| 0x81aafd6...71f56f |
2024-02-18 08:03:11 |
0x68bbcdd...78c16e |
OUT
|
0x6691844...6b5481 |
11,998,996.45234264892275135 |
| 0xf3c0676...fedbf4 |
2024-02-17 23:40:59 |
0xb2d392a...42663b |
IN
|
0x68bbcdd...78c16e |
10,998,996.45234264892275135 |
| 0xe47bb4b...881f15 |
2024-02-03 03:37:35 |
0x68bbcdd...78c16e |
OUT
|
0xb2d392a...42663b |
10,473,820.082991905704933985 |
| 0x09d36e5...1922a4 |
2024-01-28 07:20:59 |
0xb2d392a...42663b |
IN
|
0x68bbcdd...78c16e |
11,473,820.082991905704933985 |
| 0x8b2ea39...31fcf5 |
2024-01-17 21:41:59 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x2acf85f...318363 |
2024-01-15 14:51:23 |
0x68bbcdd...78c16e |
OUT
|
0xb2d392a...42663b |
45,000,000.000000000196151838 |
| 0xed2a414...564b36 |
2024-01-15 14:48:11 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V2: SHIB-USDC |
55,000,000.000000000196151838 |
| 0x7f8df97...07ba1e |
2024-01-11 11:59:35 |
Uniswap V2: SHIB |
IN
|
0x68bbcdd...78c16e |
110,000,000.000000000171162095 |
| 0xefc3c53...4271d6 |
2024-01-09 03:54:59 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V2: SHIB |
11,000,000 |
| 0x21c30e7...bbf5a8 |
2024-01-09 02:10:23 |
Uniswap V2: SHIB |
IN
|
0x68bbcdd...78c16e |
11,000,000.000000000221141581 |
| 0x6cb6559...1f694a |
2024-01-09 02:04:23 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V3: SHIB |
101,256,272.966537741766127703 |
| 0x1b26897...13722f |
2024-01-08 13:38:47 |
0x68bbcdd...78c16e |
OUT
|
0x77d5f03...79031b |
300,000,000 |
| 0x5f8d075...353714 |
2024-01-08 11:28:47 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x36c5312...350a11 |
2024-01-05 21:21:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x68bbcdd...78c16e |
12,847,545.3378 |
| 0x442a527...6b31a2 |
2024-01-05 21:20:59 |
Uniswap V2: SHIB |
IN
|
0x68bbcdd...78c16e |
6,559,178.629027770725417894 |
| 0x1155144...cf0b3d |
2024-01-04 20:01:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x68bbcdd...78c16e |
16,221,345.8045 |
| 0xfb79feb...e356ac |
2024-01-04 19:25:35 |
Uniswap V2: SHIB |
IN
|
0x68bbcdd...78c16e |
25,913,935.918744254446260847 |
| 0x36bb209...329fd7 |
2024-01-04 18:51:35 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V3: SHIB |
133,679,500 |
| 0x36bb209...329fd7 |
2024-01-04 18:51:35 |
0x68bbcdd...78c16e |
OUT
|
Uniswap V2: SHIB |
133,679,500 |
| 0xf9d1ad9...3c21e0 |
2024-01-04 18:31:59 |
Uniswap V3: SHIB |
IN
|
0x68bbcdd...78c16e |
29,848,243.148089150373520504 |
| 0x1279a75...e1dd77 |
2024-01-04 18:30:59 |
Uniswap V2: SHIB-USDC |
IN
|
0x68bbcdd...78c16e |
2,384,964.607773058598238163 |
| 0x83b8ee0...22057b |
2024-01-04 18:29:35 |
Uniswap V2: SHIB |
IN
|
0x68bbcdd...78c16e |
17,500,418.091732689963990993 |
| 0x9e3bf05...1810d4 |
2024-01-04 17:00:59 |
Uniswap V2: SHIB |
IN
|
0x68bbcdd...78c16e |
34,085,560.94076517276460599 |
| 0xd4d1eb3...d1113f |
2024-01-03 12:30:47 |
0x77d5f03...79031b |
IN
|
0x68bbcdd...78c16e |
521,703,425.715905644894093312 |
| 0x7a5be8f...a2ca49 |
2024-01-02 06:56:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x68bbcdd...78c16e |
53,349,939.3147 |
| 0x34c91c5...6e87d8 |
2024-01-02 06:41:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x68bbcdd...78c16e |
22,377,682.2316 |
| 0x0f0a99a...08a88e |
2023-12-25 07:06:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x68bbcdd...78c16e |
15,623,033.2259 |
| 0x232ca8e...fa77a3 |
2023-12-22 14:46:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x68bbcdd...78c16e |
10,200,000 |
SHIBA INU (SHIB) |
$0.000026
0.00%
