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)

Uniswap: V2 Router

0xC1Bee...61D329

19084323420033.707 GUILTY

273 days 4 hrs ago

0x450f3...97e1ad

Uniswap V 2

Uniswap: V2 Router

19084323420033.707 GUILTY

273 days 4 hrs ago

0xe8fa8...46e801

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

0x66979...18955E

ERC 1967 Proxy

100000000000 GUILTY

282 days 1 hrs ago

0xe8fa8...46e801

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

0x66979...18955E

Uniswap V 2

400000000000 GUILTY

282 days 1 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

Uniswap V 2

92440480538.68782 GUILTY

282 days 13 hrs ago

0x023de...5f5d91

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

0xc318e...A8B0b6

0xD74A4...62A095

14869974119.327057 GUILTY

293 days 23 hrs ago

0xfed61...b700e6

Transfer

0x2CEa1...2B0821

Uniswap V 2

26797047969.705578 GUILTY

296 days 19 hrs ago

0x6d085...b0ea5d

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

0xb88be...5e215c

ERC 1967 Proxy

66564865974.51504 GUILTY

307 days 8 hrs ago

0x6d085...b0ea5d

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

0xb88be...5e215c

Uniswap V 2

266259463898.06015 GUILTY

307 days 8 hrs ago

0x896bf...a5036b

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

0x528F7...0dA1df

Uniswap V 2

61000000000 GUILTY

310 days 22 hrs ago

0xe06a9...df332a

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

0x528F7...0dA1df

Uniswap V 2

60579387915.70938 GUILTY

310 days 22 hrs ago

0x8b392...a89ba6

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

0xb88be...5e215c

Uniswap V 2

333157487 GUILTY

315 days 17 hrs ago

0x5d5b6...ec3d18

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

0x74de5...016631

Uniswap V 2

46842342320.555824 GUILTY

316 days 7 hrs ago

0x5d5b6...ec3d18

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

0xD88DC...392505

0x74de5...016631

46842342320.555824 GUILTY

316 days 7 hrs ago

0x27314...7b431e

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

0x74de5...016631

Uniswap V 2

70115625986 GUILTY

317 days 21 hrs ago

0x27314...7b431e

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

0xe5fD8...382654

0x74de5...016631

70115625986 GUILTY

317 days 21 hrs ago

0x00837...4c2c84

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

0x5EF60...bdE535

Uniswap V 2

10000000000 GUILTY

318 days 4 hrs ago

0x0d9a4...83a2fc

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

0x22F9d...178C18

Uniswap V 2

43904973400.08908 GUILTY

318 days 7 hrs ago

0x0d9a4...83a2fc

0x780B1...44729B

0x22F9d...178C18

43904973400.08908 GUILTY

318 days 7 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

Uniswap V 2

6865357751.4481 GUILTY

318 days 9 hrs ago

0x6e02c...3bd388

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

0x94747...A5FcD5

Uniswap V 2

32460824475.960167 GUILTY

321 days 3 hrs ago

0xcf2e9...9be936

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

0x3Ac16...9023d8

ERC 1967 Proxy

40000000000.0002 GUILTY

322 days 11 hrs ago

0xcf2e9...9be936

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

0x3Ac16...9023d8

Uniswap V 2

160000000000.0008 GUILTY

322 days 11 hrs ago

0x6475f...9700f6

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

0x752eb...9Af6E5

0x146A7...2881fC

400000000000 GUILTY

327 days 10 hrs ago

0xf29d8...e6d810

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

0x74de5...016631

Uniswap V 2

50000000000 GUILTY

328 days 23 hrs ago

0xf29d8...e6d810

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

0xAa940...Dfdd82

0x74de5...016631

50000000000 GUILTY

328 days 23 hrs ago

0xcfe1e...514149

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

0x74de5...016631

Uniswap V 2

85000000000 GUILTY

328 days 23 hrs ago

0xcfe1e...514149

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

0xAa940...Dfdd82

0x74de5...016631

85000000000 GUILTY

328 days 23 hrs ago

0xa7708...c15f4a

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

0x74de5...016631

Uniswap V 2

85000000000 GUILTY

328 days 23 hrs ago

0xa7708...c15f4a

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

0xAa940...Dfdd82

0x74de5...016631

85000000000 GUILTY

328 days 23 hrs ago

0x3426e...8aefa7

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

0x74de5...016631

Uniswap V 2

95000000000 GUILTY

328 days 23 hrs ago

0x3426e...8aefa7

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

0xAa940...Dfdd82

0x74de5...016631

95000000000 GUILTY

328 days 23 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0xa0164...5f925c

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

0xEBdc3...657639

Uniswap V 2

55416307355.0111 GUILTY

101 days 9 hrs ago

0x53bd9...e1439a

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

0x66Bc7...50617E

Uniswap V 2

31435286450.963753 GUILTY

139 days 3 hrs ago

0x5174c...e0d125

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

0xBbEEF...42Dd30

Uniswap V 2

95691035346.3545 GUILTY

160 days 10 hrs ago

0xd0ea5...a1e343

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

Uniswap: Uniswap

0xBbEEF...42Dd30

104691035346.3545 GUILTY

166 days 13 hrs ago

0xd0ea5...a1e343

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

Uniswap: Uniswap

Fee Collector

262383547.2339712 GUILTY

166 days 13 hrs ago

0xd0ea5...a1e343

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

Uniswap V 2

Uniswap: Uniswap

104953418893.58849 GUILTY

166 days 13 hrs ago

0xfb5a5...63cb77

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

0x74de5...016631

Uniswap V 2

14869974119.327057 GUILTY

175 days 4 hrs ago

0xfb5a5...63cb77

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

0xD74A4...62A095

0x74de5...016631

14869974119.327057 GUILTY

175 days 4 hrs ago

0x32beb...553147

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

0xeCd6e...C15d29

0xBe519...bBA285

385344928325.1192 GUILTY

203 days 3 hrs ago

0x7298b...1765d4

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

0x66F30...FF9DA2

Uniswap V 2

76634021084.87396 GUILTY

213 days 22 hrs ago

0xe2044...920e05

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

0xFd99F...8E9884

ERC 1967 Proxy

76800000000 GUILTY

227 days 18 hrs ago

0xe2044...920e05

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

0xFd99F...8E9884

Uniswap V 2

307200000000 GUILTY

227 days 18 hrs ago

0x7e4a2...687fa7

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

0x74de5...016631

Uniswap V 2

28090868688.66982 GUILTY

234 days 10 hrs ago

0x7e4a2...687fa7

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

0x7a2bC...026235

0x74de5...016631

28090868688.66982 GUILTY

234 days 10 hrs ago

0x2da38...439dcf

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

0x74de5...016631

Uniswap V 2

43410053644.115746 GUILTY

245 days 2 hrs ago

0x2da38...439dcf

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

0xEB9f9...D462AF

0x74de5...016631

43410053644.115746 GUILTY

245 days 2 hrs ago

0xdfe4c...274604

Transfer

0xEDc0f...Cc4eC2

ERC 1967 Proxy

21269009055.922825 GUILTY

254 days 15 hrs ago

0xdfe4c...274604

Transfer

0xEDc0f...Cc4eC2

Uniswap V 2

85076036223.6913 GUILTY

254 days 15 hrs ago

0x450f3...97e1ad

Uniswap: V2 Router

0xC1Bee...61D329

19084323420033.707 GUILTY

273 days 4 hrs ago

0x450f3...97e1ad

Uniswap V 2

Uniswap: V2 Router

19084323420033.707 GUILTY

273 days 4 hrs ago

0xe8fa8...46e801

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

0x66979...18955E

ERC 1967 Proxy

100000000000 GUILTY

282 days 1 hrs ago

0xe8fa8...46e801

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

0x66979...18955E

Uniswap V 2

400000000000 GUILTY

282 days 1 hrs ago

0x29a61...fa202d

0x99a5d...2fe28D

Uniswap V 2

92440480538.68782 GUILTY

282 days 13 hrs ago

0x023de...5f5d91

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

0xc318e...A8B0b6

0xD74A4...62A095

14869974119.327057 GUILTY

293 days 23 hrs ago

0xfed61...b700e6

Transfer

0x2CEa1...2B0821

Uniswap V 2

26797047969.705578 GUILTY

296 days 19 hrs ago

0x6d085...b0ea5d

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

0xb88be...5e215c

ERC 1967 Proxy

66564865974.51504 GUILTY

307 days 8 hrs ago

0x6d085...b0ea5d

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

0xb88be...5e215c

Uniswap V 2

266259463898.06015 GUILTY

307 days 8 hrs ago

0x896bf...a5036b

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

0x528F7...0dA1df

Uniswap V 2

61000000000 GUILTY

310 days 22 hrs ago

0xe06a9...df332a

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

0x528F7...0dA1df

Uniswap V 2

60579387915.70938 GUILTY

310 days 22 hrs ago

0x8b392...a89ba6

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

0xb88be...5e215c

Uniswap V 2

333157487 GUILTY

315 days 17 hrs ago

0x5d5b6...ec3d18

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

0x74de5...016631

Uniswap V 2

46842342320.555824 GUILTY

316 days 7 hrs ago

0x5d5b6...ec3d18

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

0xD88DC...392505

0x74de5...016631

46842342320.555824 GUILTY

316 days 7 hrs ago

0x27314...7b431e

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

0x74de5...016631

Uniswap V 2

70115625986 GUILTY

317 days 21 hrs ago

0x27314...7b431e

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

0xe5fD8...382654

0x74de5...016631

70115625986 GUILTY

317 days 21 hrs ago

0x00837...4c2c84

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

0x5EF60...bdE535

Uniswap V 2

10000000000 GUILTY

318 days 4 hrs ago

0x0d9a4...83a2fc

0x22F9d...178C18

Uniswap V 2

43904973400.08908 GUILTY

318 days 7 hrs ago

0x0d9a4...83a2fc

0x780B1...44729B

0x22F9d...178C18

43904973400.08908 GUILTY

318 days 7 hrs ago

0x91c23...7f4a3b

0xD651b...7eFc05

Uniswap V 2

6865357751.4481 GUILTY

318 days 9 hrs ago

0x6e02c...3bd388

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

0x94747...A5FcD5

Uniswap V 2

32460824475.960167 GUILTY

321 days 3 hrs ago

0xcf2e9...9be936

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

0x3Ac16...9023d8

ERC 1967 Proxy

40000000000.0002 GUILTY

322 days 11 hrs ago

0xcf2e9...9be936

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

0x3Ac16...9023d8

Uniswap V 2

160000000000.0008 GUILTY

322 days 11 hrs ago

0x6475f...9700f6

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

0x752eb...9Af6E5

0x146A7...2881fC

400000000000 GUILTY

327 days 10 hrs ago

0xf29d8...e6d810

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

0x74de5...016631

Uniswap V 2

50000000000 GUILTY

328 days 23 hrs ago

0xf29d8...e6d810

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

0xAa940...Dfdd82

0x74de5...016631

50000000000 GUILTY

328 days 23 hrs ago

0xcfe1e...514149

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

0x74de5...016631

Uniswap V 2

85000000000 GUILTY

328 days 23 hrs ago

0xcfe1e...514149

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

0xAa940...Dfdd82

0x74de5...016631

85000000000 GUILTY

328 days 23 hrs ago

0xa7708...c15f4a

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

0x74de5...016631

Uniswap V 2

85000000000 GUILTY

328 days 23 hrs ago

0xa7708...c15f4a

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

0xAa940...Dfdd82

0x74de5...016631

85000000000 GUILTY

328 days 23 hrs ago

0x3426e...8aefa7

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

0x74de5...016631

Uniswap V 2

95000000000 GUILTY

328 days 23 hrs ago

0x3426e...8aefa7

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

0xAa940...Dfdd82

0x74de5...016631

95000000000 GUILTY

328 days 23 hrs ago