ERC 1967 Proxy | Token Tracker

removeLiquidityETHWithPermit(address token, uint256 liquidity, uint256 amountTokenMin, uint256 amountETHMin, address to, uint256 deadline, bool approveMax, uint8 v, bytes32 r, bytes32 s) returns (uint256 amountToken, uint256 amountETH)

2520330722044.7305 GUILTY

35 days 23 hrs ago

2520330722044.7305 GUILTY

35 days 23 hrs ago

0xa0164...5f925c

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

0xEBdc3...657639

55416307355.0111 GUILTY

141 days 1 hrs ago

0x53bd9...e1439a

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

0x66Bc7...50617E

31435286450.963753 GUILTY

178 days 19 hrs ago

0x5174c...e0d125

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

95691035346.3545 GUILTY

200 days 2 hrs ago

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

104691035346.3545 GUILTY

206 days 5 hrs ago

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

Fee Collector

262383547.2339712 GUILTY

206 days 5 hrs ago

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

104953418893.58849 GUILTY

206 days 5 hrs ago

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

14869974119.327057 GUILTY

214 days 20 hrs ago

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

14869974119.327057 GUILTY

214 days 20 hrs ago

0x32beb...553147

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

0xeCd6e...C15d29

0xBe519...bBA285

385344928325.1192 GUILTY

242 days 19 hrs ago

0x7298b...1765d4

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

0x66F30...FF9DA2

76634021084.87396 GUILTY

253 days 14 hrs ago

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

76800000000 GUILTY

267 days 10 hrs ago

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

307200000000 GUILTY

267 days 10 hrs ago

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

28090868688.66982 GUILTY

274 days 2 hrs ago

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

0x7a2bC...026235

28090868688.66982 GUILTY

274 days 2 hrs ago

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

43410053644.115746 GUILTY

284 days 18 hrs ago

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

0xEB9f9...D462AF

43410053644.115746 GUILTY

284 days 18 hrs ago

Transfer

21269009055.922825 GUILTY

294 days 7 hrs ago

Transfer

85076036223.6913 GUILTY

294 days 7 hrs ago

19084323420033.707 GUILTY

312 days 20 hrs ago

19084323420033.707 GUILTY

312 days 20 hrs ago

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

100000000000 GUILTY

321 days 17 hrs ago

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

400000000000 GUILTY

321 days 17 hrs ago

0x29a61...fa202d

swapSimpleMode(address caller, (address srcToken, address dstToken, address[] srcReceivers, uint256[] srcAmounts, address[] feeReceivers, uint256[] feeAmounts, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags, bytes permit) desc, bytes executorData, bytes clientData) returns (uint256 returnAmount, uint256 gasUsed)

0x99a5d...2fe28D

92440480538.68782 GUILTY

322 days 6 hrs ago

0x023de...5f5d91

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

0xc318e...A8B0b6

14869974119.327057 GUILTY

333 days 15 hrs ago

0xfed61...b700e6

Transfer

0x2CEa1...2B0821

26797047969.705578 GUILTY

336 days 11 hrs ago

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

66564865974.51504 GUILTY

347 days ago

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

266259463898.06015 GUILTY

347 days ago

0x896bf...a5036b

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

61000000000 GUILTY

350 days 14 hrs ago

0xe06a9...df332a

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

60579387915.70938 GUILTY

350 days 14 hrs ago

0x8b392...a89ba6

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

333157487 GUILTY

355 days 9 hrs ago

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

46842342320.555824 GUILTY

355 days 23 hrs ago

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

0xD88DC...392505

46842342320.555824 GUILTY

355 days 23 hrs ago

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

70115625986 GUILTY

357 days 13 hrs ago

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

0xe5fD8...382654

70115625986 GUILTY

357 days 13 hrs ago

0x00837...4c2c84

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

0x5EF60...bdE535

10000000000 GUILTY

357 days 20 hrs ago

transformERC20(address inputToken, address outputToken, uint256 inputTokenAmount, uint256 minOutputTokenAmount, (uint32 deploymentNonce, bytes data)[] transformations) payable returns (uint256 outputTokenAmount)

43904973400.08908 GUILTY

357 days 23 hrs ago

0x780B1...44729B

43904973400.08908 GUILTY

357 days 23 hrs ago

0x91c23...7f4a3b

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)

0xD651b...7eFc05

6865357751.4481 GUILTY

358 days 1 hrs ago

0x6e02c...3bd388

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

0x94747...A5FcD5

32460824475.960167 GUILTY

360 days 19 hrs ago

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

40000000000.0002 GUILTY

362 days 3 hrs ago

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

160000000000.0008 GUILTY

362 days 3 hrs ago

0x6475f...9700f6

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

0x752eb...9Af6E5

0x146A7...2881fC

400000000000 GUILTY

367 days 2 hrs ago

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

50000000000 GUILTY

368 days 15 hrs ago

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

50000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

2520330722044.7305 GUILTY

35 days 23 hrs ago

2520330722044.7305 GUILTY

35 days 23 hrs ago

0xa0164...5f925c

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

0xEBdc3...657639

55416307355.0111 GUILTY

141 days 1 hrs ago

0x53bd9...e1439a

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

0x66Bc7...50617E

31435286450.963753 GUILTY

178 days 19 hrs ago

0x5174c...e0d125

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

95691035346.3545 GUILTY

200 days 2 hrs ago

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

104691035346.3545 GUILTY

206 days 5 hrs ago

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

Fee Collector

262383547.2339712 GUILTY

206 days 5 hrs ago

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

104953418893.58849 GUILTY

206 days 5 hrs ago

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

14869974119.327057 GUILTY

214 days 20 hrs ago

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

14869974119.327057 GUILTY

214 days 20 hrs ago

0x32beb...553147

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

0xeCd6e...C15d29

0xBe519...bBA285

385344928325.1192 GUILTY

242 days 19 hrs ago

0x7298b...1765d4

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

0x66F30...FF9DA2

76634021084.87396 GUILTY

253 days 14 hrs ago

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

76800000000 GUILTY

267 days 10 hrs ago

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

307200000000 GUILTY

267 days 10 hrs ago

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

28090868688.66982 GUILTY

274 days 2 hrs ago

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

0x7a2bC...026235

28090868688.66982 GUILTY

274 days 2 hrs ago

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

43410053644.115746 GUILTY

284 days 18 hrs ago

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

0xEB9f9...D462AF

43410053644.115746 GUILTY

284 days 18 hrs ago

Transfer

21269009055.922825 GUILTY

294 days 7 hrs ago

Transfer

85076036223.6913 GUILTY

294 days 7 hrs ago

19084323420033.707 GUILTY

312 days 20 hrs ago

19084323420033.707 GUILTY

312 days 20 hrs ago

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

100000000000 GUILTY

321 days 17 hrs ago

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

400000000000 GUILTY

321 days 17 hrs ago

0x29a61...fa202d

0x99a5d...2fe28D

92440480538.68782 GUILTY

322 days 6 hrs ago

0x023de...5f5d91

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

0xc318e...A8B0b6

14869974119.327057 GUILTY

333 days 15 hrs ago

0xfed61...b700e6

Transfer

0x2CEa1...2B0821

26797047969.705578 GUILTY

336 days 11 hrs ago

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

66564865974.51504 GUILTY

347 days ago

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

266259463898.06015 GUILTY

347 days ago

0x896bf...a5036b

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

61000000000 GUILTY

350 days 14 hrs ago

0xe06a9...df332a

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

60579387915.70938 GUILTY

350 days 14 hrs ago

0x8b392...a89ba6

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

333157487 GUILTY

355 days 9 hrs ago

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

46842342320.555824 GUILTY

355 days 23 hrs ago

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

0xD88DC...392505

46842342320.555824 GUILTY

355 days 23 hrs ago

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

70115625986 GUILTY

357 days 13 hrs ago

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

0xe5fD8...382654

70115625986 GUILTY

357 days 13 hrs ago

0x00837...4c2c84

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

0x5EF60...bdE535

10000000000 GUILTY

357 days 20 hrs ago

43904973400.08908 GUILTY

357 days 23 hrs ago

0x780B1...44729B

43904973400.08908 GUILTY

357 days 23 hrs ago

0x91c23...7f4a3b

0xD651b...7eFc05

6865357751.4481 GUILTY

358 days 1 hrs ago

0x6e02c...3bd388

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

0x94747...A5FcD5

32460824475.960167 GUILTY

360 days 19 hrs ago

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

40000000000.0002 GUILTY

362 days 3 hrs ago

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

160000000000.0008 GUILTY

362 days 3 hrs ago

0x6475f...9700f6

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

0x752eb...9Af6E5

0x146A7...2881fC

400000000000 GUILTY

367 days 2 hrs ago

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

50000000000 GUILTY

368 days 15 hrs ago

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

50000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

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

85000000000 GUILTY

368 days 15 hrs ago

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