GEMINI PRO | Token Tracker

Transfer

28662323.168399695 GEMINI

45 days 15 hrs ago

Transfer

0x74319...1F760e

28662323.168399695 GEMINI

45 days 15 hrs ago

0x78f87...d4897c

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

0xB0D67...85a02f

10000000 GEMINI

45 days 16 hrs ago

0x499b9...e5f1ec

Transfer

MEV Bot

5310450.90852864 GEMINI

85 days ago

0xa77c1...deab79

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

0xF298C...e04434

5000000 GEMINI

247 days ago

0xc77c3...239c9e

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

0x1b5BF...07202c

19999999 GEMINI

270 days 23 hrs ago

0xabc08...eed249

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

0xc3F50...977666

24948504.348458637 GEMINI

273 days 19 hrs ago

0xef184...301fa5

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

0x43cbf...EE29b7

14772239.140588192 GEMINI

321 days 23 hrs ago

0xcd0ea...f26cf2

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

0x06BaF...201C37

23921663.14231223 GEMINI

322 days 2 hrs ago

0xffbfb...0ad2d3

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

0xC49Df...4B6FC6

6404883.631283851 GEMINI

324 days 14 hrs ago

0x6f5c4...9c0a51

Transfer

0xE03a7...b14e5C

2004247.156823301 GEMINI

327 days 6 hrs ago

0x52a90...e7bd64

settleOrders(bytes data)

0x1D190...5f575F

9392029.494062522 GEMINI

328 days 5 hrs ago

0x45064...77a285

Transfer

0xB47F1...2288A2

1987248.82535879 GEMINI

333 days 12 hrs ago

0x7e285...35d7c5

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

0x52F94...417535

4324477.189277421 GEMINI

334 days 21 hrs ago

0x50b87...b38e9c

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

0xd4252...C7171c

24453105.410502553 GEMINI

336 days 17 hrs ago

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

853321.282510519 GEMINI

341 days ago

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xd01D1...AAa256

853321.282510519 GEMINI

341 days ago

0xf9fd8...481856

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

0x6BF60...7C198f

3507918.258006969 GEMINI

344 days 10 hrs ago

0xff844...041f2c

Transfer

46116368.132998325 GEMINI

344 days 15 hrs ago

0x658ba...3f5c3f

Transfer

46116368.132998325 GEMINI

344 days 23 hrs ago

0x005fe...14819e

Transfer

46163972.41359817 GEMINI

344 days 23 hrs ago

0xafe01...9487b7

Transfer

37765902.382870495 GEMINI

344 days 23 hrs ago

0xb96e8...092039

Transfer

37765902.382870495 GEMINI

344 days 23 hrs ago

0x2a2f1...840823

Transfer

46163972.41359817 GEMINI

344 days 23 hrs ago

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

0x94d3A...0A34c4

37784.521369997 GEMINI

345 days 8 hrs ago

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

3740667.615629796 GEMINI

345 days 8 hrs ago

0x89398...7620fa

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

7869461.951270582 GEMINI

345 days 9 hrs ago

0x96f49...fb02da

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

3916591.991421699 GEMINI

348 days 15 hrs ago

0x84c5c...197aeb

unoswap(address srcToken, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

21322840.910471875 GEMINI

348 days 15 hrs ago

0x25e0b...585014

unoswap(address srcToken, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

21322840.910471875 GEMINI

348 days 15 hrs ago

0x4e9e9...5359e9

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

43822511.7548704 GEMINI

348 days 15 hrs ago

0xe5f60...201291

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

3916591.991421699 GEMINI

348 days 15 hrs ago

0x01eb8...2bbc12

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

43822511.7548704 GEMINI

348 days 16 hrs ago

0xf516e...819c8b

Transfer

23149453.863738768 GEMINI

349 days 2 hrs ago

0x6a08f...cff68c

Transfer

23149453.863738768 GEMINI

349 days 3 hrs ago

0x2c628...ef93b2

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

7869461.951270582 GEMINI

349 days 5 hrs ago

0x0c4af...4f827d

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

0x33b27...CEFa00

57134220.357268795 GEMINI

349 days 7 hrs ago

0x87acc...d58743

Transfer

30263025.30634113 GEMINI

349 days 8 hrs ago

0x67238...b871f0

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

26901567.580210287 GEMINI

349 days 9 hrs ago

0xb1e5a...94f36d

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

26901567.580210287 GEMINI

349 days 10 hrs ago

0xb0728...8a8cfb

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

30263025.30634113 GEMINI

349 days 11 hrs ago

0x1ef9b...f90513

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

0xFDB18...ceD767

20420804.129190624 GEMINI

349 days 22 hrs ago

0x5376e...c3c44e

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

0xa5864...c868d7

30165164.248613853 GEMINI

349 days 22 hrs ago

0x21721...b2109d

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

0x5F0c5...f3f527

17748709.03234251 GEMINI

349 days 22 hrs ago

0x6b786...1101ba

Transfer

0xC0cC7...8ED98A

2761643.304068535 GEMINI

350 days 1 hrs ago

0x8259b...560eda

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

0x3f8fA...534043

3064191.809113637 GEMINI

350 days 2 hrs ago

0x521e8...8a4d9b

execute(bytes commands, bytes[] inputs) payable

0x91d56...c5c185

1754195.04271454 GEMINI

350 days 5 hrs ago

0x2a62a...e26e97

execute(bytes commands, bytes[] inputs) payable

16273622.192387573 GEMINI

350 days 12 hrs ago

0x4a699...749e38

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

0xB5885...eE270D

16273622.192387573 GEMINI

350 days 12 hrs ago

0x4959d...72e066

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

0xfFf76...cc71eF

23515903 GEMINI

350 days 13 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

Transfer

28662323.168399695 GEMINI

45 days 15 hrs ago

Transfer

0x74319...1F760e

28662323.168399695 GEMINI

45 days 15 hrs ago

0x78f87...d4897c

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

0xB0D67...85a02f

10000000 GEMINI

45 days 16 hrs ago

0x499b9...e5f1ec

Transfer

MEV Bot

5310450.90852864 GEMINI

85 days ago

0xa77c1...deab79

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

0xF298C...e04434

5000000 GEMINI

247 days ago

0xc77c3...239c9e

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

0x1b5BF...07202c

19999999 GEMINI

270 days 23 hrs ago

0xabc08...eed249

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

0xc3F50...977666

24948504.348458637 GEMINI

273 days 19 hrs ago

0xef184...301fa5

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

0x43cbf...EE29b7

14772239.140588192 GEMINI

321 days 23 hrs ago

0xcd0ea...f26cf2

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

0x06BaF...201C37

23921663.14231223 GEMINI

322 days 2 hrs ago

0xffbfb...0ad2d3

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

0xC49Df...4B6FC6

6404883.631283851 GEMINI

324 days 14 hrs ago

0x6f5c4...9c0a51

Transfer

0xE03a7...b14e5C

2004247.156823301 GEMINI

327 days 6 hrs ago

0x52a90...e7bd64

settleOrders(bytes data)

0x1D190...5f575F

9392029.494062522 GEMINI

328 days 5 hrs ago

0x45064...77a285

Transfer

0xB47F1...2288A2

1987248.82535879 GEMINI

333 days 12 hrs ago

0x7e285...35d7c5

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

0x52F94...417535

4324477.189277421 GEMINI

334 days 21 hrs ago

0x50b87...b38e9c

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

0xd4252...C7171c

24453105.410502553 GEMINI

336 days 17 hrs ago

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

853321.282510519 GEMINI

341 days ago

swap(string aggregatorId, address tokenFrom, uint256 amount, bytes data) payable

0xd01D1...AAa256

853321.282510519 GEMINI

341 days ago

0xf9fd8...481856

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

0x6BF60...7C198f

3507918.258006969 GEMINI

344 days 10 hrs ago

0xff844...041f2c

Transfer

46116368.132998325 GEMINI

344 days 15 hrs ago

0x658ba...3f5c3f

Transfer

46116368.132998325 GEMINI

344 days 23 hrs ago

0x005fe...14819e

Transfer

46163972.41359817 GEMINI

344 days 23 hrs ago

0xafe01...9487b7

Transfer

37765902.382870495 GEMINI

344 days 23 hrs ago

0xb96e8...092039

Transfer

37765902.382870495 GEMINI

344 days 23 hrs ago

0x2a2f1...840823

Transfer

46163972.41359817 GEMINI

344 days 23 hrs ago

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

0x94d3A...0A34c4

37784.521369997 GEMINI

345 days 8 hrs ago

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

3740667.615629796 GEMINI

345 days 8 hrs ago

0x89398...7620fa

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

7869461.951270582 GEMINI

345 days 9 hrs ago

0x96f49...fb02da

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

3916591.991421699 GEMINI

348 days 15 hrs ago

0x84c5c...197aeb

unoswap(address srcToken, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

21322840.910471875 GEMINI

348 days 15 hrs ago

0x25e0b...585014

unoswap(address srcToken, uint256 amount, uint256 minReturn, uint256[] pools) payable returns (uint256 returnAmount)

21322840.910471875 GEMINI

348 days 15 hrs ago

0x4e9e9...5359e9

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

43822511.7548704 GEMINI

348 days 15 hrs ago

0xe5f60...201291

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

3916591.991421699 GEMINI

348 days 15 hrs ago

0x01eb8...2bbc12

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

43822511.7548704 GEMINI

348 days 16 hrs ago

0xf516e...819c8b

Transfer

23149453.863738768 GEMINI

349 days 2 hrs ago

0x6a08f...cff68c

Transfer

23149453.863738768 GEMINI

349 days 3 hrs ago

0x2c628...ef93b2

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

7869461.951270582 GEMINI

349 days 5 hrs ago

0x0c4af...4f827d

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

0x33b27...CEFa00

57134220.357268795 GEMINI

349 days 7 hrs ago

0x87acc...d58743

Transfer

30263025.30634113 GEMINI

349 days 8 hrs ago

0x67238...b871f0

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

26901567.580210287 GEMINI

349 days 9 hrs ago

0xb1e5a...94f36d

swapExactETHForTokens(uint256 amountOutMin, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

26901567.580210287 GEMINI

349 days 10 hrs ago

0xb0728...8a8cfb

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

30263025.30634113 GEMINI

349 days 11 hrs ago

0x1ef9b...f90513

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

0xFDB18...ceD767

20420804.129190624 GEMINI

349 days 22 hrs ago

0x5376e...c3c44e

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

0xa5864...c868d7

30165164.248613853 GEMINI

349 days 22 hrs ago

0x21721...b2109d

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

0x5F0c5...f3f527

17748709.03234251 GEMINI

349 days 22 hrs ago

0x6b786...1101ba

Transfer

0xC0cC7...8ED98A

2761643.304068535 GEMINI

350 days 1 hrs ago

0x8259b...560eda

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

0x3f8fA...534043

3064191.809113637 GEMINI

350 days 2 hrs ago

0x521e8...8a4d9b

execute(bytes commands, bytes[] inputs) payable

0x91d56...c5c185

1754195.04271454 GEMINI

350 days 5 hrs ago

0x2a62a...e26e97

execute(bytes commands, bytes[] inputs) payable

16273622.192387573 GEMINI

350 days 12 hrs ago

0x4a699...749e38

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

0xB5885...eE270D

16273622.192387573 GEMINI

350 days 12 hrs ago

0x4959d...72e066

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

0xfFf76...cc71eF