| 0x77ac185...bfc8e0 |
2023-02-16 00:18:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x0652031...0c63e3 |
2,000,087.458787746422675399 |
| 0x70ebc0d...49bbfc |
2023-02-15 06:00:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x773dd32...968cc8 |
806,000 |
| 0x9173748...9828b4 |
2023-02-15 05:58:47 |
0x0b79ce0...fb90c6 |
OUT
|
Uniswap V2: SHIB |
1,193,912.626836096313233292 |
| 0x015b237...fcad34 |
2023-02-13 22:31:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
794,059 |
| 0xe2ce2cd...b246d3 |
2023-02-13 06:41:59 |
0x0b79ce0...fb90c6 |
OUT
|
Uniswap V2: SHIB |
1,205,941.803012089417274944 |
| 0xda57892...62f3d2 |
2023-02-13 06:37:23 |
0x0b79ce0...fb90c6 |
OUT
|
Uniswap V3: SHIB |
2,000,000 |
| 0xf296eab...4c32d1 |
2023-02-13 05:58:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
1,513,694 |
| 0xbc6735d...6322ff |
2023-02-13 04:19:11 |
Robinhood 3 |
IN
|
0x0b79ce0...fb90c6 |
1,947,552.9332961567417559 |
| 0xb74ea20...716c7f |
2023-02-13 04:14:59 |
0x74de5d4...016631 |
IN
|
0x0b79ce0...fb90c6 |
2,566,141.955257809422766652 |
| 0xc4bb4ec...0c4da1 |
2023-02-13 02:05:35 |
0x96f09b0...f5f2d1 |
IN
|
0x0b79ce0...fb90c6 |
5,000,000.000081965988661083 |
| 0xd7b006a...69719e |
2023-02-06 03:53:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,000,000 |
| 0x377c59d...1207e9 |
2023-02-05 11:35:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
3,000,000 |
| 0x7101ea2...e8f11f |
2023-02-05 11:33:23 |
0x96f09b0...f5f2d1 |
IN
|
0x0b79ce0...fb90c6 |
5,000,000 |
| 0xd69d313...93cdc8 |
2023-02-05 03:48:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,957,001.6143 |
| 0x82ead5f...b50815 |
2023-02-05 03:39:47 |
0x96f09b0...f5f2d1 |
IN
|
0x0b79ce0...fb90c6 |
2,957,001.6143 |
| 0x6a267bc...44993a |
2023-01-19 22:56:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,000,000.382732695585872057 |
| 0x0745646...56bb8d |
2023-01-19 22:12:59 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
1,000,000 |
| 0x177a7d5...c58341 |
2023-01-19 11:13:23 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
1,023,264 |
| 0xd0141b6...9bb7b3 |
2023-01-18 23:25:11 |
0x74de5d4...016631 |
IN
|
0x0b79ce0...fb90c6 |
701,783.267127768329016545 |
| 0x20eb2f8...8de90b |
2023-01-18 18:21:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,000,000 |
| 0x42f46a3...45942e |
2023-01-18 18:20:23 |
0x04c58bd...4bf49c |
IN
|
0x0b79ce0...fb90c6 |
5,321,481.115604927256855512 |
| 0xf8e81f7...4a05e5 |
2022-12-19 08:53:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
3,639,416.828809758851776745 |
| 0x656f5c1...bfc52c |
2022-12-17 05:52:11 |
0x74de5d4...016631 |
IN
|
0x0b79ce0...fb90c6 |
3,639,416.828809758851776745 |
| 0x623114c...5a03de |
2022-12-15 03:33:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
15,000,000 |
| 0x11a841d...586745 |
2022-12-14 15:33:11 |
Robinhood 3 |
IN
|
0x0b79ce0...fb90c6 |
15,000,000 |
| 0x0363ef5...02d46e |
2022-12-13 10:09:23 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
8,000,000.000000000121949042 |
| 0x6dccd3f...daac4b |
2022-12-13 08:40:11 |
0x0b79ce0...fb90c6 |
OUT
|
Uniswap V2: SHIB |
2,000,000 |
| 0x3921d0d...34f3dd |
2022-12-13 08:39:23 |
0x0b79ce0...fb90c6 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0xab58326...7d1d69 |
2022-12-12 21:23:59 |
Uniswap V2: SHIB |
IN
|
0x0b79ce0...fb90c6 |
15,000,000.000000000121949042 |
| 0x8360f75...a77394 |
2022-12-12 09:46:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
10,000,000.001788135218981141 |
| 0x814104e...fde3d2 |
2022-12-12 09:21:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
1,912,386 |
| 0xa77be04...979725 |
2022-12-12 07:20:47 |
0x74de5d4...016631 |
IN
|
0x0b79ce0...fb90c6 |
11,912,386.001788135218981141 |
| 0x4a0624d...54c5ed |
2022-12-07 19:57:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
4,000,000 |
| 0x537b635...2c6923 |
2022-12-06 21:51:23 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
26,000,000 |
| 0x83255de...c08b4a |
2022-12-06 20:14:23 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
6,000,000 |
| 0x6168c6c...12d3e5 |
2022-12-06 20:13:11 |
Robinhood 3 |
IN
|
0x0b79ce0...fb90c6 |
36,000,000 |
| 0x3fcaf00...875e5a |
2022-11-27 17:05:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
5,000,000 |
| 0x4a11bb5...20d748 |
2022-11-27 07:53:47 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
5,000,000 |
| 0x9049d37...401af0 |
2022-11-27 02:27:47 |
0x6bbb25c...0195e1 |
IN
|
0x0b79ce0...fb90c6 |
10,000,000 |
| 0xf085c62...a809c1 |
2022-10-10 06:34:11 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
4,000,003.8491064159225491 |
| 0xd299fba...124ff1 |
2022-10-09 22:50:47 |
0x0b79ce0...fb90c6 |
OUT
|
0x2e4405d...da13db |
616,340 |
| 0xb7b8924...1f83e3 |
2022-10-09 22:39:47 |
Robinhood 3 |
IN
|
0x0b79ce0...fb90c6 |
4,616,343.8491064159225491 |
| 0x6b68782...0d4207 |
2022-09-28 07:00:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,106,045.746737176373988069 |
| 0x2a14ceb...c5c840 |
2022-09-24 20:37:23 |
0x74de5d4...016631 |
IN
|
0x0b79ce0...fb90c6 |
1,362,726.70309992629910468 |
| 0x23cac8c...5d075a |
2022-09-24 20:36:23 |
0x74de5d4...016631 |
IN
|
0x0b79ce0...fb90c6 |
743,319.043637250074883389 |
| 0x90584a2...3ef5d1 |
2022-09-22 07:07:59 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,500,000 |
| 0x9cdcb77...4b97a5 |
2022-09-22 07:06:59 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
2,500,000 |
| 0x4bb5450...054846 |
2022-09-22 02:59:23 |
Coinbase 10 |
IN
|
0x0b79ce0...fb90c6 |
5,000,000 |
| 0xafea9f4...469c64 |
2022-09-19 05:51:23 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
1,000,000.000102362280460285 |
| 0x3ff1e4a...8e01b7 |
2022-09-17 05:50:35 |
0x0b79ce0...fb90c6 |
OUT
|
0x74de5d4...016631 |
1,000,000 |
SHIBA INU (SHIB) |
$0.0000251
0.00%
