Trump Derangement Syndrome

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

0xcF4dF...7D12aA

Uniswap V2: Tds 12

120880848.98179168 TDS

4 days 5 hrs ago

0xaa068...51df9b

Transfer

0xEa9C1...C04fFf

Uniswap V2: Tds 12

165391223.46917567 TDS

4 days 5 hrs ago

0x3a799...f4bf5a

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

Uniswap V2: Tds 12

0xa44F3...2E8B2A

21856695.365868393 TDS

4 days 6 hrs ago

0xa9621...a8fdaf

Transfer

0x2f273...45bB40

Uniswap V2: Tds 12

51666212.910080135 TDS

4 days 6 hrs ago

0x08be7...d6e1b9

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

0x177ee...0959a8

Uniswap V2: Tds 12

30000000 TDS

4 days 6 hrs ago

0xd3afb...10e15b

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

Uniswap V2: Tds 12

0xcF4dF...7D12aA

120880848.98179168 TDS

4 days 7 hrs ago

0x40e20...776449

processRouteWithTransferValueOutput(address transferValueTo, uint256 amountValueTransfer, address tokenIn, uint256 amountIn, address tokenOut, uint256 amountOutMin, address to, bytes route) payable returns (uint256 amountOut)

0xf2614...eb2c55

0x1B7C3...671cb1

312678413.73991925 TDS

4 days 7 hrs ago

0x40e20...776449

0xf2614...eb2c55

0xca226...2f8ADa

744379.133073357 TDS

4 days 7 hrs ago

0x40e20...776449

Uniswap V2: Tds 12

0xf2614...eb2c55

313422792.87299263 TDS

4 days 7 hrs ago

0x0198c...e0eb2f

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

Uniswap: Uniswap

0x177ee...0959a8

30000000 TDS

4 days 7 hrs ago

0x0198c...e0eb2f

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

Uniswap: Uniswap

Fee Collector

75000 TDS

4 days 7 hrs ago

0x0198c...e0eb2f

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

Uniswap V2: Tds 12

Uniswap: Uniswap

30075000 TDS

4 days 7 hrs ago

0x19ee0...6c0e4b

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

Uniswap: Uniswap

0x36CE1...DA31B6

483368950.3782264 TDS

4 days 7 hrs ago

0x19ee0...6c0e4b

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

Uniswap: Uniswap

Fee Collector

1211451.003454201 TDS

4 days 7 hrs ago

0x19ee0...6c0e4b

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

Uniswap V2: Tds 12

Uniswap: Uniswap

484580401.3816806 TDS

4 days 7 hrs ago

0x2cdc8...cf0fd0

Transfer

Uniswap V2: Tds 12

0x2f273...45bB40

126965661.05748513 TDS

4 days 7 hrs ago

0x31dd1...f210af

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

0x20184...59640d

Uniswap V2: Tds 12

61803959.47019115 TDS

4 days 7 hrs ago

0xf7a29...4f3d96

Transfer

0x54dC7...87C2DA

Uniswap V2: Tds 12

125455356.16521408 TDS

4 days 7 hrs ago

0x859b3...6dd957

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

0xdd996...77671E

Uniswap V2: Tds 12

286012531.5205863 TDS

4 days 8 hrs ago

0x2a50f...cf95a8

Transfer

Uniswap V2: Tds 12

0xEa9C1...C04fFf

142793194.214551 TDS

4 days 8 hrs ago

0xcf782...3ed95d

Transfer

0xEa9C1...C04fFf

Uniswap V2: Tds 12

9894171.195989491 TDS

4 days 8 hrs ago

0xb4eb9...c76686

Transfer

Uniswap V2: Tds 12

0xEa9C1...C04fFf

197883423.91978982 TDS

4 days 8 hrs ago

0x77679...bf208b

Transfer

Uniswap V2: Tds 12

0x54dC7...87C2DA

125455356.16521408 TDS

4 days 9 hrs ago

0x1b28c...df73ad

Transfer

Uniswap V2: Tds 12

0x55bd0...d66A6B

169037148.87265244 TDS

4 days 9 hrs ago

0x98001...7392ed

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

Uniswap V2: Tds 12

0x20184...59640d

61803959.47019115 TDS

4 days 12 hrs ago

0x11c0d...ab01eb

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

Uniswap: Uniswap

0xc139B...2577f5

35036475.01643582 TDS

4 days 14 hrs ago

0x11c0d...ab01eb

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

Uniswap: Uniswap

Fee Collector

87810.714326906 TDS

4 days 14 hrs ago

0x11c0d...ab01eb

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

Uniswap V2: Tds 12

Uniswap: Uniswap

35124285.73076272 TDS

4 days 14 hrs ago

0xd0b33...c36549

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

Uniswap V2: Tds 12

0xdd996...77671E

286012531.5205863 TDS

4 days 14 hrs ago

0xbedcf...99f704

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

Uniswap: Uniswap

0xD75FB...ec626a

101543498.64950258 TDS

4 days 19 hrs ago

0xbedcf...99f704

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

Uniswap: Uniswap

Fee Collector

254494.984083966 TDS

4 days 19 hrs ago

0xbedcf...99f704

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

Uniswap V2: Tds 12

Uniswap: Uniswap

101797993.63358654 TDS

4 days 19 hrs ago

0xafa84...4a1272

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

Uniswap: Uniswap

0x49eA7...57a9de

75175224.4874721 TDS

4 days 19 hrs ago

0xafa84...4a1272

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

Uniswap: Uniswap

Fee Collector

188409.083928501 TDS

4 days 19 hrs ago

0xafa84...4a1272

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

Uniswap V2: Tds 12

Uniswap: Uniswap

75363633.5714006 TDS

4 days 19 hrs ago

0x92a9c...b51282

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

0xa41A2...6fB8f2

Uniswap V2: Tds 12

385103300.3231639 TDS

5 days 11 hrs ago

0x99865...7fa92c

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

Uniswap V2: Tds 12

0xa41A2...6fB8f2

385103300.3231639 TDS

5 days 11 hrs ago

0x1fbf2...0223b6

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

0x20184...59640d

Uniswap V2: Tds 12

34941390.59793716 TDS

5 days 14 hrs ago

0x07ba6...f03f83

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

0xa41A2...6fB8f2

Uniswap V2: Tds 12

377607606.9144385 TDS

6 days ago

0x9c7db...208399

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

Uniswap V2: Tds 12

0xa41A2...6fB8f2

377607606.9144385 TDS

6 days 2 hrs ago

0xa82dc...c78a5b

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

Uniswap V2: Tds 12

0x20184...59640d

34941390.59793716 TDS

6 days 9 hrs ago

0xb34a1...0ac984

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

0x8b343...31B02E

Uniswap V2: Tds 12

53752469.49061204 TDS

6 days 10 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x3050b...1d55bf

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

0xa41A2...6fB8f2

Uniswap V2: Tds 12

189401326.79991624 TDS

2 days 11 hrs ago

0x3050b...1d55bf

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

0xa41A2...6fB8f2

Uniswap V2: Tds 12

189401326.79991624 TDS

2 days 11 hrs ago

0x5cc56...1a429e

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

Uniswap V2: Tds 12

0xa41A2...6fB8f2

189401326.79991624 TDS

2 days 11 hrs ago

0x98e75...3be59c

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

0x62822...24117f

Uniswap V2: Tds 12

47667461.68195745 TDS

2 days 18 hrs ago

0xe5245...466efb

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

0xa44F3...2E8B2A

Uniswap V2: Tds 12

21856695.365868393 TDS

3 days 11 hrs ago

0x10457...1714dd

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

0xc79B2...e56D57

Uniswap V2: Tds 12

28688122.225847937 TDS

3 days 23 hrs ago

0x74704...7e4c55

Transfer

0xEa9C1...C04fFf

Uniswap V2: Tds 12

165391223.46917567 TDS

4 days ago

0x5aba9...e8d466

Transfer

0x55bd0...d66A6B

Uniswap V2: Tds 12

169037148.87265244 TDS

4 days 3 hrs ago

0x1e428...c802b3

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

0xcF4dF...7D12aA

Uniswap V2: Tds 12

120880848.98179168 TDS

4 days 5 hrs ago

0xaa068...51df9b

Transfer

0xEa9C1...C04fFf

Uniswap V2: Tds 12

165391223.46917567 TDS

4 days 5 hrs ago

0x3a799...f4bf5a

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

Uniswap V2: Tds 12

0xa44F3...2E8B2A

21856695.365868393 TDS

4 days 6 hrs ago

0xa9621...a8fdaf

Transfer

0x2f273...45bB40

Uniswap V2: Tds 12

51666212.910080135 TDS

4 days 6 hrs ago

0x08be7...d6e1b9

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

0x177ee...0959a8

Uniswap V2: Tds 12

30000000 TDS

4 days 6 hrs ago

0xd3afb...10e15b

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

Uniswap V2: Tds 12

0xcF4dF...7D12aA

120880848.98179168 TDS

4 days 7 hrs ago

0x40e20...776449

0xf2614...eb2c55

0x1B7C3...671cb1

312678413.73991925 TDS

4 days 7 hrs ago

0x40e20...776449

0xf2614...eb2c55

0xca226...2f8ADa

744379.133073357 TDS

4 days 7 hrs ago

0x40e20...776449

Uniswap V2: Tds 12

0xf2614...eb2c55

313422792.87299263 TDS

4 days 7 hrs ago

0x0198c...e0eb2f

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

Uniswap: Uniswap

0x177ee...0959a8

30000000 TDS

4 days 7 hrs ago

0x0198c...e0eb2f

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

Uniswap: Uniswap

Fee Collector

75000 TDS

4 days 7 hrs ago

0x0198c...e0eb2f

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

Uniswap V2: Tds 12

Uniswap: Uniswap

30075000 TDS

4 days 7 hrs ago

0x19ee0...6c0e4b

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

Uniswap: Uniswap

0x36CE1...DA31B6

483368950.3782264 TDS

4 days 7 hrs ago

0x19ee0...6c0e4b

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

Uniswap: Uniswap

Fee Collector

1211451.003454201 TDS

4 days 7 hrs ago

0x19ee0...6c0e4b

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

Uniswap V2: Tds 12

Uniswap: Uniswap

484580401.3816806 TDS

4 days 7 hrs ago

0x2cdc8...cf0fd0

Transfer

Uniswap V2: Tds 12

0x2f273...45bB40

126965661.05748513 TDS

4 days 7 hrs ago

0x31dd1...f210af

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

0x20184...59640d

Uniswap V2: Tds 12

61803959.47019115 TDS

4 days 7 hrs ago

0xf7a29...4f3d96

Transfer

0x54dC7...87C2DA

Uniswap V2: Tds 12

125455356.16521408 TDS

4 days 7 hrs ago

0x859b3...6dd957

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

0xdd996...77671E

Uniswap V2: Tds 12

286012531.5205863 TDS

4 days 8 hrs ago

0x2a50f...cf95a8

Transfer

Uniswap V2: Tds 12

0xEa9C1...C04fFf

142793194.214551 TDS

4 days 8 hrs ago

0xcf782...3ed95d

Transfer

0xEa9C1...C04fFf

Uniswap V2: Tds 12

9894171.195989491 TDS

4 days 8 hrs ago

0xb4eb9...c76686

Transfer

Uniswap V2: Tds 12

0xEa9C1...C04fFf

197883423.91978982 TDS

4 days 8 hrs ago

0x77679...bf208b

Transfer

Uniswap V2: Tds 12

0x54dC7...87C2DA

125455356.16521408 TDS

4 days 9 hrs ago

0x1b28c...df73ad

Transfer

Uniswap V2: Tds 12

0x55bd0...d66A6B

169037148.87265244 TDS

4 days 9 hrs ago

0x98001...7392ed

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

Uniswap V2: Tds 12

0x20184...59640d

61803959.47019115 TDS

4 days 12 hrs ago

0x11c0d...ab01eb

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

Uniswap: Uniswap

0xc139B...2577f5

35036475.01643582 TDS

4 days 14 hrs ago

0x11c0d...ab01eb

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

Uniswap: Uniswap

Fee Collector

87810.714326906 TDS

4 days 14 hrs ago

0x11c0d...ab01eb

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

Uniswap V2: Tds 12

Uniswap: Uniswap

35124285.73076272 TDS

4 days 14 hrs ago

0xd0b33...c36549

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

Uniswap V2: Tds 12

0xdd996...77671E

286012531.5205863 TDS

4 days 14 hrs ago

0xbedcf...99f704

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

Uniswap: Uniswap

0xD75FB...ec626a

101543498.64950258 TDS

4 days 19 hrs ago

0xbedcf...99f704

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

Uniswap: Uniswap

Fee Collector

254494.984083966 TDS

4 days 19 hrs ago

0xbedcf...99f704

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

Uniswap V2: Tds 12

Uniswap: Uniswap

101797993.63358654 TDS

4 days 19 hrs ago

0xafa84...4a1272

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

Uniswap: Uniswap

0x49eA7...57a9de

75175224.4874721 TDS

4 days 19 hrs ago

0xafa84...4a1272

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

Uniswap: Uniswap

Fee Collector

188409.083928501 TDS

4 days 19 hrs ago

0xafa84...4a1272

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

Uniswap V2: Tds 12

Uniswap: Uniswap

75363633.5714006 TDS

4 days 19 hrs ago

0x92a9c...b51282

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

0xa41A2...6fB8f2

Uniswap V2: Tds 12

385103300.3231639 TDS

5 days 11 hrs ago

0x99865...7fa92c

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

Uniswap V2: Tds 12

0xa41A2...6fB8f2

385103300.3231639 TDS

5 days 11 hrs ago

0x1fbf2...0223b6

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

0x20184...59640d

Uniswap V2: Tds 12

34941390.59793716 TDS

5 days 14 hrs ago

0x07ba6...f03f83

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

0xa41A2...6fB8f2

Uniswap V2: Tds 12

377607606.9144385 TDS

6 days ago

0x9c7db...208399

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

Uniswap V2: Tds 12

0xa41A2...6fB8f2

377607606.9144385 TDS

6 days 2 hrs ago

0xa82dc...c78a5b

unxswapByOrderId(uint256, uint256, uint256, bytes32[])

Uniswap V2: Tds 12

0x20184...59640d

34941390.59793716 TDS

6 days 9 hrs ago

0xb34a1...0ac984

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

0x8b343...31B02E

Uniswap V2: Tds 12

53752469.49061204 TDS

6 days 10 hrs ago