0x4ced177...0c2706 |
2022-03-31 03:11:12 |
0x3422144...8e0ef4 |
OUT
|
0x: Coinbase Wallet Proxy |
6,902,455.1900337 |
0x4ced177...0c2706 |
2022-03-31 03:11:12 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
69,721.7695963 |
0x4aaabf3...7f038d |
2022-03-31 03:04:26 |
0x4ed8f8c...e64c8f |
IN
|
0x3422144...8e0ef4 |
6,972,176.95963 |
0xab29284...fb46f9 |
2022-02-06 13:41:04 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
135,510,512.182860771 |
0xab29284...fb46f9 |
2022-02-06 13:41:04 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
1,368,793.052352129 |
0xebc809c...4a363f |
2022-02-06 07:21:45 |
Coinbase 13 |
IN
|
0x3422144...8e0ef4 |
136,879,305.2352129 |
0x41a1c3f...50d7fd |
2022-01-06 04:48:40 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
98,010,000 |
0x41a1c3f...50d7fd |
2022-01-06 04:48:40 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
990,000 |
0x6c77053...34b961 |
2022-01-06 04:28:01 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x4114485...c14fee |
2022-01-03 08:06:41 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
60,111,112 |
0xc1b210f...bb090a |
2022-01-02 17:22:48 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
19,888,888 |
0x488f34d...43477f |
2022-01-02 17:06:07 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
0xf50c1d6...f01263 |
2022-01-01 08:37:43 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0xc024ebe...e4d115 |
2021-12-31 05:54:48 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
99,000,000 |
0x0a86c8f...d3b84f |
2021-12-31 05:47:29 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x8b66809...03490d |
2021-12-30 05:22:46 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
98,010,000 |
0x8b66809...03490d |
2021-12-30 05:22:46 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
990,000 |
0x6a12fd6...dfbbfb |
2021-12-30 05:14:51 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x2c45461...dd803f |
2021-12-29 04:47:21 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
98,010,000 |
0x2c45461...dd803f |
2021-12-29 04:47:21 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
990,000 |
0x936e7f3...8d174f |
2021-12-29 03:46:38 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x3e12044...33e720 |
2021-12-28 02:58:45 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
53,822,166.211844038382736705 |
0x3e12044...33e720 |
2021-12-28 02:58:45 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
543,658.24456408119578522 |
0xfa111a2...cca2f9 |
2021-12-28 02:55:25 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
44,187,833.788155961617263295 |
0xfa111a2...cca2f9 |
2021-12-28 02:55:25 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
446,341.75543591880421478 |
0x6b3982e...897724 |
2021-12-28 02:51:53 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x5aac3db...a1261c |
2021-12-25 05:56:37 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
43,687,613.645866093901385663 |
0x5aac3db...a1261c |
2021-12-25 05:56:37 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
441,289.026725920140418036 |
0x81226e4...653837 |
2021-12-25 01:53:12 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
54,322,386.354133906098614337 |
0x81226e4...653837 |
2021-12-25 01:53:12 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
548,710.973274079859581964 |
0xb469be8...1345ae |
2021-12-25 01:41:23 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x9d24827...c33198 |
2021-12-21 04:09:14 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
98,010,000 |
0x9d24827...c33198 |
2021-12-21 04:09:14 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
990,000 |
0x521678d...33578c |
2021-12-21 01:19:02 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0xce8d3ec...3fb221 |
2021-12-20 01:37:04 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
19,098,886.283778340916699636 |
0xce8d3ec...3fb221 |
2021-12-20 01:37:04 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
192,918.043270488292087875 |
0xcece973...62fb98 |
2021-12-20 01:33:15 |
0xff64cb7...95ee22 |
IN
|
0x3422144...8e0ef4 |
19,291,804.327048829208787511 |
0x0d0df31...654ff8 |
2021-12-20 01:04:05 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
98,010,000 |
0x0d0df31...654ff8 |
2021-12-20 01:04:05 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
990,000 |
0x0c46fc9...a56b2e |
2021-12-20 00:59:36 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0x581cbdb...89ddd5 |
2021-12-19 08:06:29 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
567,482,501.971239927993588453 |
0xce29a18...2b5e96 |
2021-12-18 21:13:40 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
1,500,000,000 |
0xed19944...439f6a |
2021-12-18 05:01:20 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
31,418,498.053782823022714876 |
0xed19944...439f6a |
2021-12-18 05:01:20 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
317,358.566199826495178938 |
0x4ae4963...5f858e |
2021-12-18 04:02:42 |
xShib Staked Shiba Inu |
IN
|
0x3422144...8e0ef4 |
1,000,109,179.295611198494924995 |
0x6e9acca...b8ded0 |
2021-12-18 04:00:06 |
0xb8001c3...361ec1 |
IN
|
0x3422144...8e0ef4 |
99,000,000 |
0xba48051...fc2f72 |
2021-12-17 21:07:47 |
xShib Staked Shiba Inu |
IN
|
0x3422144...8e0ef4 |
1,000,109,179.295611379016557272 |
0x5e18cf5...349845 |
2021-12-17 18:49:37 |
0x3422144...8e0ef4 |
OUT
|
Uniswap V2: SHIB |
300,555,719.537367136190375252 |
0x5e18cf5...349845 |
2021-12-17 18:49:37 |
0x3422144...8e0ef4 |
OUT
|
0x382ffce...282ba1 |
3,035,916.358963304405963392 |
0xd77016f...84b0aa |
2021-12-17 18:37:12 |
xShib Staked Shiba Inu |
IN
|
0x3422144...8e0ef4 |
303,591,635.896330440596338644 |