Gemini | Token Tracker

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

6382678718.595139 GEMINI

54 days 10 hrs ago

0x557ef...e13c4e

0xe8Bf0...38Fc13

TransitSwap v5: Transit Swap Router V 5

6401884371.71027 GEMINI

54 days 10 hrs ago

0x30b5b...b026bf

Transfer

0xc41f7...0878ec

Uniswap V 2

7574311320.449762 GEMINI

54 days 12 hrs ago

0x8754e...e9c394

Transfer

0x3Bca0...a77da3

Uniswap V 2

7198126730.200252 GEMINI

62 days 23 hrs ago

0x0c5b3...2c91e5

Transfer

Uniswap V 2

0x3Bca0...a77da3

7198126730.200252 GEMINI

63 days 2 hrs ago

0x1cc54...0e9bf6

Transfer

Uniswap V 2

0xc41f7...0878ec

7574311320.449762 GEMINI

63 days 3 hrs ago

0x1d5b5...b475a5

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

0x9B7EA...F3cfa1

Uniswap V 2

5688708951.992152 GEMINI

64 days ago

0xe6451...9e8ba5

Transfer

0xf4CF5...C09E0a

Uniswap V 2

12438897651.303196 GEMINI

64 days ago

0x8d362...699f12

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

0x4E00c...81AD53

Uniswap V 2

5844447926.261467 GEMINI

64 days ago

0x6c469...e352b3

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

Uniswap V 2

0x9B7EA...F3cfa1

5688708951.992152 GEMINI

64 days ago

0x80578...cbd500

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

Uniswap V 2

0x4E00c...81AD53

5844447926.261467 GEMINI

64 days ago

0x8e714...abc05a

Transfer

Uniswap V 2

0xf4CF5...C09E0a

12438897651.303196 GEMINI

64 days ago

0x89b16...713606

swapETHForExactTokens(uint256 amountOut, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

Uniswap V 2

0x9B228...70Dc25

11111111111 GEMINI

64 days ago

0x7d8d4...6537fb

Transfer

Uniswap V 2

0x6b5bE...dBaecB

14397875618.96595 GEMINI

64 days ago

0x488c1...32a779

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

0xe0A0c...BCc738

Uniswap V 2

1661158680.411419 GEMINI

99 days 10 hrs ago

0x06648...64a8ad

transformERC20(address inputToken, address outputToken, uint256 inputTokenAmount, uint256 minOutputTokenAmount, (uint32 deploymentNonce, bytes data)[] transformations) payable returns (uint256 outputTokenAmount)

0x22F9d...178C18

Uniswap V 2

240032852.71080527 GEMINI

102 days 10 hrs ago

0x06648...64a8ad

0xE0bAA...fCdb6F

0x22F9d...178C18

240032852.71080527 GEMINI

102 days 10 hrs ago

0x661aa...7a4d4c

Transfer

Mev Bot: MEV Bot

Uniswap V 2

2221930111.4378977 GEMINI

119 days 18 hrs ago

0x5d9f6...d3c69c

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

0xbABb5...07dDB4

0xDeB0f...B89656

100000000 GEMINI

136 days 10 hrs ago

0x32695...63e54e

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

0x07031...B1047F

Uniswap V 2

5244016650.621245 GEMINI

145 days 4 hrs ago

0x4cea1...cfb13f

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

0x94110...7f1289

Uniswap V 2

3864266998.340953 GEMINI

160 days 7 hrs ago

0xd9a14...221ebb

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

0x2e34F...e668E8

Uniswap V 2

748578727.2846435 GEMINI

172 days 1 hrs ago

0x952b4...3fbef3

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

0x7296D...2A38eC

Uniswap V 2

908551551.109373 GEMINI

198 days 3 hrs ago

0x0a6a1...d7e15a

arbitraryCallsWithEthCheck(address[] targets, bytes[] arguments, uint256 minReturn) payable

1inch Network: Resolver

Uniswap V 2

1873285698.6199706 GEMINI

209 days 16 hrs ago

0x8b4a2...6fd683

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

0x55f28...04f24C

Uniswap V 2

1737310258.01665 GEMINI

209 days 20 hrs ago

0x07dd6...77ef89

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

0x45C87...ad2466

Uniswap V 2

533827080.28410363 GEMINI

224 days 11 hrs ago

0xce662...30cfeb

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

0x74de5...016631

Uniswap V 2

1000000000 GEMINI

228 days 7 hrs ago

0xce662...30cfeb

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

0x84e8b...32815A

0x74de5...016631

1000000000 GEMINI

228 days 7 hrs ago

0xdde73...21575c

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

0xa9Acd...5c4416

0xfE247...6158b7

246526399.45208815 GEMINI

233 days 5 hrs ago

0x6210c...bccc42

fillQuoteTokenToEth(address sellTokenAddress, address target, bytes swapCallData, uint256 sellAmount, uint256 feePercentageBasisPoints) payable

Rainbow: Rainbow

Uniswap V 2

678529889.2511504 GEMINI

237 days 5 hrs ago

0x6210c...bccc42

fillQuoteTokenToEth(address sellTokenAddress, address target, bytes swapCallData, uint256 sellAmount, uint256 feePercentageBasisPoints) payable

0x77Ad8...D75f16

Rainbow: Rainbow

678529889.2511504 GEMINI

237 days 5 hrs ago

0x356ab...23fa56

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

0xD350B...cA02A0

Uniswap V 2

7137283039.876459 GEMINI

240 days ago

0xb7391...230e1b

Transfer

Mev Bot: 0x6b7...A 80

Uniswap V 2

8519558804.075971 GEMINI

247 days 4 hrs ago

0x8062c...d66561

Transfer

Uniswap V 2

0xA0414...6f4bdC

6196573175.143184 GEMINI

247 days 4 hrs ago

0x0c0c7...9306b0

Transfer

Uniswap V 2

Mev Bot: 0x6b7...A 80

8519558808.370938 GEMINI

247 days 4 hrs ago

0x4e9c9...c7ca9c

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

0xCf229...068fD6

Uniswap V 2

9147216268.55112 GEMINI

250 days 14 hrs ago

0x1b370...065b16

unoswap(uint256 token, uint256 amount, uint256 minReturn, uint256 dex) returns (uint256 returnAmount)

0x9cA2f...2E807D

Uniswap V 2

1071847030.2054276 GEMINI

252 days 4 hrs ago

0xbbc5f...35e81e

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

0xE870f...6D0bB3

Uniswap V 2

731882224.8420278 GEMINI

254 days 21 hrs ago

0x9aa97...78bce1

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

0x65BFe...63283D

0x47a7B...365954

193763650.73359892 GEMINI

276 days 1 hrs ago

0x152f6...08643b

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

0x251B1...96EE6a

Uniswap V 2

2677746875.7391486 GEMINI

276 days 13 hrs ago

0x21fb6...9a0647

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

0x7dE0D...164366

Uniswap V 2

13604462206.636486 GEMINI

288 days 11 hrs ago

0xb470f...13fdf0

settleOrders(bytes data)

0x04D28...a55fe2

Uniswap V 2

4722071866.755918 GEMINI

288 days 19 hrs ago

0xfb541...39169e

execute(bytes commands, bytes[] inputs) payable

0x26Bdd...EC9898

Uniswap V 2

22087148330.51016 GEMINI

289 days 1 hrs ago

0x88263...795ee9

Transfer

0xA8880...b47647

0x04D28...a55fe2

4722071866.755918 GEMINI

289 days 2 hrs ago

0x88263...795ee9

Transfer

Uniswap V 2

0xA8880...b47647

4722071866.755918 GEMINI

289 days 2 hrs ago

0xacd20...822e61

execute(bytes commands, bytes[] inputs) payable

Uniswap V 2

0x26Bdd...EC9898

15285559922.433487 GEMINI

290 days 17 hrs ago

0x0225e...112c61

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

0xE53cA...F92872

Uniswap V 2

9287892032.194565 GEMINI

296 days 1 hrs ago

0xd4b07...ddc8b4

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

0x9242C...20a42e

Uniswap V 2

1851156529.3610637 GEMINI

299 days 2 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0xc3531...97926f

Transfer

0xc8411...626661

Uniswap V 2

12499984021.859396 GEMINI

6 days 20 hrs ago

0xec75a...066ff1

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

0x2ae27...C59311

Uniswap V 2

1675838723.6064887 GEMINI

10 days 6 hrs ago

0x557ef...e13c4e

TransitSwap v5: Transit Swap Router V 5

Uniswap V 2

6382678718.595139 GEMINI

54 days 10 hrs ago

0x557ef...e13c4e

0xe8Bf0...38Fc13

TransitSwap v5: Transit Swap Router V 5

6401884371.71027 GEMINI

54 days 10 hrs ago

0x30b5b...b026bf

Transfer

0xc41f7...0878ec

Uniswap V 2

7574311320.449762 GEMINI

54 days 12 hrs ago

0x8754e...e9c394

Transfer

0x3Bca0...a77da3

Uniswap V 2

7198126730.200252 GEMINI

62 days 23 hrs ago

0x0c5b3...2c91e5

Transfer

Uniswap V 2

0x3Bca0...a77da3

7198126730.200252 GEMINI

63 days 2 hrs ago

0x1cc54...0e9bf6

Transfer

Uniswap V 2

0xc41f7...0878ec

7574311320.449762 GEMINI

63 days 3 hrs ago

0x1d5b5...b475a5

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

0x9B7EA...F3cfa1

Uniswap V 2

5688708951.992152 GEMINI

64 days ago

0xe6451...9e8ba5

Transfer

0xf4CF5...C09E0a

Uniswap V 2

12438897651.303196 GEMINI

64 days ago

0x8d362...699f12

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

0x4E00c...81AD53

Uniswap V 2

5844447926.261467 GEMINI

64 days ago

0x6c469...e352b3

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

Uniswap V 2

0x9B7EA...F3cfa1

5688708951.992152 GEMINI

64 days ago

0x80578...cbd500

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

Uniswap V 2

0x4E00c...81AD53

5844447926.261467 GEMINI

64 days ago

0x8e714...abc05a

Transfer

Uniswap V 2

0xf4CF5...C09E0a

12438897651.303196 GEMINI

64 days ago

0x89b16...713606

swapETHForExactTokens(uint256 amountOut, address[] path, address to, uint256 deadline) payable returns (uint256[] amounts)

Uniswap V 2

0x9B228...70Dc25

11111111111 GEMINI

64 days ago

0x7d8d4...6537fb

Transfer

Uniswap V 2

0x6b5bE...dBaecB

14397875618.96595 GEMINI

64 days ago

0x488c1...32a779

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

0xe0A0c...BCc738

Uniswap V 2

1661158680.411419 GEMINI

99 days 10 hrs ago

0x06648...64a8ad

0x22F9d...178C18

Uniswap V 2

240032852.71080527 GEMINI

102 days 10 hrs ago

0x06648...64a8ad

0xE0bAA...fCdb6F

0x22F9d...178C18

240032852.71080527 GEMINI

102 days 10 hrs ago

0x661aa...7a4d4c

Transfer

Mev Bot: MEV Bot

Uniswap V 2

2221930111.4378977 GEMINI

119 days 18 hrs ago

0x5d9f6...d3c69c

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

0xbABb5...07dDB4

0xDeB0f...B89656

100000000 GEMINI

136 days 10 hrs ago

0x32695...63e54e

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

0x07031...B1047F

Uniswap V 2

5244016650.621245 GEMINI

145 days 4 hrs ago

0x4cea1...cfb13f

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

0x94110...7f1289

Uniswap V 2

3864266998.340953 GEMINI

160 days 7 hrs ago

0xd9a14...221ebb

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

0x2e34F...e668E8

Uniswap V 2

748578727.2846435 GEMINI

172 days 1 hrs ago

0x952b4...3fbef3

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

0x7296D...2A38eC

Uniswap V 2

908551551.109373 GEMINI

198 days 3 hrs ago

0x0a6a1...d7e15a

arbitraryCallsWithEthCheck(address[] targets, bytes[] arguments, uint256 minReturn) payable

1inch Network: Resolver

Uniswap V 2

1873285698.6199706 GEMINI

209 days 16 hrs ago

0x8b4a2...6fd683

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

0x55f28...04f24C

Uniswap V 2

1737310258.01665 GEMINI

209 days 20 hrs ago

0x07dd6...77ef89

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

0x45C87...ad2466

Uniswap V 2

533827080.28410363 GEMINI

224 days 11 hrs ago

0xce662...30cfeb

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

0x74de5...016631

Uniswap V 2

1000000000 GEMINI

228 days 7 hrs ago

0xce662...30cfeb

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

0x84e8b...32815A

0x74de5...016631

1000000000 GEMINI

228 days 7 hrs ago

0xdde73...21575c

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

0xa9Acd...5c4416

0xfE247...6158b7

246526399.45208815 GEMINI

233 days 5 hrs ago

0x6210c...bccc42

fillQuoteTokenToEth(address sellTokenAddress, address target, bytes swapCallData, uint256 sellAmount, uint256 feePercentageBasisPoints) payable

Rainbow: Rainbow

Uniswap V 2

678529889.2511504 GEMINI

237 days 5 hrs ago

0x6210c...bccc42

fillQuoteTokenToEth(address sellTokenAddress, address target, bytes swapCallData, uint256 sellAmount, uint256 feePercentageBasisPoints) payable

0x77Ad8...D75f16

Rainbow: Rainbow

678529889.2511504 GEMINI

237 days 5 hrs ago

0x356ab...23fa56

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

0xD350B...cA02A0

Uniswap V 2

7137283039.876459 GEMINI

240 days ago

0xb7391...230e1b

Transfer

Mev Bot: 0x6b7...A 80

Uniswap V 2

8519558804.075971 GEMINI

247 days 4 hrs ago

0x8062c...d66561

Transfer

Uniswap V 2

0xA0414...6f4bdC

6196573175.143184 GEMINI

247 days 4 hrs ago

0x0c0c7...9306b0

Transfer

Uniswap V 2

Mev Bot: 0x6b7...A 80

8519558808.370938 GEMINI

247 days 4 hrs ago

0x4e9c9...c7ca9c

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

0xCf229...068fD6

Uniswap V 2

9147216268.55112 GEMINI

250 days 14 hrs ago

0x1b370...065b16

unoswap(uint256 token, uint256 amount, uint256 minReturn, uint256 dex) returns (uint256 returnAmount)

0x9cA2f...2E807D

Uniswap V 2

1071847030.2054276 GEMINI

252 days 4 hrs ago

0xbbc5f...35e81e

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

0xE870f...6D0bB3

Uniswap V 2

731882224.8420278 GEMINI

254 days 21 hrs ago

0x9aa97...78bce1

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

0x65BFe...63283D

0x47a7B...365954

193763650.73359892 GEMINI

276 days 1 hrs ago

0x152f6...08643b

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

0x251B1...96EE6a

Uniswap V 2

2677746875.7391486 GEMINI

276 days 13 hrs ago

0x21fb6...9a0647

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

0x7dE0D...164366

Uniswap V 2

13604462206.636486 GEMINI

288 days 11 hrs ago

0xb470f...13fdf0

settleOrders(bytes data)

0x04D28...a55fe2

Uniswap V 2

4722071866.755918 GEMINI

288 days 19 hrs ago

0xfb541...39169e

execute(bytes commands, bytes[] inputs) payable

0x26Bdd...EC9898

Uniswap V 2

22087148330.51016 GEMINI

289 days 1 hrs ago

0x88263...795ee9

Transfer

0xA8880...b47647

0x04D28...a55fe2

4722071866.755918 GEMINI

289 days 2 hrs ago

0x88263...795ee9

Transfer

Uniswap V 2

0xA8880...b47647

4722071866.755918 GEMINI

289 days 2 hrs ago

0xacd20...822e61

execute(bytes commands, bytes[] inputs) payable

Uniswap V 2

0x26Bdd...EC9898

15285559922.433487 GEMINI

290 days 17 hrs ago

0x0225e...112c61

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

0xE53cA...F92872

Uniswap V 2

9287892032.194565 GEMINI

296 days 1 hrs ago

0xd4b07...ddc8b4

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

0x9242C...20a42e

Uniswap V 2

1851156529.3610637 GEMINI

299 days 2 hrs ago