ETH Price:
$3,414.85
(+1.37%)
Gas:
8.70 Gwei
Search tokens, addresses and NFTs
Ecosystems
Greater Ethereum
Blockchains
Base
OP Mainnet
Blast
Mantle
Mint
zkSync Era
Zora
Cyber
Metis
Mode
Orderly
Boba Ethereum
PGN
Kinto
Ethereum Explorer
Blockchain
Transactions
Internal Transactions
Blocks
Forked Blocks (Reorgs)
Addresses
Verified Contracts
Tokens
ERC20 Tokens By MarketCap
ERC20 Transfers
ERC721 Tokens
ERC721 Transfers
ERC1155 Tokens
ERC1155 Transfers
Charts
Resources
Tools
Unit Converter
Contract Diff Checker
Account Balance Checker
Dumps
Export Data
Broadcast Transaction
UTF8 Converter
Explorer
Token Approvals
Gas Tracker
Dex Tracker
Domain Name Lookup
Verified Signatures
Developers
API Plans
Routescan APIs
ES Like APIs
Verify Contract
|
Sign In
Token ›
Malicious
Overview
ERC20
PRICE
$0.0
4
2458
ON-CHAIN MARKET CAP
n/a
Total Supply:
1,000,000,000.00
Malicious
Holders:
44
Profile Summary
Blockchain:
Ethereum (1)
Contract:
0x512ED5eb4aB0Ed66dd13D2aF11eF0252B2B52B08
Decimals:
9
Transfers
Holders
Trading Pairs
DEX Trades
Contract
Latest 50 from a total of 25 transfers
Export CSV
First
1 of 1
Last
Txn Hash
Method
From
To
Quantity
Age
Latest 50 from a total of 94 transfers
Export CSV
First
1 of 2
Last
Txn Hash
Method
From
To
Quantity
Age
0xf6fbc...25d04e
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
0xe2085...a9f880
248950640.9214897 Malicious
10 days 14 hrs ago
0xf6fbc...25d04e
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: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
Uniswap: V2 Router
248950640.9214897 Malicious
10 days 14 hrs ago
0x49764...9d7128
Transfer
0xF36f9...7D6a2F
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x49764...9d7128
Transfer
Malicious
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x54c91...fdf80f
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xC69e2...0589fD
5952248.795977091 Malicious
10 days 14 hrs ago
0x46ab6...11db7b
Transfer
0xFf09A...740B65
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x46ab6...11db7b
Transfer
Malicious
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x7e88f...6efb08
swapExactETHForTokensSupportingFeeOnTransferTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x8Cd36...82c11e
31545980.96516516 Malicious
10 days 14 hrs ago
0xd627b...130fa1
swapExactETHForTokensSupportingFeeOnTransferTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xda36a...17711E
12969480.512483751 Malicious
10 days 14 hrs ago
0xb4cee...692e73
execute(bytes commands, bytes[] inputs, uint256 deadline) payable
Uniswap: Uniswap
0x3E433...A2Ba8D
1238739.153020589 Malicious
10 days 14 hrs ago
0xb4cee...692e73
execute(bytes commands, bytes[] inputs, uint256 deadline) payable
Uniswap: Uniswap
Fee Collector
3104.609406066 Malicious
10 days 14 hrs ago
0xb4cee...692e73
execute(bytes commands, bytes[] inputs, uint256 deadline) payable
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
Uniswap: Uniswap
1241843.762426655 Malicious
10 days 14 hrs ago
0x0953b...6cf4fa
Transfer
0x66468...7e0E75
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x0953b...6cf4fa
Transfer
Malicious
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0xad735...5b7569
swapExactETHForTokensSupportingFeeOnTransferTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x958AA...12cAf1
23106113.802440375 Malicious
10 days 14 hrs ago
0x699ff...0805ea
Transfer
0x232d9...f64fB6
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x699ff...0805ea
Transfer
Malicious
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0xebfa0...91b151
swapExactETHForTokensSupportingFeeOnTransferTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x06539...05dE27
33383608.688027952 Malicious
10 days 14 hrs ago
0x48b45...12af3b
Transfer
0xA6397...269529
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x48b45...12af3b
Transfer
Malicious
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
16000000 Malicious
10 days 14 hrs ago
0x54c1e...76471c
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x54AE2...715f16
10090477.880506862 Malicious
10 days 14 hrs ago
0xd553c...3301d7
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x365a9...427177
11180906.509484844 Malicious
10 days 14 hrs ago
0x9af5c...6981dc
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x5F611...b3Fa99
12458296.779339446 Malicious
10 days 14 hrs ago
0x52d3f...3812e3
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x2b344...273F71
13967994.796897702 Malicious
10 days 14 hrs ago
0x51b97...eaddbb
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x96320...E9eD9e
4526311.993757255 Malicious
10 days 14 hrs ago
0xc310a...7ce950
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x3d1d0...a6E4d9
4697079.116599986 Malicious
10 days 14 hrs ago
0x1c5c3...eed91b
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xF7bfE...c338D2
4877701.224503398 Malicious
10 days 14 hrs ago
0xe728b...c9e15e
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xD6a78...E89eFd
5068951.708982112 Malicious
10 days 14 hrs ago
0x19312...347f88
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x3C980...0C5396
5271681.359562685 Malicious
10 days 14 hrs ago
0xefc25...f4559c
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xa17Ed...156779
5486827.849516755 Malicious
10 days 14 hrs ago
0xadfad...e927dd
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x01a39...446bA4
5715426.606299115 Malicious
10 days 14 hrs ago
0xf4bda...3380af
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x7Dc8E...bc4a25
5958623.302638189 Malicious
10 days 14 hrs ago
0xe6729...aadbe1
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x35e09...10Dc55
6217688.250442908 Malicious
10 days 14 hrs ago
0x37d64...b76ba8
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x69c4C...4caf22
6494033.036189388 Malicious
10 days 14 hrs ago
0xd260c...e0ff3e
swapExactTokensForETHSupportingFeeOnTransferTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline, address feeTo)
0xfEDd4...56Cf8C
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
5489592.226170463 Malicious
10 days 14 hrs ago
0xd260c...e0ff3e
swapExactTokensForETHSupportingFeeOnTransferTokens(uint256 amountIn, uint256 amountOutMin, address[] path, address to, uint256 deadline, address feeTo)
Malicious
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
5489592.226170463 Malicious
10 days 14 hrs ago
0xe7a34...e38869
unxswapByOrderId(uint256 srcToken, uint256 amount, uint256 minReturn, bytes32[] pools) payable returns (uint256 returnAmount)
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x76266...87ECD3
6327674.363438755 Malicious
10 days 14 hrs ago
0xe4f79...270cac
swapExactETHForTokensSupportingFeeOnTransferTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline, address feeTo) payable
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xfEDd4...56Cf8C
5489592.226170464 Malicious
10 days 14 hrs ago
0x21f4a...db596e
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xCb1b7...d01Aa2
4000000 Malicious
10 days 14 hrs ago
0x964dc...ebe1ec
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x5F611...b3Fa99
4000000 Malicious
10 days 14 hrs ago
0x93873...ced54f
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x54AE2...715f16
4000000 Malicious
10 days 14 hrs ago
0x008ee...b32d5b
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x365a9...427177
4000000 Malicious
10 days 14 hrs ago
0xc3321...1db78b
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x2b344...273F71
4000000 Malicious
10 days 14 hrs ago
0x4a954...7a165e
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0x89436...5D35BE
16000000 Malicious
10 days 14 hrs ago
0x4a954...7a165e
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
Malicious
4000000 Malicious
10 days 14 hrs ago
0x6ba3d...a5a2f3
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xc570C...6CD19c
16000000 Malicious
10 days 14 hrs ago
0x6ba3d...a5a2f3
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
Malicious
4000000 Malicious
10 days 14 hrs ago
0x2e72c...ba7485
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xFf09A...740B65
16000000 Malicious
10 days 14 hrs ago
0x2e72c...ba7485
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
Malicious
4000000 Malicious
10 days 14 hrs ago
0x77129...e7e643
Transfer
Uniswap V2: Pool: Malicious (Malicious)/Wrapped Ether (Weth)
0xF36f9...7D6a2F
16000000 Malicious
10 days 14 hrs ago