| 0xcc75595...f74366 |
2024-03-30 13:34:23 |
0x5b33a94...8db7aa |
OUT
|
0xc258a08...a1edd7 |
1,000,000 |
| 0x34c119b...ff7c62 |
2024-03-04 22:13:47 |
0x48c04ed...38a7ff |
IN
|
0x5b33a94...8db7aa |
1,921,802.78854221 |
| 0x7f838d0...138ba5 |
2024-03-03 17:45:23 |
0x5b33a94...8db7aa |
OUT
|
0xbec542e...528f12 |
11,000,000 |
| 0x0095b4b...ab2a7e |
2024-03-03 17:38:23 |
0xbbd048e...0cdb58 |
IN
|
0x5b33a94...8db7aa |
11,343,012.70417423 |
| 0xbf5c3bd...f3b98a |
2023-09-24 23:31:23 |
0x5b33a94...8db7aa |
OUT
|
0xa7ca2c8...0db22a |
15,286,923.8025 |
| 0x9207f5e...5f1a61 |
2023-08-13 03:51:59 |
0x5b33a94...8db7aa |
OUT
|
0xa7ca2c8...0db22a |
45,860,771.4075 |
| 0x76423e3...77ae87 |
2023-08-13 03:51:11 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
61,147,695.21 |
| 0x128dba0...3ccdea |
2023-08-12 22:55:35 |
0x5b33a94...8db7aa |
OUT
|
0xa7ca2c8...0db22a |
92,421,441.78 |
| 0x82dcfd1...383a1e |
2023-08-12 22:54:59 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
92,421,441.78 |
| 0x9542054...a8415c |
2023-08-12 22:49:47 |
0x5b33a94...8db7aa |
OUT
|
0xa7ca2c8...0db22a |
2,079,602 |
| 0x49055be...4df2bd |
2023-07-16 03:01:59 |
0x5b33a94...8db7aa |
OUT
|
0xfb4799b...3a8651 |
57,000,000 |
| 0x61ef10e...7f6d4d |
2023-07-16 02:57:23 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
59,079,602 |
| 0x5129bde...e65dcc |
2023-04-02 18:51:23 |
0x5b33a94...8db7aa |
OUT
|
0x7122db0...fbd0e0 |
460,617,227.0842929525564256 |
| 0xaa78167...a46129 |
2023-04-02 18:23:59 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
460,617,227.0842929525564256 |
| 0xb865ddd...7024c0 |
2023-03-20 00:25:23 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V3: SHIB |
167,663,574.661355090508361643 |
| 0xe7a3162...d704ce |
2023-03-17 22:33:47 |
Uniswap V3: SHIB |
IN
|
0x5b33a94...8db7aa |
167,663,574.661355090508361643 |
| 0xdf07032...5116d1 |
2023-03-15 15:05:59 |
0x5b33a94...8db7aa |
OUT
|
0xc1e34e2...6680a1 |
56,203,532.2010397560130389 |
| 0xa2dd3c3...83d9a2 |
2023-03-13 13:54:23 |
0x5b33a94...8db7aa |
OUT
|
ShibaSwap LP Token |
168,610,596.6031192680391167 |
| 0x9c2d352...d2c457 |
2023-03-13 12:11:35 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
224,814,128.8041590240521556 |
| 0x116ca25...ec5cb1 |
2023-02-19 00:39:35 |
0x5b33a94...8db7aa |
OUT
|
0x7122db0...fbd0e0 |
292,230,425.939742687692682414 |
| 0x3e212f0...6f2ecc |
2023-02-18 23:26:23 |
1inch v4: Aggregation Router |
IN
|
0x5b33a94...8db7aa |
292,230,425.939742687692682414 |
| 0x69ddb76...f8f2db |
2023-02-16 15:10:23 |
0x5b33a94...8db7aa |
OUT
|
ShibaSwap LP Token |
179,463,948.1818605772109506 |
| 0x022734a...cfefbd |
2023-02-16 13:09:59 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
179,463,948.1818605772109506 |
| 0x3b0e14d...9b41d3 |
2023-02-05 16:50:47 |
0x5b33a94...8db7aa |
OUT
|
0xc1e34e2...6680a1 |
129,749,340.047544147542402312 |
| 0x9fe8362...82808f |
2023-02-04 20:43:23 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V2: SHIB |
129,749,340.047544147542402311 |
| 0x5bdbf21...3bfa7c |
2023-02-04 00:30:59 |
1inch v4: Aggregation Router |
IN
|
0x5b33a94...8db7aa |
259,498,098.869860295084804623 |
| 0xa7e6879...6c2dd4 |
2023-01-29 23:06:11 |
0x5b33a94...8db7aa |
OUT
|
0x2072a98...a5938f |
0 |
| 0x6b09738...ed1617 |
2023-01-29 23:03:11 |
0x5b33a94...8db7aa |
OUT
|
0x207bb56...a5938f |
548,965,000 |
| 0x0ef5d23...a2587f |
2023-01-29 22:26:11 |
0xc1ed27c...7680a1 |
IN
|
0x5b33a94...8db7aa |
0 |
| 0x0ef5d23...a2587f |
2023-01-29 22:26:11 |
0x5b33a94...8db7aa |
OUT
|
0xc1ed27c...7680a1 |
0 |
| 0x7bf3345...d0fdd3 |
2023-01-29 22:14:11 |
0x48c04ed...38a7ff |
IN
|
0x5b33a94...8db7aa |
548,965,581.225228 |
| 0xd122ebf...14ab9f |
2023-01-05 10:50:23 |
0x5b33a94...8db7aa |
OUT
|
0xc1e34e2...6680a1 |
103,428,861.175898297992513597 |
| 0xee56738...9097d3 |
2023-01-05 01:50:59 |
Binance 16 |
IN
|
0x5b33a94...8db7aa |
49,979,381.5 |
| 0x8285046...7a3e9d |
2023-01-05 01:39:23 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
17,910,793.254193402024311595 |
| 0x4b861e9...32cf3d |
2023-01-05 01:38:59 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
4,433,715.177536806813930221 |
| 0x778f48f...5c9230 |
2023-01-05 01:38:23 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
13,293,472.915567327453970228 |
| 0x2edc22c...4fd6df |
2023-01-05 01:37:47 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
17,811,498.328600761700301553 |
| 0x92ff022...903feb |
2023-01-01 06:54:23 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V2: SHIB |
28,497,905.277427464634492643 |
| 0x7d19b54...ba340b |
2022-12-31 16:03:23 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
28,497,905.277427464634492643 |
| 0xab58b3d...ea3a3c |
2022-12-12 01:23:35 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V2: SHIB |
13,049,094.826626823139632692 |
| 0x875c22a...a54a92 |
2022-12-03 12:03:59 |
0xfb8e51e...d9a4c6 |
IN
|
0x5b33a94...8db7aa |
21,058.385729148727023972 |
| 0xa3e2560...1de63c |
2022-12-03 04:19:23 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
9,704,742.725942095452063065 |
| 0x3488777...1e8643 |
2022-12-03 01:16:47 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V2: SHIB |
9,969,881.144866736881636964 |
| 0xff24b40...c94282 |
2022-12-03 01:14:47 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
13,147,583.2599570203764213 |
| 0x2ee9f91...49631a |
2022-12-02 02:43:47 |
0x5b33a94...8db7aa |
OUT
|
0x32a22f4...57dd31 |
59,000,000 |
| 0xf5c2511...f9387c |
2022-12-02 02:37:11 |
Robinhood 3 |
IN
|
0x5b33a94...8db7aa |
12,843,299.9165789781759296 |
| 0xb0ffa93...d438c0 |
2022-12-01 12:26:47 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V2: SHIB |
15,434,097.227762105763277239 |
| 0xf49691c...f10c5c |
2022-12-01 12:26:23 |
0x5b33a94...8db7aa |
OUT
|
Uniswap V2: SHIB |
20,578,796.303682807684369652 |
| 0x77f1d09...1c7f57 |
2022-11-27 15:10:23 |
Uniswap V2: SHIB |
IN
|
0x5b33a94...8db7aa |
3,223,671.697373099336571786 |
| 0x42c1173...eae448 |
2022-11-25 18:08:35 |
Binance 14 |
IN
|
0x5b33a94...8db7aa |
7,153,353.33 |
SHIBA INU (SHIB) |
$0.0000253
0.00%
