SCAMV2 | Token Tracker

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

25235.10 SCAM

168 days 3 hrs ago

254.90 SCAM

168 days 3 hrs ago

0x0db86...F29b07

25490 SCAM

168 days 3 hrs ago

0xe207c...b3362b

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

0x9b533...0B45a2

0xd4Cce...afe04A

30879 SCAM

205 days 21 hrs ago

0x95a2c...d8bf06

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

0x45371...574274

0x6dc62...D82A9B

65682 SCAM

264 days 13 hrs ago

0x04180...d6bc7f

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

SELF

0.000000000009280764 SCAM

330 days 16 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0.000000000009280764 SCAM

337 days 17 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0xeb4Af...014d88

0.000000000000065423 SCAM

337 days 17 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0.000000000009346187 SCAM

337 days 17 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0.000000000000094405 SCAM

337 days 17 hrs ago

0x8564c...803efa

removeLiquidityWithPermit(address tokenA, address tokenB, uint256 liquidity, uint256 amountAMin, uint256 amountBMin, address to, uint256 deadline, bool approveMax, uint8 v, bytes32 r, bytes32 s) returns (uint256 amountA, uint256 amountB)

61289046.07931417 SCAM

439 days ago

0xaa2ba...45a7f9

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

4000000 SCAM

447 days 5 hrs ago

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

495000 SCAM

516 days 10 hrs ago

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

5000 SCAM

516 days 10 hrs ago

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

0xb9B57...D1a329

48341.26171812433 SCAM

527 days 18 hrs ago

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

488.29557291034683 SCAM

527 days 18 hrs ago

0x4a7af...e773fc

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

0x4465E...D28bb8

Null: 0x00...d Ea D

275202.99 SCAM

527 days 19 hrs ago

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

27057.69 SCAM

529 days 3 hrs ago

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

273.31 SCAM

529 days 3 hrs ago

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

0xebe92...bf65f9

15437.617810804271 SCAM

531 days 1 hrs ago

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

155.93553344246737 SCAM

531 days 1 hrs ago

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

72090.81 SCAM

531 days 1 hrs ago

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

728.19 SCAM

531 days 1 hrs ago

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

38011.05 SCAM

531 days 1 hrs ago

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

383.95 SCAM

531 days 1 hrs ago

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

0x90EA4...131764

17017.859466098584 SCAM

531 days 1 hrs ago

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

171.89757036463217 SCAM

531 days 1 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

25235.10 SCAM

168 days 3 hrs ago

254.90 SCAM

168 days 3 hrs ago

0x0db86...F29b07

25490 SCAM

168 days 3 hrs ago

0xe207c...b3362b

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

0x9b533...0B45a2

0xd4Cce...afe04A

30879 SCAM

205 days 21 hrs ago

0x95a2c...d8bf06

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

0x45371...574274

0x6dc62...D82A9B

65682 SCAM

264 days 13 hrs ago

0x04180...d6bc7f

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

SELF

0.000000000009280764 SCAM

330 days 16 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0.000000000009280764 SCAM

337 days 17 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0xeb4Af...014d88

0.000000000000065423 SCAM

337 days 17 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0.000000000009346187 SCAM

337 days 17 hrs ago

call(uint8 source, address tokenIn, address tokenOut, uint256 amountIn, uint256 minAmountOut, bytes data) payable

0.000000000000094405 SCAM

337 days 17 hrs ago

0x8564c...803efa

61289046.07931417 SCAM

439 days ago

0xaa2ba...45a7f9

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

4000000 SCAM

447 days 5 hrs ago

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

495000 SCAM

516 days 10 hrs ago

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

5000 SCAM

516 days 10 hrs ago

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

0xb9B57...D1a329

48341.26171812433 SCAM

527 days 18 hrs ago

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

488.29557291034683 SCAM

527 days 18 hrs ago

0x4a7af...e773fc

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

0x4465E...D28bb8

Null: 0x00...d Ea D

275202.99 SCAM

527 days 19 hrs ago

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

27057.69 SCAM

529 days 3 hrs ago

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

273.31 SCAM

529 days 3 hrs ago

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

0xebe92...bf65f9

15437.617810804271 SCAM

531 days 1 hrs ago

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

155.93553344246737 SCAM

531 days 1 hrs ago

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

72090.81 SCAM

531 days 1 hrs ago

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

728.19 SCAM

531 days 1 hrs ago

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

38011.05 SCAM

531 days 1 hrs ago

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

383.95 SCAM

531 days 1 hrs ago

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

0x90EA4...131764

17017.859466098584 SCAM

531 days 1 hrs ago

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