0x5879b37...0b8ab5 |
2023-06-01 01:46:35 |
0x16d5f15...670c41 |
OUT
|
Uniswap V3: SHIB |
148,104,956.26822156 |
0x8681319...3e7d9a |
2023-05-30 21:27:11 |
Coinbase 10 |
IN
|
0x16d5f15...670c41 |
148,104,956.26822156 |
0xdea8bd1...f10211 |
2023-04-29 01:17:35 |
0x16d5f15...670c41 |
OUT
|
Uniswap V2: SHIB |
125,008,865.668027893957136684 |
0x0beec3c...413b83 |
2023-04-28 00:14:11 |
0x16d5f15...670c41 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0xea7dbe6...79a099 |
2023-04-25 18:15:11 |
0x16d5f15...670c41 |
OUT
|
Uniswap V2: SHIB |
62,200,000 |
0x27a2ec3...d3827c |
2023-04-24 19:50:11 |
0x16d5f15...670c41 |
OUT
|
0xc3acf86...1d37a4 |
27,861,992.310817655534942376 |
0xaa6e4f2...a91bd6 |
2023-04-19 18:23:35 |
0x16d5f15...670c41 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x8351b49...9d3d2b |
2023-04-19 13:29:23 |
0x16d5f15...670c41 |
OUT
|
Uniswap V2: SHIB |
33,500,000 |
0xe66afab...b04b14 |
2023-04-15 23:57:47 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
83,615,444.67463329030922263 |
0x625111f...29c262 |
2023-04-15 21:37:11 |
Uniswap V3: SHIB |
IN
|
0x16d5f15...670c41 |
199,955,413.30421225918285643 |
0xc8b3a4e...de17f9 |
2023-03-30 10:32:11 |
0x16d5f15...670c41 |
OUT
|
Uniswap V3: SHIB |
100,032,431.938360313096972947 |
0x5e94519...23675d |
2023-03-30 01:18:59 |
0x16d5f15...670c41 |
OUT
|
0xc3acf86...1d37a4 |
44,500,000 |
0xf6be332...8f9006 |
2023-03-27 13:26:59 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
32,160,119.70714785929109853 |
0x89cd821...2c66e7 |
2023-03-27 00:33:11 |
Coinbase 10 |
IN
|
0x16d5f15...670c41 |
109,689,522.1727316 |
0x336ddf4...c39492 |
2021-07-08 12:54:31 |
0x16d5f15...670c41 |
OUT
|
0xd0408f3...b7b147 |
102,476,763.123795667460578372 |
0x6313ec7...cc06c0 |
2021-07-06 23:42:26 |
Crypto.com 2 |
IN
|
0x16d5f15...670c41 |
105,153,995 |
0x8462811...ef2fd8 |
2021-06-29 01:41:05 |
0x16d5f15...670c41 |
OUT
|
0xd0408f3...b7b147 |
2,500,000,000 |
0x22f4aa3...2cc542 |
2021-06-29 01:39:27 |
0x16d5f15...670c41 |
OUT
|
0xd0408f3...b7b147 |
500,000,000 |
0x87c5395...7539a6 |
2021-06-15 22:55:52 |
0x16d5f15...670c41 |
OUT
|
0x921fcfc...49ebf9 |
350,000 |
0x105096c...141909 |
2021-05-31 19:28:19 |
0x16d5f15...670c41 |
OUT
|
0xaea7cc1...332b00 |
139,000,000 |
0x2db32f9...ceb838 |
2021-05-31 02:29:17 |
0x16d5f15...670c41 |
OUT
|
0xaea7cc1...332b00 |
500,000,000 |
0x3f1ff98...eedf5b |
2021-05-22 13:07:13 |
0x16d5f15...670c41 |
OUT
|
0xaea7cc1...332b00 |
20,000,000 |
0x2c36fb3...ab105e |
2021-05-19 14:52:30 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
49,544,669.508529972536408287 |
0x2e59e2c...6d0494 |
2021-05-19 01:36:19 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
24,106,020.082419320973622501 |
0xdf4a091...6802c0 |
2021-05-18 20:31:04 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
49,584,979.091335463466136513 |
0x8e342ae...915da3 |
2021-05-17 01:28:16 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
52,698,392.520516242398634724 |
0x93633aa...39a388 |
2021-05-16 20:37:00 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
65,742,132.549081480962210405 |
0x1102e08...769d4d |
2021-05-15 18:54:53 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
31,991,104.229670573419713867 |
0xe255c8f...6dc88a |
2021-05-14 15:42:07 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
201,663,275.955129266899134228 |
0xd815c54...facf0f |
2021-05-14 00:21:56 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
24,666,952.680472439449278625 |
0x8eb1fcb...3a2b1e |
2021-05-13 23:25:27 |
0x16d5f15...670c41 |
OUT
|
0x37b7a79...ba5f19 |
23,804,366.616167245140746135 |
0xa60b9c2...ab28ff |
2021-05-13 21:54:31 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
32,611,570.556420785482053241 |
0xc53a3b2...1de7ba |
2021-05-13 17:40:55 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
200,550,827.387709233496199175 |
0x891fc91...63a314 |
2021-05-13 14:18:19 |
0x16d5f15...670c41 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x70bd0d0...34b792 |
2021-05-13 14:02:17 |
0x16d5f15...670c41 |
OUT
|
Uniswap V2: SHIB |
184,630,212 |
0x25acb77...59ced8 |
2021-05-13 12:35:10 |
0x16d5f15...670c41 |
OUT
|
Vitalik Buterin |
27,065,721.894771826174755464 |
0x7a71026...34a881 |
2021-05-12 21:03:48 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
37,935,519.148456972464231592 |
0x1d7b1c5...fd3e94 |
2021-05-12 15:48:18 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
632,215,824.710265838460610204 |
0x87ba3dc...288a60 |
2021-05-12 00:39:56 |
0x7e0e6ac...45e729 |
IN
|
0x16d5f15...670c41 |
28,146,495.728085067525570865 |
0xa372bab...c6d22f |
2021-05-11 22:20:38 |
0x16d5f15...670c41 |
OUT
|
0xf652f94...efc658 |
68,032,935.012260277118367798 |
0x5ab9df6...b5b9ec |
2021-05-11 18:11:20 |
0x16d5f15...670c41 |
OUT
|
0x013f17b...51fa24 |
18,648,566.826045641062549268 |
0xb415921...180625 |
2021-05-11 04:24:46 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
76,173,120.986782812572240762 |
0x1417dac...d7ec68 |
2021-05-11 01:46:03 |
0x16d5f15...670c41 |
OUT
|
0x7e0e6ac...45e729 |
27,453,822.702003870371826686 |
0x00b624f...369e95 |
2021-05-11 01:29:47 |
Uniswap V2: SHIB |
IN
|
0x16d5f15...670c41 |
121,725,891.90662460121682396 |
0xdf5f552...5da879 |
2021-05-11 00:17:35 |
0x16d5f15...670c41 |
OUT
|
0xf328259...28bdaa |
12,381,556.599287947342528325 |
0xd4f4d65...dd72dd |
2021-05-11 00:15:55 |
0x16d5f15...670c41 |
OUT
|
0x5dbbab0...5854a3 |
110,331,792.719607335111300742 |
0x05ee77e...81ca91 |
2021-05-10 16:05:39 |
0x16d5f15...670c41 |
OUT
|
0xc14c36f...c38cae |
17,500,000 |
0xd25ca96...a2b16b |
2021-05-10 15:42:37 |
0x16d5f15...670c41 |
OUT
|
0x434bfea...774442 |
16,500,000 |
0xa17a061...7d8638 |
2021-05-10 14:22:58 |
0x16d5f15...670c41 |
OUT
|
0xb8378ca...3c5341 |
34,000,000 |
0x458964e...0e8d30 |
2021-05-10 13:58:46 |
0x16d5f15...670c41 |
OUT
|
0xf1987c2...35a009 |
17,000,000 |