0x96fc7b4...dbd416 |
2023-09-05 02:36:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x13df41c...c1b939 |
14,279,274.1665830799872 |
0x9089877...fe4e26 |
2023-07-19 00:36:23 |
0x13df41c...c1b939 |
OUT
|
0x0936ba5...eff0cd |
126,908,875.366261703454238425 |
0x2d385ad...7dc096 |
2023-07-19 00:34:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x13df41c...c1b939 |
29,792,054.465056529239199484 |
0xe21b543...408709 |
2023-07-07 01:54:11 |
0xf0ce3d2...b61911 |
IN
|
0x13df41c...c1b939 |
12,821,420 |
0x62f850a...977f8d |
2023-07-07 01:53:23 |
0x1a4b8a3...f1f5e2 |
IN
|
0x13df41c...c1b939 |
33,127,352 |
0xab4720f...9e840d |
2023-07-07 01:50:11 |
ShibaSwap LP Token |
IN
|
0x13df41c...c1b939 |
51,168,048.901205174215038941 |
0xd207c77...5de926 |
2023-07-02 01:18:35 |
0x13df41c...c1b939 |
OUT
|
0x: Exchange Proxy Flash Wallet |
100,000,525.910787109586966474 |
0x0560df6...a037d4 |
2023-02-14 22:59:23 |
0x13df41c...c1b939 |
OUT
|
ShibaSwap LP Token |
6,437,000 |
0xeae3443...74e11e |
2023-02-14 22:57:47 |
Uniswap V3: SHIB |
IN
|
0x13df41c...c1b939 |
29,622,975.56404447978587903 |
0x1758b13...c3d649 |
2023-01-27 14:18:11 |
Uniswap V3: SHIB |
IN
|
0x13df41c...c1b939 |
19,756,192.138571651821748684 |
0xcee397f...2d6da0 |
2022-12-06 13:33:35 |
0x13df41c...c1b939 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0xdbe032b...0beea4 |
2022-11-26 23:38:47 |
0x13df41c...c1b939 |
OUT
|
0x5764a6f...5d7563 |
59,952,582.33636533920228284 |
0xb5e1012...f94f11 |
2022-11-26 09:29:35 |
xShib Staked Shiba Inu |
IN
|
0x13df41c...c1b939 |
147,010,940.5445363171816216 |
0x62cfc08...a3d12c |
2022-11-16 10:36:47 |
0x13df41c...c1b939 |
OUT
|
xShib Staked Shiba Inu |
147,010,940.544536317181621601 |
0x2b522ea...6b7799 |
2022-11-15 03:44:59 |
0x13df41c...c1b939 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x02e6605...96ad6f |
2022-11-06 12:32:59 |
xShib Staked Shiba Inu |
IN
|
0x13df41c...c1b939 |
167,010,940.544536317181621601 |
0x2fe50a9...f2187b |
2022-11-06 11:24:59 |
0x13df41c...c1b939 |
OUT
|
xShib Staked Shiba Inu |
167,010,940.544536317181621602 |
0x2eba95e...c7f399 |
2022-11-03 02:39:23 |
0x13df41c...c1b939 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0x4a49f80...70d769 |
2022-11-03 02:28:47 |
0x13df41c...c1b939 |
OUT
|
0x618a1ec...c239a5 |
700,000 |
0x151be0a...342f6a |
2022-10-29 22:39:11 |
Uniswap V2: SHIB |
IN
|
0x13df41c...c1b939 |
34,785,354.009566679560881312 |
0x6928653...960746 |
2022-10-29 22:36:23 |
Uniswap V3: SHIB |
IN
|
0x13df41c...c1b939 |
59,248,096.81245801920934861 |
0x8eb7308...6f7495 |
2022-09-28 09:34:11 |
0x13df41c...c1b939 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
0x82063a4...dcdaf6 |
2022-09-27 09:18:11 |
0x13df41c...c1b939 |
OUT
|
Uniswap V3: SHIB |
70,000,000 |
0x3bcd625...6320da |
2022-09-22 12:19:59 |
0x13df41c...c1b939 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x0610cfe...567831 |
2022-09-16 00:17:47 |
0x13df41c...c1b939 |
OUT
|
Uniswap V2: SHIB |
9,000,000 |
0x2b91b8e...f1ca43 |
2022-08-26 02:21:22 |
0x13df41c...c1b939 |
OUT
|
0x37d057b...d76310 |
1,000,000 |
0x23ed96b...b1c9cd |
2022-08-20 06:35:19 |
0x13df41c...c1b939 |
OUT
|
ShibaSwap LP Token |
10,000,000 |
0x00de582...65e326 |
2022-08-20 04:02:33 |
0x13df41c...c1b939 |
OUT
|
Uniswap V2: SHIB |
20,000 |
0xe7665b4...0563bf |
2022-08-07 04:24:56 |
xShib Staked Shiba Inu |
IN
|
0x13df41c...c1b939 |
303,697,489.72251161841139168 |
0x8db833b...85dffa |
2022-07-28 21:31:29 |
0x13df41c...c1b939 |
OUT
|
xShib Staked Shiba Inu |
303,697,489.722511618411391681 |
0x6fa84dd...2c1d10 |
2022-07-25 13:04:00 |
0x351c370...d07a8f |
IN
|
0x13df41c...c1b939 |
72,878,521.446820956182422522 |
0x6bb92c6...a530f8 |
2022-07-25 12:37:01 |
xShib Staked Shiba Inu |
IN
|
0x13df41c...c1b939 |
230,818,968.275690662228969159 |
0x8d8e796...18c45d |
2022-07-04 07:52:40 |
0x13df41c...c1b939 |
OUT
|
xShib Staked Shiba Inu |
77,671,118.629825514993374234 |
0x0a07f6f...45b634 |
2022-07-04 07:49:10 |
ShibaSwap LP Token |
IN
|
0x13df41c...c1b939 |
39,206,098.867942225467784226 |
0x0432397...6c610f |
2022-07-04 07:47:08 |
0x5764a6f...5d7563 |
IN
|
0x13df41c...c1b939 |
38,465,019.761883289525590008 |
0x125577e...59434d |
2022-07-03 23:53:28 |
0x13df41c...c1b939 |
OUT
|
xShib Staked Shiba Inu |
153,145,630.815577758199392777 |
0xeda2216...8ccddd |
2022-07-03 23:10:26 |
0x13df41c...c1b939 |
OUT
|
0x351c370...d07a8f |
71,781,157.132569645587462005 |
0xbb2d8a9...e74595 |
2022-07-03 04:41:47 |
0x13df41c...c1b939 |
OUT
|
0x556219c...d9e214 |
6,500,000 |
0x7df90fa...145d88 |
2022-07-03 04:40:10 |
ShibaSwap LP Token |
IN
|
0x13df41c...c1b939 |
231,426,787.948147403786854782 |