Dave Kleiman | Token Tracker

1029424463.6924099 SATOSHI

38 days 4 hrs ago

0xbf844...c3e0e0

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

7336005443.771535 SATOSHI

52 days 15 hrs ago

0x394a5...94ce77

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

0x1e956...594a82

0.000000009 SATOSHI

56 days 9 hrs ago

0x01708...1be5a1

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

0xb9D77...0bcF26

245208469.46087545 SATOSHI

56 days 10 hrs ago

0x2c968...b5d8e0

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

0xFcbdf...21eA1f

0x06acC...3d7712

1135948738.0423055 SATOSHI

56 days 18 hrs ago

0x6145b...0f2c5d

Transfer

0x6cc60...B1Ad10

367560618.0490544 SATOSHI

68 days 16 hrs ago

0xe887c...63d717

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

0xc5dfd...9fCa9A

11245438598.797869 SATOSHI

68 days 21 hrs ago

0xbd15d...95f77a

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

0xc5978...c33b54

1951248439.5394468 SATOSHI

70 days 12 hrs ago

0x966c7...e0868b

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

7336005443.771535 SATOSHI

71 days 10 hrs ago

0xfd447...1b85c1

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

0xeD5A3...2A7D72

13996610183.280293 SATOSHI

71 days 12 hrs ago

0x5142a...dc522f

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

0xd83C6...1D10CF

981618995.8700663 SATOSHI

73 days 18 hrs ago

exactInputV2Swap((address dstReceiver, address wrappedToken, uint256 router, uint256 amount, uint256 minReturnAmount, uint256 fee, address[] path, address[] pool, bytes signature, string channel) exactInput, uint256 deadline) payable returns (uint256 returnAmount)

1863241696.6196659 SATOSHI

76 days 9 hrs ago

0x46d4C...8B0FF8

1868848241.343697 SATOSHI

76 days 9 hrs ago

0x8545f...ca6b4d

Transfer

0x0BEf0...BDEaC8

14934409703.043858 SATOSHI

78 days 12 hrs ago

processRouteWithTransferValueOutput(address transferValueTo, uint256 amountValueTransfer, address tokenIn, uint256 amountIn, address tokenOut, uint256 amountOutMin, address to, bytes route) payable returns (uint256 amountOut)

0x9f51A...80c28A

523408846.36546594 SATOSHI

83 days 8 hrs ago

0xca226...2f8ADa

1305226.255645013 SATOSHI

83 days 8 hrs ago

524714072.621111 SATOSHI

83 days 8 hrs ago

0x5ca93...de892c

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

0x2F857...8542b2

1801120699.1535661 SATOSHI

89 days 16 hrs ago

0x59e12...25436e

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

21714768515.946194 SATOSHI

91 days 17 hrs ago

0x307e7...2c2889

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

0xd04D3...7532F5

1334989397.3327367 SATOSHI

92 days 5 hrs ago

0xe84e1...240429

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

0xFaeE7...999999

6289454583.897632 SATOSHI

92 days 17 hrs ago

0xaa8ed...5889f0

execute(bytes commands, bytes[] inputs) payable

17496016849.432796 SATOSHI

93 days 1 hrs ago

0x2d61b...3b5f15

Transfer

0xbCDE7...fc6888

1811044345.524844 SATOSHI

93 days 3 hrs ago

0xb58da...26f253

SigmaSell(uint256[] a, address[] b, address c, address d)

0xb41aC...B59be9

2355963752.165661 SATOSHI

93 days 7 hrs ago

0xec55b...3a9415

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

0x79675...73fA1F

1210288131.0742767 SATOSHI

93 days 9 hrs ago

0x31752...eddbe7

Transfer

0x98Cb9...9b51b0

405219767.61010665 SATOSHI

93 days 11 hrs ago

0xf4b6d...16960e

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

5501360550.101038 SATOSHI

93 days 12 hrs ago

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

2001360550.1010382 SATOSHI

93 days 16 hrs ago

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

Fee Collector

5015941.228323404 SATOSHI

93 days 16 hrs ago

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

2006376491.3293617 SATOSHI

93 days 16 hrs ago

0x7d1b8...d2a227

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

4000000000 SATOSHI

93 days 16 hrs ago

0xf9f5c...798b88

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

0xb1661...7C2aD4

2776165228.413693 SATOSHI

93 days 16 hrs ago

0xb70a0...da1633

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

4590878459.814719 SATOSHI

93 days 18 hrs ago

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)

2322431809.7592096 SATOSHI

93 days 20 hrs ago

2322431809.7592096 SATOSHI

93 days 20 hrs ago

0x93142...953b41

execute(bytes commands, bytes[] inputs) payable

17496016849.432796 SATOSHI

93 days 21 hrs ago

2688729489.4823375 SATOSHI

93 days 22 hrs ago

2688729489.4823375 SATOSHI

93 days 22 hrs ago

0xeda26...e515f1

Transfer

Mev Bot: Mev Bot 2

4114199836.2726235 SATOSHI

93 days 23 hrs ago

0xdd251...22fb47

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

0x5847a...8C1A77

1755414297.3364263 SATOSHI

94 days 3 hrs ago

0x3d6bc...5480bf

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

0x9eD74...1D2958

3525668945.6488113 SATOSHI

94 days 3 hrs ago

4674444100.0795145 SATOSHI

94 days 5 hrs ago

0x304A8...0996d2

4688509628.9664135 SATOSHI

94 days 5 hrs ago

0x4781c...e0e3bc

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

6089449969.404026 SATOSHI

94 days 6 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x9e83a...ab0aa1

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

0xc5dfd...9fCa9A

11245438598.797869 SATOSHI

11 days 15 hrs ago

0x2cc33...0f1583

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

1381157207.5031807 SATOSHI

25 days 11 hrs ago

0x68354...9023d4

multicall(bytes[] data) payable returns (bytes[] results)

0x48eB8...6F6641

3539196522 SATOSHI

33 days 21 hrs ago

0xb663f...39c6a7

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

0xb9D77...0bcF26

245208469.46087545 SATOSHI

35 days 11 hrs ago

0xbc8f7...297bff

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

0x1e956...594a82

0.000000009 SATOSHI

36 days 13 hrs ago

0x423f4...44fcc8

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

0x06acC...3d7712

1135948738.0423055 SATOSHI

36 days 15 hrs ago

0xaa07b...bd0884

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

0x0B754...5a21b2

1029424463.6924099 SATOSHI

38 days 4 hrs ago

0xbf844...c3e0e0

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

7336005443.771535 SATOSHI

52 days 15 hrs ago

0x394a5...94ce77

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

0x1e956...594a82

0.000000009 SATOSHI

56 days 9 hrs ago

0x01708...1be5a1

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

0xb9D77...0bcF26

245208469.46087545 SATOSHI

56 days 10 hrs ago

0x2c968...b5d8e0

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

0xFcbdf...21eA1f

0x06acC...3d7712

1135948738.0423055 SATOSHI

56 days 18 hrs ago

0x6145b...0f2c5d

Transfer

0x6cc60...B1Ad10

367560618.0490544 SATOSHI

68 days 16 hrs ago

0xe887c...63d717

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

0xc5dfd...9fCa9A

11245438598.797869 SATOSHI

68 days 21 hrs ago

0xbd15d...95f77a

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

0xc5978...c33b54

1951248439.5394468 SATOSHI

70 days 12 hrs ago

0x966c7...e0868b

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

7336005443.771535 SATOSHI

71 days 10 hrs ago

0xfd447...1b85c1

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

0xeD5A3...2A7D72

13996610183.280293 SATOSHI

71 days 12 hrs ago

0x5142a...dc522f

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

0xd83C6...1D10CF

981618995.8700663 SATOSHI

73 days 18 hrs ago

1863241696.6196659 SATOSHI

76 days 9 hrs ago

0x46d4C...8B0FF8

1868848241.343697 SATOSHI

76 days 9 hrs ago

0x8545f...ca6b4d

Transfer

0x0BEf0...BDEaC8

14934409703.043858 SATOSHI

78 days 12 hrs ago

0x9f51A...80c28A

523408846.36546594 SATOSHI

83 days 8 hrs ago

0xca226...2f8ADa

1305226.255645013 SATOSHI

83 days 8 hrs ago

524714072.621111 SATOSHI

83 days 8 hrs ago

0x5ca93...de892c

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

0x2F857...8542b2

1801120699.1535661 SATOSHI

89 days 16 hrs ago

0x59e12...25436e

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

21714768515.946194 SATOSHI

91 days 17 hrs ago

0x307e7...2c2889

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

0xd04D3...7532F5

1334989397.3327367 SATOSHI

92 days 5 hrs ago

0xe84e1...240429

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

0xFaeE7...999999

6289454583.897632 SATOSHI

92 days 17 hrs ago

0xaa8ed...5889f0

execute(bytes commands, bytes[] inputs) payable

17496016849.432796 SATOSHI

93 days 1 hrs ago

0x2d61b...3b5f15

Transfer

0xbCDE7...fc6888

1811044345.524844 SATOSHI

93 days 3 hrs ago

0xb58da...26f253

SigmaSell(uint256[] a, address[] b, address c, address d)

0xb41aC...B59be9

2355963752.165661 SATOSHI

93 days 7 hrs ago

0xec55b...3a9415

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

0x79675...73fA1F

1210288131.0742767 SATOSHI

93 days 9 hrs ago

0x31752...eddbe7

Transfer

0x98Cb9...9b51b0

405219767.61010665 SATOSHI

93 days 11 hrs ago

0xf4b6d...16960e

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

5501360550.101038 SATOSHI

93 days 12 hrs ago

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

2001360550.1010382 SATOSHI

93 days 16 hrs ago

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

Fee Collector

5015941.228323404 SATOSHI

93 days 16 hrs ago

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

2006376491.3293617 SATOSHI

93 days 16 hrs ago

0x7d1b8...d2a227

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

4000000000 SATOSHI

93 days 16 hrs ago

0xf9f5c...798b88

unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)

0xb1661...7C2aD4

2776165228.413693 SATOSHI

93 days 16 hrs ago

0xb70a0...da1633

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

4590878459.814719 SATOSHI

93 days 18 hrs ago

2322431809.7592096 SATOSHI

93 days 20 hrs ago

2322431809.7592096 SATOSHI

93 days 20 hrs ago

0x93142...953b41

execute(bytes commands, bytes[] inputs) payable

17496016849.432796 SATOSHI

93 days 21 hrs ago

2688729489.4823375 SATOSHI

93 days 22 hrs ago

2688729489.4823375 SATOSHI

93 days 22 hrs ago

0xeda26...e515f1

Transfer

Mev Bot: Mev Bot 2

4114199836.2726235 SATOSHI

93 days 23 hrs ago

0xdd251...22fb47

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

0x5847a...8C1A77

1755414297.3364263 SATOSHI

94 days 3 hrs ago

0x3d6bc...5480bf

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

0x9eD74...1D2958

3525668945.6488113 SATOSHI

94 days 3 hrs ago

4674444100.0795145 SATOSHI

94 days 5 hrs ago

0x304A8...0996d2

4688509628.9664135 SATOSHI

94 days 5 hrs ago

0x4781c...e0e3bc

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)