0x0230fab...8e5f3a |
2024-10-10 02:46:47 |
0x8ea2147...45f508 |
OUT
|
0x015cbbf...cfff00 |
12,556,980.461471991116087505 |
0x01547e7...834c88 |
2024-10-08 00:56:35 |
0x3fc91a3...2b7fad |
IN
|
0x8ea2147...45f508 |
1,792,603.617090253068754373 |
0x8bcaf4b...e5a3d3 |
2024-10-07 23:07:47 |
0x3fc91a3...2b7fad |
IN
|
0x8ea2147...45f508 |
707,440.56320202193998489 |
0xe20bc2c...b45d5d |
2024-10-07 19:11:23 |
Robinhood 3 |
IN
|
0x8ea2147...45f508 |
5,315,881.98 |
0x0f9218f...ccabae |
2024-10-07 19:03:35 |
0x3fc91a3...2b7fad |
IN
|
0x8ea2147...45f508 |
4,741,054.301179716107348242 |
0x20e3d90...f7d629 |
2024-01-10 23:06:11 |
0x8ea2147...45f508 |
OUT
|
0x015cbbf...cfff00 |
17,274,304.12290210137977384 |
0x493d16e...9193ca |
2024-01-04 13:35:59 |
Uniswap V3: SHIB |
IN
|
0x8ea2147...45f508 |
17,274,304.12290210137977384 |
0xccf5622...d5475a |
2023-12-27 20:58:35 |
0x8ea2147...45f508 |
OUT
|
0x015cbbf...cfff00 |
200,920,322.677282469332647557 |
0x9ef8e1d...f2afea |
2023-11-19 09:36:35 |
Robinhood 3 |
IN
|
0x8ea2147...45f508 |
2,780,000 |
0x2465bfc...47060d |
2023-11-19 08:10:59 |
Robinhood 3 |
IN
|
0x8ea2147...45f508 |
8,550,000 |
0xfb72490...7d71aa |
2023-11-08 13:30:23 |
Uniswap V3: SHIB |
IN
|
0x8ea2147...45f508 |
4,561,890.899695407822855368 |
0xb919b8d...285e67 |
2023-10-31 08:53:35 |
Uniswap V3: SHIB |
IN
|
0x8ea2147...45f508 |
5,236,368.529250942901899144 |
0x3648c39...62c792 |
2023-10-19 21:39:11 |
0x8ea2147...45f508 |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
0x4c9ce28...dcb4ba |
2023-10-19 19:41:23 |
0x8ea2147...45f508 |
OUT
|
0x015cbbf...cfff00 |
25,000,000 |
0x470ee19...767875 |
2023-10-19 19:31:47 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
69,000,000 |
0xd6e349b...aad0c7 |
2023-10-19 19:30:35 |
0x8ea2147...45f508 |
OUT
|
Uniswap V3: SHIB |
70,000,000 |
0xb58fdc0...506a55 |
2023-10-19 19:05:35 |
0x8ea2147...45f508 |
OUT
|
Uniswap V3: SHIB |
70,000,000 |
0xc4a81b6...8ec248 |
2023-10-19 17:17:23 |
Uniswap V3: SHIB |
IN
|
0x8ea2147...45f508 |
1,847,181.889625885013867724 |
0xbbc3bb5...9e0c2a |
2023-10-17 10:52:35 |
0xe9131a2...fc67e0 |
IN
|
0x8ea2147...45f508 |
815,660.680888666279710619 |
0x2bef6ba...609e06 |
2023-10-14 09:51:11 |
Coinbase 10 |
IN
|
0x8ea2147...45f508 |
62,643.88424713 |
0x52ea2a6...47b402 |
2023-10-12 17:24:59 |
Uniswap V3: SHIB |
IN
|
0x8ea2147...45f508 |
7,821,138.28322428873751894 |
0x489a2ee...b69e4b |
2023-10-12 15:48:35 |
0x94e4b2e...87c723 |
IN
|
0x8ea2147...45f508 |
4,514,292.819722173181992829 |
0x0a00dc6...9049d9 |
2023-10-12 13:37:11 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
0xe173cde...63dc33 |
2023-10-11 20:39:59 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
4,617,777.239544771288928998 |
0x56dd9c2...700545 |
2023-10-11 17:06:35 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
5,500,000 |
0x5467682...90ebfb |
2023-10-10 19:44:59 |
0x8ea2147...45f508 |
OUT
|
0x6af4960...b09dac |
6,500,000 |
0xd9e89f8...ce3e4b |
2023-10-09 19:47:59 |
0x8ea2147...45f508 |
OUT
|
0x6af4960...b09dac |
5,000,000 |
0x609c409...1f998b |
2023-10-09 10:08:11 |
0x5764a6f...5d7563 |
IN
|
0x8ea2147...45f508 |
7,549,485.683890022590729104 |
0xd5f5e4c...360827 |
2023-10-06 07:47:11 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
4,506,763.940919111059420866 |
0x9a4acf8...09c391 |
2023-10-05 13:10:59 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
6,802,289.057488292523725593 |
0xa241571...a1afb7 |
2023-10-04 16:40:35 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
6,806,413.072615549965004461 |
0x7a44884...a19cca |
2023-10-04 12:10:35 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
5,445,612.738634899360915753 |
0x987a255...94a2d1 |
2023-10-03 19:11:11 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
4,500,000 |
0xcb1abb1...2f98cc |
2023-10-01 09:55:47 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
35,000,000 |
0xddf49f7...47610e |
2023-09-30 12:51:11 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x660b292...f75a1e |
2023-09-29 19:18:35 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0xd7151c7...ad49e5 |
2023-09-28 03:37:59 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
7,500,000 |
0x92bdf30...51edd2 |
2023-09-27 08:34:23 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
4,404,448.157571513667370666 |
0xea10f45...cf8444 |
2023-09-25 09:56:47 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
8,000,000 |
0xa7b19a0...b425ec |
2023-09-25 09:41:35 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
0x5a60886...166743 |
2023-09-25 09:35:59 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
8,500,000 |
0x397c648...229b2f |
2023-09-24 11:08:59 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x03cce4c...491d48 |
2023-09-23 16:21:11 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
4,500,000 |
0x40b6925...f122d9 |
2023-09-22 22:15:11 |
0x8ea2147...45f508 |
OUT
|
Uniswap V2: SHIB |
7,500,000 |
0x1b07d9e...aae17f |
2023-09-22 10:12:23 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
4,711,611.700010094367409791 |
0x1f1a90d...c41e3a |
2023-09-17 18:04:47 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
2,918,986.409668296284103696 |
0x5fb9db6...072a0d |
2023-09-17 09:05:11 |
Coinbase 10 |
IN
|
0x8ea2147...45f508 |
564,062.99379542 |
0x5ae50ac...fe86ac |
2023-09-14 10:28:11 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
1,445,539.932554418224727862 |
0x953a1f0...5fb9d8 |
2023-09-11 10:38:59 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
17,898,758.957786522783521381 |
0xeade5e9...8ee8ac |
2023-09-10 10:44:47 |
Uniswap V2: SHIB |
IN
|
0x8ea2147...45f508 |
2,185,797.573971013152588147 |