| 0xe37f2e7...f7b7ba |
2023-02-03 13:31:11 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
16,000,000 |
| 0xe820192...be5197 |
2023-02-03 13:21:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
14,000,000 |
| 0x1209c2e...4ef461 |
2023-02-03 13:12:59 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
30,000,000 |
| 0xa5fa37c...52d2e2 |
2023-02-01 07:14:59 |
0x202ca96...c91578 |
OUT
|
0x8d829a0...e2ecba |
43,645,557.737273272801711565 |
| 0x625a7e0...1a8074 |
2023-02-01 07:08:59 |
Uniswap V2: SHIB |
IN
|
0x202ca96...c91578 |
43,645,557.737273272801711565 |
| 0x435fa7f...9979ce |
2023-01-29 13:55:11 |
0x202ca96...c91578 |
OUT
|
0x8d829a0...e2ecba |
30,548,113.053797140310157444 |
| 0x2e11663...0f3da7 |
2023-01-29 11:17:35 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
54,000,000 |
| 0x4e06e81...47cb67 |
2023-01-29 04:22:23 |
0x202ca96...c91578 |
OUT
|
0xa15cc73...c18350 |
8,000,000 |
| 0xe03e8b0...c70fee |
2023-01-29 00:37:59 |
Uniswap V3: SHIB |
IN
|
0x202ca96...c91578 |
59,368,302.64457471805278195 |
| 0xfd732d7...df3333 |
2023-01-28 18:36:11 |
Uniswap V3: SHIB |
IN
|
0x202ca96...c91578 |
33,179,810.409222422257375494 |
| 0x7e420bc...55888a |
2023-01-24 14:39:11 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
33,737,558.334605848794709239 |
| 0x6806f98...f6a3af |
2023-01-24 00:41:35 |
0x202ca96...c91578 |
OUT
|
0x8d829a0...e2ecba |
40,000,000 |
| 0x0f40b96...344d6c |
2023-01-24 00:38:23 |
Uniswap V3: SHIB |
IN
|
0x202ca96...c91578 |
73,737,558.334605848794709239 |
| 0x0ca24e7...c5f7b7 |
2023-01-04 02:47:35 |
0x202ca96...c91578 |
OUT
|
0xc3acf86...1d37a4 |
35,500,000 |
| 0xd4f1d6a...765ede |
2023-01-03 14:13:35 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
35,500,000 |
| 0x7a81783...199899 |
2023-01-01 14:54:59 |
0x202ca96...c91578 |
OUT
|
0xe9131a2...fc67e0 |
30,149,110.366898418760921627 |
| 0x016b21b...b6845d |
2023-01-01 14:53:59 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
30,000,000 |
| 0xecf0fb1...1d1eb6 |
2022-12-15 17:42:59 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
51,400,000 |
| 0x425f360...adbda3 |
2022-12-15 15:50:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
2,500,000 |
| 0xc47a243...3a3acd |
2022-12-10 06:21:59 |
0x7851f97...3e8e05 |
IN
|
0x202ca96...c91578 |
54,049,110.366898418760921627 |
| 0xb7bb5f1...186aa4 |
2022-12-09 00:16:35 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0x08178ec...7da9a7 |
2022-12-08 15:46:11 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xbe77fcc...855cd2 |
2022-12-07 14:05:11 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
60,000,000 |
| 0x6bd1769...3e8480 |
2022-12-04 13:26:59 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
20,127,109.321494582763777693 |
| 0xd66cd9e...77309c |
2022-12-04 06:37:47 |
0x202ca96...c91578 |
OUT
|
0x7851f97...3e8e05 |
49,872,890.678505417236222307 |
| 0x3efda9e...9b2163 |
2022-12-04 06:35:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
35,000,000 |
| 0x994b905...aa7c9e |
2022-12-04 06:30:59 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
| 0x4a0cac6...28a39a |
2022-12-04 06:28:47 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
110,000,000 |
| 0x33b9096...44ae34 |
2022-12-03 15:37:11 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
8,000,000 |
| 0xf456e70...53751e |
2022-12-03 15:34:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
21,000,000 |
| 0x0dfddf1...e33594 |
2022-12-03 15:31:59 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
29,000,000 |
| 0xd46c679...2380ee |
2022-11-28 12:14:11 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
22,000,000 |
| 0xe1bc810...a25ceb |
2022-11-28 04:13:59 |
0x202ca96...c91578 |
OUT
|
0xc3acf86...1d37a4 |
78,000,000 |
| 0xe9f54e7...f90275 |
2022-11-28 04:03:35 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
100,000,000 |
| 0x9e9730a...394754 |
2022-11-23 20:51:35 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
| 0x32eeb7e...b4e45d |
2022-11-22 15:28:11 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
| 0x4769434...41adf2 |
2022-11-22 15:25:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
44,000,000 |
| 0x4d56639...755f7e |
2022-11-22 15:22:59 |
Robinhood 3 |
IN
|
0x202ca96...c91578 |
74,000,000 |
| 0x3a99462...7de1ed |
2022-11-22 08:34:35 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
87,098,069.028634665773099608 |
| 0x104687e...b71106 |
2022-11-22 08:33:59 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x71564a5...3ab681 |
2022-11-22 08:31:35 |
0x202ca96...c91578 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x221b99d...01b0e6 |
2022-11-22 00:44:59 |
Uniswap V3: SHIB |
IN
|
0x202ca96...c91578 |
84,565,321.833060877693642742 |
| 0x510922a...330860 |
2022-11-22 00:44:23 |
Uniswap V2: SHIB |
IN
|
0x202ca96...c91578 |
89,035,160.583036300680414374 |
| 0x446ede5...110d60 |
2022-11-21 13:19:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
| 0xf089bc3...397ddc |
2022-11-21 12:33:47 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
| 0xb91890a...9d3a4e |
2022-11-21 05:33:11 |
Uniswap V2: SHIB |
IN
|
0x202ca96...c91578 |
72,626,305.612537487399042492 |
| 0x1d79bc4...4a2282 |
2022-11-21 02:47:59 |
0x202ca96...c91578 |
OUT
|
Uniswap V3: SHIB |
125,000,000 |
| 0x6b426ba...4a8fd4 |
2022-11-21 02:42:11 |
0x202ca96...c91578 |
OUT
|
0x8d829a0...e2ecba |
135,000,000 |
| 0x7193600...54fcca |
2022-11-21 02:24:59 |
0x202ca96...c91578 |
OUT
|
ShibaSwap LP Token |
9,000,000.99841298460209678 |
| 0x601ecd1...234a52 |
2022-11-21 01:52:59 |
Uniswap V3: SHIB |
IN
|
0x202ca96...c91578 |
94,802,327.822131180375359585 |
SHIBA INU (SHIB) |
$0.0000261
0.00%
