Samantha | Token Tracker

10000000 SAM

37 days 6 hrs ago

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

16527729.618619999 SAM

41 days 11 hrs ago

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

0xDbE46...dF1916

16527729.618619999 SAM

41 days 11 hrs ago

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

6027401.66850783 SAM

41 days 12 hrs ago

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

0x57e33...AB7ecE

6027401.66850783 SAM

41 days 12 hrs ago

0xc04ba...5c126e

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

9482885.071591357 SAM

45 days 9 hrs ago

0x6f097...2f18cd

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

46287096.6819373 SAM

47 days 12 hrs ago

0xe9d1f...6be4d1

Transfer

29447006.355144016 SAM

47 days 20 hrs ago

0x5cc6c...57d7ce

Transfer

29447006.355144016 SAM

47 days 21 hrs ago

0xa48fb...79eab6

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

0x067d6...10612a

12237914.63707141 SAM

47 days 22 hrs ago

0x9baab...dd1689

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

46287096.6819373 SAM

47 days 22 hrs ago

0x8ec91...ed03cc

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

31148588.941156995 SAM

49 days 13 hrs ago

0x1115f...f61143

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

0x5D3a5...Bea1f8

0xe1cb3...98Ac1A

1445522.436484397 SAM

50 days 19 hrs ago

0xa3f18...fa45b1

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

0x899E3...9fD307

10870427.253012525 SAM

51 days 20 hrs ago

0xae065...7a4c4b

Transfer

0x1c3dd...BC0c1c

6762818.785801954 SAM

52 days 1 hrs ago

0xa8a9e...e5d0a8

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

0x732c8...Bb2586

8439699.049663218 SAM

53 days 8 hrs ago

0xf380d...f266a3

Transfer

20189415.598268017 SAM

53 days 13 hrs ago

0xe912f...37ec30

Transfer

0xE4ca6...255000

3640231.172151176 SAM

54 days ago

0xe34ae...85e7c0

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

19436012.691731505 SAM

54 days 19 hrs ago

0x85d94...f91c3b

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

21936908.34767724 SAM

55 days 6 hrs ago

0xeeaae...68ecc1

Transfer

20189415.598268017 SAM

56 days 10 hrs ago

0x3580e...f40731

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

0x16337...d1C59e

17934901.505645476 SAM

57 days 8 hrs ago

0xf3774...2dc99e

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

0x3EE70...1D73D9

814653.847190766 SAM

57 days 11 hrs ago

0x0c4d9...7f71b8

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

0x8678D...89c895

1367511.518649606 SAM

57 days 17 hrs ago

0x42be8...9e1aa7

Transfer

0x774Ef...B75520

161745.789295787 SAM

57 days 17 hrs ago

0x8eaf6...d2d61c

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

0x98b79...68aA62

24832083.829690207 SAM

58 days ago

0x0e04b...6be4c5

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

0x941c8...495719

22159789.98557187 SAM

58 days 19 hrs ago

0xa0357...ae7399

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

0x7eeD7...213C11

15661315.03691347 SAM

58 days 19 hrs ago

0x891f8...156bf0

Transfer

0x271aF...Ca6EB4

3000591.593989981 SAM

58 days 20 hrs ago

exactInputV2Swap((address dstReceiver, address wrappedToken, uint256 router, uint256 amount, uint256 minReturnAmount, uint256 fee, address[] path, address[] pool, bytes signature, string channel) exactInput, uint256 deadline) payable returns (uint256 returnAmount)

10673394.35044372 SAM

59 days 18 hrs ago

10705510.883093 SAM

59 days 18 hrs ago

0xd06d6...c0a8f9

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

0x780f4...7A071a

35091362.16226582 SAM

59 days 22 hrs ago

0x2fd7f...6a6c4e

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

0x88e89...26447d

0x869f3...8d735c

3039187.460545881 SAM

60 days 5 hrs ago

0x1e47d...e8cffe

10705510.883093562 SAM

60 days 6 hrs ago

0xcfe07...c50b5c

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

9482885.071591357 SAM

60 days 6 hrs ago

0x0ed32...702fb1

Transfer

0x5dC1d...2abC50

8058436.900592475 SAM

60 days 6 hrs ago

0xafe17...d46fda

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

19436012.691731505 SAM

60 days 8 hrs ago

0x1ed72...7bae40

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

122427.317673733 SAM

60 days 9 hrs ago

0x9b22e...18c710

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

122427.317673733 SAM

60 days 9 hrs ago

0xf1cdd...fd1de5

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

10000000 SAM

60 days 9 hrs ago

0x700a8...0bbbaf

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

10684431.968040103 SAM

60 days 11 hrs ago

0xb58bd...48218b

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

10684431.968040105 SAM

60 days 13 hrs ago

0x3935d...d871d4

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

0x1Ad3e...281A3c

8371601.611947643 SAM

60 days 13 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0xfbb88...3f0f1c

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

0x57306...0Af99D

0xa3ba8...FFe54e

1426739.12091277 SAM

6 hrs ago

0xda5f9...7a1827

sellToUniswap(address[] tokens, uint256 sellAmount, uint256 minBuyAmount, bool isSushi) view

0x5a9E3...aE5dB0

2807849.510853242 SAM

6 days 23 hrs ago

0xe73ef...d0513b

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

0x7a436...52C3D6

7208550.554793237 SAM

14 days 3 hrs ago

0xf5366...621db0

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

0xB8c20...144309

8563343.061810827 SAM

15 days 19 hrs ago

0x7f232...64da84

Transfer

0x8aac1...84a882

4882344.868927804 SAM

17 days 13 hrs ago

0xc6d8a...601009

callOneInch(address fromToken, address toToken, uint256 fromTokenAmount, bytes callData) payable

Diamond: Diamond

3935110.39735371 SAM

36 days 11 hrs ago

0xc6d8a...601009

callOneInch(address fromToken, address toToken, uint256 fromTokenAmount, bytes callData) payable

0xd3f38...7B5bfB

Diamond: Diamond

3935110.39735371 SAM

36 days 11 hrs ago

0x43348...b1e7f9

0xcE761...459580

10000000 SAM

37 days 6 hrs ago

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

16527729.618619999 SAM

41 days 11 hrs ago

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

0xDbE46...dF1916

16527729.618619999 SAM

41 days 11 hrs ago

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

6027401.66850783 SAM

41 days 12 hrs ago

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

0x57e33...AB7ecE

6027401.66850783 SAM

41 days 12 hrs ago

0xc04ba...5c126e

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

9482885.071591357 SAM

45 days 9 hrs ago

0x6f097...2f18cd

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

46287096.6819373 SAM

47 days 12 hrs ago

0xe9d1f...6be4d1

Transfer

29447006.355144016 SAM

47 days 20 hrs ago

0x5cc6c...57d7ce

Transfer

29447006.355144016 SAM

47 days 21 hrs ago

0xa48fb...79eab6

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

0x067d6...10612a

12237914.63707141 SAM

47 days 22 hrs ago

0x9baab...dd1689

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

46287096.6819373 SAM

47 days 22 hrs ago

0x8ec91...ed03cc

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

31148588.941156995 SAM

49 days 13 hrs ago

0x1115f...f61143

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

0x5D3a5...Bea1f8

0xe1cb3...98Ac1A

1445522.436484397 SAM

50 days 19 hrs ago

0xa3f18...fa45b1

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

0x899E3...9fD307

10870427.253012525 SAM

51 days 20 hrs ago

0xae065...7a4c4b

Transfer

0x1c3dd...BC0c1c

6762818.785801954 SAM

52 days 1 hrs ago

0xa8a9e...e5d0a8

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

0x732c8...Bb2586

8439699.049663218 SAM

53 days 8 hrs ago

0xf380d...f266a3

Transfer

20189415.598268017 SAM

53 days 13 hrs ago

0xe912f...37ec30

Transfer

0xE4ca6...255000

3640231.172151176 SAM

54 days ago

0xe34ae...85e7c0

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

19436012.691731505 SAM

54 days 19 hrs ago

0x85d94...f91c3b

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

21936908.34767724 SAM

55 days 6 hrs ago

0xeeaae...68ecc1

Transfer

20189415.598268017 SAM

56 days 10 hrs ago

0x3580e...f40731

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

0x16337...d1C59e

17934901.505645476 SAM

57 days 8 hrs ago

0xf3774...2dc99e

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

0x3EE70...1D73D9

814653.847190766 SAM

57 days 11 hrs ago

0x0c4d9...7f71b8

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

0x8678D...89c895

1367511.518649606 SAM

57 days 17 hrs ago

0x42be8...9e1aa7

Transfer

0x774Ef...B75520

161745.789295787 SAM

57 days 17 hrs ago

0x8eaf6...d2d61c

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

0x98b79...68aA62

24832083.829690207 SAM

58 days ago

0x0e04b...6be4c5

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

0x941c8...495719

22159789.98557187 SAM

58 days 19 hrs ago

0xa0357...ae7399

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

0x7eeD7...213C11

15661315.03691347 SAM

58 days 19 hrs ago

0x891f8...156bf0

Transfer

0x271aF...Ca6EB4

3000591.593989981 SAM

58 days 20 hrs ago

10673394.35044372 SAM

59 days 18 hrs ago

10705510.883093 SAM

59 days 18 hrs ago

0xd06d6...c0a8f9

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

0x780f4...7A071a

35091362.16226582 SAM

59 days 22 hrs ago

0x2fd7f...6a6c4e

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

0x88e89...26447d

0x869f3...8d735c

3039187.460545881 SAM

60 days 5 hrs ago

0x1e47d...e8cffe

10705510.883093562 SAM

60 days 6 hrs ago

0xcfe07...c50b5c

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

9482885.071591357 SAM

60 days 6 hrs ago

0x0ed32...702fb1

Transfer

0x5dC1d...2abC50

8058436.900592475 SAM

60 days 6 hrs ago

0xafe17...d46fda

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

19436012.691731505 SAM

60 days 8 hrs ago

0x1ed72...7bae40

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

122427.317673733 SAM

60 days 9 hrs ago

0x9b22e...18c710

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

122427.317673733 SAM

60 days 9 hrs ago

0xf1cdd...fd1de5

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

10000000 SAM

60 days 9 hrs ago

0x700a8...0bbbaf

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

10684431.968040103 SAM

60 days 11 hrs ago

0xb58bd...48218b

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

10684431.968040105 SAM

60 days 13 hrs ago

0x3935d...d871d4

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

0x1Ad3e...281A3c