ponzi.exe | Token Tracker

launch(address token, uint256 amountTokenDesired, uint256 amountTokenMin, uint256 amountETHMin, uint8 buyLpFee, uint8 sellLpFee, uint8 buyProtocolFee, uint8 sellProtocolFee, address protocolAddress) payable returns (uint256 amountToken, uint256 amountETH, uint256 liquidity)

0x145E6...333CE5

0x1b86b...f4f41F

1000000000 PONZI

80 days 14 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x1e116...94a077

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

0xe0dE9...59730B

0x1b86b...f4f41F

8192738912738932000000 PONZI

80 days 14 hrs ago

0x0a52e...be7c9b

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

0xe0dE9...59730B

0x66306...680c67

0 PONZI

80 days 14 hrs ago

0x8ac8d...cbf6a1

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

0x66306...680c67

0x1b86b...f4f41F

11869336.92131738 PONZI

80 days 14 hrs ago

0x73d79...4990a9

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

0xe0dE9...59730B

0x36bB1...e28e89

0 PONZI

80 days 14 hrs ago

0x655f7...b764a4

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

0x91798...A681e6

0x66306...680c67

11869336.92131738 PONZI

80 days 14 hrs ago

0x655f7...b764a4

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

0x1b86b...f4f41F

0x91798...A681e6

11869336.92131738 PONZI

80 days 14 hrs ago

0xbfe68...ef1430

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

0x1b86b...f4f41F

0x36bB1...e28e89

21996013.917918842 PONZI

80 days 14 hrs ago

0xabcee...d55abf

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

0xe0dE9...59730B

0x8C3e3...7B700d

0 PONZI

80 days 14 hrs ago

0x73af8...48f200

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

0x1b86b...f4f41F

0x8C3e3...7B700d

20834989.561731495 PONZI

80 days 14 hrs ago

0x829f9...5449ef

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

0xe0dE9...59730B

0x6A44d...F4e29a

0 PONZI

80 days 14 hrs ago

0xf1dfe...8b1934

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

0x1b86b...f4f41F

0x6A44d...F4e29a

9605431.825624721 PONZI

80 days 14 hrs ago

0xa0c9c...30e421

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

0xe0dE9...59730B

0xf5C15...e84837

0 PONZI

80 days 14 hrs ago

0xd64fe...30b1ec

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

0x1b86b...f4f41F

0xf5C15...e84837

13952890.913439719 PONZI

80 days 14 hrs ago

0xd4190...09a895

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

0xe0dE9...59730B

0x4183d...A3498E

0 PONZI

80 days 14 hrs ago

0x6acfc...7ea55a

Transfer

0x1b86b...f4f41F

0x4183d...A3498E

40647750.40863376 PONZI

80 days 14 hrs ago

0x91165...506cb3

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

0x1b86b...f4f41F

0x145E6...333CE5

47619047.61904762 PONZI

80 days 14 hrs ago

0xfd187...dd9008

0x145E6...333CE5

0x1b86b...f4f41F

1000000000 PONZI

80 days 14 hrs ago