Fraud | Token Tracker

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

44846.756885257426 FRAUD

266 days 12 hrs ago

0xd49b2...a41f4d

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

44846.756885257426 FRAUD

266 days 12 hrs ago

0x4fb6b...1babfc

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

9844.410047983338 FRAUD

266 days 12 hrs ago

0x4fb6b...1babfc

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

9844.410047983338 FRAUD

266 days 12 hrs ago

0x98f9f...70482c

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

382838.1685326853 FRAUD

266 days 12 hrs ago

0x98f9f...70482c

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

382838.1685326853 FRAUD

266 days 12 hrs ago

0xf6c51...e8134b

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

185949.9675730186 FRAUD

266 days 12 hrs ago

0xf6c51...e8134b

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

185949.9675730186 FRAUD

266 days 12 hrs ago

0x07397...67cc84

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

295332.3014395001 FRAUD

266 days 12 hrs ago

0x07397...67cc84

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

295332.3014395001 FRAUD

266 days 12 hrs ago

0xb44a7...968bc3

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

175011.73418637045 FRAUD

266 days 12 hrs ago

0xb44a7...968bc3

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

175011.73418637045 FRAUD

266 days 12 hrs ago

0xca4b0...6cdbb4

execute(bytes commands, bytes[] inputs) payable

Null: 0x000...000

Fraud

120.62500000000001 FRAUD

307 days 14 hrs ago

0xca4b0...6cdbb4

execute(bytes commands, bytes[] inputs) payable

Null: 0x000...000

Uniswap V 2

2291.875 FRAUD

307 days 14 hrs ago

0xca4b0...6cdbb4

execute(bytes commands, bytes[] inputs) payable

0xCc24a...096bd2

Null: 0x000...000

2412.50 FRAUD

307 days 14 hrs ago

0x32c08...ef9d3a

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

Null: 0x000...000

Fraud

107.25000000000003 FRAUD

317 days 15 hrs ago

0x32c08...ef9d3a

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

Null: 0x000...000

Uniswap V 2

2037.7500000000005 FRAUD

317 days 15 hrs ago

0x32c08...ef9d3a

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

0x23705...52562F

Null: 0x000...000

2145.0000000000005 FRAUD

317 days 15 hrs ago

0xb6de9...070465

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

Null: 0x000...000

Fraud

205 FRAUD

317 days 16 hrs ago

0xb6de9...070465

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

Null: 0x000...000

Uniswap V 2

3895 FRAUD

317 days 16 hrs ago

0xb6de9...070465

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

0x23705...52562F

Null: 0x000...000

4100 FRAUD

317 days 16 hrs ago

0xb6de9...070465

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

Fraud

Uniswap V 2

615 FRAUD

317 days 16 hrs ago

0xb6de9...070465

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

Null: 0x000...000

Uniswap V 2

615 FRAUD

317 days 16 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0xa94e6...db68a3

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1106.4546889968142 FRAUD

109 days 16 hrs ago

0xa94e6...db68a3

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

24895.23050242832 FRAUD

109 days 16 hrs ago

0xa94e6...db68a3

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

58088.87117233274 FRAUD

109 days 16 hrs ago

0x91f4c...601468

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1133.6625911852605 FRAUD

130 days 18 hrs ago

0x91f4c...601468

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

25507.40830166836 FRAUD

130 days 18 hrs ago

0x91f4c...601468

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

59517.28603722617 FRAUD

130 days 18 hrs ago

0x4b206...74ae32

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

Null: 0x000...000

Uniswap V 2

10.321730945050383 FRAUD

171 days 11 hrs ago

0x4b206...74ae32

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0x74de5...016631

Null: 0x000...000

10.321730945050383 FRAUD

171 days 11 hrs ago

0x4b206...74ae32

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

Null: 0x000...000

0x74de5...016631

10.321730945050383 FRAUD

171 days 11 hrs ago

0x4b206...74ae32

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xba298...061A8C

Null: 0x000...000

10.321730945050383 FRAUD

171 days 11 hrs ago

0x19b78...20d467

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1161.5489585274993 FRAUD

178 days 21 hrs ago

0x19b78...20d467

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

26134.851566868736 FRAUD

178 days 21 hrs ago

0x19b78...20d467

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

60981.32032269371 FRAUD

178 days 21 hrs ago

0x94506...06bdab

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1190.1116378355525 FRAUD

212 days 18 hrs ago

0x94506...06bdab

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

26777.511851299932 FRAUD

212 days 18 hrs ago

0x94506...06bdab

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

62480.86098636651 FRAUD

212 days 18 hrs ago

0x4555f...c4a59f

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1219.3766781101974 FRAUD

215 days 21 hrs ago

0x4555f...c4a59f

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

27435.97525747944 FRAUD

215 days 21 hrs ago

0x4555f...c4a59f

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

64017.27560078536 FRAUD

215 days 21 hrs ago

0x81629...771b5e

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1249.3613505227434 FRAUD

221 days 2 hrs ago

0x81629...771b5e

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

28110.630386761724 FRAUD

221 days 2 hrs ago

0x81629...771b5e

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

65591.47090244402 FRAUD

221 days 2 hrs ago

0xd0725...962a94

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x79962...d3D5DB

1280.0833509454337 FRAUD

227 days 22 hrs ago

0xd0725...962a94

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x05da5...Dc13Eb

28801.87539627226 FRAUD

227 days 22 hrs ago

0xd0725...962a94

performUpkeep(uint256 id, bytes performData) returns (bool success)

Null: 0x000...000

0x48dc8...5E6f42

67204.37592463527 FRAUD

227 days 22 hrs ago

0x65bc6...de20de

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

Null: 0x000...000

Uniswap V 2

1063.3743394810017 FRAUD

245 days 1 hrs ago

0x65bc6...de20de

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

0x6498F...b6753B

Null: 0x000...000

1063.3743394810017 FRAUD

245 days 1 hrs ago

0xd49b2...a41f4d

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

44846.756885257426 FRAUD

266 days 12 hrs ago

0xd49b2...a41f4d

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

44846.756885257426 FRAUD

266 days 12 hrs ago

0x4fb6b...1babfc

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

9844.410047983338 FRAUD

266 days 12 hrs ago

0x4fb6b...1babfc

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

9844.410047983338 FRAUD

266 days 12 hrs ago

0x98f9f...70482c

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

382838.1685326853 FRAUD

266 days 12 hrs ago

0x98f9f...70482c

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

382838.1685326853 FRAUD

266 days 12 hrs ago

0xf6c51...e8134b

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

185949.9675730186 FRAUD

266 days 12 hrs ago

0xf6c51...e8134b

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

185949.9675730186 FRAUD

266 days 12 hrs ago

0x07397...67cc84

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

295332.3014395001 FRAUD

266 days 12 hrs ago

0x07397...67cc84

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

295332.3014395001 FRAUD

266 days 12 hrs ago

0xb44a7...968bc3

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Null: 0x000...000

0x79962...d3D5DB

175011.73418637045 FRAUD

266 days 12 hrs ago

0xb44a7...968bc3

removeLiquidity(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline) returns (uint256 amountA, uint256 amountB)

Uniswap V 2

Null: 0x000...000

175011.73418637045 FRAUD

266 days 12 hrs ago

0xca4b0...6cdbb4

execute(bytes commands, bytes[] inputs) payable

Null: 0x000...000

Fraud

120.62500000000001 FRAUD

307 days 14 hrs ago

0xca4b0...6cdbb4

execute(bytes commands, bytes[] inputs) payable