PONZI | Token Tracker

swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) returns (uint256 amountOut)

Joe Pair

0xA51E7...d78D96

904627.676847503 PONZI

347 days 10 hrs ago

0x427c0...b33849

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0x24fC0...d48C50

2711905037.367932 PONZI

347 days 10 hrs ago

0xc41c9...13eb8d

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xA51E7...d78D96

189547574.9331328 PONZI

347 days 10 hrs ago

0x6449a...6bf67b

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xA51E7...d78D96

95204999.98865439 PONZI

347 days 11 hrs ago

0x5732c...3987e8

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xa8aA0...e4b20f

95494367.41571769 PONZI

347 days 11 hrs ago

0x290eb...02e032

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xa8aA0...e4b20f

95785056.77656461 PONZI

347 days 11 hrs ago

0xa0943...fa955f

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

Joe Pair

Pasquale Finiello 🔺

190517645.03681087 PONZI

347 days 11 hrs ago

0x97a74...0caf76

swapNATIVEForExactTokens(uint256 amountOut, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256[] amountsIn)

Joe Pair

0x28AaE...324DEE

100000000 PONZI

347 days 11 hrs ago

0x8dcfd...596fdb

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xFb02a...448684

1936399.582193502 PONZI

347 days 11 hrs ago

0x3e281...65cd9a

Transfer

Joe Pair

0x527d5...400d05

983287355.3499427 PONZI

347 days 11 hrs ago

0x16f8b...5ae734

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xdB614...8aEbEE

1014308285.0282024 PONZI

347 days 11 hrs ago

0x0312b...b59583

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0x27A30...b97e07

1046821505.6574371 PONZI

347 days 11 hrs ago

0x5593a...44d02d

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

Joe Pair

0x379A6...B98040

2197700193.8175387 PONZI

347 days 11 hrs ago

0x8b019...284f8a

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

Joe Pair

0x67cca...22205E

342258839.6841744 PONZI

347 days 11 hrs ago

0x0d0e8...a4a122

openTrading()

0xb931d...4B163d

Joe Pair

69000000000 PONZI

347 days 11 hrs ago

0xcc1ff...57ca0d

Transfer

0x000…000

0xb931d...4B163d

69000000000 PONZI

347 days 11 hrs ago

Latest 50 from a total of 25 transfers

Txn Hash

Method

From

Quantity

Age

‌

Txn Hash

Method

From

Quantity

Age

0x95d8e...05d967

Transfer

Trader Joe: Router

0xaCd24...A14F47

59932239759.93614 PONZI

347 days 10 hrs ago

0x95d8e...05d967

Transfer

Joe Pair

Trader Joe: Router

59932239759.93614 PONZI

347 days 10 hrs ago

0x6c61f...a17a07

swapExactTokensForTokens(uint256 amountIn, uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) returns (uint256 amountOut)

Joe Pair

0xA51E7...d78D96

904627.676847503 PONZI

347 days 10 hrs ago

0x427c0...b33849

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0x24fC0...d48C50

2711905037.367932 PONZI

347 days 10 hrs ago

0xc41c9...13eb8d

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xA51E7...d78D96

189547574.9331328 PONZI

347 days 10 hrs ago

0x6449a...6bf67b

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xA51E7...d78D96

95204999.98865439 PONZI

347 days 11 hrs ago

0x5732c...3987e8

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xa8aA0...e4b20f

95494367.41571769 PONZI

347 days 11 hrs ago

0x290eb...02e032

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xa8aA0...e4b20f

95785056.77656461 PONZI

347 days 11 hrs ago

0xa0943...fa955f

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

Joe Pair

Pasquale Finiello 🔺

190517645.03681087 PONZI

347 days 11 hrs ago

0x97a74...0caf76

swapNATIVEForExactTokens(uint256 amountOut, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256[] amountsIn)

Joe Pair

0x28AaE...324DEE

100000000 PONZI

347 days 11 hrs ago

0x8dcfd...596fdb

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xFb02a...448684

1936399.582193502 PONZI

347 days 11 hrs ago

0x3e281...65cd9a

Transfer

Joe Pair

0x527d5...400d05

983287355.3499427 PONZI

347 days 11 hrs ago

0x16f8b...5ae734

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0xdB614...8aEbEE

1014308285.0282024 PONZI

347 days 11 hrs ago

0x0312b...b59583

swapExactNATIVEForTokens(uint256 amountOutMin, (uint256[] pairBinSteps, uint8[] versions, address[] tokenPath) path, address to, uint256 deadline) payable returns (uint256 amountOut)

Joe Pair

0x27A30...b97e07

1046821505.6574371 PONZI

347 days 11 hrs ago

0x5593a...44d02d

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

Joe Pair

0x379A6...B98040

2197700193.8175387 PONZI

347 days 11 hrs ago

0x8b019...284f8a

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