0x49ff25a...47d9c7 |
2023-08-10 09:38:23 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
120,607,996.142732442352022157 |
0x90fe698...4a2b62 |
2023-08-05 17:50:11 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
27,000,000 |
0xc388b85...12dbaa |
2023-07-30 22:12:23 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
100,107,996.142732436732110221 |
0x26cbb25...bb5278 |
2023-07-25 17:50:11 |
Crypto.com 2 |
IN
|
0x325f521...96e03e |
47,500,000 |
0xb93f3e3...e26e16 |
2023-05-04 10:11:35 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
0.000000005619911936 |
0xb93f3e3...e26e16 |
2023-05-04 10:11:35 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
102,470,799.841347145619911936 |
0x7ff62d0...8eea10 |
2023-05-03 11:42:23 |
0x325f521...96e03e |
OUT
|
Uniswap V2: SHIB |
27,940,372.37777651243429998 |
0x76d0f04...5ad951 |
2023-05-02 06:23:23 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
21,000,000 |
0x02e5de7...765cac |
2023-04-30 21:09:59 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
25,000,000 |
0x5d7de04...31a2b7 |
2023-04-30 15:48:23 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
121,367,132.605198619045905442 |
0xf1e4da3...752844 |
2023-04-27 09:43:35 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
15,000,000 |
0x0e265c2...225d8e |
2023-04-16 11:50:11 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
20,000,000 |
0x1924280...579da5 |
2023-04-13 08:53:23 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
40,900,000 |
0x905f091...7ebc25 |
2023-04-13 05:32:47 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
122,517,765.536269332747357769 |
0x9e44e20...12f070 |
2023-04-09 22:58:35 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
8,426,274.077655706116669209 |
0xfb326a6...ee4668 |
2023-01-15 10:48:47 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
0.000000000144279496 |
0xfb326a6...ee4668 |
2023-01-15 10:48:47 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
100,000,000.000000000144279496 |
0xc200b23...41193e |
2023-01-04 14:45:11 |
Uniswap V2: SHIB |
IN
|
0x325f521...96e03e |
100,000,000.000000000144279496 |
0x2acccde...209e84 |
2022-11-30 10:54:23 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
17,269,141.227628868316356676 |
0x449e247...b0a3a6 |
2022-11-29 09:18:59 |
0x325f521...96e03e |
OUT
|
Uniswap V2: SHIB |
82,812,971.506673864080293925 |
0xb162cd0...2a46ba |
2022-11-29 07:27:35 |
0x325f521...96e03e |
OUT
|
0x21cbdd1...549cd6 |
50,000,000 |
0x067ae13...052171 |
2022-11-26 08:36:23 |
Uniswap V2: SHIB |
IN
|
0x325f521...96e03e |
37,200,000.000000000025977566 |
0x66954a6...aeb68f |
2022-11-26 08:35:23 |
0x325f521...96e03e |
OUT
|
Uniswap V2: SHIB |
137,177,964.943545661626231955 |
0x1749def...7d8f2a |
2022-11-25 15:18:59 |
Uniswap V3: SHIB |
IN
|
0x325f521...96e03e |
59,200,000 |
0x1140fd1...4c0b90 |
2022-11-24 22:09:23 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
190,860,077.67784839399690499 |
0xda1ac71...77afaf |
2022-11-22 16:47:35 |
0x325f521...96e03e |
OUT
|
Uniswap V3: SHIB |
240,034,274.928658461282522347 |
0x99f0e9e...3a21fd |
2022-11-22 08:29:35 |
0x325f521...96e03e |
OUT
|
Uniswap V3: SHIB |
16,800,000 |
0x99f0e9e...3a21fd |
2022-11-22 08:29:35 |
0x325f521...96e03e |
OUT
|
Uniswap V2: SHIB |
5,600,000 |
0x311e3f1...d42508 |
2022-11-22 08:22:23 |
Uniswap V3: SHIB |
IN
|
0x325f521...96e03e |
132,380,394.377683622612454013 |
0x9d1afff...5d9005 |
2022-11-21 22:23:35 |
0x74de5d4...016631 |
IN
|
0x325f521...96e03e |
130,053,880.550974838670068334 |
0x3a8bee3...597fe5 |
2022-11-21 14:39:23 |
0x325f521...96e03e |
OUT
|
Uniswap V3: SHIB |
199,637,304.800462403794202273 |
0x0de882a...141aa3 |
2022-11-21 14:38:11 |
Coinbase 10 |
IN
|
0x325f521...96e03e |
199,537,304.8004627 |
0x7d73743...8d0c07 |
2022-11-19 12:06:11 |
0x325f521...96e03e |
OUT
|
0x21cbdd1...549cd6 |
149,900,000 |
0x2aa74cb...6a22f8 |
2022-11-19 12:00:35 |
0x325f521...96e03e |
OUT
|
0x21cbdd1...549cd6 |
50,000,000 |
0x1274f6e...886869 |
2022-11-18 22:02:11 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
30,849,568.01266 |
0x9ffbbdc...8b89d5 |
2022-11-18 21:59:59 |
0x325f521...96e03e |
OUT
|
0x74de5d4...016631 |
35,000,000 |
0x997978e...76bc0f |
2022-11-18 16:56:23 |
Uniswap V2: SHIB |
IN
|
0x325f521...96e03e |
105,840,018.916697022273750861 |
0x7443dcd...815ac7 |
2022-11-18 16:54:35 |
Uniswap V3: SHIB |
IN
|
0x325f521...96e03e |
160,009,549.095962681520451412 |
0xf60823f...e4e2e1 |
2022-11-14 12:23:11 |
0x325f521...96e03e |
OUT
|
Uniswap V3: SHIB |
48,800,908.2293475 |
0x47f07cf...eb2c20 |
2022-11-13 15:34:23 |
Crypto.com 2 |
IN
|
0x325f521...96e03e |
48,800,908.2293475 |