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Smooth Criminal
(TOKEN)
API
Back to Assets
Contract
0x6d73ad75d0acc472197b76ec69744b6b5edd2506
Copied
Copy
Total Supply
938,080,017 Scriminal
Holders
0 Addresses
Decimals
18
Transfers
903
Transfers
30 Days
90 Days
Year
Active Address
New Address
30 Days
90 Days
Year
Token Txns
Holders
Read Contract
Write Contract
Total 903
First
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1
2
3
4
5
>
Last
Go to
Page
Hash
Method
Block Height
Age
From
To
Amount Transacted
Token
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
12946855
3 years ago
Uniswap V2: Router 2
IN
Null, Genesis
8,968,120.174678941979534169
Scriminal
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
12946855
3 years ago
Uniswap V2: Router 2
IN
0x05edae0a30b0fdc02a20366fc5afa78725803da4
887,843,897.29321525597388268
Scriminal
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
12946855
3 years ago
Uniswap V2
IN
Null, Genesis
9,058,707.247150446443973908
Scriminal
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
12946855
3 years ago
Uniswap V2
IN
Uniswap V2: Router 2
896,812,017.467894197953416849
Scriminal
0x2fa84c3c6ff04313a20bbd19953a2b708a6ce9d8de630fd318d3a2b420fa68e4
swapExactTokensForETHSupportingFeeOnTransferTokens
12696671
3 years ago
0x0b188e813f047b1a01a092cd9139c00616846885
IN
Null, Genesis
7,453.509176102557348309
Scriminal
0x2fa84c3c6ff04313a20bbd19953a2b708a6ce9d8de630fd318d3a2b420fa68e4
swapExactTokensForETHSupportingFeeOnTransferTokens
12696671
3 years ago
0x0b188e813f047b1a01a092cd9139c00616846885
IN
Uniswap V2
737,897.408434153177482533
Scriminal
0x22dd5ba43ba8e08eaeaa170e06371e866530e60166cba6e8c061a4d68d87cade
swapExactTokensForETHSupportingFeeOnTransferTokens
12696175
3 years ago
0x49a534c6b865157935e4c2a375073e4e51f0e017
IN
Null, Genesis
10,544.281208605932643834
Scriminal
0x22dd5ba43ba8e08eaeaa170e06371e866530e60166cba6e8c061a4d68d87cade
swapExactTokensForETHSupportingFeeOnTransferTokens
12696175
3 years ago
0x49a534c6b865157935e4c2a375073e4e51f0e017
IN
Uniswap V2
1,043,883.839651987331739502
Scriminal
0x29b73e9b4671a314954080edbcd4f67c157a64235d118703bf782853241925e7
swapExactTokensForTokensSupportingFeeOnTransferTokens
12585353
3 years ago
0x08b2beb7d095a67e75c72feb6f6b25ce0a820320
IN
Null, Genesis
3,691.601558809523530943
Scriminal
0x29b73e9b4671a314954080edbcd4f67c157a64235d118703bf782853241925e7
swapExactTokensForTokensSupportingFeeOnTransferTokens
12585353
3 years ago
0x08b2beb7d095a67e75c72feb6f6b25ce0a820320
IN
Uniswap V2
365,468.554322142829563313
Scriminal
0x2277b7679afa1ba0b73506ad5625d079b1bee3087504ce7e4428a98810239584
swapExactTokensForETHSupportingFeeOnTransferTokens
12577732
3 years ago
0x16ec1a9a098c2b91a953c76557a4eb18f4a6609d
IN
Null, Genesis
7,178.275705784798671494
Scriminal
0x2277b7679afa1ba0b73506ad5625d079b1bee3087504ce7e4428a98810239584
swapExactTokensForETHSupportingFeeOnTransferTokens
12577732
3 years ago
0x16ec1a9a098c2b91a953c76557a4eb18f4a6609d
IN
Uniswap V2
710,649.294872695068477807
Scriminal
0x7f45388a48ed852eb99bccd336506b5a45cf49ae2390a4d46324754314d8abae
swapExactTokensForETHSupportingFeeOnTransferTokens
12572692
3 years ago
0x2e806f1286f2cc57194c411392f41df4aa904a2d
IN
Null, Genesis
36,818.35216868153183631
Scriminal
0x7f45388a48ed852eb99bccd336506b5a45cf49ae2390a4d46324754314d8abae
swapExactTokensForETHSupportingFeeOnTransferTokens
12572692
3 years ago
0x2e806f1286f2cc57194c411392f41df4aa904a2d
IN
Uniswap V2
3,645,016.864699471651794686
Scriminal
0x784b561f548a1b730b0008bf28ecdb32162723994ecf1023c1abdb69c7cbe0c2
swapExactTokensForTokensSupportingFeeOnTransferTokens
12569099
3 years ago
0x42d6c20f4dd321e60a36147ba7044992685a8007
IN
Null, Genesis
16,261.538958956123398756
Scriminal
0x784b561f548a1b730b0008bf28ecdb32162723994ecf1023c1abdb69c7cbe0c2
swapExactTokensForTokensSupportingFeeOnTransferTokens
12569099
3 years ago
0x42d6c20f4dd321e60a36147ba7044992685a8007
IN
Uniswap V2
1,609,892.356936656216476823
Scriminal
0xbad32fbd97aeb858c58bd46024c9617cb39402897fbf09be2a197231e8838541
swapExactTokensForETHSupportingFeeOnTransferTokens
12543761
3 years ago
0x4e043d7eef0f45c42e8a7cb1e5ac9add2d8024c7
IN
Null, Genesis
21,696.977483724458755361
Scriminal
0xbad32fbd97aeb858c58bd46024c9617cb39402897fbf09be2a197231e8838541
swapExactTokensForETHSupportingFeeOnTransferTokens
12543761
3 years ago
0x4e043d7eef0f45c42e8a7cb1e5ac9add2d8024c7
IN
Uniswap V2
2,148,000.770888721416780722
Scriminal
0x311f6115d072ec32b46b651aed52c0ef937cbff5f5da86cff73166fcddc7cba8
swapExactTokensForTokensSupportingFeeOnTransferTokens
12541725
3 years ago
0xa7577f841d95b1331954c936d71fe45ba2f62fe5
IN
Null, Genesis
88,683.029569783029676629
Scriminal
0x311f6115d072ec32b46b651aed52c0ef937cbff5f5da86cff73166fcddc7cba8
swapExactTokensForTokensSupportingFeeOnTransferTokens
12541725
3 years ago
0xa7577f841d95b1331954c936d71fe45ba2f62fe5
IN
Uniswap V2
8,779,619.92740851993798626
Scriminal
Hash
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
Method
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
Block Height
12946855
Age
3 years ago
From
Uniswap V2: Router 2
IN
To
Null, Genesis
Amount Transacted
8,968,120.174678941979534169
Token
Scriminal
Hash
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
Method
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
Block Height
12946855
Age
3 years ago
From
Uniswap V2: Router 2
IN
To
0x05edae0a30b0fdc02a20366fc5afa78725803da4
Amount Transacted
887,843,897.29321525597388268
Token
Scriminal
Hash
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
Method
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
Block Height
12946855
Age
3 years ago
From
Uniswap V2
IN
To
Null, Genesis
Amount Transacted
9,058,707.247150446443973908
Token
Scriminal
Hash
0x2898103eb6857e0f50567b4b3e3341040be68d2b31feb68a3b2caeb99625dbb9
Method
removeLiquidityETHWithPermitSupportingFeeOnTransferTokens
Block Height
12946855
Age
3 years ago
From
Uniswap V2
IN
To
Uniswap V2: Router 2
Amount Transacted
896,812,017.467894197953416849
Token
Scriminal
Hash
0x2fa84c3c6ff04313a20bbd19953a2b708a6ce9d8de630fd318d3a2b420fa68e4
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12696671
Age
3 years ago
From
0x0b188e813f047b1a01a092cd9139c00616846885
IN
To
Null, Genesis
Amount Transacted
7,453.509176102557348309
Token
Scriminal
Hash
0x2fa84c3c6ff04313a20bbd19953a2b708a6ce9d8de630fd318d3a2b420fa68e4
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12696671
Age
3 years ago
From
0x0b188e813f047b1a01a092cd9139c00616846885
IN
To
Uniswap V2
Amount Transacted
737,897.408434153177482533
Token
Scriminal
Hash
0x22dd5ba43ba8e08eaeaa170e06371e866530e60166cba6e8c061a4d68d87cade
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12696175
Age
3 years ago
From
0x49a534c6b865157935e4c2a375073e4e51f0e017
IN
To
Null, Genesis
Amount Transacted
10,544.281208605932643834
Token
Scriminal
Hash
0x22dd5ba43ba8e08eaeaa170e06371e866530e60166cba6e8c061a4d68d87cade
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12696175
Age
3 years ago
From
0x49a534c6b865157935e4c2a375073e4e51f0e017
IN
To
Uniswap V2
Amount Transacted
1,043,883.839651987331739502
Token
Scriminal
Hash
0x29b73e9b4671a314954080edbcd4f67c157a64235d118703bf782853241925e7
Method
swapExactTokensForTokensSupportingFeeOnTransferTokens
Block Height
12585353
Age
3 years ago
From
0x08b2beb7d095a67e75c72feb6f6b25ce0a820320
IN
To
Null, Genesis
Amount Transacted
3,691.601558809523530943
Token
Scriminal
Hash
0x29b73e9b4671a314954080edbcd4f67c157a64235d118703bf782853241925e7
Method
swapExactTokensForTokensSupportingFeeOnTransferTokens
Block Height
12585353
Age
3 years ago
From
0x08b2beb7d095a67e75c72feb6f6b25ce0a820320
IN
To
Uniswap V2
Amount Transacted
365,468.554322142829563313
Token
Scriminal
Hash
0x2277b7679afa1ba0b73506ad5625d079b1bee3087504ce7e4428a98810239584
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12577732
Age
3 years ago
From
0x16ec1a9a098c2b91a953c76557a4eb18f4a6609d
IN
To
Null, Genesis
Amount Transacted
7,178.275705784798671494
Token
Scriminal
Hash
0x2277b7679afa1ba0b73506ad5625d079b1bee3087504ce7e4428a98810239584
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12577732
Age
3 years ago
From
0x16ec1a9a098c2b91a953c76557a4eb18f4a6609d
IN
To
Uniswap V2
Amount Transacted
710,649.294872695068477807
Token
Scriminal
Hash
0x7f45388a48ed852eb99bccd336506b5a45cf49ae2390a4d46324754314d8abae
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12572692
Age
3 years ago
From
0x2e806f1286f2cc57194c411392f41df4aa904a2d
IN
To
Null, Genesis
Amount Transacted
36,818.35216868153183631
Token
Scriminal
Hash
0x7f45388a48ed852eb99bccd336506b5a45cf49ae2390a4d46324754314d8abae
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12572692
Age
3 years ago
From
0x2e806f1286f2cc57194c411392f41df4aa904a2d
IN
To
Uniswap V2
Amount Transacted
3,645,016.864699471651794686
Token
Scriminal
Hash
0x784b561f548a1b730b0008bf28ecdb32162723994ecf1023c1abdb69c7cbe0c2
Method
swapExactTokensForTokensSupportingFeeOnTransferTokens
Block Height
12569099
Age
3 years ago
From
0x42d6c20f4dd321e60a36147ba7044992685a8007
IN
To
Null, Genesis
Amount Transacted
16,261.538958956123398756
Token
Scriminal
Hash
0x784b561f548a1b730b0008bf28ecdb32162723994ecf1023c1abdb69c7cbe0c2
Method
swapExactTokensForTokensSupportingFeeOnTransferTokens
Block Height
12569099
Age
3 years ago
From
0x42d6c20f4dd321e60a36147ba7044992685a8007
IN
To
Uniswap V2
Amount Transacted
1,609,892.356936656216476823
Token
Scriminal
Hash
0xbad32fbd97aeb858c58bd46024c9617cb39402897fbf09be2a197231e8838541
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12543761
Age
3 years ago
From
0x4e043d7eef0f45c42e8a7cb1e5ac9add2d8024c7
IN
To
Null, Genesis
Amount Transacted
21,696.977483724458755361
Token
Scriminal
Hash
0xbad32fbd97aeb858c58bd46024c9617cb39402897fbf09be2a197231e8838541
Method
swapExactTokensForETHSupportingFeeOnTransferTokens
Block Height
12543761
Age
3 years ago
From
0x4e043d7eef0f45c42e8a7cb1e5ac9add2d8024c7
IN
To
Uniswap V2
Amount Transacted
2,148,000.770888721416780722
Token
Scriminal
Hash
0x311f6115d072ec32b46b651aed52c0ef937cbff5f5da86cff73166fcddc7cba8
Method
swapExactTokensForTokensSupportingFeeOnTransferTokens
Block Height
12541725
Age
3 years ago
From
0xa7577f841d95b1331954c936d71fe45ba2f62fe5
IN
To
Null, Genesis
Amount Transacted
88,683.029569783029676629
Token
Scriminal
Hash
0x311f6115d072ec32b46b651aed52c0ef937cbff5f5da86cff73166fcddc7cba8
Method
swapExactTokensForTokensSupportingFeeOnTransferTokens
Block Height
12541725
Age
3 years ago
From
0xa7577f841d95b1331954c936d71fe45ba2f62fe5
IN
To
Uniswap V2
Amount Transacted
8,779,619.92740851993798626
Token
Scriminal
Total 903
First
<
1
2
3
4
5
>
Last
Go to
Page
Rank
Address
Number of Transactions
Amount
Percentage
1
0x05edae0a30b0fdc02a20366fc5afa78725803da4
92
887,843,897.2932152 SCRIMINAL
94.64%
2
0xd5c7b073035c044b1928435783e2023212bdb673
1
12,591,241.324913174 SCRIMINAL
1.34%
3
0xb4705fd75ac926ff84a2467eb39a0be12892641f
1
6,831,000 SCRIMINAL
0.73%
4
0x76b31ca1c3b54336440c9c8ee5042d8ad10fe3f0
1
6,831,000 SCRIMINAL
0.73%
5
0x67340f9e3143fe5c608897cc13146ffbadf5e2d2
1
3,946,581.8364210354 SCRIMINAL
0.42%
6
0x953e62ca008f4919706c4ff7d47d9f0fea3edccd
1
2,277,000 SCRIMINAL
0.24%
7
0xe7494ef69134936aee3a1275243422d586e63d5d
3
1,700,000 SCRIMINAL
0.18%
8
0x895e520b697fea71f112caa8a6abb30e85a22566
1
1,584,000 SCRIMINAL
0.17%
9
0x04dc9780c466a3587de9d1bad3991d3468c3d332
1
1,569,195.784939495 SCRIMINAL
0.17%
10
0x1b5cba53b836e7ca1fbfaa54222415d265fc61d1
1
1,194,211.9784162884 SCRIMINAL
0.13%
Address
0x05edae0a30b0fdc02a20366fc5afa78725803da4
Number of Transactions
92
Amount
887,843,897.2932152 SCRIMINAL
Percentage
94.64%
Rank
1
Address
0xd5c7b073035c044b1928435783e2023212bdb673
Number of Transactions
1
Amount
12,591,241.324913174 SCRIMINAL
Percentage
1.34%
Rank
2
Address
0xb4705fd75ac926ff84a2467eb39a0be12892641f
Number of Transactions
1
Amount
6,831,000 SCRIMINAL
Percentage
0.73%
Rank
3
Address
0x76b31ca1c3b54336440c9c8ee5042d8ad10fe3f0
Number of Transactions
1
Amount
6,831,000 SCRIMINAL
Percentage
0.73%
Rank
4
Address
0x67340f9e3143fe5c608897cc13146ffbadf5e2d2
Number of Transactions
1
Amount
3,946,581.8364210354 SCRIMINAL
Percentage
0.42%
Rank
5
Address
0x953e62ca008f4919706c4ff7d47d9f0fea3edccd
Number of Transactions
1
Amount
2,277,000 SCRIMINAL
Percentage
0.24%
Rank
6
Address
0xe7494ef69134936aee3a1275243422d586e63d5d
Number of Transactions
3
Amount
1,700,000 SCRIMINAL
Percentage
0.18%
Rank
7
Address
0x895e520b697fea71f112caa8a6abb30e85a22566
Number of Transactions
1
Amount
1,584,000 SCRIMINAL
Percentage
0.17%
Rank
8
Address
0x04dc9780c466a3587de9d1bad3991d3468c3d332
Number of Transactions
1
Amount
1,569,195.784939495 SCRIMINAL
Percentage
0.17%
Rank
9
Address
0x1b5cba53b836e7ca1fbfaa54222415d265fc61d1
Number of Transactions
1
Amount
1,194,211.9784162884 SCRIMINAL
Percentage
0.13%
Rank
10
Total 40
First
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Go to
Page
Token ID
Preview
Holders
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