| 0xb7b986f...fea39d |
2025-04-10 10:00:47 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
30,000,000 |
| 0xcd35a5d...946ba1 |
2025-04-07 00:16:23 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
30,000,000 |
| 0xf4dcef1...7341da |
2025-04-04 05:00:35 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
45,100,000 |
| 0xa4492b8...7943fa |
2025-04-03 04:58:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
8,000,000 |
| 0x87540d8...cca8bb |
2025-04-01 18:11:47 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
2,100,000 |
| 0x6b85947...3cc40d |
2025-04-01 15:21:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
5,000,000 |
| 0x978b8fb...f66abc |
2025-03-31 02:37:23 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
30,000,000 |
| 0x759a194...7a36b4 |
2024-10-14 23:06:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
29,722,775.930845634735032501 |
| 0x577dec5...7e0bdf |
2024-10-14 19:01:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
22,325,244.758993328177107274 |
| 0xb0e4715...e64acc |
2024-10-14 05:56:47 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
7,397,531.171852306557925227 |
| 0x77da0b7...c7b653 |
2024-08-20 11:20:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
13,827,002.414640214567160352 |
| 0xb00258e...47275d |
2024-08-01 03:07:23 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
3,000,000 |
| 0xb63294f...340752 |
2024-08-01 02:58:47 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
10,000,000 |
| 0xa17db55...905a9b |
2024-08-01 02:54:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
827,002.414640214567160352 |
| 0xe90070e...12c52e |
2024-07-28 00:06:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
14,984,466.244692448629589198 |
| 0xbf1786f...442479 |
2024-07-27 23:05:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
2,000,000 |
| 0x3acd088...4ad17e |
2024-07-27 17:06:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
1,800,000 |
| 0x2e1dd99...70a275 |
2024-07-24 16:06:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
6,500,000 |
| 0x0361d6a...722c00 |
2024-07-23 02:19:23 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
500,000 |
| 0x52c9ec2...d913a0 |
2024-07-16 00:56:35 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
2,100,000 |
| 0xbb48372...633edc |
2024-07-14 18:28:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
2,084,466.244692448629589198 |
| 0x159ad97...5d0a2b |
2024-07-10 05:06:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
16,629,340.792378780670237047 |
| 0x0067ed9...615f63 |
2024-07-10 04:16:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
10,000,000 |
| 0x5ee7c6e...7216eb |
2024-07-05 22:42:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
1,979,903.82376660806169181 |
| 0xb275ecb...e33467 |
2024-06-21 17:51:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
929,057.610933018560906701 |
| 0xdaab30f...28cb89 |
2024-05-24 05:14:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
3,720,379.357679154047638536 |
| 0xf0d5559...f4a62c |
2024-04-28 04:05:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
16,057,186.828004290628716006 |
| 0x5bf6e1e...506710 |
2024-04-27 19:14:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
16,057,186.828004290628716006 |
| 0x226b6dd...cb43e7 |
2024-04-27 04:07:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
11,300,000 |
| 0xafff706...ac796b |
2024-04-26 16:23:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
7,000,000 |
| 0x070b5a3...0a8da1 |
2024-04-26 04:37:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
300,000 |
| 0x39180f5...e60026 |
2024-04-26 04:28:47 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
4,000,000 |
| 0x3278edb...32a03d |
2024-04-26 04:05:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
24,250,000 |
| 0xec7a08f...4b375d |
2024-04-25 21:55:35 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
2,000,000 |
| 0x8d31c0c...d8ce93 |
2024-04-25 20:16:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
10,000,000 |
| 0x6c50aba...45c9e0 |
2024-04-25 17:40:23 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
4,000,000 |
| 0x43963c4...4ea966 |
2024-04-25 17:38:11 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
8,000,000 |
| 0x68550cf...bb1dba |
2024-04-25 17:02:59 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
250,000 |
| 0x990043b...eab107 |
2024-02-16 05:06:11 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
55,000,000 |
| 0x34e13dd...02e239 |
2024-02-15 17:48:23 |
Gemini 4 |
IN
|
0x3bb1179...3791b0 |
55,000,000 |
| 0xf5073e8...335824 |
2023-01-22 22:23:23 |
0x3bb1179...3791b0 |
OUT
|
Coinbase 10 |
16,985,334.3744661455077696 |
| 0x3fbeacb...cba3d6 |
2022-11-15 19:28:59 |
Robinhood 3 |
IN
|
0x3bb1179...3791b0 |
1,711,232.3113646719396098 |
| 0xbec9fdf...2b5b9d |
2022-11-14 21:19:23 |
Robinhood 3 |
IN
|
0x3bb1179...3791b0 |
4,894,527.8835471441958172 |
| 0x1350bc3...572359 |
2022-10-21 15:30:59 |
Robinhood 3 |
IN
|
0x3bb1179...3791b0 |
2,552,322.6135783563042369 |
| 0xfcfa72f...617e4d |
2022-10-20 20:47:35 |
Robinhood 3 |
IN
|
0x3bb1179...3791b0 |
4,332,493.7027707808564232 |
| 0xbabc342...f4ec8b |
2022-10-20 17:24:11 |
Robinhood 3 |
IN
|
0x3bb1179...3791b0 |
3,494,757.8632051922116825 |
SHIBA INU (SHIB) |
$0.0000115
0.00%
