Billy | Token Tracker

aggregate((address srcToken, address dstToken, address dstReceiver, address wrappedToken, uint256 amount, uint256 minReturnAmount, uint256 fee, string channel, bytes signature) desc, (address srcToken, bytes calldatas) callbytesDesc) payable returns (uint256 returnAmount)

0xba445...ceEDad

0x6b2A1...72C3b3

23090090507.997498 Billy

58 days 23 hrs ago

0xf898c...c6f78b

TransitSwap v5: Transit Swap Router V 5

0xba445...ceEDad

23090090507.997498 Billy

58 days 23 hrs ago

0xf898c...c6f78b

0x68C7D...467135

TransitSwap v5: Transit Swap Router V 5

23159569215.644432 Billy

58 days 23 hrs ago

0xf31b9...65e7a8

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

0x7110C...871Cd7

0x19631...1B0E3b

9541395074.291275 Billy

61 days 20 hrs ago

0x594f0...0d6457

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

0x19631...1B0E3b

0x7110C...871Cd7

9541395074.291275 Billy

61 days 20 hrs ago

0x0595d...86930a

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

Uniswap: Uniswap

0x68C7D...467135

23159569215.644432 Billy

63 days 9 hrs ago

0x0595d...86930a

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

Uniswap: Uniswap

Fee Collector

58044033.12191587 Billy

63 days 9 hrs ago

0x0595d...86930a

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

0x6b2A1...72C3b3

Uniswap: Uniswap

23217613248.766346 Billy

63 days 9 hrs ago

0xbfa22...163428

SigmaSell(uint256[] a, address[] b, address c, address d)

0x42fbF...059289

0x6b2A1...72C3b3

11804200515.162916 Billy

63 days 18 hrs ago

0x5d6e5...a705bb

SigmaBuy(uint256[] a, address[] b, address c, address d)

0x6b2A1...72C3b3

0x42fbF...059289

11804200515.162916 Billy

63 days 18 hrs ago

0xb8836...2a0c48

Transfer

0x056F7...586712

0x6b2A1...72C3b3

3071453385.4358225 Billy

64 days 14 hrs ago

0xda7a6...def384

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

0x6A1A1...9df6B6

0x6b2A1...72C3b3

3019185227.0382996 Billy

65 days 6 hrs ago

0x6130d...2212f9

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

0x22325...EB6727

0x6b2A1...72C3b3

500000000 Billy

66 days 17 hrs ago

0x42ee2...d28d33

Transfer

0x6b2A1...72C3b3

0x1C023...3aE3d4

12106843179.633791 Billy

67 days 6 hrs ago

0x45343...8f3f70

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

0x17B36...E2a187

0x6b2A1...72C3b3

2614766243.8516355 Billy

67 days 18 hrs ago

0x48d76...f4df32

Transfer

Unizen: Unizen

0x6b2A1...72C3b3

10714874433.973478 Billy

68 days 11 hrs ago

0x48d76...f4df32

Transfer

Unizen: Unizen

0xc4F9d...9d5a98

18798025.32276049 Billy

68 days 11 hrs ago

0x48d76...f4df32

Transfer

0x0DbF8...9C5436

Unizen: Unizen

10741728755.863136 Billy

68 days 11 hrs ago

0xc1772...d64ded

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

0x0aC11...A762Bc

0x6b2A1...72C3b3

5030419184.414572 Billy

68 days 11 hrs ago

0x88694...bf7f52

Transfer

0x990Fe...227222

0x6b2A1...72C3b3

2129457903.6369371 Billy

68 days 15 hrs ago

0xf1f17...2606a6

Transfer

0x5a0b3...da183B

0x6b2A1...72C3b3

4475456351.753873 Billy

68 days 18 hrs ago

0xbbbef...46e2d4

Transfer

0xB76b8...3bEc12

0x6b2A1...72C3b3

6000000000 Billy

68 days 19 hrs ago

0x6f49a...d4a881

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

0x6b2A1...72C3b3

0x0aC11...A762Bc

2729859654.442592 Billy

68 days 20 hrs ago

0x8b4b8...739202

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

0x6dD0F...3D6079

0x6b2A1...72C3b3

6945606519.022684 Billy

68 days 21 hrs ago

0xbfe32...14c825

exactInputV2Swap((address dstReceiver, address wrappedToken, uint256 router, uint256 amount, uint256 minReturnAmount, uint256 fee, address[] path, address[] pool, bytes signature, string channel) exactInput, uint256 deadline) payable returns (uint256 returnAmount)

TransitSwap v5: Transit Swap Router V 5

0x6b2A1...72C3b3

19695499203.22134 Billy

69 days 6 hrs ago

0xbfe32...14c825

0x1be10...e791F9

TransitSwap v5: Transit Swap Router V 5

19754763493.70245 Billy

69 days 6 hrs ago

0x44bfd...58b6e1

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

0x0fCaD...0D7251

0x6b2A1...72C3b3

1104303252.4323564 Billy

69 days 6 hrs ago

0xdd488...14b3d8

Transfer

0x57F0E...BB6540

0x6b2A1...72C3b3

11371466829.42408 Billy

69 days 7 hrs ago

0xbbee8...4e8ca7

Transfer

0x06710...31beb2

0x6b2A1...72C3b3

24484859280.11065 Billy

69 days 7 hrs ago

0xbe477...0ca355

swapBalance(bytes swapData, uint256 nativeValue, address[] tokensToApprove)

Fee Collector

0x6b2A1...72C3b3

1970367853.5365639 Billy

69 days 7 hrs ago

0x20ddc...f6b9c6

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

0x06FE1...0aA101

0x6b2A1...72C3b3

11926278321.765366 Billy

69 days 7 hrs ago

0x9a330...ee4e45

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

0x6b2A1...72C3b3

0x0fCaD...0D7251

1104303252.4323564 Billy

69 days 8 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0xa2e28...0c41d7

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

0xFFB99...C68228

0x6b2A1...72C3b3

3591909382.5510135 Billy

1 days 21 hrs ago

0xef93c...ae66ab

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

0x5dB60...f06B25

0xFFB99...C68228

3591909382.5510135 Billy

12 days 11 hrs ago

0x575b5...f6e0fa

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

0x8FE33...0871fa

0x6b2A1...72C3b3

3401721100.495129 Billy

23 days 23 hrs ago

0x275f1...d680f4

Transfer

0x6daf2...3d8905

0x6b2A1...72C3b3

5207191972.93434 Billy

27 days 12 hrs ago

0x12169...ee990e

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

0xbC7Dd...1fA07e

0x5dB60...f06B25

3591909382.5510135 Billy

32 days 22 hrs ago

0x9356c...6a7777

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

0xc2b4C...18efCF

0x6b2A1...72C3b3

2500000000 Billy

38 days 6 hrs ago

0xebef4...50e93f

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

0xF2011...b32838

0x6b2A1...72C3b3

1356273729.5801115 Billy

39 days 17 hrs ago

0xa26d5...cbb8be

Transfer

0x1C023...3aE3d4

0x6b2A1...72C3b3

12106843179.633791 Billy

43 days 22 hrs ago

0x7b529...09ddeb

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

Uniswap: Uniswap

0xF2011...b32838

1356273729.5801115 Billy

44 days 11 hrs ago

0x7b529...09ddeb

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

Uniswap: Uniswap

Fee Collector

3399182.2796494025 Billy

44 days 11 hrs ago

0x7b529...09ddeb

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

0x6b2A1...72C3b3

Uniswap: Uniswap

1359672911.859761 Billy

44 days 11 hrs ago

0x43f72...28902e

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

Uniswap: Uniswap

0xd4bfB...0Fa682

68019584.47942294 Billy

45 days 1 hrs ago

0x43f72...28902e

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

Uniswap: Uniswap

Fee Collector

170475.1490712354 Billy

45 days 1 hrs ago

0x43f72...28902e

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

0x6b2A1...72C3b3

Uniswap: Uniswap

68190059.62849417 Billy

45 days 1 hrs ago

0xe3d20...8fb7ea

Transfer

0xf5E81...6BDeda

0x6b2A1...72C3b3

13090865462.31027 Billy

45 days 3 hrs ago

0x221be...50579b

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

0xD26E0...4af708

0x6b2A1...72C3b3

11175418503.14588 Billy

49 days 1 hrs ago

0x171e4...e81647

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

0x6b2A1...72C3b3

0xa60b3...df6E80

1380393074.3833277 Billy

53 days 14 hrs ago

0x82358...62831f

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

0x561b7...0126A9

0x6b2A1...72C3b3

2126534391.5380592 Billy

55 days 16 hrs ago

0xf898c...c6f78b

0xba445...ceEDad

0x6b2A1...72C3b3

23090090507.997498 Billy

58 days 23 hrs ago

0xf898c...c6f78b

TransitSwap v5: Transit Swap Router V 5

0xba445...ceEDad

23090090507.997498 Billy

58 days 23 hrs ago

0xf898c...c6f78b

0x68C7D...467135

TransitSwap v5: Transit Swap Router V 5

23159569215.644432 Billy

58 days 23 hrs ago

0xf31b9...65e7a8

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

0x7110C...871Cd7

0x19631...1B0E3b

9541395074.291275 Billy

61 days 20 hrs ago

0x594f0...0d6457

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

0x19631...1B0E3b

0x7110C...871Cd7

9541395074.291275 Billy

61 days 20 hrs ago

0x0595d...86930a

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

Uniswap: Uniswap

0x68C7D...467135

23159569215.644432 Billy

63 days 9 hrs ago

0x0595d...86930a

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

Uniswap: Uniswap

Fee Collector

58044033.12191587 Billy

63 days 9 hrs ago

0x0595d...86930a

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

0x6b2A1...72C3b3

Uniswap: Uniswap

23217613248.766346 Billy

63 days 9 hrs ago

0xbfa22...163428

SigmaSell(uint256[] a, address[] b, address c, address d)

0x42fbF...059289

0x6b2A1...72C3b3

11804200515.162916 Billy

63 days 18 hrs ago

0x5d6e5...a705bb

SigmaBuy(uint256[] a, address[] b, address c, address d)

0x6b2A1...72C3b3

0x42fbF...059289

11804200515.162916 Billy

63 days 18 hrs ago

0xb8836...2a0c48

Transfer

0x056F7...586712

0x6b2A1...72C3b3

3071453385.4358225 Billy

64 days 14 hrs ago

0xda7a6...def384

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

0x6A1A1...9df6B6

0x6b2A1...72C3b3

3019185227.0382996 Billy

65 days 6 hrs ago

0x6130d...2212f9

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

0x22325...EB6727

0x6b2A1...72C3b3

500000000 Billy

66 days 17 hrs ago

0x42ee2...d28d33

Transfer

0x6b2A1...72C3b3

0x1C023...3aE3d4

12106843179.633791 Billy

67 days 6 hrs ago

0x45343...8f3f70

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

0x17B36...E2a187

0x6b2A1...72C3b3

2614766243.8516355 Billy

67 days 18 hrs ago

0x48d76...f4df32

Transfer

Unizen: Unizen

0x6b2A1...72C3b3

10714874433.973478 Billy

68 days 11 hrs ago

0x48d76...f4df32

Transfer

Unizen: Unizen

0xc4F9d...9d5a98

18798025.32276049 Billy

68 days 11 hrs ago

0x48d76...f4df32

Transfer

0x0DbF8...9C5436

Unizen: Unizen

10741728755.863136 Billy

68 days 11 hrs ago

0xc1772...d64ded

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

0x0aC11...A762Bc

0x6b2A1...72C3b3

5030419184.414572 Billy

68 days 11 hrs ago

0x88694...bf7f52

Transfer

0x990Fe...227222

0x6b2A1...72C3b3

2129457903.6369371 Billy

68 days 15 hrs ago

0xf1f17...2606a6

Transfer