$0.00001795 Uniswap V2: Shadow Wizard Money Gang

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)

TransitSwap v5: Transit Swap Router V 5

Uniswap V 2 Pair

19381597.045512456 GANG

21 days 16 hrs ago

0x94e28...a45d18

0xf111d...0CA088

TransitSwap v5: Transit Swap Router V 5

19439916.79590016 GANG

21 days 16 hrs ago

0xc14ab...6c7f16

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

0xEBbdF...3eb0B0

Uniswap V 2 Pair

8948531.205882652 GANG

21 days 16 hrs ago

0x3e6a3...2a5750

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

0x9dF57...879cA7

Uniswap V 2 Pair

1520051.287255918 GANG

21 days 16 hrs ago

0xeace9...7455d9

Transfer

0x6499d...03BFd8

Uniswap V 2 Pair

5907255.131103006 GANG

21 days 18 hrs ago

0x09f9e...9c7383

Transfer

0xB5209...a2cD02

Uniswap V 2 Pair

5161972.624850326 GANG

21 days 18 hrs ago

0x60a02...47d6a3

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

0x6B1a0...033b93

Uniswap V 2 Pair

6754365.482115291 GANG

21 days 20 hrs ago

0x74faf...21d0cd

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

0x6d625...07B777

Uniswap V 2 Pair

2017114.795628965 GANG

21 days 20 hrs ago

0x74faf...21d0cd

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

0x6d625...07B777

0xb8159...31c9C8

20374.896925545 GANG

21 days 20 hrs ago

0x24849...94d2e0

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

0x47a3A...64338d

Uniswap V 2 Pair

1211840.373064361 GANG

21 days 21 hrs ago

0x6e340...71bc8d

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

0x8AE3b...8Cb85d

Uniswap V 2 Pair

7946043.746411664 GANG

21 days 21 hrs ago

0xaa3a8...5ea42f

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

0xF8df8...21A909

Uniswap V 2 Pair

6866806.997258603 GANG

21 days 21 hrs ago

0x7242d...837aad

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

0xB139A...abD09D

Uniswap V 2 Pair

9083954.122683454 GANG

21 days 21 hrs ago

0xe67df...5e3f64

Transfer

0x785D1...c6c7ad

Uniswap V 2 Pair

2673338.141651547 GANG

21 days 22 hrs ago

0xdac24...0cbe0c

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

0xBa29d...B0ee8f

Uniswap V 2 Pair

1599010.542095789 GANG

21 days 22 hrs ago

0x404d1...449bf5

Transfer

0xB1AaE...c67f60

Uniswap V 2 Pair

16596641.73693792 GANG

21 days 23 hrs ago

0x3d12a...6d27d1

Transfer

Uniswap V 2 Pair

0x695b4...2977da

4343315.059308736 GANG

21 days 23 hrs ago

0x49400...621fb9

Transfer

0xD4234...3C4201

Uniswap V 2 Pair

4060068.498832819 GANG

21 days 23 hrs ago

0xa53b6...8b1b53

Transfer

0x55ed7...2e9B2E

Uniswap V 2 Pair

14772992.691016346 GANG

21 days 23 hrs ago

0x20036...aad83e

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

Uniswap V 2 Pair

0x47a3A...64338d

1211840.373064361 GANG

21 days 23 hrs ago

0xdcdb1...20f25f

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

Uniswap V 2 Pair

0xF949D...481D03

1611552.350043274 GANG

21 days 23 hrs ago

0x756f9...42df47

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

Uniswap V 2 Pair

0x16f10...210bCE

1641764.195889035 GANG

21 days 23 hrs ago

0x3a84b...68456a

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

Uniswap V 2 Pair

0xC76C5...6D87DF

4166912.881652385 GANG

21 days 23 hrs ago

0x8020e...e2569b

Transfer

0x722CA...220EC2

Uniswap V 2 Pair

7553545.866618199 GANG

21 days 23 hrs ago

0x8f3e1...395f24

Transfer

0x1A942...7302aF

Uniswap V 2 Pair

4041085.700334688 GANG

21 days 23 hrs ago

0x35f3e...2ab4b7

rz_16jun22_88961909()

0x6c901...A9e8F5

Uniswap V 2 Pair

3855509.127333387 GANG

21 days 23 hrs ago

0x9c64e...d0d328

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

Uniswap V 2 Pair

0x9667d...e89109

2321451.390832877 GANG

21 days 23 hrs ago

0x4a77a...6f4abf

Transfer

0x24a32...c85F42

Uniswap V 2 Pair

7194306.182767747 GANG

21 days 23 hrs ago

0xfc945...641650

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

Uniswap V 2 Pair

0x0Ae40...2c311c

4596843.49952267 GANG

21 days 23 hrs ago

0x427d1...eac7d6

Transfer

0x1A942...7302aF

Uniswap V 2 Pair

2694057.133556459 GANG

21 days 23 hrs ago

0x1ba19...527f00

Transfer

Uniswap V 2 Pair

0x9dF57...879cA7

1520051.287255918 GANG

21 days 23 hrs ago

0xaae4d...90a274

Transfer

Uniswap V 2 Pair

0x6c901...A9e8F5

3855509.127333387 GANG

21 days 23 hrs ago

0x2c892...6ca6a8

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

Uniswap V 2 Pair

0xEE618...f62639

315057.759474196 GANG

21 days 23 hrs ago

0x0657a...2aea1f

smartSwapByOrderId(uint256 orderId, (uint256 fromToken, address toToken, uint256 fromTokenAmount, uint256 minReturnAmount, uint256 deadLine) baseRequest, uint256[] batchesAmount, (address[] mixAdapters, address[] assetTo, uint256[] rawData, bytes[] extraData, uint256 fromToken)[][] batches, (uint256 pathIndex, address payer, address fromToken, address toToken, uint256 fromTokenAmountMax, uint256 toTokenAmountMax, uint256 salt, uint256 deadLine, bool isPushOrder, bytes extension)[] extraData) payable returns (uint256 returnAmount, uint256 estimatedGas, uint256 blockHeight)

Uniswap V 2 Pair

0x25e69...067BDc

1117554.763153458 GANG

21 days 23 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x086ef...7dbae6

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

0x2815E...C78768

Uniswap V 2 Pair

1519317.125891513 GANG

1 days 2 hrs ago

0xe3ad8...832478

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

0xD7864...484D72

0x89F85...9AA1e6

0.000000001 GANG

6 days 4 hrs ago

0x53a96...67e0e5

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

0x9667d...e89109

Uniswap V 2 Pair

2298236.876924549 GANG

13 days 20 hrs ago

0x53a96...67e0e5

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

0x9667d...e89109

0xb8159...31c9C8

23214.513908328 GANG

13 days 20 hrs ago

0x16bb5...8ca75d

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

0x71E41...B12CFE

Uniswap V 2 Pair

2706135.709375578 GANG

16 days 14 hrs ago

0x9e5f2...85f2fe

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

0xf6ECb...2c57b7

Uniswap V 2 Pair

9988454.969568253 GANG

19 days 7 hrs ago

0xcc206...7202e2

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

0x0aA10...B6AE96

Uniswap V 2 Pair

3532410.440074384 GANG

20 days 2 hrs ago

0x556c2...136f57

rz_16jun22_88961909()

0x695b4...2977da

Uniswap V 2 Pair

4343315.059308736 GANG

20 days 3 hrs ago

0x48cdf...a0a4ae

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

0x16f10...210bCE

Uniswap V 2 Pair

1641764.195889034 GANG

20 days 19 hrs ago

0x0e5c8...e82f60

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

0xC76C5...6D87DF

Uniswap V 2 Pair

4166912.881652384 GANG

20 days 20 hrs ago

0xe49cd...6e1fd7

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

0xca381...A8dddd

Uniswap V 2 Pair

11666652.708395923 GANG

20 days 21 hrs ago

0xe378a...ed0dd3

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

0x2Ec36...48F66D

Uniswap V 2 Pair

1080216.398261588 GANG

21 days ago

0xb3d16...a796b7

Transfer

0x1A942...7302aF

Uniswap V 2 Pair

4041085.700334689 GANG

21 days 1 hrs ago

0x67e4e...12e7ec

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

0xF949D...481D03

Uniswap V 2 Pair

1611552.350043274 GANG

21 days 1 hrs ago

0x8b85b...7099a6

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

0xD7864...484D72

Uniswap V 2 Pair

4189728.792621242 GANG

21 days 10 hrs ago

0x5fa03...a3ac47

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

0xEE618...f62639

Uniswap V 2 Pair

315057.759474196 GANG

21 days 14 hrs ago

0x94e28...a45d18

TransitSwap v5: Transit Swap Router V 5

Uniswap V 2 Pair

19381597.045512456 GANG

21 days 16 hrs ago

0x94e28...a45d18

0xf111d...0CA088

TransitSwap v5: Transit Swap Router V 5

19439916.79590016 GANG

21 days 16 hrs ago

0xc14ab...6c7f16

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

0xEBbdF...3eb0B0

Uniswap V 2 Pair

8948531.205882652 GANG

21 days 16 hrs ago

0x3e6a3...2a5750

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

0x9dF57...879cA7

Uniswap V 2 Pair

1520051.287255918 GANG

21 days 16 hrs ago

0xeace9...7455d9

Transfer

0x6499d...03BFd8

Uniswap V 2 Pair

5907255.131103006 GANG

21 days 18 hrs ago

0x09f9e...9c7383

Transfer

0xB5209...a2cD02

Uniswap V 2 Pair

5161972.624850326 GANG

21 days 18 hrs ago

0x60a02...47d6a3

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

0x6B1a0...033b93

Uniswap V 2 Pair

6754365.482115291 GANG

21 days 20 hrs ago

0x74faf...21d0cd

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

0x6d625...07B777

Uniswap V 2 Pair

2017114.795628965 GANG

21 days 20 hrs ago

0x74faf...21d0cd

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

0x6d625...07B777

0xb8159...31c9C8

20374.896925545 GANG

21 days 20 hrs ago

0x24849...94d2e0

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

0x47a3A...64338d

Uniswap V 2 Pair

1211840.373064361 GANG

21 days 21 hrs ago

0x6e340...71bc8d

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

0x8AE3b...8Cb85d

Uniswap V 2 Pair

7946043.746411664 GANG

21 days 21 hrs ago

0xaa3a8...5ea42f

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

0xF8df8...21A909

Uniswap V 2 Pair

6866806.997258603 GANG

21 days 21 hrs ago

0x7242d...837aad

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

0xB139A...abD09D

Uniswap V 2 Pair

9083954.122683454 GANG

21 days 21 hrs ago

0xe67df...5e3f64

Transfer

0x785D1...c6c7ad

Uniswap V 2 Pair

2673338.141651547 GANG

21 days 22 hrs ago

0xdac24...0cbe0c

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

0xBa29d...B0ee8f

Uniswap V 2 Pair

1599010.542095789 GANG

21 days 22 hrs ago

0x404d1...449bf5

Transfer

0xB1AaE...c67f60

Uniswap V 2 Pair

16596641.73693792 GANG

21 days 23 hrs ago

0x3d12a...6d27d1

Transfer

Uniswap V 2 Pair

0x695b4...2977da

4343315.059308736 GANG

21 days 23 hrs ago

0x49400...621fb9

Transfer

0xD4234...3C4201

Uniswap V 2 Pair

4060068.498832819 GANG

21 days 23 hrs ago

0xa53b6...8b1b53

Transfer

0x55ed7...2e9B2E

Uniswap V 2 Pair

14772992.691016346 GANG

21 days 23 hrs ago

0x20036...aad83e

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

Uniswap V 2 Pair

0x47a3A...64338d

1211840.373064361 GANG

21 days 23 hrs ago

0xdcdb1...20f25f

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

Uniswap V 2 Pair

0xF949D...481D03

1611552.350043274 GANG

21 days 23 hrs ago

0x756f9...42df47

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

Uniswap V 2 Pair

0x16f10...210bCE

1641764.195889035 GANG

21 days 23 hrs ago

0x3a84b...68456a

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

Uniswap V 2 Pair

0xC76C5...6D87DF

4166912.881652385 GANG

21 days 23 hrs ago

0x8020e...e2569b

Transfer

0x722CA...220EC2

Uniswap V 2 Pair

7553545.866618199 GANG

21 days 23 hrs ago

0x8f3e1...395f24

Transfer

0x1A942...7302aF

Uniswap V 2 Pair

4041085.700334688 GANG

21 days 23 hrs ago

0x35f3e...2ab4b7

rz_16jun22_88961909()

0x6c901...A9e8F5

Uniswap V 2 Pair

3855509.127333387 GANG

21 days 23 hrs ago

0x9c64e...d0d328

swapV2ExactIn(address tokenIn, address tokenOut, uint256 amountIn, uint256 amountOutMin, address poolAddress) payable returns (uint256 amountOut)

Uniswap V 2 Pair

0x9667d...e89109

2321451.390832877 GANG

21 days 23 hrs ago

0x4a77a...6f4abf

Transfer

0x24a32...c85F42

Uniswap V 2 Pair

7194306.182767747 GANG

21 days 23 hrs ago

0xfc945...641650

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

Uniswap V 2 Pair

0x0Ae40...2c311c

4596843.49952267 GANG

21 days 23 hrs ago

0x427d1...eac7d6

Transfer

0x1A942...7302aF

Uniswap V 2 Pair

2694057.133556459 GANG

21 days 23 hrs ago

0x1ba19...527f00

Transfer

Uniswap V 2 Pair

0x9dF57...879cA7

1520051.287255918 GANG

21 days 23 hrs ago

0xaae4d...90a274

Transfer

Uniswap V 2 Pair

0x6c901...A9e8F5

3855509.127333387 GANG

21 days 23 hrs ago

0x2c892...6ca6a8

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

Uniswap V 2 Pair

0xEE618...f62639

315057.759474196 GANG

21 days 23 hrs ago

0x0657a...2aea1f

Uniswap V 2 Pair

0x25e69...067BDc

1117554.763153458 GANG

21 days 23 hrs ago