0x52a9350...ca9a48 |
2022-03-10 22:02:15 |
0x0d734a7...eef4e2 |
OUT
|
0x0000006...7fb793 |
98,145,477.632337979750300907 |
0x6c1cc32...3fd90a |
2022-03-09 10:23:35 |
0x0d734a7...eef4e2 |
OUT
|
0x5764a6f...5d7563 |
100,000,000 |
0x401d682...5d460e |
2022-02-26 08:27:21 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0xa375659...e3f617 |
2022-02-21 18:05:36 |
0xf585d83...e18c3a |
IN
|
0x0d734a7...eef4e2 |
223,145,477.632337979750300907 |
0x8c41053...bfc394 |
2022-01-19 12:03:50 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
121,616,130.933421229989176973 |
0xe0d9300...eb92ff |
2022-01-19 12:02:16 |
0xf585d83...e18c3a |
IN
|
0x0d734a7...eef4e2 |
121,616,130.933421229989176973 |
0xcfa1755...c444c6 |
2021-11-11 17:00:41 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
43,353,287.582687921068136575 |
0x8f9e8ab...b1ba8e |
2021-11-04 10:32:54 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
0xd0a75d6...c439d9 |
2021-11-02 09:01:33 |
0xf585d83...e18c3a |
IN
|
0x0d734a7...eef4e2 |
103,353,287.582687921068136575 |
0xe7e1516...0b9803 |
2021-08-29 06:46:42 |
0x0d734a7...eef4e2 |
OUT
|
0xf585d83...e18c3a |
1,649,889,437.132144420221524673 |
0xed90ded...1e46c8 |
2021-08-28 22:57:19 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
699,000,000 |
0xc86e6bd...b17723 |
2021-08-28 22:51:02 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
320,000,000 |
0xcdc11db...7ba0c3 |
2021-08-28 12:10:17 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
2,000,000,000 |
0x98c1f8c...63e1f2 |
2021-08-28 12:02:27 |
xShib Staked Shiba Inu |
IN
|
0x0d734a7...eef4e2 |
4,668,798,840.235687251048542338 |
0xee291eb...fc3234 |
2021-08-20 19:42:19 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
1,556,175,683.1821053 |
0xa36413f...0273ec |
2021-08-20 19:40:23 |
xShib Staked Shiba Inu |
IN
|
0x0d734a7...eef4e2 |
1,556,266,280.078562469172982335 |
0xf5f1a36...17c7d6 |
2021-08-17 21:51:44 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
227,428,293.156577560687226925 |
0x46a7c35...531799 |
2021-08-17 14:21:00 |
0xda886b9...965109 |
IN
|
0x0d734a7...eef4e2 |
22,428,293.15657776 |
0x93a42f4...98acb1 |
2021-08-07 12:40:28 |
0x0d734a7...eef4e2 |
OUT
|
0x5764a6f...5d7563 |
570,000,000 |
0x5c9e319...ae20f7 |
2021-08-07 07:01:32 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
0x1e56215...43bfd5 |
2021-08-07 06:57:44 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
0xae895de...27c962 |
2021-08-07 06:53:44 |
xShib Staked Shiba Inu |
IN
|
0x0d734a7...eef4e2 |
2,074,999,999.999999800687226925 |
0xd3fcf6e...31c2df |
2021-08-03 15:11:54 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
816,871,842.659444291272274559 |
0x292c785...03d5c8 |
2021-08-03 14:24:01 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
0x241108a...622e40 |
2021-08-03 13:51:47 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
968,000,000 |
0xe486909...e27dcc |
2021-08-03 02:21:41 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
500,000,000 |
0xa9f6e47...c2af5a |
2021-08-03 01:24:25 |
0x0d734a7...eef4e2 |
OUT
|
xShib Staked Shiba Inu |
8,300,000,000 |
0x1214379...942cbb |
2021-08-03 00:57:11 |
xShib Staked Shiba Inu |
IN
|
0x0d734a7...eef4e2 |
10,784,871,842.659444291272274559 |
0x4c2de92...fbb43d |
2021-07-27 04:09:03 |
0x0d734a7...eef4e2 |
OUT
|
xShib Staked Shiba Inu |
1,071,543,386.4379210001796683 |
0x42527da...4bb05f |
2021-07-27 02:33:28 |
0xff64cb7...95ee22 |
IN
|
0x0d734a7...eef4e2 |
1,036,815,401.382598200750293721 |
0x3333673...d4135a |
2021-07-25 19:57:24 |
0x94e4b2e...87c723 |
IN
|
0x0d734a7...eef4e2 |
34,727,985.055322799429374579 |
0xbf16911...66e467 |
2021-07-23 09:17:07 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
101,411,019.588751985721070942 |
0x8cead9b...590074 |
2021-07-12 14:15:41 |
0x0d734a7...eef4e2 |
OUT
|
0xff64cb7...95ee22 |
1,242,881,360.713120051134795147 |
0xc20a523...b0bda4 |
2021-07-12 14:12:04 |
0x0d734a7...eef4e2 |
OUT
|
0xff64cb7...95ee22 |
1,243,333,729.247885974030215696 |
0x80a5106...0a18c1 |
2021-07-08 14:31:44 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
650,000,000 |
0x43d4375...b894ee |
2021-07-07 20:34:40 |
0x0d734a7...eef4e2 |
OUT
|
xShib Staked Shiba Inu |
9,712,878,328.649274826049804688 |
0x3344bb1...2a287c |
2021-07-03 22:53:09 |
0x2dcdf77...282ae5 |
IN
|
0x0d734a7...eef4e2 |
1,011,178,419.342532170836790227 |
0x5a041db...7a6c7c |
2021-06-27 07:49:28 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
500,000,000 |
0x1376398...a61511 |
2021-06-25 08:03:29 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
45,000,000 |
0x1940ef3...56c015 |
2021-06-22 07:01:34 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
300,000,000 |
0xe04eb8a...a4ea74 |
2021-06-20 07:34:46 |
Uniswap V2: SHIB |
IN
|
0x0d734a7...eef4e2 |
1,266,187,964.594483911886539076 |
0xadd3342...5c316a |
2021-06-15 12:32:49 |
0x0d734a7...eef4e2 |
OUT
|
0x: Exchange Proxy Flash Wallet |
1,500,000,000 |
0xa422f72...cc533c |
2021-06-13 15:04:53 |
0x0d734a7...eef4e2 |
OUT
|
0x: Exchange Proxy Flash Wallet |
6,000,000,000 |
0xcba6f0c...f1a80b |
2021-06-09 19:42:55 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
0x19cc8ac...639955 |
2021-06-03 07:57:27 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
0x98ea2c2...888d4a |
2021-06-02 11:10:51 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x53fe2c7...0abc69 |
2021-06-01 22:56:29 |
0x0d734a7...eef4e2 |
OUT
|
0xff680a7...776c33 |
56,500,000 |
0xa7d4444...4b83c9 |
2021-05-31 23:10:51 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
1,000,000,000 |
0xae9673d...5e5ece |
2021-05-27 14:15:05 |
0x0d734a7...eef4e2 |
OUT
|
Uniswap V2: SHIB |
1,254,467,231.15125267253039403 |
0x3807770...c5efbf |
2021-05-12 19:31:16 |
0x5764a6f...5d7563 |
IN
|
0x0d734a7...eef4e2 |
2,740,265,560.651799957037951293 |