0x18f6557...dafa50 |
2023-08-09 01:11:47 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
3,380,808.0190101875 |
0x0b4fe07...0634ff |
2023-08-06 19:57:35 |
0x239afd2...7ec60a |
OUT
|
Uniswap V2: SHIB |
1,500,000 |
0xf1da46d...7cacb9 |
2023-08-06 11:05:11 |
0x239afd2...7ec60a |
OUT
|
0x306aae4...da1096 |
5,200,208.0083203325 |
0x7c162b1...e6cc47 |
2023-08-04 04:33:11 |
Coinbase 10 |
IN
|
0x239afd2...7ec60a |
10,081,016.02733052 |
0xbf1d4d3...46c881 |
2023-04-29 16:03:47 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
8,918,473.78110305 |
0x4bb7193...7b0bcc |
2023-04-28 04:55:11 |
Coinbase 10 |
IN
|
0x239afd2...7ec60a |
8,918,473.78110305 |
0x6c2cde1...83bab9 |
2023-04-24 16:45:59 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
4,086,593.93780060153965354 |
0x6b2cac1...82061f |
2023-04-19 07:57:23 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
6,089,604.175728577 |
0xcd0c77c...f0077b |
2023-04-15 20:28:11 |
0x239afd2...7ec60a |
OUT
|
Uniswap V3: SHIB |
9,000,000 |
0xa10dc82...4271f9 |
2023-04-15 20:15:23 |
0x239afd2...7ec60a |
OUT
|
Uniswap V3: SHIB |
9,274,181.663064227980857964 |
0x13ba3ba...629d13 |
2023-04-10 22:19:35 |
0x239afd2...7ec60a |
OUT
|
0x5764a6f...5d7563 |
9,302,813.930503167137998521 |
0xf70fe19...f0ed8d |
2023-04-01 20:35:23 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
7,916,594.109165301353482045 |
0xdadf9e0...03769d |
2023-03-30 20:12:35 |
0x: Coinbase Wallet Proxy |
IN
|
0x239afd2...7ec60a |
6,132,521.08558112230502798 |
0x681d051...e311f1 |
2023-03-29 05:24:11 |
Coinbase 10 |
IN
|
0x239afd2...7ec60a |
18,079,366.66357191 |
0x595b5fa...7b9b30 |
2023-03-24 02:09:11 |
Coinbase 10 |
IN
|
0x239afd2...7ec60a |
5,624,711.84877824 |
0x99cb5f3...35c2c1 |
2023-02-17 16:42:59 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
15,216,545.006461818445784611 |
0x0e6cc75...ab7a80 |
2023-02-16 09:59:47 |
0x94e4b2e...87c723 |
IN
|
0x239afd2...7ec60a |
2,452,862.961936223826024112 |
0x4d97818...12ff5e |
2023-02-15 17:02:59 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
12,763,682.044525594619760499 |
0x3146df6...016701 |
2023-01-29 18:12:59 |
0x239afd2...7ec60a |
OUT
|
Uniswap V3: SHIB |
2,474,995.182849397508334293 |
0x7a7ef62...2fcf78 |
2023-01-26 18:07:47 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
2,474,995.182849397508334293 |
0x3840790...7bc082 |
2023-01-26 04:43:35 |
0x239afd2...7ec60a |
OUT
|
Uniswap V3: SHIB |
3,929,810.654236051342595924 |
0x9490d95...c45a0c |
2023-01-25 09:10:35 |
0x239afd2...7ec60a |
OUT
|
Uniswap V3: SHIB |
3,000,000 |
0x8d7d776...75d39d |
2023-01-18 09:54:47 |
0x239afd2...7ec60a |
OUT
|
0x94e4b2e...87c723 |
2,000,000 |
0x2919a02...7013bd |
2023-01-13 06:31:23 |
0x239afd2...7ec60a |
OUT
|
Uniswap V2: SHIB |
3,500,000 |
0x471cada...0cb924 |
2023-01-13 06:02:11 |
Coinbase 10 |
IN
|
0x239afd2...7ec60a |
9,957,816.54358899 |
0x988491c...a0a9b0 |
2023-01-11 23:11:23 |
0x239afd2...7ec60a |
OUT
|
0xb0cc75e...d259c4 |
9,000,000 |
0x3f74e39...1d59e3 |
2023-01-10 17:07:59 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
8,726,937.758790031342595924 |
0x9d97cd1...d58aa3 |
2023-01-10 17:07:23 |
Coinbase 10 |
IN
|
0x239afd2...7ec60a |
2,745,056.35185703 |
0x073918d...a103c4 |
2022-12-20 16:31:23 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
20,989,701.271029299186729429 |
0x3056f5e...45e776 |
2022-12-20 16:27:35 |
0xd89e2f3...aef2ea |
IN
|
0x239afd2...7ec60a |
20,989,701.271029299186729429 |
0x35f9ff3...00da61 |
2022-11-28 16:09:11 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
23,000,000 |
0x99a0a95...64d07f |
2022-11-28 16:04:23 |
0xd89e2f3...aef2ea |
IN
|
0x239afd2...7ec60a |
23,000,000 |
0x51a4155...ec857e |
2022-09-17 15:03:11 |
0x239afd2...7ec60a |
OUT
|
0x4e54b1d...5703d4 |
8,061,252.911785395313073597 |
0xa845ded...56b108 |
2022-09-09 05:02:45 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
8,061,252.911785395313073597 |
0x64945d6...ffc46b |
2022-08-29 02:58:40 |
0x239afd2...7ec60a |
OUT
|
0x773dd32...968cc8 |
8,282,175.050482661199805847 |
0x014a7eb...608968 |
2022-08-06 05:15:49 |
0x239afd2...7ec60a |
OUT
|
0xd89e2f3...aef2ea |
11,653,672.548215019 |
0x7f81d0e...18dc1b |
2022-08-05 05:15:05 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
4,088,947.01458394566655106 |
0xb70c5ed...611740 |
2022-07-29 05:42:11 |
0xd89e2f3...aef2ea |
IN
|
0x239afd2...7ec60a |
10,000,000 |
0xccaabcd...e0f7c0 |
2022-07-22 04:37:55 |
0x239afd2...7ec60a |
OUT
|
0xd89e2f3...aef2ea |
1,653,575.8577924762 |
0x7f12941...fdeb13 |
2022-07-15 07:43:43 |
Uniswap V3: SHIB |
IN
|
0x239afd2...7ec60a |
3,824,807.02808799870698563 |
0xaf65c3e...f74c8b |
2022-07-11 05:52:32 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
904,568.0687471732 |
0xbfb0456...d21f8a |
2022-07-10 20:03:13 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
898,069.151324652 |
0xd9c8609...0ee605 |
2022-07-10 19:37:18 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
1,797,752.808988764 |
0x6c28b24...498f99 |
2022-07-10 17:14:46 |
Coinbase 13 |
IN
|
0x239afd2...7ec60a |
4,485,274.40125609 |
0xca1e463...8cda79 |
2022-07-10 07:50:56 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
876,808.4173608067 |
0xbbd4c73...bfa00f |
2022-07-10 05:28:14 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
1,767,565.1789659744 |
0xf8e4137...1f3b91 |
2022-07-10 04:09:11 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
1,778,568.2525566919 |
0x0251c87...395971 |
2022-07-10 03:03:22 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
884,564.3520566121 |
0x649898a...c90509 |
2022-07-10 02:26:09 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
1,310,615.989515072 |
0x03d7fe9...795a9c |
2022-07-09 08:35:47 |
0x239afd2...7ec60a |
OUT
|
0xc90d82b...8e7384 |
886,917.9600886918 |