0x5b3c975...d1331a |
2023-03-19 11:13:35 |
0x9997f27...8e7c5e |
OUT
|
0x048183b...76f8a7 |
22,045,229.913460150975227128 |
0x462c1a2...1499fe |
2023-03-08 18:51:23 |
0x9008d19...60ab41 |
IN
|
0x9997f27...8e7c5e |
14,040,395.755382622832125422 |
0x1dcfc1e...2f850f |
2023-03-03 13:42:23 |
0x9008d19...60ab41 |
IN
|
0x9997f27...8e7c5e |
8,004,834.158077528143101706 |
0x22e8b81...692816 |
2023-03-02 18:22:35 |
0x9997f27...8e7c5e |
OUT
|
0x9008d19...60ab41 |
19,394,968.432568300583202927 |
0xb9790fa...927fd8 |
2022-12-27 12:06:35 |
Uniswap V3: SHIB |
IN
|
0x9997f27...8e7c5e |
3,401,488.032568300583202927 |
0x27e23db...1951e7 |
2022-09-05 10:29:35 |
0x9997f27...8e7c5e |
OUT
|
0x048183b...76f8a7 |
2,000,000 |
0x849687f...b8b9e3 |
2022-08-11 11:43:16 |
Binance 15 |
IN
|
0x9997f27...8e7c5e |
2,688,867.72 |
0xb790505...a6db0c |
2022-07-15 22:00:29 |
0x9997f27...8e7c5e |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x9ee47d5...c9e476 |
2022-07-15 21:54:03 |
0x9997f27...8e7c5e |
OUT
|
Uniswap V2: SHIB |
9,000,000 |
0x25b7f40...8b78ce |
2022-06-18 09:34:21 |
Binance 14 |
IN
|
0x9997f27...8e7c5e |
19,029,882.6 |
0xf444edd...7a3b6c |
2022-04-05 20:07:19 |
0x9997f27...8e7c5e |
OUT
|
0x9cd83be...0a62cb |
4,000,000 |
0x9cf9687...d4cb8c |
2022-04-05 20:03:58 |
0x9997f27...8e7c5e |
OUT
|
0x9cd83be...0a62cb |
5,000,000 |
0xc8aa9f3...584199 |
2022-03-30 11:19:53 |
Binance 14 |
IN
|
0x9997f27...8e7c5e |
5,566,960.95 |
0xec9cd54...7f53fa |
2022-03-28 22:21:00 |
Binance 15 |
IN
|
0x9997f27...8e7c5e |
7,568,928.84 |
0xdbc77f5...00ea6b |
2022-03-05 20:52:55 |
Binance 15 |
IN
|
0x9997f27...8e7c5e |
6,138,840.29 |
0xed0e99d...6d4695 |
2022-02-28 20:26:13 |
0x9997f27...8e7c5e |
OUT
|
0x048183b...76f8a7 |
26,072,623.71 |
0x354bdb0...444966 |
2022-02-26 09:49:25 |
Binance 15 |
IN
|
0x9997f27...8e7c5e |
26,072,623.71 |
0xd5b90ea...080cb1 |
2022-02-22 18:41:22 |
0x9997f27...8e7c5e |
OUT
|
0x048183b...76f8a7 |
25,778,546.826747993308429727 |
0xa8c388d...cda4c8 |
2022-02-15 19:08:16 |
0x9997f27...8e7c5e |
OUT
|
0x98c2b06...421631 |
3,013,907.133252006691570273 |
0x2d39b3a...f11909 |
2022-01-20 17:47:59 |
0x9997f27...8e7c5e |
OUT
|
0x075e72a...41ddc8 |
3,000,000 |
0xdf03712...6b65ba |
2022-01-13 11:33:51 |
Binance 14 |
IN
|
0x9997f27...8e7c5e |
21,478,605.96 |
0x14d2dac...1b4e72 |
2022-01-13 11:29:23 |
Binance 15 |
IN
|
0x9997f27...8e7c5e |
9,156,924 |
0xb048905...d7a4b2 |
2022-01-13 11:23:59 |
Binance 14 |
IN
|
0x9997f27...8e7c5e |
1,156,924 |
0xc6472c2...7b12e5 |
2021-09-03 19:22:14 |
0x9997f27...8e7c5e |
OUT
|
Uniswap V2: SHIB |
127,876,435.813496161377128116 |
0x4de0763...ffcc1c |
2021-09-03 19:17:09 |
xShib Staked Shiba Inu |
IN
|
0x9997f27...8e7c5e |
127,876,435.813496161377128116 |
0x81edfb3...72e722 |
2021-08-10 10:32:03 |
0x9997f27...8e7c5e |
OUT
|
xShib Staked Shiba Inu |
31,968,741.056765898340976306 |
0xece31bc...cb2b53 |
2021-08-10 10:30:23 |
0x9997f27...8e7c5e |
OUT
|
xShib Staked Shiba Inu |
95,906,223.170297741889953613 |
0x7eea990...8b56d0 |
2021-08-05 20:17:30 |
xShib Staked Shiba Inu |
IN
|
0x9997f27...8e7c5e |
127,874,964.227063640230929919 |
0xd4ae010...d35f8c |
2021-07-22 22:44:52 |
0x9997f27...8e7c5e |
OUT
|
xShib Staked Shiba Inu |
5,031,587.897750176799815361 |
0xfc0e595...d6a446 |
2021-07-22 22:44:23 |
0x94e4b2e...87c723 |
IN
|
0x9997f27...8e7c5e |
5,031,587.897750176799815361 |
0x24caaf7...5bed90 |
2021-07-22 10:04:53 |
0x9997f27...8e7c5e |
OUT
|
xShib Staked Shiba Inu |
50,000,000 |
0x5f5e92a...cc6b2b |
2021-07-22 10:03:19 |
0x94e4b2e...87c723 |
IN
|
0x9997f27...8e7c5e |
50,000,000 |
0xf553afb...138c22 |
2021-07-20 18:30:43 |
0x9997f27...8e7c5e |
OUT
|
xShib Staked Shiba Inu |
72,839,646.588757861652992222 |
0xbf231f0...88231d |
2021-07-20 18:25:02 |
xShib Staked Shiba Inu |
IN
|
0x9997f27...8e7c5e |
54,629,734.941568389534950255 |
0xe1e8fa6...a5c100 |
2021-07-19 20:57:34 |
0x9997f27...8e7c5e |
OUT
|
xShib Staked Shiba Inu |
54,629,734.941568389534950256 |
0x3b81fa5...a5bd78 |
2021-07-19 20:17:35 |
0x94e4b2e...87c723 |
IN
|
0x9997f27...8e7c5e |
38,900,055.633642582120674018 |
0xa25057e...1eec36 |
2021-07-10 18:32:29 |
Uniswap V2: SHIB |
IN
|
0x9997f27...8e7c5e |
7,918,856.254913812708738674 |
0x9e72053...cd9fef |
2021-07-10 18:25:54 |
Uniswap V2: SHIB |
IN
|
0x9997f27...8e7c5e |
22,955,913.630911037860110333 |
0x94da245...9c02a0 |
2021-05-11 16:53:41 |
Uniswap V2: SHIB |
IN
|
0x9997f27...8e7c5e |
3,064,821.069290428963469198 |