0xc72448a...c87c31 |
2024-04-24 16:27:11 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
49,583,430.2947989 |
0x4f3b7dd...a10a3d |
2024-04-24 16:26:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0ffad60...63aa2a |
49,583,430.2947989 |
0xa048e6f...49776a |
2024-04-04 10:37:35 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
49,701,845.42644505 |
0x1e80970...55b3ce |
2024-04-04 10:35:59 |
ShibaSwap LP Token |
IN
|
0x0ffad60...63aa2a |
49,701,845.426445046932166208 |
0x92df37b...3b82e2 |
2024-03-27 09:56:11 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
117,805,845.72468375 |
0x6897e8e...0bcc23 |
2024-03-27 09:54:23 |
ShibaSwap LP Token |
IN
|
0x0ffad60...63aa2a |
117,805,845.724683751018082582 |
0x04f69de...755e1b |
2024-03-26 22:44:47 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
46,799,694.23643268 |
0xe8c0fe2...779ea5 |
2024-03-26 22:42:59 |
Uniswap V2: SHIB |
IN
|
0x0ffad60...63aa2a |
46,799,694.236432681910335276 |
0x96265e3...f777cf |
2024-03-25 22:55:11 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
61,937,166.59891309 |
0xe70a6b5...05e1e2 |
2024-03-25 22:44:23 |
Uniswap V2: SHIB |
IN
|
0x0ffad60...63aa2a |
61,937,166.598913089080785513 |
0x3f3d444...0c537d |
2024-03-16 18:31:23 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
19,537,137.56721141 |
0x83e5e6c...90b6d8 |
2024-03-16 18:30:35 |
0x9379f5e...73b0a4 |
IN
|
0x0ffad60...63aa2a |
19,537,137.567211409767307111 |
0x4365d3e...3e49b3 |
2024-01-09 12:06:23 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
72,760,415.33548361 |
0xc3b80bb...48645b |
2024-01-09 12:01:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0ffad60...63aa2a |
72,760,415.33548361 |
0x777a77d...f2949b |
2023-12-16 20:27:59 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
90,661,833.28304399 |
0x0a7e17f...07e81e |
2023-12-16 20:27:11 |
Uniswap V2: SHIB |
IN
|
0x0ffad60...63aa2a |
90,661,833.283043990449027873 |
0xed67c1f...eecac7 |
2023-11-25 15:06:59 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
59,378,097.50927982 |
0xf7f167e...d39fad |
2023-11-25 15:04:59 |
Uniswap V2: SHIB-USDC |
IN
|
0x0ffad60...63aa2a |
59,378,097.509279818041411684 |
0x96698d7...e8d28f |
2023-11-25 07:05:35 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
59,634,319.56100916 |
0x14b2c98...ede738 |
2023-11-25 07:04:47 |
Uniswap V2: SHIB |
IN
|
0x0ffad60...63aa2a |
59,634,319.561009160817310177 |
0x93e171a...252bdf |
2023-11-24 08:12:47 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
60,750,502.72152574 |
0x0030fde...7d123e |
2023-11-24 08:07:47 |
Uniswap V2: SHIB-USDC |
IN
|
0x0ffad60...63aa2a |
60,750,502.721525738014629527 |
0xe79ef8e...43fbdc |
2023-11-17 09:52:23 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
44,463,172.36276226 |
0x4278ca6...1df5bb |
2023-11-17 09:51:35 |
Uniswap V3: SHIB |
IN
|
0x0ffad60...63aa2a |
44,463,172.362762256994495207 |
0xbbdf954...d3979c |
2023-06-10 04:58:35 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
74,995,746.36292349 |
0xf22ae85...b3ccda |
2023-06-10 04:57:35 |
ShibaSwap LP Token |
IN
|
0x0ffad60...63aa2a |
74,995,746.362923496408451776 |
0x29f1f98...d91ddf |
2023-05-11 23:01:11 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
114,068,389.45088496 |
0x410c230...bd3945 |
2023-05-11 23:00:11 |
ShibaSwap LP Token |
IN
|
0x0ffad60...63aa2a |
114,068,389.031922461237447081 |
0xd30d06b...42c800 |
2022-11-10 15:51:47 |
0x0ffad60...63aa2a |
OUT
|
0xeafafea...eecc22 |
103,979,947 |
0x2bc906a...1c3674 |
2022-11-10 15:50:47 |
0x3ee18b2...8fa585 |
IN
|
0x0ffad60...63aa2a |
103,979,947.24972981 |
0xa9d410f...c39b8e |
2022-11-10 03:19:59 |
0x0ffad60...63aa2a |
OUT
|
0xeafafea...eecc22 |
261,644,576 |
0x63cbcb3...ac0bf2 |
2022-11-10 03:18:35 |
0x3ee18b2...8fa585 |
IN
|
0x0ffad60...63aa2a |
261,644,576.14343738 |
0xe0a79ae...cc5648 |
2022-10-29 17:44:59 |
0x0ffad60...63aa2a |
OUT
|
0x010d0d1...877020 |
50,462,773 |
0xfb4370a...04f716 |
2022-10-29 17:43:35 |
0x3ee18b2...8fa585 |
IN
|
0x0ffad60...63aa2a |
50,462,773.02579531 |
0x4759c6e...6abcc4 |
2022-10-29 16:06:11 |
0x0ffad60...63aa2a |
OUT
|
0xe9131a2...fc67e0 |
74,714,814.120238833309564503 |
0x9f5a31e...ad6335 |
2022-10-29 16:03:23 |
0x3ee18b2...8fa585 |
IN
|
0x0ffad60...63aa2a |
74,714,814.12023883 |
0x29b35b5...e67996 |
2022-06-13 06:01:04 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
114,085,963.67287357 |
0xd0f1fc9...dd2fcf |
2022-06-13 06:00:08 |
Uniswap V3: SHIB |
IN
|
0x0ffad60...63aa2a |
114,085,963.672873571712197471 |
0x3a073bd...97f418 |
2022-06-12 03:59:05 |
0x0ffad60...63aa2a |
OUT
|
0x3ee18b2...8fa585 |
99,805,183.9034814 |
0x576c242...7c96cd |
2022-06-12 03:56:56 |
ShibaSwap LP Token |
IN
|
0x0ffad60...63aa2a |
99,805,183.903481401597367032 |