Sam Bankman-Fraud | Token Tracker

Overview ERC20

PRICE
$0.0₄2853

ON-CHAIN MARKET CAP n/a

Total Supply:

1,000,000,000.00 SBF

Holders:

308

Profile Summary

Blockchain:

Ethereum (1)

Contract:

0xDa903f1985659a53E33cB8e70C629facB2AEA734

Decimals:

Txn Hash

Method

From

Quantity

Age

0x3888e...15f9d2

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

0x68C77...ECA607

Uniswap V 2

11906994.75074817 SBF

20 hrs ago

0xb12c6...98da18

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

Uniswap V 2

0xeD5A3...2A7D72

22031138.209878273 SBF

1 days 14 hrs ago

0x5826e...61792a

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

0xA8c9d...a77777

Uniswap V 2

11298337.35217693 SBF

1 days 14 hrs ago

0x73959...9ea1fc

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

Uniswap V 2

0xA8c9d...a77777

11298337.352176933 SBF

1 days 15 hrs ago

0x2fed1...126b50

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

Uniswap V 2

0x68C77...ECA607

11906994.75074817 SBF

1 days 15 hrs ago

0x34258...e95084

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

0x09ebd...a23F1b

Uniswap V 2

967366.288700006 SBF

4 days 7 hrs ago

0x9eed6...0126f8

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

0x771B8...6E94Bb

Uniswap V 2

821178.871359744 SBF

23 days 12 hrs ago

0xfd754...159835

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

0x29d2e...B66D33

Uniswap V 2

1197719.662004521 SBF

31 days 12 hrs ago

0xdd2a6...583a1b

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

0xDAa3E...F1d657

Uniswap V 2

22172322.10009047 SBF

38 days 14 hrs ago

0xcf28e...5699e7

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

0xc88cD...1a38C6

Uniswap V 2

5254134.158285154 SBF

39 days 20 hrs ago

0x41388...1f504c

Transfer

0x57540...798A18

Uniswap V 2

5431578.894842016 SBF

40 days 5 hrs ago

0xf95ad...120dc9

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

Uniswap V 2

0xc88cD...1a38C6

5254134.158285154 SBF

40 days 6 hrs ago

0x153cc...c641d7

Transfer

Uniswap V 2

0xDAa3E...F1d657

22172322.10009047 SBF

40 days 7 hrs ago

0x703f9...68d1c7

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

0x055e3...79a7eF

Uniswap V 2

11370314.928726017 SBF

40 days 17 hrs ago

0xcf1d2...f52892

Transfer

Uniswap V 2

0x055e3...79a7eF

11370314.928726017 SBF

41 days 20 hrs ago

0x82d34...a00eb7

Transfer

0x572Df...1FD6b2

Uniswap V 2

7841154.615227422 SBF

42 days 7 hrs ago

0xb9de3...433136

SigmaSell(uint256[] a, address[] b, address c, address d)

0xAF363...eF5a1d

Uniswap V 2

11648625.257185418 SBF

43 days 7 hrs ago

0xd7e53...55ef18

Transfer

Uniswap V 2

0x57540...798A18

5431578.894842016 SBF

43 days 12 hrs ago

0xdfe35...97ae94

Transfer

Uniswap V 2

0x572Df...1FD6b2

7841154.615227422 SBF

43 days 14 hrs ago

0x6d813...6272b5

SigmaBuy(uint256[] a, address[] b, address c, address d)

Uniswap V 2

0xAF363...eF5a1d

11648625.257185418 SBF

44 days 10 hrs ago

0xd9052...44a574

Transfer

0xa42ff...df0571

Uniswap V 2

3406187.433885109 SBF

44 days 16 hrs ago

0xfc714...a8bd35

Transfer

0xB35a3...59a73e

Uniswap V 2

9854924.346769761 SBF

44 days 16 hrs ago

0x866fd...023e0f

Transfer

Uniswap V 2

0xa42ff...df0571

3406187.433885109 SBF

44 days 18 hrs ago

0xfcf7a...0a08fa

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

0x2b124...d3cae1

Uniswap V 2

18796212.70756649 SBF

44 days 18 hrs ago

0xfd0c6...769f89

Transfer

0x94438...228Dc3

Uniswap V 2

17953999.266289014 SBF

44 days 19 hrs ago

0xd3b34...e279e1

Transfer

Uniswap V 2

0xB35a3...59a73e

9854924.346769761 SBF

44 days 21 hrs ago

0xdc16f...fbd180

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

0x5c7f1...dc2CAe

Uniswap V 2

33578916.084558986 SBF

45 days ago

0x3e714...0af515

Transfer

Uniswap V 2

0x94438...228Dc3

17953999.266289014 SBF

45 days ago

0x4efea...31eea8

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

Uniswap V 2

0x2b124...d3cae1

18796212.70756649 SBF

45 days ago

0x2d408...d8a651

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

Uniswap V 2

0x5c7f1...dc2CAe

33578916.084558986 SBF

45 days ago

0xe14b4...32aa37

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

0xb1b21...E3F54A

Uniswap V 2

9641044.622704033 SBF

46 days 22 hrs ago

0x542c3...6691cd

Transfer

0x4958C...bCAa01

Uniswap V 2

8454560.733997287 SBF

46 days 22 hrs ago

0x3af85...6bb829

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

0xCc363...89CAF1

Uniswap V 2

21203777.58113317 SBF

47 days 5 hrs ago

0x5d03f...3ed388

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

Uniswap V 2

0xCc363...89CAF1

21203777.58113317 SBF

47 days 6 hrs ago

0xf0b4a...a84bc7

Transfer

0x92E59...1bE344

Uniswap V 2

8267730.217068428 SBF

50 days 12 hrs ago

0xc4513...305921

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

0xef48f...26a73C

Uniswap V 2

2041886.742343604 SBF

51 days 7 hrs ago

0x24efa...e37c13

Transfer

0x548a8...08bCDE

Uniswap V 2

434810.043207379 SBF

52 days 13 hrs ago

0xd8bfe...ee66d7

Transfer

0xb0b86...473168

Uniswap V 2

49662634.68876636 SBF

53 days ago

0x7a30e...78322d

Transfer

0x49c30...983D95

Uniswap V 2

7146134.459411953 SBF

53 days 4 hrs ago

0xb5022...ac2987

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

0x68C77...ECA607

Uniswap V 2

20765222.194226548 SBF

53 days 5 hrs ago

0x127d6...691831

execute(bytes commands, bytes[] inputs) payable

0x760A4...3D0Ef3

Uniswap V 2

12565104.401616523 SBF

53 days 5 hrs ago

0x7c9ab...8fcd26

Transfer

0xa6f06...a09d69

Uniswap V 2

5009835.833333883 SBF

53 days 5 hrs ago

0x64d99...f1851a

Transfer

0x78233...111244

Uniswap V 2

3380980.809586771 SBF

53 days 5 hrs ago

0x1d7c4...738d3c

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

Uniswap V 2

0xb1b21...E3F54A

9641044.622704033 SBF

53 days 6 hrs ago

0xb0b64...a0aab1

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

0xBa169...CE77CF

Uniswap V 2

27300748.34130776 SBF

53 days 6 hrs ago

0x0f7e9...66c173

Transfer

Uniswap V 2

0xb0b86...473168

11466547.11576556 SBF

53 days 6 hrs ago

0xd443e...e4bd16

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

0xF4c21...58B525

Uniswap V 2

5092317.086248731 SBF

53 days 6 hrs ago

0x89e9f...d456fe

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

0x8D73a...3aB74d

Uniswap V 2

31910004.66865705 SBF

53 days 6 hrs ago

0x55640...0fe5cf

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

Uniswap V 2

0x131FB...5B541E

4772868.248372477 SBF

53 days 7 hrs ago

0x85d10...a06158

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

Uniswap V 2

0x5A71D...4e7f0a

3936773.536958236 SBF

53 days 7 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x3888e...15f9d2

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

0x68C77...ECA607

Uniswap V 2

11906994.75074817 SBF

20 hrs ago

0xb12c6...98da18

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

Uniswap V 2

0xeD5A3...2A7D72

22031138.209878273 SBF

1 days 14 hrs ago

0x5826e...61792a

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

0xA8c9d...a77777

Uniswap V 2

11298337.35217693 SBF

1 days 14 hrs ago

0x73959...9ea1fc

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

Uniswap V 2

0xA8c9d...a77777

11298337.352176933 SBF

1 days 15 hrs ago

0x2fed1...126b50

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

Uniswap V 2

0x68C77...ECA607

11906994.75074817 SBF

1 days 15 hrs ago

0x34258...e95084

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

0x09ebd...a23F1b

Uniswap V 2

967366.288700006 SBF

4 days 7 hrs ago

0x9eed6...0126f8

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

0x771B8...6E94Bb

Uniswap V 2

821178.871359744 SBF

23 days 12 hrs ago

0xfd754...159835

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

0x29d2e...B66D33

Uniswap V 2

1197719.662004521 SBF

31 days 12 hrs ago

0xdd2a6...583a1b

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

0xDAa3E...F1d657

Uniswap V 2

22172322.10009047 SBF

38 days 14 hrs ago

0xcf28e...5699e7

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

0xc88cD...1a38C6

Uniswap V 2

5254134.158285154 SBF

39 days 20 hrs ago

0x41388...1f504c

Transfer

0x57540...798A18

Uniswap V 2

5431578.894842016 SBF

40 days 5 hrs ago

0xf95ad...120dc9

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

Uniswap V 2

0xc88cD...1a38C6

5254134.158285154 SBF

40 days 6 hrs ago

0x153cc...c641d7

Transfer

Uniswap V 2

0xDAa3E...F1d657

22172322.10009047 SBF

40 days 7 hrs ago

0x703f9...68d1c7

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

0x055e3...79a7eF

Uniswap V 2

11370314.928726017 SBF

40 days 17 hrs ago

0xcf1d2...f52892

Transfer

Uniswap V 2

0x055e3...79a7eF

11370314.928726017 SBF

41 days 20 hrs ago

0x82d34...a00eb7

Transfer

0x572Df...1FD6b2

Uniswap V 2

7841154.615227422 SBF

42 days 7 hrs ago

0xb9de3...433136

SigmaSell(uint256[] a, address[] b, address c, address d)

0xAF363...eF5a1d

Uniswap V 2

11648625.257185418 SBF

43 days 7 hrs ago

0xd7e53...55ef18

Transfer

Uniswap V 2

0x57540...798A18

5431578.894842016 SBF

43 days 12 hrs ago

0xdfe35...97ae94

Transfer

Uniswap V 2

0x572Df...1FD6b2

7841154.615227422 SBF

43 days 14 hrs ago

0x6d813...6272b5

SigmaBuy(uint256[] a, address[] b, address c, address d)

Uniswap V 2

0xAF363...eF5a1d

11648625.257185418 SBF

44 days 10 hrs ago

0xd9052...44a574

Transfer

0xa42ff...df0571

Uniswap V 2

3406187.433885109 SBF

44 days 16 hrs ago

0xfc714...a8bd35

Transfer

0xB35a3...59a73e

Uniswap V 2

9854924.346769761 SBF

44 days 16 hrs ago

0x866fd...023e0f

Transfer

Uniswap V 2

0xa42ff...df0571

3406187.433885109 SBF

44 days 18 hrs ago

0xfcf7a...0a08fa

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

0x2b124...d3cae1

Uniswap V 2

18796212.70756649 SBF

44 days 18 hrs ago

0xfd0c6...769f89

Transfer

0x94438...228Dc3

Uniswap V 2

17953999.266289014 SBF

44 days 19 hrs ago

0xd3b34...e279e1

Transfer

Uniswap V 2

0xB35a3...59a73e

9854924.346769761 SBF

44 days 21 hrs ago

0xdc16f...fbd180

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

0x5c7f1...dc2CAe

Uniswap V 2

33578916.084558986 SBF

45 days ago

0x3e714...0af515

Transfer

Uniswap V 2

0x94438...228Dc3

17953999.266289014 SBF

45 days ago

0x4efea...31eea8

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

Uniswap V 2

0x2b124...d3cae1

18796212.70756649 SBF

45 days ago

0x2d408...d8a651

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

Uniswap V 2

0x5c7f1...dc2CAe

33578916.084558986 SBF

45 days ago

0xe14b4...32aa37

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

0xb1b21...E3F54A

Uniswap V 2

9641044.622704033 SBF

46 days 22 hrs ago

0x542c3...6691cd

Transfer

0x4958C...bCAa01

Uniswap V 2

8454560.733997287 SBF

46 days 22 hrs ago

0x3af85...6bb829

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

0xCc363...89CAF1

Uniswap V 2

21203777.58113317 SBF

47 days 5 hrs ago

0x5d03f...3ed388

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

Uniswap V 2

0xCc363...89CAF1

21203777.58113317 SBF

47 days 6 hrs ago

0xf0b4a...a84bc7

Transfer

0x92E59...1bE344

Uniswap V 2

8267730.217068428 SBF

50 days 12 hrs ago

0xc4513...305921

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

0xef48f...26a73C

Uniswap V 2

2041886.742343604 SBF

51 days 7 hrs ago

0x24efa...e37c13

Transfer

0x548a8...08bCDE

Uniswap V 2

434810.043207379 SBF

52 days 13 hrs ago

0xd8bfe...ee66d7

Transfer

0xb0b86...473168

Uniswap V 2

49662634.68876636 SBF

53 days ago

0x7a30e...78322d

Transfer

0x49c30...983D95

Uniswap V 2

7146134.459411953 SBF

53 days 4 hrs ago

0xb5022...ac2987

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

0x68C77...ECA607

Uniswap V 2

20765222.194226548 SBF

53 days 5 hrs ago

0x127d6...691831

execute(bytes commands, bytes[] inputs) payable

0x760A4...3D0Ef3

Uniswap V 2

12565104.401616523 SBF

53 days 5 hrs ago

0x7c9ab...8fcd26

Transfer

0xa6f06...a09d69

Uniswap V 2

5009835.833333883 SBF

53 days 5 hrs ago

0x64d99...f1851a

Transfer

0x78233...111244

Uniswap V 2

3380980.809586771 SBF

53 days 5 hrs ago

0x1d7c4...738d3c

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

Uniswap V 2

0xb1b21...E3F54A

9641044.622704033 SBF

53 days 6 hrs ago

0xb0b64...a0aab1

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

0xBa169...CE77CF

Uniswap V 2

27300748.34130776 SBF

53 days 6 hrs ago

0x0f7e9...66c173

Transfer

Uniswap V 2

0xb0b86...473168

11466547.11576556 SBF

53 days 6 hrs ago

0xd443e...e4bd16

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

0xF4c21...58B525

Uniswap V 2

5092317.086248731 SBF

53 days 6 hrs ago

0x89e9f...d456fe

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

0x8D73a...3aB74d

Uniswap V 2

31910004.66865705 SBF

53 days 6 hrs ago

0x55640...0fe5cf

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

Uniswap V 2

0x131FB...5B541E

4772868.248372477 SBF

53 days 7 hrs ago

0x85d10...a06158

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

Uniswap V 2

0x5A71D...4e7f0a

3936773.536958236 SBF

53 days 7 hrs ago