Grayscale Bitcoin Trust | Token Tracker

swap(address executor, (address srcToken, address dstToken, address srcReceiver, address dstReceiver, uint256 amount, uint256 minReturnAmount, uint256 flags) desc, bytes permit, bytes) pure returns (bytes addressesFound)

1inch v5: Aggregation Router

0x3b58B...7AFD8F

59036889.86206945 GBTC

47 days 23 hrs ago

0x853b7...399187

GBTC 13

1inch v5: Aggregation Router

59036889.86206945 GBTC

47 days 23 hrs ago

0x853b7...399187

GBTC 13

0xc4Ee8...4BB8DA

596332.2208289844 GBTC

47 days 23 hrs ago

0x2812e...d7cb54

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

Uniswap: Uniswap

0x7c57c...69Abe2

27235994.538933877 GBTC

48 days 12 hrs ago

0x2812e...d7cb54

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

Uniswap: Uniswap

Fee Collector

68260.63794219017 GBTC

48 days 12 hrs ago

0x2812e...d7cb54

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

GBTC 13

Uniswap: Uniswap

27304255.176876064 GBTC

48 days 12 hrs ago

0x2812e...d7cb54

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

GBTC 13

0xc4Ee8...4BB8DA

275800.5573421825 GBTC

48 days 12 hrs ago

0x8e509...72fa1d

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

Uniswap: Uniswap

0x7c57c...69Abe2

42816952.51142146 GBTC

51 days 12 hrs ago

0x8e509...72fa1d

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

Uniswap: Uniswap

Fee Collector

107310.65792336206 GBTC

51 days 12 hrs ago

0x8e509...72fa1d

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

GBTC 13

Uniswap: Uniswap

42924263.16934482 GBTC

51 days 12 hrs ago

0x8e509...72fa1d

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

GBTC 13

0xc4Ee8...4BB8DA

433578.4158519679 GBTC

51 days 12 hrs ago

0x55790...c53aa9

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

0x1Fe46...4c3428

0x17060...f7f1f6

2731654.7813522737 GBTC

54 days 14 hrs ago

0x20e64...a4003c

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

Uniswap: Uniswap

0x7c57c...69Abe2

22442375.955189213 GBTC

62 days 21 hrs ago

0x20e64...a4003c

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

Uniswap: Uniswap

Fee Collector

56246.55627866971 GBTC

62 days 21 hrs ago

0x20e64...a4003c

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

GBTC 13

Uniswap: Uniswap

22498622.511467885 GBTC

62 days 21 hrs ago

0x20e64...a4003c

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

GBTC 13

0xc4Ee8...4BB8DA

227258.81324715033 GBTC

62 days 21 hrs ago

0x4e067...aa5244

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

Uniswap: Uniswap

0x7c57c...69Abe2

6311335.19166545 GBTC

91 days 4 hrs ago

0x4e067...aa5244

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

Uniswap: Uniswap

Fee Collector

15817.882685878321 GBTC

91 days 4 hrs ago

0x4e067...aa5244

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

GBTC 13

Uniswap: Uniswap

6327153.074351328 GBTC

91 days 4 hrs ago

0x4e067...aa5244

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

GBTC 13

0xc4Ee8...4BB8DA

63910.63711465989 GBTC

91 days 4 hrs ago

0xc1a83...c448e1

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

0xfB963...b8b882

GBTC 13

6777887.071258446 GBTC

97 days 13 hrs ago

0xc1a83...c448e1

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

0xfB963...b8b882

0xc4Ee8...4BB8DA

68463.50577028733 GBTC

97 days 13 hrs ago

0xff3cd...43bd50

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

Uniswap: Uniswap

0x7c57c...69Abe2

15813351.032161998 GBTC

99 days 6 hrs ago

0xff3cd...43bd50

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

Uniswap: Uniswap

Fee Collector

39632.45872722305 GBTC

99 days 6 hrs ago

0xff3cd...43bd50

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

GBTC 13

Uniswap: Uniswap

15852983.49088922 GBTC

99 days 6 hrs ago

0xff3cd...43bd50

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

GBTC 13

0xc4Ee8...4BB8DA

160131.1463726184 GBTC

99 days 6 hrs ago

0x48921...bd316b

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

0xb2A43...b22D85

GBTC 13

3401638.712110264 GBTC

107 days 12 hrs ago

0x48921...bd316b

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

0xb2A43...b22D85

0xc4Ee8...4BB8DA

34359.98699101277 GBTC

107 days 12 hrs ago

0x405a8...db809c

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

0xbdF91...C28137

GBTC 13

17710691.13 GBTC

147 days 19 hrs ago

0x405a8...db809c

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

0xbdF91...C28137

0xc4Ee8...4BB8DA

178895.87 GBTC

147 days 19 hrs ago

0x3b765...75000d

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

0x364f9...20E802

GBTC 13

40756845.99537711 GBTC

149 days 5 hrs ago

0x3b765...75000d

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

0x364f9...20E802

0xc4Ee8...4BB8DA

411685.31308461726 GBTC

149 days 5 hrs ago

0x00345...40fcb3

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

0x997ea...d48462

GBTC 13

8146553.871659188 GBTC

152 days 11 hrs ago

0x00345...40fcb3

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

0x997ea...d48462

0xc4Ee8...4BB8DA

82288.42294605241 GBTC

152 days 11 hrs ago

0xd79bb...6b3ef8

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

0x43f8d...D94f13

GBTC 13

57042190.28230438 GBTC

157 days 8 hrs ago

0xd79bb...6b3ef8

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

0x43f8d...D94f13

0xc4Ee8...4BB8DA

576183.7402252967 GBTC

157 days 8 hrs ago

0x366e3...a6d4c8

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

GBTC 13

0x597D0...314cb6

8978390.039767334 GBTC

231 days 22 hrs ago

0x366e3...a6d4c8

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

GBTC 13

0xc4Ee8...4BB8DA

90690.80848249832 GBTC

231 days 22 hrs ago

0x2a3b6...c52e49

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

0x23Ed0...827793

GBTC 13

24750000 GBTC

232 days 10 hrs ago

0x2a3b6...c52e49

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

0x23Ed0...827793

0xc4Ee8...4BB8DA

250000 GBTC

232 days 10 hrs ago

0x0ebd3...14bec0

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

0x7Cb05...EC9717

GBTC 13

14950322.90869796 GBTC

239 days 17 hrs ago

0x0ebd3...14bec0

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

0x7Cb05...EC9717

0xc4Ee8...4BB8DA

151013.36271412083 GBTC

239 days 17 hrs ago

0x22fba...f0446c

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

0x0e87E...20732D

0x5E306...7113a1

37042246.14072741 GBTC

242 days ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x624bd...35281b

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

0x363ff...C0a0a8

GBTC 13

29030373.679037925 GBTC

22 days 17 hrs ago

0x624bd...35281b

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

0x363ff...C0a0a8

0xc4Ee8...4BB8DA

293236.0977680599 GBTC

22 days 17 hrs ago

0xdf89c...e1e09e

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

0x3b58B...7AFD8F

0xa5A2A...48bdE7

59036889.86206945 GBTC

27 days 14 hrs ago

0xdd435...5aaab5

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

0x0fDe4...F04d3A

GBTC 13

44128812.37219188 GBTC

30 days 3 hrs ago

0xdd435...5aaab5

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

0x0fDe4...F04d3A

0xc4Ee8...4BB8DA

445745.57951708976 GBTC

30 days 3 hrs ago

0x4872a...205a14

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

0x7c57c...69Abe2

GBTC 13

113473809.13707827 GBTC

32 days 7 hrs ago

0x4872a...205a14

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

0x7c57c...69Abe2

0xc4Ee8...4BB8DA

1146200.09229372 GBTC

32 days 7 hrs ago

0x853b7...399187

1inch v5: Aggregation Router

0x3b58B...7AFD8F

59036889.86206945 GBTC

47 days 23 hrs ago

0x853b7...399187

GBTC 13

1inch v5: Aggregation Router

59036889.86206945 GBTC

47 days 23 hrs ago

0x853b7...399187

GBTC 13

0xc4Ee8...4BB8DA

596332.2208289844 GBTC

47 days 23 hrs ago

0x2812e...d7cb54

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

Uniswap: Uniswap

0x7c57c...69Abe2

27235994.538933877 GBTC

48 days 12 hrs ago

0x2812e...d7cb54

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

Uniswap: Uniswap

Fee Collector

68260.63794219017 GBTC

48 days 12 hrs ago

0x2812e...d7cb54

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

GBTC 13

Uniswap: Uniswap

27304255.176876064 GBTC

48 days 12 hrs ago

0x2812e...d7cb54

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

GBTC 13

0xc4Ee8...4BB8DA

275800.5573421825 GBTC

48 days 12 hrs ago

0x8e509...72fa1d

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

Uniswap: Uniswap

0x7c57c...69Abe2

42816952.51142146 GBTC

51 days 12 hrs ago

0x8e509...72fa1d

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

Uniswap: Uniswap

Fee Collector

107310.65792336206 GBTC

51 days 12 hrs ago

0x8e509...72fa1d

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

GBTC 13

Uniswap: Uniswap

42924263.16934482 GBTC

51 days 12 hrs ago

0x8e509...72fa1d

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

GBTC 13

0xc4Ee8...4BB8DA

433578.4158519679 GBTC

51 days 12 hrs ago

0x55790...c53aa9

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

0x1Fe46...4c3428

0x17060...f7f1f6

2731654.7813522737 GBTC

54 days 14 hrs ago

0x20e64...a4003c

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

Uniswap: Uniswap

0x7c57c...69Abe2

22442375.955189213 GBTC

62 days 21 hrs ago

0x20e64...a4003c

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

Uniswap: Uniswap

Fee Collector

56246.55627866971 GBTC

62 days 21 hrs ago

0x20e64...a4003c

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

GBTC 13

Uniswap: Uniswap

22498622.511467885 GBTC

62 days 21 hrs ago

0x20e64...a4003c

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

GBTC 13

0xc4Ee8...4BB8DA

227258.81324715033 GBTC

62 days 21 hrs ago

0x4e067...aa5244

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

Uniswap: Uniswap

0x7c57c...69Abe2

6311335.19166545 GBTC

91 days 4 hrs ago

0x4e067...aa5244

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

Uniswap: Uniswap

Fee Collector

15817.882685878321 GBTC

91 days 4 hrs ago

0x4e067...aa5244

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

GBTC 13

Uniswap: Uniswap

6327153.074351328 GBTC

91 days 4 hrs ago

0x4e067...aa5244

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

GBTC 13

0xc4Ee8...4BB8DA

63910.63711465989 GBTC

91 days 4 hrs ago

0xc1a83...c448e1

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

0xfB963...b8b882

GBTC 13

6777887.071258446 GBTC

97 days 13 hrs ago

0xc1a83...c448e1

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

0xfB963...b8b882

0xc4Ee8...4BB8DA

68463.50577028733 GBTC

97 days 13 hrs ago

0xff3cd...43bd50

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

Uniswap: Uniswap

0x7c57c...69Abe2

15813351.032161998 GBTC

99 days 6 hrs ago

0xff3cd...43bd50

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

Uniswap: Uniswap

Fee Collector

39632.45872722305 GBTC

99 days 6 hrs ago

0xff3cd...43bd50

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

GBTC 13

Uniswap: Uniswap

15852983.49088922 GBTC

99 days 6 hrs ago

0xff3cd...43bd50

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

GBTC 13

0xc4Ee8...4BB8DA

160131.1463726184 GBTC

99 days 6 hrs ago

0x48921...bd316b

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

0xb2A43...b22D85

GBTC 13

3401638.712110264 GBTC

107 days 12 hrs ago

0x48921...bd316b

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

0xb2A43...b22D85

0xc4Ee8...4BB8DA

34359.98699101277 GBTC

107 days 12 hrs ago

0x405a8...db809c

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

0xbdF91...C28137

GBTC 13

17710691.13 GBTC

147 days 19 hrs ago

0x405a8...db809c

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

0xbdF91...C28137

0xc4Ee8...4BB8DA

178895.87 GBTC

147 days 19 hrs ago

0x3b765...75000d

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

0x364f9...20E802

GBTC 13

40756845.99537711 GBTC

149 days 5 hrs ago

0x3b765...75000d

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

0x364f9...20E802

0xc4Ee8...4BB8DA

411685.31308461726 GBTC

149 days 5 hrs ago

0x00345...40fcb3

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

0x997ea...d48462

GBTC 13

8146553.871659188 GBTC

152 days 11 hrs ago

0x00345...40fcb3

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

0x997ea...d48462

0xc4Ee8...4BB8DA

82288.42294605241 GBTC

152 days 11 hrs ago

0xd79bb...6b3ef8

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

0x43f8d...D94f13

GBTC 13

57042190.28230438 GBTC

157 days 8 hrs ago

0xd79bb...6b3ef8

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

0x43f8d...D94f13

0xc4Ee8...4BB8DA

576183.7402252967 GBTC

157 days 8 hrs ago

0x366e3...a6d4c8

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

GBTC 13

0x597D0...314cb6

8978390.039767334 GBTC

231 days 22 hrs ago

0x366e3...a6d4c8

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

GBTC 13

0xc4Ee8...4BB8DA

90690.80848249832 GBTC

231 days 22 hrs ago

0x2a3b6...c52e49

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

0x23Ed0...827793

GBTC 13

24750000 GBTC

232 days 10 hrs ago

0x2a3b6...c52e49

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

0x23Ed0...827793

0xc4Ee8...4BB8DA

250000 GBTC

232 days 10 hrs ago

0x0ebd3...14bec0

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

0x7Cb05...EC9717

GBTC 13

14950322.90869796 GBTC

239 days 17 hrs ago

0x0ebd3...14bec0

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

0x7Cb05...EC9717

0xc4Ee8...4BB8DA

151013.36271412083 GBTC

239 days 17 hrs ago

0x22fba...f0446c

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

0x0e87E...20732D

0x5E306...7113a1

37042246.14072741 GBTC

242 days ago