0xb30caa5...9a9323 |
2024-02-22 22:32:35 |
0x13a89ee...408a9d |
OUT
|
0xdcd2017...f12f9f |
1,362,371 |
0xc1f316a...d7ef00 |
2024-01-09 16:31:11 |
Coinbase 10 |
IN
|
0x13a89ee...408a9d |
1,362,371 |
0x8a5a3bb...8a3c30 |
2023-08-23 20:42:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
28,800,445.305156823361242528 |
0xe76bbdb...57f889 |
2023-08-03 18:12:35 |
Uniswap V3: SHIB |
IN
|
0x13a89ee...408a9d |
27,003,289.880000807249759432 |
0xca091e1...5e44c3 |
2023-08-02 13:48:59 |
0x13a89ee...408a9d |
OUT
|
0xa7ca2c8...0db22a |
8,000,000 |
0x8fcf69a...949d75 |
2023-08-02 13:42:59 |
0x13a89ee...408a9d |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
0xc4dd4fe...aa6420 |
2023-07-31 14:38:11 |
Uniswap V3: SHIB |
IN
|
0x13a89ee...408a9d |
39,797,155.425156016111483096 |
0x28fa438...552719 |
2023-07-31 00:49:23 |
0x13a89ee...408a9d |
OUT
|
0xa7ca2c8...0db22a |
2,613,287.418799006016200809 |
0x3508f4f...903f13 |
2023-07-27 19:41:35 |
0x248823d...3f9db1 |
IN
|
0x13a89ee...408a9d |
2,601,493.147723396858755653 |
0x747bd27...4fe645 |
2023-07-27 19:41:11 |
0x248823d...3f9db1 |
IN
|
0x13a89ee...408a9d |
11,794.271075609157445156 |
0x688645a...bf66b6 |
2023-07-24 19:13:47 |
0x13a89ee...408a9d |
OUT
|
Uniswap V3: SHIB |
3,000,000 |
0xb9aa376...63c639 |
2023-07-24 19:02:11 |
0x13a89ee...408a9d |
OUT
|
0x248823d...3f9db1 |
3,881,062.149061438009748521 |
0xc0b8a8f...f3a63f |
2023-07-20 20:46:35 |
0x13a89ee...408a9d |
OUT
|
0x248823d...3f9db1 |
1,391,917.595860817363730375 |
0xc5875b6...59087e |
2023-07-20 19:15:11 |
0x13a89ee...408a9d |
OUT
|
0x248823d...3f9db1 |
2,000,000 |
0x77dddb6...edae11 |
2023-07-17 16:57:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0xf277e07...719f6a |
2023-07-17 16:43:23 |
0x13a89ee...408a9d |
OUT
|
0x248823d...3f9db1 |
2,200,000 |
0x7d09c08...bb08e0 |
2023-06-22 21:10:47 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0xccc64e3...30ff8b |
2023-03-28 03:44:35 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
1,000,000 |
0x4d3ca93...6abe0f |
2023-03-28 03:42:35 |
Binance 16 |
IN
|
0x13a89ee...408a9d |
4,051,110 |
0xb55fa4d...5139ea |
2023-03-08 15:48:23 |
Binance 15 |
IN
|
0x13a89ee...408a9d |
3,588,072 |
0x0e266d8...40b719 |
2023-01-27 19:14:59 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
1,014,168.690755008778638522 |
0xa627677...1f8248 |
2023-01-23 20:55:47 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
1,794,701.937603421407493684 |
0xbec1d9b...82bea7 |
2023-01-23 20:11:35 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
1,000,000 |
0x7bcc671...d25a19 |
2023-01-23 19:59:59 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
1,000,000 |
0x00d2554...5d92bd |
2023-01-23 19:59:23 |
0x13a89ee...408a9d |
OUT
|
0x24d3dd4...279e7a |
1,000,000 |
0x5d5113c...e4fe61 |
2023-01-20 19:33:59 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
448,769.439900959741143616 |
0xb108573...e1f726 |
2023-01-18 22:01:47 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
2,809,155.883079566445790604 |
0xae18a2b...534262 |
2023-01-18 01:57:35 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
1,384,879.804364977958464993 |
0xefe92e9...d71a08 |
2023-01-18 01:03:23 |
0x24d3dd4...279e7a |
IN
|
0x13a89ee...408a9d |
1,485,603.43129837188829578 |
0x8e02e02...aa99ce |
2023-01-18 01:01:47 |
0x24d3dd4...279e7a |
IN
|
0x13a89ee...408a9d |
1,525,765.662151278764577877 |
0xa3f6914...5de09f |
2023-01-16 19:28:47 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
1,089,952.467223058690383896 |
0x920b9a3...9df01e |
2023-01-15 09:43:35 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
2,690,527.312096614167376989 |
0x12fd052...55bbae |
2023-01-14 01:24:59 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
1,546,830.536537920589289487 |
0xc539816...66e442 |
2023-01-14 01:20:35 |
0x24d3dd4...279e7a |
IN
|
0x13a89ee...408a9d |
2,481,455.414997432555209884 |
0xdcd2d37...ff9a85 |
2023-01-10 16:18:59 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
2,164,831.084774698964069098 |
0xcbb8aba...59680b |
2023-01-10 07:56:47 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
1,500,000 |
0xf6ad69f...23bd7d |
2023-01-01 17:56:47 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
1,480,155.378025792236628968 |
0xffe17d3...29ec53 |
2022-12-29 19:50:35 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
1,000,000 |
0xcaa8fba...8ee167 |
2022-12-29 19:49:35 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
2,200,301.05324950681149404 |
0x9c17344...d1dbad |
2022-12-29 19:24:23 |
Uniswap V2: SHIB |
IN
|
0x13a89ee...408a9d |
7,138,653.959490476549523402 |
0xf097538...1019fc |
2022-12-21 18:12:59 |
0x13a89ee...408a9d |
OUT
|
0x24d3dd4...279e7a |
1,000,000 |
0x149a68f...a24084 |
2022-12-21 01:11:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
6,026,015.229791056608366018 |
0x34e1622...eea93d |
2022-12-21 01:10:59 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
8,034,686.973054742144488024 |
0x06f777a...c392ac |
2022-12-20 23:14:47 |
0x13a89ee...408a9d |
OUT
|
0x24d3dd4...279e7a |
500,000 |
0x82a1d67...36ddcc |
2022-12-20 21:43:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
3,000,000 |
0x2cb4984...83365b |
2022-12-20 20:14:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
2,000,000 |
0xfe4c0ab...0206df |
2022-12-19 22:49:35 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
12,546,249.297406322859317366 |
0xa9d8c95...1f3b5d |
2022-12-19 22:44:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0xd5c4bf5...dbb885 |
2022-12-19 22:43:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x9cb86df...cda8ab |
2022-12-18 18:38:23 |
0x13a89ee...408a9d |
OUT
|
Uniswap V2: SHIB |
1,500,000 |