$0.0000005793 ordinex | Token Tracker

swapExactAmountInOnUniswapV2((address srcToken, address destToken, uint256 fromAmount, uint256 toAmount, uint256 quotedAmount, bytes32 metadata, address beneficiary, bytes pools) uniData, uint256 partnerAndFee, bytes permit) payable returns (uint256 receivedAmount, uint256 paraswapShare, uint256 partnerShare)

0xF5052...02ee1D

0x29a51...e2aB73

982393896 ORD

1 days 10 hrs ago

0x1e4be...89c7c5

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xF5052...02ee1D

982393896 ORD

1 days 10 hrs ago

0xddb3b...19a70a

transfer(address recipient, uint256 amount) returns (bool)

0x89eE6...7cd790

MEXC: Mexc 16

1305374270.5786293 ORD

1 days 10 hrs ago

0x2deb1...50869a

Transfer

0x29a51...e2aB73

0x62D63...1A0809

682960705.1764835 ORD

1 days 10 hrs ago

0x23d00...a52089

transfer(address recipient, uint256 amount) returns (bool)

0x5727b...Ed8dee

0x95867...b03148

196536474.72518408 ORD

1 days 10 hrs ago

0xb25ee...1f7751

ethUnoswap(uint256 minReturn, uint256 dex) payable returns (uint256 returnAmount)

0x29a51...e2aB73

0x5727b...Ed8dee

196536474.72518408 ORD

1 days 10 hrs ago

0x700df...cda2ae

transfer(address recipient, uint256 amount) returns (bool)

0xa77CE...16969c

0x89eE6...7cd790

1305374270.5786293 ORD

1 days 10 hrs ago

0x4c6c7...475533

sellToUniswap(address[] tokens, uint256 sellAmount, uint256 minBuyAmount, bool isSushi) view

0x29a51...e2aB73

0xa77CE...16969c

1305374270.5786293 ORD

1 days 10 hrs ago

0x2bcc1...93f43f

transfer(address recipient, uint256 amount) returns (bool)

0x91Da9...860050

MEXC: Mexc 16

1174711606.695228 ORD

1 days 11 hrs ago

0xec97a...07e4bc

transfer(address recipient, uint256 amount) returns (bool)

0x89eE6...7cd790

MEXC: Mexc 16

2655584575.770346 ORD

1 days 11 hrs ago

0x767fa...f1cb05

Transfer

0x29a51...e2aB73

0x91Da9...860050

391576781.76097435 ORD

1 days 11 hrs ago

0xc4c75...0d90ff

transfer(address recipient, uint256 amount) returns (bool)

0xa77CE...16969c

0x89eE6...7cd790

2655584575.770346 ORD

1 days 11 hrs ago

0x607af...26102e

swap((address callTarget, address approveTarget, bytes targetData, (address srcToken, address dstToken, address[] srcReceivers, uint256[] srcAmounts, address[] feeReceivers, uint256[] feeAmounts, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags, bytes permit) desc, bytes clientData) execution) payable returns (uint256 returnAmount, uint256 gasUsed)

0xf0814...DcdD67

0xa77CE...16969c

2655584575.770346 ORD

1 days 11 hrs ago

0x607af...26102e

0x29a51...e2aB73

0xf0814...DcdD67

2655584575.770346 ORD

1 days 11 hrs ago

0xe5d9b...cce973

swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)

0x29a51...e2aB73

0xb6612...1FD966

406157626.72116566 ORD

1 days 11 hrs ago

0xe515b...0139bd

Transfer

0x29a51...e2aB73

0x91Da9...860050

514101793.9523053 ORD

1 days 11 hrs ago

0xb9a6d...c91825

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes permit, bytes) pure returns (bytes addressesFound)

1inch v2: Aggregation Router

0x3d81E...ee7313

206996033.0529381 ORD

1 days 22 hrs ago

0xb9a6d...c91825

0x29a51...e2aB73

1inch v2: Aggregation Router

206996033.0529381 ORD

1 days 22 hrs ago

0x85823...62c6d2

swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)

0x29a51...e2aB73

0x665f6...003632

5554947922.585702 ORD

2 days 17 hrs ago

0xe5505...ce7fdf

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0xa7Ca2...0Db22A

0x29a51...e2aB73

15836754690.553118 ORD

2 days 17 hrs ago

0xe5505...ce7fdf

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0x97D84...119082

0xa7Ca2...0Db22A

15836754690.553118 ORD

2 days 17 hrs ago

0xe7b23...a1e8e1

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0xa7Ca2...0Db22A

0x29a51...e2aB73

120066374.40343644 ORD

4 days ago

0xe7b23...a1e8e1

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0x5ca7F...96017f

0xa7Ca2...0Db22A

120066374.40343644 ORD

4 days ago

0x55054...298c56

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0xAFCdF...5bc1d3

0x29a51...e2aB73

200000000 ORD

5 days 1 hrs ago

0x1e82a...2c1008

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x96171...c7257F

0x29a51...e2aB73

268707826.05693775 ORD

5 days 16 hrs ago

0xd123c...cf35ce

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x08183...5C05F1

0x29a51...e2aB73

137925647.75112635 ORD

6 days 8 hrs ago

0xf1726...f38b57

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x20366...a3f6bC

0x29a51...e2aB73

49838997.19081217 ORD

7 days 6 hrs ago

0x5acdb...bb11fe

0xF5052...02ee1D

0x29a51...e2aB73

1109502694 ORD

9 days ago

0xe129a...11230f

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xF5052...02ee1D

1109502694 ORD

9 days ago

0x4f986...d4a086

swapExactTokensForETHSupportingFeeOnTransferTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline, address feeTo)

0xeee64...aA23e7

0x29a51...e2aB73

8550000000 ORD

9 days ago

0x1cd88...e7ce22

Transfer

Mev Bot: MEV Bot

0x29a51...e2aB73

581687634 ORD

10 days 1 hrs ago

0x7d57a...26fa70

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

Mev Bot: MEV Bot

581687634 ORD

10 days 1 hrs ago

0x0dacc...629ff9

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x28a2F...0D1e3C

0x29a51...e2aB73

166157414.9949594 ORD

10 days 2 hrs ago

0xedc61...4178be

Transfer

0x4C07E...31D167

0x29a51...e2aB73

236877142.0742957 ORD

10 days 7 hrs ago

0x89f61...4cd62c

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xd0163...d840Cc

301830813 ORD

11 days 19 hrs ago

0xd815d...76e9ae

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x8a81F...CeD272

0x29a51...e2aB73

530000000 ORD

12 days ago

0x5e002...656f35

swapExactTokensForETHSupportingFeeOnTransferTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline)

0x4d8b1...6f3a17

0x29a51...e2aB73

780814813 ORD

12 days 1 hrs ago

0xd4ab5...cc1500

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0x4d8b1...6f3a17

780814813 ORD

12 days 1 hrs ago

0x379e5...a4dc27

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

0x5141B...40a190

0x29a51...e2aB73

191837935.2896936 ORD

12 days 8 hrs ago

0x379e5...a4dc27

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

0x5141B...40a190

0x4a183...c29E54

1547080.1233039806 ORD

12 days 8 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x69a06...62a741

Transfer

0x3d81E...ee7313

0x29a51...e2aB73

206996033.0529381 ORD

10 hrs ago

0x7196b...95e2de

transfer(address recipient, uint256 amount) returns (bool)

0xF6d17...38E63e

0xF2B15...925121

17529937143.806953 ORD

23 hrs ago

0xf60e4...bceb30

Transfer

0x29a51...e2aB73

0xF6d17...38E63e

5574551248.32402 ORD

23 hrs ago

0x29a0b...daf3a8

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0x6C4CE...804a77

3966115387 ORD

1 days ago

0x68cef...02949e

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xEa646...AF49B4

1693650000 ORD

1 days ago

0xf19ae...d5b29d

Transfer

Mev Bot: MEV Bot

0x29a51...e2aB73

756247828 ORD

1 days 1 hrs ago

0xd79fe...b60506

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

Mev Bot: MEV Bot

756247828 ORD

1 days 1 hrs ago

0xfcc38...c39f49

Transfer

0x29a51...e2aB73

0xF6d17...38E63e

5823555795.895935 ORD

1 days 1 hrs ago

0x155e4...c692d2

Transfer

0x29a51...e2aB73

0xF6d17...38E63e

6131830099.586997 ORD

1 days 1 hrs ago

0x75e2e...d0df3d

swapExactETHForTokensSupportingFeeOnTransferTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline, address feeTo) payable

0x29a51...e2aB73

0x80e85...443C9C

3205371946.077767 ORD

1 days 5 hrs ago

0x4c174...a34452

0xF5052...02ee1D

0x29a51...e2aB73

982393896 ORD

1 days 10 hrs ago

0x1e4be...89c7c5

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xF5052...02ee1D

982393896 ORD

1 days 10 hrs ago

0xddb3b...19a70a

transfer(address recipient, uint256 amount) returns (bool)

0x89eE6...7cd790

MEXC: Mexc 16

1305374270.5786293 ORD

1 days 10 hrs ago

0x2deb1...50869a

Transfer

0x29a51...e2aB73

0x62D63...1A0809

682960705.1764835 ORD

1 days 10 hrs ago

0x23d00...a52089

transfer(address recipient, uint256 amount) returns (bool)

0x5727b...Ed8dee

0x95867...b03148

196536474.72518408 ORD

1 days 10 hrs ago

0xb25ee...1f7751

ethUnoswap(uint256 minReturn, uint256 dex) payable returns (uint256 returnAmount)

0x29a51...e2aB73

0x5727b...Ed8dee

196536474.72518408 ORD

1 days 10 hrs ago

0x700df...cda2ae

transfer(address recipient, uint256 amount) returns (bool)

0xa77CE...16969c

0x89eE6...7cd790

1305374270.5786293 ORD

1 days 10 hrs ago

0x4c6c7...475533

sellToUniswap(address[] tokens, uint256 sellAmount, uint256 minBuyAmount, bool isSushi) view

0x29a51...e2aB73

0xa77CE...16969c

1305374270.5786293 ORD

1 days 10 hrs ago

0x2bcc1...93f43f

transfer(address recipient, uint256 amount) returns (bool)

0x91Da9...860050

MEXC: Mexc 16

1174711606.695228 ORD

1 days 11 hrs ago

0xec97a...07e4bc

transfer(address recipient, uint256 amount) returns (bool)

0x89eE6...7cd790

MEXC: Mexc 16

2655584575.770346 ORD

1 days 11 hrs ago

0x767fa...f1cb05

Transfer

0x29a51...e2aB73

0x91Da9...860050

391576781.76097435 ORD

1 days 11 hrs ago

0xc4c75...0d90ff

transfer(address recipient, uint256 amount) returns (bool)

0xa77CE...16969c

0x89eE6...7cd790

2655584575.770346 ORD

1 days 11 hrs ago

0x607af...26102e

0xf0814...DcdD67

0xa77CE...16969c

2655584575.770346 ORD

1 days 11 hrs ago

0x607af...26102e

0x29a51...e2aB73

0xf0814...DcdD67

2655584575.770346 ORD

1 days 11 hrs ago

0xe5d9b...cce973

swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)

0x29a51...e2aB73

0xb6612...1FD966

406157626.72116566 ORD

1 days 11 hrs ago

0xe515b...0139bd

Transfer

0x29a51...e2aB73

0x91Da9...860050

514101793.9523053 ORD

1 days 11 hrs ago

0xb9a6d...c91825

1inch v2: Aggregation Router

0x3d81E...ee7313

206996033.0529381 ORD

1 days 22 hrs ago

0xb9a6d...c91825

0x29a51...e2aB73

1inch v2: Aggregation Router

206996033.0529381 ORD

1 days 22 hrs ago

0x85823...62c6d2

swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline) returns (uint256[] amounts)

0x29a51...e2aB73

0x665f6...003632

5554947922.585702 ORD

2 days 17 hrs ago

0xe5505...ce7fdf

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0xa7Ca2...0Db22A

0x29a51...e2aB73

15836754690.553118 ORD

2 days 17 hrs ago

0xe5505...ce7fdf

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0x97D84...119082

0xa7Ca2...0Db22A

15836754690.553118 ORD

2 days 17 hrs ago

0xe7b23...a1e8e1

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0xa7Ca2...0Db22A

0x29a51...e2aB73

120066374.40343644 ORD

4 days ago

0xe7b23...a1e8e1

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0x5ca7F...96017f

0xa7Ca2...0Db22A

120066374.40343644 ORD

4 days ago

0x55054...298c56

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0xAFCdF...5bc1d3

0x29a51...e2aB73

200000000 ORD

5 days 1 hrs ago

0x1e82a...2c1008

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x96171...c7257F

0x29a51...e2aB73

268707826.05693775 ORD

5 days 16 hrs ago

0xd123c...cf35ce

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x08183...5C05F1

0x29a51...e2aB73

137925647.75112635 ORD

6 days 8 hrs ago

0xf1726...f38b57

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x20366...a3f6bC

0x29a51...e2aB73

49838997.19081217 ORD

7 days 6 hrs ago

0x5acdb...bb11fe

0xF5052...02ee1D

0x29a51...e2aB73

1109502694 ORD

9 days ago

0xe129a...11230f

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xF5052...02ee1D

1109502694 ORD

9 days ago

0x4f986...d4a086

swapExactTokensForETHSupportingFeeOnTransferTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline, address feeTo)

0xeee64...aA23e7

0x29a51...e2aB73

8550000000 ORD

9 days ago

0x1cd88...e7ce22

Transfer

Mev Bot: MEV Bot

0x29a51...e2aB73

581687634 ORD

10 days 1 hrs ago

0x7d57a...26fa70

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

Mev Bot: MEV Bot

581687634 ORD

10 days 1 hrs ago

0x0dacc...629ff9

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x28a2F...0D1e3C

0x29a51...e2aB73

166157414.9949594 ORD

10 days 2 hrs ago

0xedc61...4178be

Transfer

0x4C07E...31D167

0x29a51...e2aB73

236877142.0742957 ORD

10 days 7 hrs ago

0x89f61...4cd62c

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0xd0163...d840Cc

301830813 ORD

11 days 19 hrs ago

0xd815d...76e9ae

execute(bytes commands, bytes[] inputs, uint256 deadline) payable

0x8a81F...CeD272

0x29a51...e2aB73

530000000 ORD

12 days ago

0x5e002...656f35

swapExactTokensForETHSupportingFeeOnTransferTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline)

0x4d8b1...6f3a17

0x29a51...e2aB73

780814813 ORD

12 days 1 hrs ago

0xd4ab5...cc1500

transfer(address recipient, uint256 amount) returns (bool)

MEXC: Hot Wallet 1

0x4d8b1...6f3a17

780814813 ORD

12 days 1 hrs ago

0x379e5...a4dc27

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

0x5141B...40a190

0x29a51...e2aB73

191837935.2896936 ORD

12 days 8 hrs ago

0x379e5...a4dc27

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes data)

0x5141B...40a190

0x4a183...c29E54

1547080.1233039806 ORD

12 days 8 hrs ago