0xe5706a0...5e0c9d |
2024-11-23 02:30:59 |
0x90b7c88...43c7d7 |
OUT
|
0x70bf663...5f4710 |
3,874,467.2607516465 |
0x198dffc...8bd1fc |
2024-11-23 02:29:11 |
0x90b7c88...43c7d7 |
OUT
|
Uniswap V3: SHIB |
1,000,000 |
0x97273d9...ce602a |
2024-11-19 23:56:11 |
0x90b7c88...43c7d7 |
OUT
|
0xa710cd6...7d474f |
6,048,387.096774193 |
0x636fef2...fcb304 |
2024-11-17 02:22:47 |
0x90b7c88...43c7d7 |
OUT
|
0xa15cc73...c18350 |
5,341,880.341880342 |
0x7a0745b...56053a |
2024-11-17 02:20:35 |
0x90b7c88...43c7d7 |
OUT
|
Uniswap V2: SHIB |
1,590,773.5136209982 |
0x19200ae...d96286 |
2024-11-10 14:21:23 |
0x90b7c88...43c7d7 |
OUT
|
0xa710cd6...7d474f |
3,773,584.9056603773 |
0x864f397...9b07ef |
2024-08-01 16:31:35 |
0x90b7c88...43c7d7 |
OUT
|
0xe37e799...57bd09 |
5,968,169.76127321 |
0x5b1b349...2a9bf3 |
2024-07-26 01:33:23 |
0x90b7c88...43c7d7 |
OUT
|
0xe37e799...57bd09 |
8,461,770.927772742 |
0x4c97df7...22ab74 |
2024-07-22 19:55:47 |
xShib Staked Shiba Inu |
IN
|
0x90b7c88...43c7d7 |
152,619,486.273499965280162259 |
0xe075a5a...ebcf04 |
2024-05-21 03:19:47 |
0x90b7c88...43c7d7 |
OUT
|
0x: Exchange Proxy Flash Wallet |
2,040,830.820061151387608173 |
0xc3f942e...ba48ff |
2024-03-29 01:42:47 |
0x90b7c88...43c7d7 |
OUT
|
Uniswap V2: SHIB |
2,000,000 |
0xb8585f0...313edc |
2024-03-29 01:34:11 |
Coinbase 10 |
IN
|
0x90b7c88...43c7d7 |
3,801,076.97180868 |
0x08c4207...0f1507 |
2024-03-29 01:28:11 |
0x90b7c88...43c7d7 |
OUT
|
0xa710cd6...7d474f |
38,516,179.95264404 |
0x580e819...fc6eb6 |
2024-03-13 06:11:11 |
0x90b7c88...43c7d7 |
OUT
|
0xa710cd6...7d474f |
12,113,870.381586917 |
0x3928a70...f0564e |
2024-03-13 06:07:11 |
xShib Staked Shiba Inu |
IN
|
0x90b7c88...43c7d7 |
50,869,804.182483428387608173 |
0xe2a4f3c...efdea2 |
2023-11-29 12:35:35 |
0x90b7c88...43c7d7 |
OUT
|
0x: Exchange Proxy Flash Wallet |
48,927,750.884658823720831805 |
0x7a184f1...e535da |
2023-11-23 10:37:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x90b7c88...43c7d7 |
48,927,750.884658823720831805 |
0xe75da4e...4eb81f |
2023-08-21 10:39:59 |
0x90b7c88...43c7d7 |
OUT
|
0x: Exchange Proxy Flash Wallet |
75,583,197.1 |
0x5c0a52c...ab67f7 |
2023-08-21 10:38:47 |
Robinhood 3 |
IN
|
0x90b7c88...43c7d7 |
75,583,197.1 |
0xd84a678...371dc4 |
2023-07-07 09:39:23 |
0x90b7c88...43c7d7 |
OUT
|
0x807cf9a...d9bd38 |
21,027,032.633675426 |
0x4e66997...b2c594 |
2023-07-07 09:37:11 |
Coinbase 10 |
IN
|
0x90b7c88...43c7d7 |
20,732,550.10366275 |
0x0b5fc61...21dde1 |
2023-06-22 06:07:47 |
0x90b7c88...43c7d7 |
OUT
|
Uniswap V2: SHIB |
36,719,706.242350064 |
0x6b4d91d...71f416 |
2023-06-22 06:06:11 |
Coinbase 10 |
IN
|
0x90b7c88...43c7d7 |
37,014,188.77236274 |
0x944654d...782a2e |
2023-06-09 11:22:59 |
0x90b7c88...43c7d7 |
OUT
|
0x: Coinbase Wallet Proxy |
1,287,367.728452755 |
0xc2ef427...cc22b5 |
2023-06-09 11:21:59 |
0x90b7c88...43c7d7 |
OUT
|
0x: Coinbase Wallet Proxy |
12,610,294.937371625 |
0xad04a60...191332 |
2023-06-09 11:20:11 |
Coinbase 10 |
IN
|
0x90b7c88...43c7d7 |
13,897,662.66582438 |
0xfeae431...ed6770 |
2022-12-06 14:39:59 |
0x90b7c88...43c7d7 |
OUT
|
0xa710cd6...7d474f |
100,017,658.705620815841289078 |
0x94e835f...23c4de |
2022-12-06 14:36:11 |
xShib Staked Shiba Inu |
IN
|
0x90b7c88...43c7d7 |
100,017,658.705620815841289078 |
0xe2df251...280ba4 |
2021-07-14 12:43:21 |
0x90b7c88...43c7d7 |
OUT
|
ShibaSwap LP Token |
50,567,486.45013174304940409 |
0x474b3c2...75c597 |
2021-07-14 12:26:18 |
0x90b7c88...43c7d7 |
OUT
|
ShibaSwap LP Token |
50,567,485 |
0xb67bd03...e2396f |
2021-07-14 12:22:20 |
xShib Staked Shiba Inu |
IN
|
0x90b7c88...43c7d7 |
101,134,971.450131713631739656 |
0x7c6649e...07764c |
2021-07-06 10:58:50 |
0x90b7c88...43c7d7 |
OUT
|
xShib Staked Shiba Inu |
404,536,543.397121548652648926 |
0x3762b7a...153541 |
2021-06-29 08:53:23 |
0x90b7c88...43c7d7 |
OUT
|
Uniswap V3: SHIB |
24,000,000 |
0x2c597ea...fddd9b |
2021-06-19 07:47:35 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
93,522,946.044071367848830334 |
0xac2d1f9...7d6e54 |
2021-06-17 11:40:37 |
Uniswap V2: SHIB |
IN
|
0x90b7c88...43c7d7 |
18,752,822.614389173803338803 |
0x8fbaf56...5242fd |
2021-06-17 11:36:04 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
12,992,628.730656150449775107 |
0xdba32ff...01edd0 |
2021-06-15 16:22:44 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
27,748,084.361556006917572902 |
0xa10c5e3...39adea |
2021-06-15 15:16:33 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
46,113,666.60695144205697191 |
0xc4061bc...ac3e03 |
2021-06-15 14:46:43 |
0x90b7c88...43c7d7 |
OUT
|
0x4269032...22be38 |
6,973,206.324952519298669271 |
0xb969125...13f22a |
2021-06-08 15:14:05 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
15,676,514.210616461393294728 |
0xc4ccd69...77431e |
2021-06-05 17:42:25 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
91,550,972.585909595710220963 |
0xdbb1e28...2bbf21 |
2021-06-05 17:25:19 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
27,537,670.130198028701095571 |
0xe8f0700...c6f295 |
2021-06-04 11:29:27 |
Uniswap V3: SHIB |
IN
|
0x90b7c88...43c7d7 |
6,092,384.569354215900056443 |
0xf2abf7f...5f43d7 |
2021-06-04 10:27:18 |
0x5764a6f...5d7563 |
IN
|
0x90b7c88...43c7d7 |
44,400,829.543734327343740826 |
0xf0d42af...558b20 |
2021-06-02 13:03:10 |
0x5764a6f...5d7563 |
IN
|
0x90b7c88...43c7d7 |
10,889,847.415699915159201744 |
0x7cdbf7d...1c23c4 |
2021-05-14 08:03:10 |
Uniswap V2: SHIB |
IN
|
0x90b7c88...43c7d7 |
24,038,246.071121804092616418 |
0x6c60a6a...b57a68 |
2021-05-10 12:54:11 |
Uniswap V2: SHIB |
IN
|
0x90b7c88...43c7d7 |
16,193,136.837815607992266882 |
0x79f241b...673d05 |
2021-05-10 11:33:10 |
0x90b7c88...43c7d7 |
OUT
|
0x5764a6f...5d7563 |
191,864,075.491807054683979186 |
0xfa38410...35a697 |
2021-04-22 10:48:32 |
Uniswap V2: SHIB |
IN
|
0x90b7c88...43c7d7 |
73,988,264.665206417319440554 |
0x5a9ca15...091d15 |
2021-04-20 11:12:43 |
Uniswap V2: SHIB |
IN
|
0x90b7c88...43c7d7 |
117,875,810.826600637364538632 |