0xf4f48e2...4eeb4e |
2024-09-25 03:31:47 |
0x0040fb8...265dc2 |
OUT
|
0xa7f2dca...dec5ec |
4,103,320.61943855972021055 |
0x3555ff3...9523d2 |
2024-08-31 01:53:35 |
0x0040fb8...265dc2 |
OUT
|
0xa7f2dca...dec5ec |
7,130,124.777183601 |
0x8baf255...fcb9dc |
2024-04-22 18:58:23 |
0x0040fb8...265dc2 |
OUT
|
0xa7f2dca...dec5ec |
6,657,939.031232467 |
0x59bd7c1...b2ef2f |
2024-04-01 21:16:47 |
0x0040fb8...265dc2 |
OUT
|
0xaff9c93...8c2348 |
6,960,153.123368714 |
0xcd3ab14...cf1797 |
2024-03-28 21:48:23 |
0x0040fb8...265dc2 |
OUT
|
0xaff9c93...8c2348 |
8,300,132.802124834 |
0xa16eda0...c4095b |
2024-03-13 18:32:35 |
0x0040fb8...265dc2 |
OUT
|
0xaff9c93...8c2348 |
6,268,609.935746748 |
0xd47efbb...a0cd35 |
2023-10-28 00:32:35 |
0x0040fb8...265dc2 |
OUT
|
0xdca4d37...557e17 |
19,467,878.001297858 |
0xac2414d...7cdeba |
2023-10-23 17:02:35 |
0x0040fb8...265dc2 |
OUT
|
0xaff9c93...8c2348 |
27,681,660.89965398 |
0xea22d02...6ae178 |
2023-08-16 15:52:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x0040fb8...265dc2 |
10,787,183.91443532904521 |
0xd1af683...7edd8d |
2023-08-11 19:48:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x0040fb8...265dc2 |
23,902,652.86698741736395 |
0x7bc3266...cd68de |
2023-07-03 03:09:47 |
0x807cf9a...d9bd38 |
IN
|
0x0040fb8...265dc2 |
12,951,599.081708752 |
0x232895b...14b68c |
2022-11-08 06:27:59 |
0x0040fb8...265dc2 |
OUT
|
0xaff9c93...8c2348 |
278,341,322.4180451 |
0x389920f...643e7e |
2022-11-08 06:23:35 |
xShib Staked Shiba Inu |
IN
|
0x0040fb8...265dc2 |
250,194,408.417433297887838239 |
0x14c7a8c...3b448a |
2022-11-02 20:32:11 |
0x0040fb8...265dc2 |
OUT
|
0xaff9c93...8c2348 |
42,412,685.706594914 |
0x5703850...54d8f6 |
2022-10-06 04:09:11 |
0x0040fb8...265dc2 |
OUT
|
0x71dfe7c...e52064 |
129,629,142.32463987 |
0x0d8f321...b8416e |
2022-09-16 18:48:23 |
Shiba Inu: ShibaSwap |
IN
|
0x0040fb8...265dc2 |
26,047,948.120815119421304875 |
0x4e4ed5d...7bcf34 |
2022-09-06 21:58:29 |
0x0040fb8...265dc2 |
OUT
|
0x71dfe7c...e52064 |
83,542,188.8053467 |
0x3053d6f...e6f995 |
2022-07-27 03:14:30 |
0x0040fb8...265dc2 |
OUT
|
0x71dfe7c...e52064 |
93,940,817.28511038 |
0xe867471...318e59 |
2022-07-13 22:20:45 |
0x0040fb8...265dc2 |
OUT
|
0x13b00a8...5e672d |
202,507,232.40115717 |
0x6a7bfe8...258785 |
2022-06-19 20:03:20 |
0x0040fb8...265dc2 |
OUT
|
0x13b00a8...5e672d |
305,436,774.587660354306658522 |
0x0e566dc...952f9a |
2022-06-10 14:32:34 |
xShib Staked Shiba Inu |
IN
|
0x0040fb8...265dc2 |
800,438,178.417909137953614077 |
0x1e72ffe...339c29 |
2022-06-02 23:23:28 |
0x0040fb8...265dc2 |
OUT
|
0x12eb90d...646df9 |
137,789,661.319073083778966132 |
0x7bf6ece...c821c5 |
2022-05-19 20:19:30 |
xShib Staked Shiba Inu |
IN
|
0x0040fb8...265dc2 |
35,004,636.941415371445162171 |
0x60ed17c...0d732a |
2022-05-09 23:39:05 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V2: SHIB |
145,000,000 |
0x43d6772...5143f0 |
2022-03-31 20:59:11 |
0x0040fb8...265dc2 |
OUT
|
0xa100d66...d4a95b |
27,089,337.175792507204610951 |
0x0ce3202...ff9a72 |
2022-03-09 17:18:12 |
0x0040fb8...265dc2 |
OUT
|
0xa100d66...d4a95b |
43,505,282.784338098197638285 |
0x31d4536...bd93db |
2022-01-26 16:11:22 |
0x0040fb8...265dc2 |
OUT
|
0xa100d66...d4a95b |
89,592,392.301522554081690545 |
0x124f5b5...b14347 |
2022-01-11 00:42:58 |
0x0040fb8...265dc2 |
OUT
|
0xa100d66...d4a95b |
94,014,739.2730610857854006 |
0xdb7d93b...5a406d |
2021-10-08 15:22:25 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x8dd00d6...c21913 |
2021-07-20 00:01:45 |
0x0040fb8...265dc2 |
OUT
|
0x94e4b2e...87c723 |
135,300,000 |
0xe8ca251...1dc1bb |
2021-07-18 19:18:22 |
0x0040fb8...265dc2 |
OUT
|
xShib Staked Shiba Inu |
835,344,787.811684131622314453 |
0x6bb81ce...062b92 |
2021-07-18 03:58:40 |
xShib Staked Shiba Inu |
IN
|
0x0040fb8...265dc2 |
500,225,799.444421866664106634 |
0x25e5660...b36ead |
2021-07-16 21:01:56 |
0x81e6b57...2910bb |
IN
|
0x0040fb8...265dc2 |
900,000,000 |
0x39fb4e6...843a56 |
2021-07-16 20:53:02 |
0x0040fb8...265dc2 |
OUT
|
0x81e6b57...2910bb |
1,000,023,377.32373767457857753 |
0x8b1e07d...f030fc |
2021-07-14 04:59:12 |
0x0040fb8...265dc2 |
OUT
|
0xff64cb7...95ee22 |
6,904,255.568861458111041469 |
0xcf08ec6...2e1ab5 |
2021-07-11 20:38:40 |
0x0040fb8...265dc2 |
OUT
|
0x94e4b2e...87c723 |
23,000,000 |
0xc0b40d4...138043 |
2021-07-09 18:04:54 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V2: SHIB |
52,000,000 |
0x395a7d8...def730 |
2021-07-09 17:18:38 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0xaa9a691...3b21cd |
2021-07-09 17:11:50 |
0x0040fb8...265dc2 |
OUT
|
0x94e4b2e...87c723 |
18,548,478.234314781817611519 |
0xe447ddb...541928 |
2021-07-08 23:36:50 |
0x0040fb8...265dc2 |
OUT
|
0xa15cc73...c18350 |
61,000,000 |
0xe6eeafd...e95ea2 |
2021-07-08 01:31:35 |
0x133352c...256e0e |
IN
|
0x0040fb8...265dc2 |
8,104,861 |
0xf0cce98...258aa3 |
2021-07-07 17:59:08 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V2: SHIB |
17,321,533.86413654783534555 |
0x93f6865...7e0c2a |
2021-07-07 16:13:28 |
0x0040fb8...265dc2 |
OUT
|
ShibaSwap LP Token |
13,645,710.108519008451385032 |
0x70d0923...6549c2 |
2021-07-06 16:32:59 |
0x0040fb8...265dc2 |
OUT
|
ShibaSwap LP Token |
15,847,956.343250914058670806 |
0x574c2b8...402ef5 |
2021-07-06 15:19:05 |
0x0040fb8...265dc2 |
OUT
|
xShib Staked Shiba Inu |
500,216,742.20725560188293457 |
0x1a30d44...783a20 |
2021-06-28 21:42:06 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V3: SHIB |
301,000,000 |
0x30cc99c...1fb1e5 |
2021-06-18 06:28:37 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V3: SHIB |
110,000,000 |
0xfda469b...fc72d9 |
2021-06-15 19:43:05 |
0x0040fb8...265dc2 |
OUT
|
0xd61821c...857d2f |
1,000,000 |
0xc0ea252...da6254 |
2021-06-09 04:18:02 |
Uniswap V2: SHIB |
IN
|
0x0040fb8...265dc2 |
12,866,968.323671737511379369 |
0x528b7d2...553314 |
2021-06-03 21:31:40 |
0x0040fb8...265dc2 |
OUT
|
Uniswap V2: SHIB |
90,000,000 |