$0.04071798 Blackrocktradingcurrency

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

0x1D94C...97A725

254.77285129836721 BTC

9 days ago

0x767a1...593627

Uniswap V 2

1inch v5: Aggregation Router

254.77285129836721 BTC

9 days ago

0xb7912...0f59fb

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

0x74de5...016631

Uniswap V 2

1956 BTC

10 days 13 hrs ago

0xb7912...0f59fb

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

0xC60f9...5D8059

0x74de5...016631

1956 BTC

10 days 13 hrs ago

0x20b96...8034d1

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

0x74de5...016631

0xC60f9...5D8059

1956.905430375791 BTC

10 days 16 hrs ago

0x20b96...8034d1

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

Uniswap V 2

0x74de5...016631

1956.905430375791 BTC

10 days 16 hrs ago

0x40111...530b9e

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

0x6AA98...afE8d3

0xdc6A3...C9335E

943.7773015714988 BTC

11 days 4 hrs ago

0x40111...530b9e

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

Uniswap V 2

0x6AA98...afE8d3

943.7773015714988 BTC

11 days 4 hrs ago

0x2840a...4b364e

1inch v5: Aggregation Router

0x5BdC3...fe0ceB

2488.5879457688748 BTC

14 days 8 hrs ago

0x2840a...4b364e

Uniswap V 2

1inch v5: Aggregation Router

2488.5879457688748 BTC

14 days 8 hrs ago

0xfa6c4...b65490

1inch v5: Aggregation Router

0x1D94C...97A725

375.3183182054017 BTC

14 days 15 hrs ago

0xfa6c4...b65490

Uniswap V 2

1inch v5: Aggregation Router

375.3183182054017 BTC

14 days 15 hrs ago

0x1caf2...7d4d23

1inch v5: Aggregation Router

0x1D94C...97A725

884.9946139088729 BTC

14 days 16 hrs ago

0x1caf2...7d4d23

Uniswap V 2

1inch v5: Aggregation Router

884.9946139088729 BTC

14 days 16 hrs ago

0xdbc47...bfca0c

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

0xd0312...38da38

Uniswap V 2

31.420345874616544 BTC

15 days 5 hrs ago

0x5975e...f8059d

deposit(uint256 _pid, uint256 _amount)

Null: 0x000...000

0xd0312...38da38

31.420345874616544 BTC

15 days 5 hrs ago

0xac43e...e93179

1inch v5: Aggregation Router

0x589D9...7eabD3

31947.217092485716 BTC

18 days 14 hrs ago

0xac43e...e93179

Uniswap V 2

1inch v5: Aggregation Router

31947.217092485716 BTC

18 days 14 hrs ago

0x7a180...57a51a

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

0xF7352...D6afB5

0xFf019...327E50

14428.185874092376 BTC

18 days 18 hrs ago

0x90d0d...182a73

Transfer

1inch Network: Resolver

Uniswap V 2

7443.353647220957 BTC

22 days 18 hrs ago

0x90d0d...182a73

Transfer

0xEA7bc...1bcfA8

1inch Network: Resolver

7906.8842627779095 BTC

22 days 18 hrs ago

0xb2fba...26ccb0

fillOrderArgs((uint256 salt, uint256 maker, uint256 receiver, uint256 makerAsset, uint256 takerAsset, uint256 makingAmount, uint256 takingAmount, uint256 makerTraits) order, bytes32 r, bytes32 vs, uint256 amount, uint256 takerTraits, bytes args) payable returns (uint256, uint256, bytes32)

0xEA7bc...1bcfA8

Uniswap V 2

10542.512350370547 BTC

22 days 18 hrs ago

0xb6795...9c5a6a

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

0xEA7bc...1bcfA8

Uniswap V 2

14056.683133827395 BTC

23 days 7 hrs ago

0x3a1b8...905647

swapBridgeToV2((address fromToken, address toToken, address to, uint256 adaptorId, uint256 toChainId, uint256 fromTokenAmount, uint256 toTokenMinAmount, uint256 toChainToTokenMinAmount, bytes data, bytes dexData, bytes extData) _request) payable

0xEA7bc...1bcfA8

Uniswap V 2

18742.244178436526 BTC

23 days 19 hrs ago

0xaeb8b...7837ce

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

0xc5D11...00dA3a

0x13BEC...9294e2

543.7448056732155 BTC

27 days 11 hrs ago

0xd9da3...59d653

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

0xFf58E...0905B7

0xa5A2A...48bdE7

2492.1464558461844 BTC

28 days 19 hrs ago

0xa8322...deebe8

1inch v5: Aggregation Router

0x0Db63...A1022E

1831.5115268826307 BTC

31 days 9 hrs ago

0xa8322...deebe8

Uniswap V 2

1inch v5: Aggregation Router

1831.5115268826307 BTC

31 days 9 hrs ago

0xf6a09...a9cc44

1inch v5: Aggregation Router

0xF7352...D6afB5

4440.513667383552 BTC

31 days 16 hrs ago

0xf6a09...a9cc44

Uniswap V 2

1inch v5: Aggregation Router

4440.513667383552 BTC

31 days 16 hrs ago

0x036b2...4274c0

Transfer

Mev Bot: Mev Bot 2

Uniswap V 2

1885.7643476720373 BTC

31 days 16 hrs ago

0xc8096...8221cf

1inch v5: Aggregation Router

0xF7352...D6afB5

9987.672206708825 BTC

31 days 16 hrs ago

0xc8096...8221cf

Uniswap V 2

1inch v5: Aggregation Router

9987.672206708825 BTC

31 days 16 hrs ago

0x1cdb1...e3db01

Transfer

Uniswap V 2

Mev Bot: Mev Bot 2

1885.7643487715488 BTC

31 days 16 hrs ago

0x46aa2...12f0f8

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

0xc5D11...00dA3a

SELF

0xc5D11...00dA3a

543.7448056732155 BTC

31 days 22 hrs ago

0x8c653...ce6707

1inch v5: Aggregation Router

0xc5D11...00dA3a

543.7448056732155 BTC

31 days 22 hrs ago

0x8c653...ce6707

Uniswap V 2

1inch v5: Aggregation Router

543.7448056732155 BTC

31 days 22 hrs ago

0x7920b...321630

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

Uniswap V 2

0xEA7bc...1bcfA8

3884.205126764017 BTC

32 days 11 hrs ago

0x9ca44...80be6f

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

0x6AA98...afE8d3

0x74292...4C03d4

1231.4672501771179 BTC

32 days 13 hrs ago

0x9ca44...80be6f

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

Uniswap V 2

0x6AA98...afE8d3

1231.4672501771179 BTC

32 days 13 hrs ago

0xf9ac3...01e870

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

0xFa25B...B1C78C

0x1062d...E5B3C8

2005.8544572604494 BTC

32 days 16 hrs ago

0x05b85...2edccb

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

0x1062d...E5B3C8

0xFa25B...B1C78C

2005.8544572604494 BTC

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

0xe57bb...27aebc

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

0x6AA98...afE8d3

0xeE1C0...1e1396

176.38583978801535 BTC

3 days 8 hrs ago

0xe57bb...27aebc

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

Uniswap V 2

0x6AA98...afE8d3

176.38583978801535 BTC

3 days 8 hrs ago

0xdd6eb...2d3f4a

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

0x6AA98...afE8d3

0xF38cf...eb6526

88.39787425541535 BTC

4 days 19 hrs ago

0xdd6eb...2d3f4a

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

Uniswap V 2

0x6AA98...afE8d3

88.39787425541535 BTC

4 days 19 hrs ago

0x02ea9...66e90b

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

0x74de5...016631

0x9A431...8c1Be9

1170.4325257000614 BTC

7 days 15 hrs ago

0x02ea9...66e90b

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

Uniswap V 2

0x74de5...016631

1170.4325257000614 BTC

7 days 15 hrs ago

0x8319c...9896d6

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

0x74de5...016631

0x5C773...E5aF90

1848.3026495266115 BTC

8 days 14 hrs ago

0x8319c...9896d6

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

Uniswap V 2

0x74de5...016631

1848.3026495266115 BTC

8 days 14 hrs ago

0x767a1...593627

1inch v5: Aggregation Router

0x1D94C...97A725

254.77285129836721 BTC

9 days ago

0x767a1...593627

Uniswap V 2

1inch v5: Aggregation Router

254.77285129836721 BTC

9 days ago

0xb7912...0f59fb

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

0x74de5...016631

Uniswap V 2

1956 BTC

10 days 13 hrs ago

0xb7912...0f59fb

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

0xC60f9...5D8059

0x74de5...016631

1956 BTC

10 days 13 hrs ago

0x20b96...8034d1

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

0x74de5...016631

0xC60f9...5D8059

1956.905430375791 BTC

10 days 16 hrs ago

0x20b96...8034d1

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

Uniswap V 2

0x74de5...016631

1956.905430375791 BTC

10 days 16 hrs ago

0x40111...530b9e

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

0x6AA98...afE8d3

0xdc6A3...C9335E

943.7773015714988 BTC

11 days 4 hrs ago

0x40111...530b9e

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

Uniswap V 2

0x6AA98...afE8d3

943.7773015714988 BTC

11 days 4 hrs ago

0x2840a...4b364e

1inch v5: Aggregation Router

0x5BdC3...fe0ceB

2488.5879457688748 BTC

14 days 8 hrs ago

0x2840a...4b364e

Uniswap V 2

1inch v5: Aggregation Router

2488.5879457688748 BTC

14 days 8 hrs ago

0xfa6c4...b65490

1inch v5: Aggregation Router

0x1D94C...97A725

375.3183182054017 BTC

14 days 15 hrs ago

0xfa6c4...b65490

Uniswap V 2

1inch v5: Aggregation Router

375.3183182054017 BTC

14 days 15 hrs ago

0x1caf2...7d4d23

1inch v5: Aggregation Router

0x1D94C...97A725

884.9946139088729 BTC

14 days 16 hrs ago

0x1caf2...7d4d23

Uniswap V 2

1inch v5: Aggregation Router

884.9946139088729 BTC

14 days 16 hrs ago

0xdbc47...bfca0c

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

0xd0312...38da38

Uniswap V 2

31.420345874616544 BTC

15 days 5 hrs ago

0x5975e...f8059d

deposit(uint256 _pid, uint256 _amount)

Null: 0x000...000

0xd0312...38da38

31.420345874616544 BTC

15 days 5 hrs ago

0xac43e...e93179

1inch v5: Aggregation Router

0x589D9...7eabD3

31947.217092485716 BTC

18 days 14 hrs ago

0xac43e...e93179

Uniswap V 2

1inch v5: Aggregation Router

31947.217092485716 BTC

18 days 14 hrs ago

0x7a180...57a51a

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

0xF7352...D6afB5

0xFf019...327E50

14428.185874092376 BTC

18 days 18 hrs ago

0x90d0d...182a73

Transfer

1inch Network: Resolver

Uniswap V 2

7443.353647220957 BTC

22 days 18 hrs ago

0x90d0d...182a73

Transfer

0xEA7bc...1bcfA8

1inch Network: Resolver

7906.8842627779095 BTC

22 days 18 hrs ago

0xb2fba...26ccb0

0xEA7bc...1bcfA8

Uniswap V 2

10542.512350370547 BTC

22 days 18 hrs ago

0xb6795...9c5a6a

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

0xEA7bc...1bcfA8

Uniswap V 2

14056.683133827395 BTC

23 days 7 hrs ago

0x3a1b8...905647

0xEA7bc...1bcfA8

Uniswap V 2

18742.244178436526 BTC

23 days 19 hrs ago

0xaeb8b...7837ce

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

0xc5D11...00dA3a

0x13BEC...9294e2

543.7448056732155 BTC

27 days 11 hrs ago

0xd9da3...59d653

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

0xFf58E...0905B7

0xa5A2A...48bdE7

2492.1464558461844 BTC

28 days 19 hrs ago

0xa8322...deebe8

1inch v5: Aggregation Router

0x0Db63...A1022E

1831.5115268826307 BTC

31 days 9 hrs ago

0xa8322...deebe8

Uniswap V 2

1inch v5: Aggregation Router

1831.5115268826307 BTC

31 days 9 hrs ago

0xf6a09...a9cc44

1inch v5: Aggregation Router

0xF7352...D6afB5

4440.513667383552 BTC

31 days 16 hrs ago

0xf6a09...a9cc44

Uniswap V 2

1inch v5: Aggregation Router

4440.513667383552 BTC

31 days 16 hrs ago

0x036b2...4274c0

Transfer

Mev Bot: Mev Bot 2

Uniswap V 2

1885.7643476720373 BTC

31 days 16 hrs ago

0xc8096...8221cf

1inch v5: Aggregation Router

0xF7352...D6afB5

9987.672206708825 BTC

31 days 16 hrs ago

0xc8096...8221cf

Uniswap V 2

1inch v5: Aggregation Router

9987.672206708825 BTC

31 days 16 hrs ago

0x1cdb1...e3db01

Transfer

Uniswap V 2

Mev Bot: Mev Bot 2

1885.7643487715488 BTC

31 days 16 hrs ago

0x46aa2...12f0f8

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

0xc5D11...00dA3a

SELF

0xc5D11...00dA3a

543.7448056732155 BTC

31 days 22 hrs ago

0x8c653...ce6707

1inch v5: Aggregation Router

0xc5D11...00dA3a

543.7448056732155 BTC

31 days 22 hrs ago

0x8c653...ce6707

Uniswap V 2

1inch v5: Aggregation Router

543.7448056732155 BTC

31 days 22 hrs ago

0x7920b...321630

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

Uniswap V 2

0xEA7bc...1bcfA8

3884.205126764017 BTC

32 days 11 hrs ago

0x9ca44...80be6f

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

0x6AA98...afE8d3

0x74292...4C03d4

1231.4672501771179 BTC

32 days 13 hrs ago

0x9ca44...80be6f

startViaRubic(address[] tokens, uint256[] amounts, bytes facetCallData) payable

Uniswap V 2

0x6AA98...afE8d3

1231.4672501771179 BTC

32 days 13 hrs ago

0xf9ac3...01e870

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

0xFa25B...B1C78C

0x1062d...E5B3C8

2005.8544572604494 BTC

32 days 16 hrs ago

0x05b85...2edccb

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

0x1062d...E5B3C8

0xFa25B...B1C78C

2005.8544572604494 BTC

33 days 13 hrs ago