtfD8z7vRS | 69242496 | FALSE | SWAP | 8.770585537 | 9.72539047 | abr.a11bd.near | usn |
| 13 | eliaswgmi.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | FiaA5KczMWyBKU9eUyvRt3YkdQhGHcBZ5czQSeaYEovS | 4a55xshEJNgfFtx9sQLih7MNLKireack3hRdU1GeXtG4 | 69238308 | FALSE | SWAP | 149.5546 | 5.83402238 | nexp.near | usn |
| 14 | mp55hk.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | Au8SvYeEjJeBPKcmVnboFXGbwkD2w4JWehdq2nHXhd1d | APBw7ZppQMZNMm1PvJB8Dek6KSErMgXurYV1WSzCZcFP | 69248091 | FALSE | SWAP | 5.667404414 | 19.32637717 | wrap.near | usn |
| 15 | usn-unofficial.poolowner.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | QaAHYXCYwMAPMKTLdYwfBcQYcjf4NqyRqARtY2wmpaw | 6CFTVf78WXFcsvpS7rf1TN5cvutSbeCQER9qrz8T91e1 | 69246021 | FALSE | SWAP | 37.35020112 | 127.7114976 | wrap.near | usn |
| 16 | minhtamtamminh.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | duYy5ExDRAPwdEAqNPDGerTEYowHfE2aZTd9eqRY6Hk | BXM1entGU72zJrBqdxM7YayPbvZ89hyhm3iRwB5KUDzK | 69240505 | FALSE | SWAP | 2.55409446 | 0.714353645 | token.v2.ref-finance.near | usn |
| 17 | web3tv.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | 3U5nzeykQ4cgFH6y8P6Xbwu1MBdMSy1n5eqNjRnwcVvF | 5HGFqzz48cDGS2EzxETMrcttjVwsvnAPG86SguMzAq66 | 69244489 | FALSE | SWAP | 3.916497496 | 13.45122629 | wrap.near | usn |
| 18 | tchantchong.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | C8WXXbasgFebvSFai2JTofhvhUQEJbkyL8fsq3UrDAYV | 2R7khjNtu7Z8okTHYCnv6v2nBGTLUBLE2Wm3Cx4P8PHz | 69243502 | FALSE | SWAP | 100 | 343.5590554 | wrap.near | usn |
| 19 | usn-unofficial.poolowner.near | v2.ref-finance.near | 1.6571E+18 | v2.ref-finance.near | J6iR3fyXQQua7MynRkPfuBV5ekPW8hh3SNRVVDTkSozh | CFeC4SqFWFJj79jh1wjQmn7yxLqeYxQuHKxZMwvsuUbC | 69240067 | FALSE | SWAP | 58.02744805 | 199.2437311 | wrap.near | usn |
| 20 | fgex.near | v2.ref-finance.near | 1.65711E+18 | v2.ref-finance.near | JSFJKzrz5PaiZ1G7nBvEiYHCVsEqLtB534rN2VwgMk4 | 7ZfduapPRSUkfhsQxXskbaYQDJ8NMKyS6nTJsRpEjNuN | 69246970 | FALSE | SWAP | 51.2042 | 1.990520997 | nexp.near | usn |
Credits to Francois and Bertrand from Pikespeak for their help to quickly identified the impacted addresses.
Once @Marco has doubled confirmed the above, the DAO will proceed to the USN transfers back to the identified accounts.