Alex Mashinsky Justin Sun Sam Bankman Fried Changpeng Zhao Ben Armstrong Kyle Davies Su Zhu Do Kwon Barry Silbert Ruja I

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

0xF5512...b33453

0x9100D...368ffF

7775624.021139904 FRAUD

37 days 18 hrs ago

0x7de3b...9ba6b8

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

0x9100D...368ffF

0xF5512...b33453

7775624.021139905 FRAUD

38 days 2 hrs ago

0x8016c...2d4834

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

0xC67FA...Ff2260

0x9100D...368ffF

13340185.743993204 FRAUD

80 days 21 hrs ago

0x6985a...b0d363

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

0xd622d...3778BB

0x9100D...368ffF

19723619.550258096 FRAUD

81 days 6 hrs ago

0x00ea2...41eb05

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

0x4C0bb...44b249

0x9100D...368ffF

11442020.2248867 FRAUD

81 days 6 hrs ago

0xd1878...07bcea

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

0x9100D...368ffF

0x4C0bb...44b249

11442020.2248867 FRAUD

81 days 6 hrs ago

0xe3bf0...521926

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

0x9100D...368ffF

0xd622d...3778BB

19723619.550258096 FRAUD

81 days 6 hrs ago

0xa7d7e...af6507

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

0xF4134...76eFF6

0x9100D...368ffF

15060300.489984684 FRAUD

81 days 7 hrs ago

0xe6e3b...edf8ed

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

0x9100D...368ffF

0xC67FA...Ff2260

13346859.173579995 FRAUD

81 days 7 hrs ago

0x82cf2...2732fa

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

0x9100D...368ffF

0xF4134...76eFF6

15060300.489984684 FRAUD

81 days 7 hrs ago

0xcddb4...3ea35f

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

0x7C739...cCa454

0x9100D...368ffF

2162004.503336699 FRAUD

207 days ago

0x91f44...e6cd2a

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

0xCC3e5...A5B2DC

0x9100D...368ffF

2620126.53716379 FRAUD

214 days 12 hrs ago

0xe7eac...4f607f

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

0x75D81...9F89c4

0x9100D...368ffF

4179466.826320335 FRAUD

325 days 11 hrs ago

0xd9bbe...4398c4

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

0xF61D5...71adDd

0x75D81...9F89c4

1662282.843947995 FRAUD

325 days 12 hrs ago

0xabab4...055525

unoswap(address srcToken, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

0x9100D...368ffF

0x4Fdc5...4fba15

3949345.535753765 FRAUD

338 days 3 hrs ago

0xab907...7ee730

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

0xC1922...E91da3

0x9100D...368ffF

7416489.463122185 FRAUD

343 days 6 hrs ago

0x7fe48...b7c926

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

0x00546...73Dddc

0xC1922...E91da3

5829589.015741831 FRAUD

343 days 6 hrs ago

0xdedf2...e4d15e

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

0x7aDd3...F05119

0x9100D...368ffF

640340.25370265 FRAUD

347 days 16 hrs ago

0xb2f7a...e467ea

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

0xbA431...222247

0x9100D...368ffF

16250121.17119918 FRAUD

351 days 2 hrs ago

0xa1cd1...06e29d

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

0x693f6...eA8FFa

0x9100D...368ffF

6441992.67072932 FRAUD

351 days 3 hrs ago

0xb1378...58397b

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

0x6A651...32f87a

0x9100D...368ffF

8835248.513348637 FRAUD

351 days 9 hrs ago

0x8e57c...419cb0

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

0x59C82...a1391E

0x9100D...368ffF

6232604.931248598 FRAUD

351 days 9 hrs ago

0x4e01f...4c5cbd

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

0xDAeb9...4FEFe5

0x9100D...368ffF

8392042.542852623 FRAUD

352 days 20 hrs ago

0x60ffc...20982e

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

0x7E188...9069BB

0x9100D...368ffF

2518234.545681169 FRAUD

352 days 20 hrs ago

0x2e4a8...a196f3

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

0x2F610...564b02

0x9100D...368ffF

1864232.47750393 FRAUD

352 days 21 hrs ago

0x8d4fe...d9700b

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

0x2a11a...8a7759

0x9100D...368ffF

1275350.802696401 FRAUD

364 days 18 hrs ago

0x69b1e...32c444

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

0x0cCd2...75619c

0x9100D...368ffF

1112787.916959317 FRAUD

365 days 13 hrs ago

0x2f1bc...27972e

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

0xc1eDf...6f793c

0x0cCd2...75619c

1112787.916959317 FRAUD

365 days 13 hrs ago

0x0fe9f...dd5787

Transfer

0x726E0...9e5382

0x9100D...368ffF

6506638.865697502 FRAUD

388 days 22 hrs ago

0x9c01f...a03d6b

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

0xC12FF...41C886

0x9100D...368ffF

2583695 FRAUD

406 days 13 hrs ago

0xf2858...7d63a4

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

0x581FB...61C758

0x9100D...368ffF

1679114 FRAUD

406 days 13 hrs ago

0x5878b...8e84a2

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

0x72b7b...E57bc7

0x9100D...368ffF

12691545 FRAUD

406 days 15 hrs ago

0x243da...bbdf97

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

0x864A3...8C403e

0x9100D...368ffF

1446621.773322599 FRAUD

407 days 18 hrs ago

0x88aa3...63cab8

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

0xF5008...3dE799

0x9100D...368ffF

1723447.030670811 FRAUD

407 days 18 hrs ago

0xdec83...9d5f9f

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

0xa119B...9D500b

0x9100D...368ffF

2081545.011890041 FRAUD

407 days 18 hrs ago

0x8595b...f39eff

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

0xfEb93...De57E1

0x9100D...368ffF

2001504.109808209 FRAUD

407 days 18 hrs ago

0x9d32b...50be48

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

0x43613...215CDF

0x9100D...368ffF

2515567.707068432 FRAUD

408 days 21 hrs ago

0x15c83...279009

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

0x49831...b42270

0x9100D...368ffF

1029280 FRAUD

408 days 22 hrs ago

0xf7f8b...ceefae

Transfer

0x0cd80...ec330B

0x9100D...368ffF

3636326.322189076 FRAUD

409 days 9 hrs ago

0x4924b...f98b2c

Transfer

0xEAc8a...731b03

0x9100D...368ffF

3866824.434112218 FRAUD

409 days 9 hrs ago

0x5659c...d2f648

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

0xEC331...1b3174

0x9100D...368ffF

5636550 FRAUD

409 days 12 hrs ago

0xcf3e3...857194

Transfer

0xBa343...880F01

0x9100D...368ffF

6114893.087914474 FRAUD

409 days 15 hrs ago

0x673cb...9d968e

Transfer

0xf234B...f9bbf1

0x9100D...368ffF

9264653.560960574 FRAUD

409 days 15 hrs ago

0xb6c9b...eaf9da

Transfer

0x80EeF...2DB781

0x9100D...368ffF

4886173.063734952 FRAUD

409 days 15 hrs ago

0x63770...5747a3

Transfer

0xEe01D...471264

0x9100D...368ffF

5412488.197585016 FRAUD

409 days 15 hrs ago

0x15daa...1d21d2

settleOrders(bytes data)

0xEa263...a76Ed0

0x9100D...368ffF

3504570.493663543 FRAUD

409 days 19 hrs ago

0x8e8cd...28aa9f

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

0x553D3...735f36

0x9100D...368ffF

2537328.025876092 FRAUD

410 days 2 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x473cd...9f00a0

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

Uniswap: Uniswap

0xD7E9F...46cEF5

1000000 FRAUD

37 days 15 hrs ago

0x473cd...9f00a0

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

Uniswap: Uniswap

Fee Collector

2500 FRAUD

37 days 15 hrs ago

0x473cd...9f00a0

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

0x9100D...368ffF

Uniswap: Uniswap

1002500 FRAUD

37 days 15 hrs ago

0x766c2...f83455

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

0xF5512...b33453

0x9100D...368ffF

7775624.021139904 FRAUD

37 days 18 hrs ago

0x7de3b...9ba6b8

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

0x9100D...368ffF

0xF5512...b33453

7775624.021139905 FRAUD

38 days 2 hrs ago

0x8016c...2d4834

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

0xC67FA...Ff2260

0x9100D...368ffF

13340185.743993204 FRAUD

80 days 21 hrs ago

0x6985a...b0d363

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

0xd622d...3778BB

0x9100D...368ffF

19723619.550258096 FRAUD

81 days 6 hrs ago

0x00ea2...41eb05

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

0x4C0bb...44b249

0x9100D...368ffF

11442020.2248867 FRAUD

81 days 6 hrs ago

0xd1878...07bcea

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

0x9100D...368ffF

0x4C0bb...44b249

11442020.2248867 FRAUD

81 days 6 hrs ago

0xe3bf0...521926

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

0x9100D...368ffF

0xd622d...3778BB

19723619.550258096 FRAUD

81 days 6 hrs ago

0xa7d7e...af6507

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

0xF4134...76eFF6

0x9100D...368ffF

15060300.489984684 FRAUD

81 days 7 hrs ago

0xe6e3b...edf8ed

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

0x9100D...368ffF

0xC67FA...Ff2260

13346859.173579995 FRAUD

81 days 7 hrs ago

0x82cf2...2732fa

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

0x9100D...368ffF

0xF4134...76eFF6

15060300.489984684 FRAUD

81 days 7 hrs ago

0xcddb4...3ea35f

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

0x7C739...cCa454

0x9100D...368ffF

2162004.503336699 FRAUD

207 days ago

0x91f44...e6cd2a

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

0xCC3e5...A5B2DC

0x9100D...368ffF

2620126.53716379 FRAUD

214 days 12 hrs ago

0xe7eac...4f607f

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

0x75D81...9F89c4

0x9100D...368ffF

4179466.826320335 FRAUD

325 days 11 hrs ago

0xd9bbe...4398c4

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

0xF61D5...71adDd

0x75D81...9F89c4

1662282.843947995 FRAUD

325 days 12 hrs ago

0xabab4...055525

unoswap(address srcToken, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

0x9100D...368ffF

0x4Fdc5...4fba15

3949345.535753765 FRAUD

338 days 3 hrs ago

0xab907...7ee730

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

0xC1922...E91da3

0x9100D...368ffF

7416489.463122185 FRAUD

343 days 6 hrs ago

0x7fe48...b7c926

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

0x00546...73Dddc

0xC1922...E91da3

5829589.015741831 FRAUD

343 days 6 hrs ago

0xdedf2...e4d15e

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

0x7aDd3...F05119

0x9100D...368ffF

640340.25370265 FRAUD

347 days 16 hrs ago

0xb2f7a...e467ea

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

0xbA431...222247

0x9100D...368ffF

16250121.17119918 FRAUD

351 days 2 hrs ago

0xa1cd1...06e29d

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

0x693f6...eA8FFa

0x9100D...368ffF

6441992.67072932 FRAUD

351 days 3 hrs ago

0xb1378...58397b

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

0x6A651...32f87a

0x9100D...368ffF

8835248.513348637 FRAUD

351 days 9 hrs ago

0x8e57c...419cb0

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

0x59C82...a1391E

0x9100D...368ffF

6232604.931248598 FRAUD

351 days 9 hrs ago

0x4e01f...4c5cbd

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

0xDAeb9...4FEFe5

0x9100D...368ffF

8392042.542852623 FRAUD

352 days 20 hrs ago

0x60ffc...20982e

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

0x7E188...9069BB

0x9100D...368ffF

2518234.545681169 FRAUD

352 days 20 hrs ago

0x2e4a8...a196f3

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

0x2F610...564b02

0x9100D...368ffF

1864232.47750393 FRAUD

352 days 21 hrs ago

0x8d4fe...d9700b

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

0x2a11a...8a7759

0x9100D...368ffF

1275350.802696401 FRAUD

364 days 18 hrs ago

0x69b1e...32c444

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

0x0cCd2...75619c

0x9100D...368ffF

1112787.916959317 FRAUD

365 days 13 hrs ago

0x2f1bc...27972e

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

0xc1eDf...6f793c

0x0cCd2...75619c

1112787.916959317 FRAUD

365 days 13 hrs ago

0x0fe9f...dd5787

Transfer

0x726E0...9e5382

0x9100D...368ffF

6506638.865697502 FRAUD

388 days 22 hrs ago

0x9c01f...a03d6b

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

0xC12FF...41C886

0x9100D...368ffF

2583695 FRAUD

406 days 13 hrs ago

0xf2858...7d63a4

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

0x581FB...61C758

0x9100D...368ffF

1679114 FRAUD

406 days 13 hrs ago

0x5878b...8e84a2

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

0x72b7b...E57bc7

0x9100D...368ffF

12691545 FRAUD

406 days 15 hrs ago

0x243da...bbdf97

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

0x864A3...8C403e

0x9100D...368ffF

1446621.773322599 FRAUD

407 days 18 hrs ago

0x88aa3...63cab8

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

0xF5008...3dE799

0x9100D...368ffF

1723447.030670811 FRAUD

407 days 18 hrs ago

0xdec83...9d5f9f

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

0xa119B...9D500b

0x9100D...368ffF

2081545.011890041 FRAUD

407 days 18 hrs ago

0x8595b...f39eff

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

0xfEb93...De57E1

0x9100D...368ffF

2001504.109808209 FRAUD

407 days 18 hrs ago

0x9d32b...50be48

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

0x43613...215CDF

0x9100D...368ffF

2515567.707068432 FRAUD

408 days 21 hrs ago

0x15c83...279009

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

0x49831...b42270

0x9100D...368ffF

1029280 FRAUD

408 days 22 hrs ago

0xf7f8b...ceefae

Transfer

0x0cd80...ec330B

0x9100D...368ffF

3636326.322189076 FRAUD

409 days 9 hrs ago

0x4924b...f98b2c

Transfer

0xEAc8a...731b03

0x9100D...368ffF

3866824.434112218 FRAUD

409 days 9 hrs ago

0x5659c...d2f648

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

0xEC331...1b3174

0x9100D...368ffF

5636550 FRAUD

409 days 12 hrs ago

0xcf3e3...857194

Transfer

0xBa343...880F01

0x9100D...368ffF

6114893.087914474 FRAUD

409 days 15 hrs ago

0x673cb...9d968e

Transfer

0xf234B...f9bbf1

0x9100D...368ffF

9264653.560960574 FRAUD

409 days 15 hrs ago

0xb6c9b...eaf9da

Transfer

0x80EeF...2DB781

0x9100D...368ffF

4886173.063734952 FRAUD

409 days 15 hrs ago

0x63770...5747a3

Transfer

0xEe01D...471264

0x9100D...368ffF

5412488.197585016 FRAUD

409 days 15 hrs ago

0x15daa...1d21d2

settleOrders(bytes data)

0xEa263...a76Ed0

0x9100D...368ffF

3504570.493663543 FRAUD

409 days 19 hrs ago

0x8e8cd...28aa9f

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

0x553D3...735f36

0x9100D...368ffF

2537328.025876092 FRAUD

410 days 2 hrs ago