| 0xc6c96f4...b9f36a |
2024-10-29 05:57:11 |
0x08af2a8...7615bc |
OUT
|
0xf460ad3...107d00 |
13,833,158.300246059747446828 |
| 0x8ad255e...b87774 |
2024-10-27 20:03:11 |
0xfbeedcf...768737 |
IN
|
0x08af2a8...7615bc |
8,386,242.395593244535703114 |
| 0x08de81c...f0d21a |
2024-10-16 20:49:59 |
0xfbeedcf...768737 |
IN
|
0x08af2a8...7615bc |
5,446,915.904652815211743714 |
| 0x0900369...e2658d |
2024-10-09 01:58:23 |
0x08af2a8...7615bc |
OUT
|
0xfb2fb49...1ce6a2 |
10,181,069.77740838 |
| 0x78aa86a...f9c4b6 |
2024-10-08 19:09:11 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
10,181,069.77740838 |
| 0xc76d964...3e4eb4 |
2024-09-28 13:21:11 |
0x08af2a8...7615bc |
OUT
|
0x6f1cdbb...ab6168 |
7,906,866.395926164307921541 |
| 0x0227f68...334ae1 |
2024-09-28 04:55:59 |
0x3fc91a3...2b7fad |
IN
|
0x08af2a8...7615bc |
2,447,145.991948976707156868 |
| 0xd93ad23...89e95b |
2024-09-28 04:54:11 |
0x3fc91a3...2b7fad |
IN
|
0x08af2a8...7615bc |
5,459,720.403977187600764673 |
| 0xe74ae4d...3ec8ab |
2024-09-17 17:55:11 |
0x08af2a8...7615bc |
OUT
|
0x6f1cdbb...ab6168 |
10,680,395.274745913284578107 |
| 0x6de65a0...832c0d |
2024-09-16 22:22:35 |
0x3fc91a3...2b7fad |
IN
|
0x08af2a8...7615bc |
6,015,525.338590431059193048 |
| 0x1849bb3...9acbc9 |
2024-09-15 05:46:47 |
0x3fc91a3...2b7fad |
IN
|
0x08af2a8...7615bc |
1,401,538.437400796237286145 |
| 0xb6bd932...becfb9 |
2024-09-15 05:45:47 |
0x3fc91a3...2b7fad |
IN
|
0x08af2a8...7615bc |
3,263,331.498754685988098914 |
| 0xf85e700...658a5b |
2024-09-03 18:11:47 |
0x08af2a8...7615bc |
OUT
|
0xfeae318...55ffa6 |
1,776,303.661672061746039083 |
| 0x7acbcaf...c3ca66 |
2024-09-03 04:45:35 |
0x08af2a8...7615bc |
OUT
|
Uniswap V3: SHIB |
6,000,000 |
| 0x6263fb9...f6f444 |
2024-09-01 20:18:35 |
0xad3b67b...4a968f |
IN
|
0x08af2a8...7615bc |
7,776,303.661672061746039083 |
| 0x1d0556c...741fa9 |
2024-07-24 05:12:59 |
0x08af2a8...7615bc |
OUT
|
Uniswap V2: SHIB |
4,376,752.97028769 |
| 0x8681c5a...80d7eb |
2024-07-22 05:55:11 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
4,376,752.97028769 |
| 0xc86a5de...f7664a |
2024-07-15 05:34:35 |
0x08af2a8...7615bc |
OUT
|
0xe37e799...57bd09 |
2,610,666.058149968962930989 |
| 0x4f5a8a6...56a6d5 |
2024-07-13 06:26:59 |
1inch v5: Aggregation Router |
IN
|
0x08af2a8...7615bc |
2,610,666.058149968962930989 |
| 0xd60f6b9...818309 |
2024-06-13 05:17:59 |
0x08af2a8...7615bc |
OUT
|
Uniswap V2: SHIB |
5,026,136.357876 |
| 0x14f048a...980832 |
2024-06-12 04:22:47 |
0x08af2a8...7615bc |
OUT
|
0x6f1cdbb...ab6168 |
3,800,000 |
| 0x06e7067...0e114f |
2024-06-10 18:41:47 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
6,433,271.44597694 |
| 0xbc2c08c...d7abc3 |
2024-06-10 13:26:11 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
2,392,864.91189906 |
| 0x004cf6d...856e2e |
2024-05-16 23:27:11 |
0x08af2a8...7615bc |
OUT
|
0xf460ad3...107d00 |
2,998,137.47226652 |
| 0x9bf4123...774a04 |
2024-05-16 16:36:11 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
2,998,137.47226652 |
| 0xca3350a...c028ec |
2024-04-29 13:44:59 |
0x08af2a8...7615bc |
OUT
|
0xf460ad3...107d00 |
55,058,171.967217378994812138 |
| 0x4110b29...d802ac |
2024-04-29 13:23:35 |
0x08af2a8...7615bc |
OUT
|
0xe37e799...57bd09 |
50,000,000 |
| 0x5df8b1c...61c778 |
2024-04-29 05:59:47 |
0x08af2a8...7615bc |
OUT
|
0xcddea2e...69d53c |
10,000,000 |
| 0xae264d2...0283d0 |
2024-04-29 02:16:35 |
0x08af2a8...7615bc |
OUT
|
0xe37e799...57bd09 |
10,290,183.165260341 |
| 0x309c940...1bed4b |
2024-04-27 03:51:11 |
0x08af2a8...7615bc |
OUT
|
0xe37e799...57bd09 |
10,000,000 |
| 0xd41d81d...8adea2 |
2024-04-19 04:04:35 |
0x08af2a8...7615bc |
OUT
|
0x: Exchange Proxy Flash Wallet |
5,000,000 |
| 0xa1408a9...d55e65 |
2024-04-12 03:43:47 |
0x08af2a8...7615bc |
OUT
|
0xe37e799...57bd09 |
5,000,000 |
| 0x559d4ae...d2cc0a |
2024-04-12 00:39:23 |
0x08af2a8...7615bc |
OUT
|
0xf460ad3...107d00 |
5,000,000 |
| 0x4a13093...5f78b3 |
2024-02-28 06:34:23 |
xShib Staked Shiba Inu |
IN
|
0x08af2a8...7615bc |
150,348,355.131676997147369511 |
| 0x5d01141...81c048 |
2023-10-01 15:54:23 |
0x08af2a8...7615bc |
OUT
|
xShib Staked Shiba Inu |
150,346,557.430000007152557373 |
| 0x8579578...777fa9 |
2023-04-12 13:27:11 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
30,345,768.88080073 |
| 0x6a8f4b6...7edbab |
2022-11-01 17:05:11 |
Coinbase 10 |
IN
|
0x08af2a8...7615bc |
1,110,000 |
| 0xe8bb0a1...444f3f |
2022-10-25 16:05:35 |
Crypto.com 2 |
IN
|
0x08af2a8...7615bc |
118,890,788.55 |
SHIBA INU (SHIB) |
$0.0000261
0.00%
