0x3fd242f...060e11 |
2025-04-15 23:05:59 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
6,823,027.718550106609808102 |
0xf9821fd...75389a |
2025-04-13 07:00:23 |
0x0d0e364...55428f |
IN
|
0xc02674c...99d04e |
46,095,047.793910890347686584 |
0x96baba4...90a6d0 |
2025-04-12 20:59:23 |
0xc02674c...99d04e |
OUT
|
0x0d0e364...55428f |
5,229,793.977812995245641838 |
0x6e90a78...52c57c |
2025-04-12 20:57:59 |
0xc02674c...99d04e |
OUT
|
0x0d0e364...55428f |
31,695,721.077654516640253565 |
0x8e51635...4ed2ec |
2025-04-12 20:49:47 |
0xc02674c...99d04e |
OUT
|
0x0d0e364...55428f |
7,936,507.936507936507936507 |
0xcd7ba1d...0a290a |
2025-04-12 14:56:59 |
0xc02674c...99d04e |
OUT
|
0x0d0e364...55428f |
7,955,449.482895783611774065 |
0x865ccb5...4e39f6 |
2025-04-11 20:31:35 |
0x2dfadab...d1378d |
IN
|
0xc02674c...99d04e |
473,852.439961494916088958 |
0x677108e...d45f1c |
2025-04-11 20:27:35 |
0x7c5830c...508ccc |
IN
|
0xc02674c...99d04e |
26,190,430.13 |
0xa010e05...a045a1 |
2025-04-11 20:18:35 |
Uniswap V2: SHIB |
IN
|
0xc02674c...99d04e |
2,413,152.983290194086047773 |
0xcb9c9d1...e8515b |
2025-04-11 20:17:11 |
0x0d0e364...55428f |
IN
|
0xc02674c...99d04e |
4,755,076.118548316154113354 |
0x61109ad...1b53a2 |
2025-04-11 20:08:47 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
40,680,215.61 |
0x028c1b4...e5411a |
2025-04-10 20:35:35 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
1,379,905.131522207848210435 |
0xd99b26a...25e8ae |
2025-04-10 16:20:59 |
Uniswap V2: SHIB |
IN
|
0xc02674c...99d04e |
4,342,363.65256525429055284 |
0xb0b7794...582e88 |
2025-04-10 16:19:35 |
0x0d0e364...55428f |
IN
|
0xc02674c...99d04e |
2,742,040.902182597396546544 |
0x0f0ed00...449d03 |
2025-04-10 14:36:35 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
8,329,862.557267805081216159 |
0xe357ff8...a6a5d9 |
2025-04-06 17:24:35 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
5,091,217.649554518455663979 |
0x4b4f1bf...608f1b |
2025-04-06 17:13:59 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
49,134,655.972984381595609962 |
0x64628de...5397f7 |
2025-04-06 01:02:23 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
4,876,066.639577407557903291 |
0xf91fff9...81dfad |
2025-04-05 23:54:11 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
48,681,541.582150101419878296 |
0x161db81...cc70a4 |
2025-04-04 07:22:35 |
0xc02674c...99d04e |
OUT
|
0x1231deb...6f4eae |
17,951,856.38514891880864953 |
0xd5cf4c2...3cda6f |
2025-04-02 00:51:59 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
24,740,622.505985634477254588 |
0x5ae90d1...1f1e93 |
2025-04-02 00:24:59 |
0x875d6d3...aa8eca |
IN
|
0xc02674c...99d04e |
13,694,362.6086529675829 |
0x33f4344...04ebd9 |
2025-04-01 17:21:47 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
65,231,725.25 |
0x9277bbb...32d83c |
2025-04-01 16:06:11 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
36,506,139.65 |
0x08bdbf2...6a7e34 |
2025-03-27 14:32:23 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
6,351,446.718419195483415666 |
0x6c5f6ff...9002f3 |
2025-03-26 20:03:47 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
33,542,976.93920335429769392 |
0xa5b4b72...79e449 |
2025-03-14 08:24:23 |
0x7c5830c...508ccc |
IN
|
0xc02674c...99d04e |
41,825,838.35 |
0x35f560b...6a33ad |
2025-03-04 05:58:11 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
23,000,000 |
0x5369eed...2dc1f9 |
2025-03-04 05:53:23 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
23,000,000 |
0x355170a...29b6ae |
2025-01-27 19:36:47 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
25,000,000 |
0xe0cb234...f36d69 |
2025-01-27 19:22:11 |
0x1231deb...6f4eae |
IN
|
0xc02674c...99d04e |
13,639,678.924069046257368389 |
0xbf6869e...61b247 |
2025-01-21 00:30:59 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
15,000,000 |
0x8a10814...0c06be |
2025-01-20 17:54:59 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
12,000,000 |
0x0b00e55...1929d7 |
2025-01-20 05:32:35 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
16,000,000 |
0x93cce0d...309f05 |
2024-12-27 20:58:47 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
28,000,000 |
0x5f4c963...ef9243 |
2024-12-23 20:36:59 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
14,000,000 |
0xfc51e7e...28e7da |
2024-12-17 03:29:35 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
16,604,360.61 |
0xfdd168a...98865a |
2024-12-12 17:12:47 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
25,613,700.35 |
0xbdc338e...51450a |
2024-12-11 11:34:47 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
35,766,091.26 |
0x85f1ea6...d201e0 |
2024-12-06 23:00:35 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
17,000,000.65 |
0x8acd498...8763dc |
2024-12-05 18:42:59 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
716,497.71 |
0xe45bfae...2e250d |
2024-11-30 03:48:23 |
Robinhood 3 |
IN
|
0xc02674c...99d04e |
10,508,071.94 |
0xaab01cb...f965ba |
2024-11-26 02:19:47 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
80,000,000 |
0x4a3b2b4...6ac882 |
2024-11-23 03:04:11 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
20,000,000 |
0xe8c62d3...9df20b |
2024-11-20 15:15:59 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
5,000,000 |
0x0e5af0c...456422 |
2024-11-20 02:21:23 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
22,738,532.74541 |
0xc22dfe2...37ff14 |
2024-11-19 23:30:59 |
0x70bf663...5f4710 |
IN
|
0xc02674c...99d04e |
12,738,532.745410649862019972 |
0x4a30fea...6c5270 |
2024-11-17 17:18:35 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
11,000,000 |
0x480e242...0c0821 |
2024-11-16 22:48:35 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
9,000,000 |
0xd495ff5...763792 |
2024-11-16 14:41:11 |
0xc02674c...99d04e |
OUT
|
0x466f8cb...630394 |
17,192,392.6471323 |