Spark Sdai | Token Tracker

13776.83082809345 spsDAI

10 days 8 hrs ago

0x1afdf...f2f7d2

rebalance(bytes[] _data) returns (uint256[] returnAmounts)

0.001968955776921637 spsDAI

10 days 20 hrs ago

0x79063...26283b

withdraw(address erc20, uint256 amount, address receiver)

0x1237B...499636

11520.684105132508 spsDAI

11 days 9 hrs ago

0xd8577...9baaef

withdraw(address erc20, uint256 amount, address receiver)

0x83626...3e0280

20000 spsDAI

11 days 23 hrs ago

0xfc000...2d5bf1

withdraw(address erc20, uint256 amount, address receiver)

766.6386674418153 spsDAI

13 days 1 hrs ago

0x46713...b49cce

rebalanceUp((uint256 repayAmount, uint256 withdrawCollateralAmount, bytes swapData, uint256 repaySurplusThreshold, uint128 minNewAL, uint128 maxNewAL) params)

2664.485559475707 spsDAI

13 days 22 hrs ago

0x2a56a...c5509c

withdraw(address erc20, uint256 amount, address receiver)

0x91f1a...7B12A5

2172.2525215775554 spsDAI

14 days 4 hrs ago

0x83275...5832d8

withdraw(address erc20, uint256 amount, address receiver)

0x17507...7b39d4

232000 spsDAI

15 days 2 hrs ago

0xcf94e...c44571

withdraw(address erc20, uint256 amount, address receiver)

1186756.896050971 spsDAI

15 days 12 hrs ago

0xac72f...c7d1b9

rebalanceUp((uint256 repayAmount, uint256 withdrawCollateralAmount, bytes swapData, uint256 repaySurplusThreshold, uint128 minNewAL, uint128 maxNewAL) params)

2310.054320125142 spsDAI

16 days ago

0xd639e...f85bcc

exitToToken((uint256 investmentTokenAmount, address toToken, uint256 maxSlippageBps, uint256 deadline, uint256 expectedToTokenAmount, uint256 minToTokenAmount, bytes underlyingInvestmentQuoteData) quoteData, address recipient) returns (uint256 toTokenAmount)

2003.5564174070744 spsDAI

16 days 5 hrs ago

0xfbede...ef9a3c

withdraw(address erc20, uint256 amount, address receiver)

1344000 spsDAI

17 days 15 hrs ago

0x6c2c7...eb28fc

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

766.6386674418153 spsDAI

18 days 7 hrs ago

0x32fde...fb52c4

rebalanceUp((uint256 repayAmount, uint256 withdrawCollateralAmount, bytes swapData, uint256 repaySurplusThreshold, uint128 minNewAL, uint128 maxNewAL) params)

2501.6540836975723 spsDAI

19 days 8 hrs ago

0x2e052...9d3836

4880.963304472222 spsDAI

19 days 8 hrs ago

0xa6562...3f0b89

withdraw(address erc20, uint256 amount, address receiver)

3000000 spsDAI

20 days 9 hrs ago

0xf6b19...16b3f5

withdraw(address erc20, uint256 amount, address receiver)

1250000 spsDAI

20 days 11 hrs ago

0x44efa...bdc99a

withdraw(address erc20, uint256 amount, address receiver)

630000 spsDAI

21 days 1 hrs ago

0x4285c...856910

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

458553.10737816483 spsDAI

22 days 11 hrs ago

0x66e81...f2984b

withdraw(address erc20, uint256 amount, address receiver)

500000 spsDAI

22 days 16 hrs ago

0x51c11...282bd0

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

500000 spsDAI

22 days 16 hrs ago

0x7ad32...d8b371

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

447753.0181623714 spsDAI

23 days 7 hrs ago

0x1355e...702c22

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

504443.70782764186 spsDAI

24 days 3 hrs ago

0x1027d...b171f5

rebalanceDown((uint256 flashLoanAmount, uint256 minExpectedReserveToken, bytes swapData, uint128 minNewAL, uint128 maxNewAL) params)

2754.016419999194 spsDAI

26 days 5 hrs ago

0xd5a54...aebccd

investWithToken((address fromToken, uint256 fromTokenAmount, uint256 maxSlippageBps, uint256 deadline, uint256 expectedInvestmentAmount, uint256 minInvestmentAmount, bytes underlyingInvestmentQuoteData) quoteData) returns (uint256 investmentAmount)

3955.2774447542934 spsDAI

26 days 5 hrs ago

0x2a155...2f3494

execute(address _target, bytes _data) payable returns (bytes response)

0x20cb7...8BbaEa

550000 spsDAI

26 days 12 hrs ago

0x1e92f...e79aa4

rebalance(bytes[] _data) returns (uint256[] returnAmounts)

67.05106597913439 spsDAI

27 days 1 hrs ago

0x68ef9...a65e20

withdraw(address erc20, uint256 amount, address receiver)

2339170.22060606 spsDAI

27 days 17 hrs ago

0x4bb3c...2d2413

withdraw(address erc20, uint256 amount, address receiver)

3300000 spsDAI

27 days 17 hrs ago

0xe9446...07031f

withdraw(address erc20, uint256 amount, address receiver)

700000 spsDAI

27 days 17 hrs ago

0xc8565...bea403

withdraw(address erc20, uint256 amount, address receiver)

81418.08711298474 spsDAI

27 days 20 hrs ago

0x139e9...cf45ca

withdraw(address erc20, uint256 amount, address receiver)

90000 spsDAI

27 days 20 hrs ago

0xde142...0f9dce

withdraw(address erc20, uint256 amount, address receiver)

90000 spsDAI

28 days 5 hrs ago

0xdf20b...1a9625

withdraw(address erc20, uint256 amount, address receiver)

90000 spsDAI

28 days 5 hrs ago

0xd216c...85dac4

withdraw(address erc20, uint256 amount, address receiver)

50000 spsDAI

28 days 5 hrs ago

0xbf27f...7f1944

depositToken(address, uint256, uint256, address)

0xcF85f...f3d7fE

0.8960256161373069 spsDAI

28 days 12 hrs ago

0xfd13c...dbaf0f

withdraw(address erc20, uint256 amount, address receiver)

100000 spsDAI

28 days 12 hrs ago

0xfb2db...dca237

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

Fake_Phishing324039

Fake_Phishing442846

45.42513564130072 spsDAI

29 days 12 hrs ago

0x203fb...a953c7

execute(address _wallet, bytes _data, uint256 _nonce, bytes _signatures, uint256 _gasPrice, uint256 _gasLimit, address _refundToken, address _refundAddress) returns (bool)

0xdC3F4...cCF2b5

69041.36043012644 spsDAI

29 days 19 hrs ago

0x2abf8...ea67f5

withdraw(address erc20, uint256 amount, address receiver)

0xcB1C1...659905

40 spsDAI

30 days 6 hrs ago

0x1e785...c2c59d

withdraw(address erc20, uint256 amount, address receiver)

674000 spsDAI

30 days 16 hrs ago

0xbe29b...57be69

withdraw(address erc20, uint256 amount, address receiver)

6200000 spsDAI

31 days 6 hrs ago

0x7e6b0...f0ac5e

supply(address asset, uint256 amount, address onBehalfOf, uint16 referralCode)

5559982.163664698 spsDAI

31 days 17 hrs ago

0x77338...0e7498

withdraw(address erc20, uint256 amount, address receiver)

7000000 spsDAI

31 days 23 hrs ago

0x5d090...30073a

supply(address asset, uint256 amount, address onBehalfOf, uint16 referralCode)

8081041.498508754 spsDAI

32 days ago

0xc6933...477022

supply(address asset, uint256 amount, address onBehalfOf, uint16 referralCode)

2247926.4418864893 spsDAI

32 days 19 hrs ago

0xcabd0...da370a

withdraw(address erc20, uint256 amount, address receiver)

0x3E605...a49956

4.6982729703942425 spsDAI

33 days 13 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x76674...cb364d

withdraw(address erc20, uint256 amount, address receiver)

0xaCacB...0075BB

56708.66243400003 spsDAI

3 days 1 hrs ago

0xb378e...bea497

withdraw(address erc20, uint256 amount, address receiver)

0xcc61a...9083f9

214612.6067623939 spsDAI

3 days 20 hrs ago

0x768b6...e513f0

execute(address _target, bytes _data) payable returns (bytes response)

0x20cb7...8BbaEa

365254.70 spsDAI

8 days 21 hrs ago

0xc0417...b48630

0x73351...50514E

13776.83082809345 spsDAI

10 days 8 hrs ago

0x1afdf...f2f7d2

rebalance(bytes[] _data) returns (uint256[] returnAmounts)

0.001968955776921637 spsDAI

10 days 20 hrs ago

0x79063...26283b

withdraw(address erc20, uint256 amount, address receiver)

0x1237B...499636

11520.684105132508 spsDAI

11 days 9 hrs ago

0xd8577...9baaef

withdraw(address erc20, uint256 amount, address receiver)

0x83626...3e0280

20000 spsDAI

11 days 23 hrs ago

0xfc000...2d5bf1

withdraw(address erc20, uint256 amount, address receiver)

766.6386674418153 spsDAI

13 days 1 hrs ago

0x46713...b49cce

rebalanceUp((uint256 repayAmount, uint256 withdrawCollateralAmount, bytes swapData, uint256 repaySurplusThreshold, uint128 minNewAL, uint128 maxNewAL) params)

2664.485559475707 spsDAI

13 days 22 hrs ago

0x2a56a...c5509c

withdraw(address erc20, uint256 amount, address receiver)

0x91f1a...7B12A5

2172.2525215775554 spsDAI

14 days 4 hrs ago

0x83275...5832d8

withdraw(address erc20, uint256 amount, address receiver)

0x17507...7b39d4

232000 spsDAI

15 days 2 hrs ago

0xcf94e...c44571

withdraw(address erc20, uint256 amount, address receiver)

1186756.896050971 spsDAI

15 days 12 hrs ago

0xac72f...c7d1b9

rebalanceUp((uint256 repayAmount, uint256 withdrawCollateralAmount, bytes swapData, uint256 repaySurplusThreshold, uint128 minNewAL, uint128 maxNewAL) params)

2310.054320125142 spsDAI

16 days ago

0xd639e...f85bcc

2003.5564174070744 spsDAI

16 days 5 hrs ago

0xfbede...ef9a3c

withdraw(address erc20, uint256 amount, address receiver)

1344000 spsDAI

17 days 15 hrs ago

0x6c2c7...eb28fc

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

766.6386674418153 spsDAI

18 days 7 hrs ago

0x32fde...fb52c4

rebalanceUp((uint256 repayAmount, uint256 withdrawCollateralAmount, bytes swapData, uint256 repaySurplusThreshold, uint128 minNewAL, uint128 maxNewAL) params)

2501.6540836975723 spsDAI

19 days 8 hrs ago

0x2e052...9d3836

4880.963304472222 spsDAI

19 days 8 hrs ago

0xa6562...3f0b89

withdraw(address erc20, uint256 amount, address receiver)

3000000 spsDAI

20 days 9 hrs ago

0xf6b19...16b3f5

withdraw(address erc20, uint256 amount, address receiver)

1250000 spsDAI

20 days 11 hrs ago

0x44efa...bdc99a

withdraw(address erc20, uint256 amount, address receiver)

630000 spsDAI

21 days 1 hrs ago

0x4285c...856910

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

458553.10737816483 spsDAI

22 days 11 hrs ago

0x66e81...f2984b

withdraw(address erc20, uint256 amount, address receiver)

500000 spsDAI

22 days 16 hrs ago

0x51c11...282bd0

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

500000 spsDAI

22 days 16 hrs ago

0x7ad32...d8b371

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

447753.0181623714 spsDAI

23 days 7 hrs ago

0x1355e...702c22

supplyWithPermit(address asset, uint256 amount, address onBehalfOf, uint16 referralCode, uint256 deadline, uint8 permitV, bytes32 permitR, bytes32 permitS)

504443.70782764186 spsDAI

24 days 3 hrs ago

0x1027d...b171f5

rebalanceDown((uint256 flashLoanAmount, uint256 minExpectedReserveToken, bytes swapData, uint128 minNewAL, uint128 maxNewAL) params)

2754.016419999194 spsDAI

26 days 5 hrs ago

0xd5a54...aebccd

3955.2774447542934 spsDAI

26 days 5 hrs ago

0x2a155...2f3494

execute(address _target, bytes _data) payable returns (bytes response)

0x20cb7...8BbaEa

550000 spsDAI

26 days 12 hrs ago

0x1e92f...e79aa4

rebalance(bytes[] _data) returns (uint256[] returnAmounts)

67.05106597913439 spsDAI

27 days 1 hrs ago

0x68ef9...a65e20

withdraw(address erc20, uint256 amount, address receiver)

2339170.22060606 spsDAI

27 days 17 hrs ago

0x4bb3c...2d2413

withdraw(address erc20, uint256 amount, address receiver)

3300000 spsDAI

27 days 17 hrs ago

0xe9446...07031f

withdraw(address erc20, uint256 amount, address receiver)

700000 spsDAI

27 days 17 hrs ago

0xc8565...bea403

withdraw(address erc20, uint256 amount, address receiver)

81418.08711298474 spsDAI

27 days 20 hrs ago

0x139e9...cf45ca

withdraw(address erc20, uint256 amount, address receiver)

90000 spsDAI

27 days 20 hrs ago

0xde142...0f9dce

withdraw(address erc20, uint256 amount, address receiver)

90000 spsDAI

28 days 5 hrs ago

0xdf20b...1a9625

withdraw(address erc20, uint256 amount, address receiver)

90000 spsDAI

28 days 5 hrs ago

0xd216c...85dac4

withdraw(address erc20, uint256 amount, address receiver)

50000 spsDAI

28 days 5 hrs ago

0xbf27f...7f1944

depositToken(address, uint256, uint256, address)

0xcF85f...f3d7fE

0.8960256161373069 spsDAI

28 days 12 hrs ago

0xfd13c...dbaf0f

withdraw(address erc20, uint256 amount, address receiver)

100000 spsDAI

28 days 12 hrs ago

0xfb2db...dca237

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

Fake_Phishing324039

Fake_Phishing442846

45.42513564130072 spsDAI

29 days 12 hrs ago

0x203fb...a953c7

execute(address _wallet, bytes _data, uint256 _nonce, bytes _signatures, uint256 _gasPrice, uint256 _gasLimit, address _refundToken, address _refundAddress) returns (bool)

0xdC3F4...cCF2b5

69041.36043012644 spsDAI

29 days 19 hrs ago

0x2abf8...ea67f5

withdraw(address erc20, uint256 amount, address receiver)

0xcB1C1...659905