0x4812431...3f53a6 |
2022-11-30 04:25:47 |
0x299c6d4...12b692 |
OUT
|
0x482069e...291bfc |
6,385,017.68148050431713292 |
0x81cc673...c498e9 |
2022-11-30 04:22:59 |
0x299c6d4...12b692 |
OUT
|
0x482069e...291bfc |
20,000 |
0xd7b507c...b972ec |
2022-11-29 14:45:23 |
0x74de5d4...016631 |
IN
|
0x299c6d4...12b692 |
2,205,017.68148050431713292 |
0xdf32103...d048de |
2022-11-29 14:37:23 |
Coinbase 10 |
IN
|
0x299c6d4...12b692 |
4,200,000 |
0x8045507...34c172 |
2022-10-16 16:21:47 |
0x299c6d4...12b692 |
OUT
|
0x49dce22...b275cf |
9,558,264.550727630243395211 |
0x8d40a9c...6d9830 |
2022-10-07 02:59:11 |
Coinbase 10 |
IN
|
0x299c6d4...12b692 |
2,200,000 |
0xdc495f3...d4391b |
2022-10-07 02:54:11 |
Coinbase 10 |
IN
|
0x299c6d4...12b692 |
275,000 |
0xc825439...04d9b0 |
2022-08-31 17:51:07 |
0x299c6d4...12b692 |
OUT
|
0x6b6167e...a2862a |
14,000,000 |
0xcffcaa9...8b9158 |
2022-08-19 23:43:49 |
Coinbase 10 |
IN
|
0x299c6d4...12b692 |
2,809,400 |
0x6a1cd3d...c248ec |
2022-07-28 00:11:21 |
0x299c6d4...12b692 |
OUT
|
0x0b315b6...ad87c9 |
26,000,000 |
0xd8a83af...112df9 |
2022-07-25 02:00:41 |
0x299c6d4...12b692 |
OUT
|
0x93cc1f4...ea0ea9 |
27,500,000 |
0x443a353...6ec720 |
2022-07-24 15:56:11 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
4,000,000 |
0x25cac70...88047f |
2022-07-22 00:43:31 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
6,500,000 |
0x3f46c2c...722d38 |
2022-07-21 22:07:17 |
0x299c6d4...12b692 |
OUT
|
0x4c0b775...b9e574 |
100,000,000 |
0x0b0e302...76bf86 |
2022-07-08 16:04:28 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
12,700,000 |
0xa3ff7b9...f1311d |
2022-07-07 18:48:26 |
0x299c6d4...12b692 |
OUT
|
0x1e5d27f...9479eb |
40,000,000 |
0x1062f37...381810 |
2022-07-06 03:41:06 |
0x74de5d4...016631 |
IN
|
0x299c6d4...12b692 |
1,241,671.212041748576771318 |
0xa2f3b04...a5a46b |
2022-07-06 01:43:43 |
0x299c6d4...12b692 |
OUT
|
0xc3f72dd...1f1296 |
50,000,000 |
0x90bc82a...de57c3 |
2022-07-05 18:37:33 |
xShib Staked Shiba Inu |
IN
|
0x299c6d4...12b692 |
386,740.485049814641750438 |
0xebb56d3...c0daf7 |
2022-07-05 01:44:12 |
xShib Staked Shiba Inu |
IN
|
0x299c6d4...12b692 |
1,546,961.940199258567001756 |
0x74a47ce...1079ad |
2022-07-05 01:42:14 |
xShib Staked Shiba Inu |
IN
|
0x299c6d4...12b692 |
6,187,847.760797034268007025 |
0x2f80421...e39088 |
2022-07-04 16:59:45 |
0x74de5d4...016631 |
IN
|
0x299c6d4...12b692 |
53,100,429.286381642080723582 |
0xbe4b530...57eed3 |
2022-07-01 15:44:38 |
0x299c6d4...12b692 |
OUT
|
0xf854612...65f82e |
80,000,000 |
0x219bd4e...c1d685 |
2022-06-27 19:27:07 |
0x299c6d4...12b692 |
OUT
|
0x4a0a283...657fd8 |
75,000,000 |
0x7f862fe...6a0145 |
2022-06-26 00:45:59 |
0x299c6d4...12b692 |
OUT
|
0x6da58d0...ba8632 |
25,000,000 |
0x8f41439...cd7662 |
2022-06-24 23:26:38 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
20,000,000 |
0x701730e...385654 |
2022-06-24 02:55:00 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
15,500,000 |
0xa906234...081c57 |
2022-06-19 02:19:06 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
13,000,000 |
0xf44dddf...64b977 |
2022-06-18 03:04:46 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
20,000,000 |
0xfe7afcf...289207 |
2022-06-16 00:57:10 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
9,500,000 |
0xe96ac15...551032 |
2022-06-10 02:30:49 |
0x299c6d4...12b692 |
OUT
|
0x74de5d4...016631 |
60,000,000 |
0x898c905...b4e1c7 |
2022-06-07 01:07:27 |
0x74de5d4...016631 |
IN
|
0x299c6d4...12b692 |
86,138,060.392067184449506463 |
0xd6e9686...2c39e2 |
2022-06-06 15:10:28 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
4,000,000 |
0x6dd5783...07a052 |
2022-06-06 01:59:10 |
0x299c6d4...12b692 |
OUT
|
0x74de5d4...016631 |
30,000,000 |
0xb32cd44...60265f |
2022-06-04 22:51:44 |
0x299c6d4...12b692 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
0x651ea7f...605bb5 |
2022-05-28 21:07:25 |
0x74de5d4...016631 |
IN
|
0x299c6d4...12b692 |
15,590,153.375173978588545115 |
0x0d6cc6e...475011 |
2022-05-26 01:02:07 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
10,000,000 |
0x8bc9c4d...8b7e12 |
2022-05-25 01:45:04 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
35,000,000 |
0xf6ce1ae...2e55e4 |
2022-05-20 14:47:04 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
19,000,000 |
0x424fffd...5a09c0 |
2022-05-20 01:11:08 |
0x299c6d4...12b692 |
OUT
|
Null: 0xdea...069 |
1,999,999.999999999966445568 |
0x7242269...eb8ffa |
2022-05-18 00:36:04 |
Coinbase 13 |
IN
|
0x299c6d4...12b692 |
250,382,000.00000001 |
0x79b1f90...888a26 |
2022-04-23 21:59:51 |
0x299c6d4...12b692 |
OUT
|
Null: 0xdea...069 |
4,277,150.499999999741394944 |
0x67c4a00...e3eae5 |
2022-04-23 21:58:58 |
0x74de5d4...016631 |
IN
|
0x299c6d4...12b692 |
4,277,150.573306231653839754 |
0x5fc9ba4...14368f |
2022-04-23 21:54:17 |
0x299c6d4...12b692 |
OUT
|
Null: 0xdea...069 |
2,219,491.200000000054525952 |
0xaa22b52...38c5c1 |
2022-04-22 05:04:59 |
Uniswap V2: SHIB |
IN
|
0x299c6d4...12b692 |
2,219,491.225710727179616224 |
0x736cfa8...4593fc |
2022-04-09 00:08:16 |
0x299c6d4...12b692 |
OUT
|
0x74de5d4...016631 |
7,813,204.227327382292220592 |
0x1f08136...dc74f8 |
2022-04-01 00:01:05 |
0x299c6d4...12b692 |
OUT
|
xShib Staked Shiba Inu |
2,604,401.409109127707779408 |
0x6ca9082...d3d093 |
2022-03-31 19:55:58 |
0x5c427a3...89a078 |
IN
|
0x299c6d4...12b692 |
10,417,605.63643651 |
0xd013790...aac96d |
2022-03-29 19:37:12 |
0x299c6d4...12b692 |
OUT
|
0x74de5d4...016631 |
5,645,908.583150255437502861 |
0x94159c8...4cb71c |
2022-03-28 02:01:04 |
0x299c6d4...12b692 |
OUT
|
xShib Staked Shiba Inu |
5,645,908.583150254562497139 |