0xb4a1c24...f90206 |
2024-11-23 09:22:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0x70bf663...5f4710 |
290,400.344229084029376807 |
0xfedc1d2...84b70f |
2024-11-22 05:59:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x70bf663...5f4710 |
28,880.247722495790696117 |
0x51ba504...ee6b79 |
2024-11-20 12:55:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x6aa981b...afe8d3 |
3,449,455.675738466897718613 |
0x0f739ba...b2dc71 |
2024-11-20 12:55:59 |
0x9379f5e...73b0a4 |
IN
|
Uniswap V2: SHIB-USDC |
3,485,863.5734983546765312 |
0x3e81e0d...ab838e |
2024-11-16 21:33:35 |
0xbe5c19d...8f0c3d |
IN
|
Uniswap V2: SHIB-USDC |
42,791.59732088492 |
0xa3d59c1...951c92 |
2024-11-14 17:13:35 |
Uniswap V2: SHIB-USDC |
OUT
|
0xadfd494...40ff67 |
214.200610609445824698 |
0x44af3bc...4fef2f |
2024-11-13 20:03:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
114,297.09279171645 |
0x09d455c...a7f7d8 |
2024-11-13 04:31:59 |
0x6f46738...7e9595 |
IN
|
Uniswap V2: SHIB-USDC |
99,400 |
0xe9519ba...6a7096 |
2024-11-12 06:54:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0x74de5d4...016631 |
113,051.962442918806583785 |
0x5678f70...63bb7b |
2024-11-11 23:46:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
38,320.394282581819575068 |
0x2b35e34...8206a8 |
2024-11-10 22:23:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
63,905.059442865267 |
0xb0ef0bd...0bb420 |
2024-11-10 13:52:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0x70bf663...5f4710 |
672,790.068608120972432406 |
0x8c0b782...365083 |
2024-11-10 03:25:47 |
0x22aca30...32027c |
IN
|
Uniswap V2: SHIB-USDC |
594,115.544289718171011809 |
0xf57f5a8...ffb783 |
2024-11-10 02:24:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
777,475.470435964779480003 |
0x591a60b...3c3790 |
2024-11-08 05:47:35 |
Uniswap V2: SHIB-USDC |
OUT
|
0xadfd494...40ff67 |
7,336.219649605497231125 |
0x6407d2e...c77d79 |
2024-11-07 10:51:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0xadfd494...40ff67 |
2,945.084452759179221398 |
0xcc97462...272f89 |
2024-11-07 08:59:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0xadfd494...40ff67 |
527.940625695188700112 |
0xf66f866...4a6350 |
2024-11-07 08:50:47 |
Uniswap V2: SHIB-USDC |
OUT
|
0xc648ff7...fbc450 |
194,449.622936916820015954 |
0x26c955c...d4f4f1 |
2024-11-05 03:26:47 |
0x35e4e8c...fd807c |
IN
|
Uniswap V2: SHIB-USDC |
123,146.18078479 |
0xe50a22e...9585db |
2024-10-30 11:17:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0x74de5d4...016631 |
140,910.745704517734858253 |
0x659b3e9...eaed2a |
2024-10-27 16:04:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0x6aa981b...afe8d3 |
2,693,133.597674933029376377 |
0xf37557c...f1fbec |
2024-10-27 16:04:11 |
0xa15cc73...c18350 |
IN
|
Uniswap V2: SHIB-USDC |
2,778,419.880328553857886566 |
0x64fd1a0...f4c5d9 |
2024-10-25 18:36:59 |
0xba44582...ceedad |
IN
|
Uniswap V2: SHIB-USDC |
249,518.467407012867 |
0xb6454e2...9b605e |
2024-10-24 12:02:23 |
0x1231deb...6f4eae |
IN
|
Uniswap V2: SHIB-USDC |
0.2 |
0xd9c251a...640f0f |
2024-10-21 11:43:11 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
51,614.87009676436688302 |
0x03cbbc1...e95f7a |
2024-10-19 22:34:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0xfd25095...0ba8c2 |
915,614.594327196167753845 |
0xd42e941...60bb85 |
2024-10-19 22:33:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
769,008.56 |
0xfd15365...2c05f9 |
2024-10-12 21:58:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0x5d10032...6539e4 |
934,555.889498496462434796 |
0x1cb99ab...b05652 |
2024-10-12 21:58:11 |
0x74de5d4...016631 |
IN
|
Uniswap V2: SHIB-USDC |
777,777.7 |
0x79c5e53...adb87b |
2024-10-12 11:21:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x70bf663...5f4710 |
187,782.725203562917208874 |
0x9051af7...9ebfa2 |
2024-10-02 02:47:23 |
0x1231deb...6f4eae |
IN
|
Uniswap V2: SHIB-USDC |
246,132.421280799569134433 |
0x9a86e43...aa6bf7 |
2024-10-01 23:22:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
418,628.99005756 |
0xf2f3985...a35a83 |
2024-09-29 13:27:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
75,481.94459974587 |
0x0dc5e5c...5c92e2 |
2024-09-29 12:31:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x6352a56...304e64 |
518,618.050009344983370428 |
0x9b0e6ec...366208 |
2024-09-28 05:11:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
300,000 |
0xfe16f18...f54c11 |
2024-09-27 23:42:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0x1231deb...6f4eae |
271,520.971537739890215027 |
0x1daae22...8e2c1d |
2024-09-27 16:50:47 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
351,688.524573984890243573 |
0x4b2a98d...5ffa99 |
2024-09-27 08:23:35 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
176,294.423060536164719274 |
0xc7f0cd6...6647ef |
2024-09-27 00:18:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
117,308.071333925479175392 |
0x3ed8fd1...d082bc |
2024-09-25 21:08:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
71,873.88414590620883751 |
0xdb32a4f...491fb4 |
2024-09-21 18:01:47 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
68,117.242313562909319495 |
0x5ba21c0...45ab9b |
2024-09-20 04:33:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x9a017c5...0c1cad |
4,094.941689546291060811 |
0xc5b3bea...fdbb4c |
2024-09-17 07:52:35 |
0x0000004...0b1a34 |
IN
|
Uniswap V2: SHIB-USDC |
75,594.077374 |
0x40b8af2...7604fc |
2024-09-15 12:25:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x1231deb...6f4eae |
81,277.865695851787599335 |
0xe65a79f...dbbe07 |
2024-09-12 13:50:35 |
Uniswap V2: SHIB-USDC |
OUT
|
0x0e21d3d...a8e94f |
16,963.126603849027137198 |
0x1f4c21e...a18390 |
2024-09-12 13:41:59 |
0x1ce5fd2...495741 |
IN
|
Uniswap V2: SHIB-USDC |
17,237.123351453307483609 |
0x43dced0...709e3c |
2024-09-12 13:34:47 |
Uniswap V2: SHIB-USDC |
OUT
|
0x55877bd...7ef121 |
219,051.387803181436777277 |
0x9f7123c...4f8c9c |
2024-09-08 05:59:23 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
276.103353404355245662 |
0x2440799...fa3877 |
2024-09-07 22:46:59 |
Uniswap V2: SHIB-USDC |
OUT
|
0x: Exchange Proxy Flash Wallet |
3,190.861144744084595537 |
0x1ec3c2e...0d77d1 |
2024-09-03 22:32:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
Uniswap V2: SHIB-USDC |
360,000 |