0x48ef0f5...ca9c83 |
2023-04-16 20:50:23 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
50,400,000 |
0x5d166e4...34eb98 |
2023-04-16 04:30:47 |
0x483ca93...f464c6 |
OUT
|
0x5764a6f...5d7563 |
12,600,000 |
0xd6ac658...711c24 |
2023-04-15 09:06:23 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0xb7ee907...bb29bb |
2023-04-15 05:21:59 |
0x483ca93...f464c6 |
OUT
|
0x: Exchange Proxy Flash Wallet |
18,459,662.295790693735130896 |
0x0aa9735...f3ff9f |
2023-04-15 03:19:11 |
0x483ca93...f464c6 |
OUT
|
0x5764a6f...5d7563 |
12,500,000 |
0xb3def5e...c2e660 |
2023-02-04 03:51:47 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
20,299,230.300054677867511455 |
0xc882e6f...c603d5 |
2023-02-02 08:52:11 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
654,584.303323385920046647 |
0x125f8f3...f6d69a |
2023-01-21 03:05:23 |
Uniswap V3: SHIB |
IN
|
0x483ca93...f464c6 |
5,000,000 |
0xc6cf73c...c77a09 |
2023-01-07 04:07:47 |
Uniswap V3: SHIB |
IN
|
0x483ca93...f464c6 |
5,000,000 |
0x4ea384e...80fe0f |
2023-01-07 03:53:47 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
50,000,000.000000000018097681 |
0x2a9752e...b9042b |
2022-12-18 06:02:59 |
Uniswap V3: SHIB |
IN
|
0x483ca93...f464c6 |
882,324.759134847653195025 |
0xe00ab7d...0a8cb5 |
2022-12-18 05:49:59 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
622,649.56194086528667472 |
0x207b667...b41f57 |
2022-12-18 05:48:23 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
242,457.465534738134893231 |
0xe31348b...2d3d43 |
2022-12-18 05:38:59 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
274,126.7033823516668109 |
0xfb94215...c88bf9 |
2022-12-18 05:37:11 |
Coinbase 10 |
IN
|
0x483ca93...f464c6 |
1,675,995.69561487 |
0x616a19e...6de074 |
2022-12-18 05:33:23 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
9,323,637.316742447697842119 |
0x44f9d46...ebc031 |
2022-12-18 05:30:11 |
Uniswap V2: SHIB |
IN
|
0x483ca93...f464c6 |
6,984,656.190062509490059118 |
0x56d6b00...a3e368 |
2022-12-04 08:12:47 |
0x483ca93...f464c6 |
OUT
|
0xc3acf86...1d37a4 |
6,087,364.31554313 |
0x65ecc12...9ef7eb |
2022-12-04 07:58:35 |
KuCoin 9 |
IN
|
0x483ca93...f464c6 |
6,087,364.31554313 |
0x64694cf...91065b |
2021-11-24 00:35:01 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
35,013,531.88820819471174127 |
0xe2a9ebd...a6d9c6 |
2021-11-18 08:24:53 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
891,965,024.079731637793731252 |
0xf914f68...8ffd31 |
2021-11-18 08:20:46 |
xShib Staked Shiba Inu |
IN
|
0x483ca93...f464c6 |
926,978,555.967939832505472522 |
0xd7663ed...c1a6b7 |
2021-10-28 06:19:40 |
0x483ca93...f464c6 |
OUT
|
xShib Staked Shiba Inu |
26,882,746.992174719882142225 |
0x802b58d...1a3572 |
2021-10-12 08:08:48 |
0x483ca93...f464c6 |
OUT
|
0xa15cc73...c18350 |
2,415,803.527137353016624188 |
0xe75e42f...581c76 |
2021-10-12 07:55:34 |
0x483ca93...f464c6 |
OUT
|
0xac758f4...f9deb1 |
10,000,000 |
0x39ff989...f66968 |
2021-10-05 09:02:47 |
Uniswap V3: SHIB |
IN
|
0x483ca93...f464c6 |
39,298,550.519312072898766413 |
0x28f95f9...d89294 |
2021-09-15 04:44:31 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
275,418,633.717875752818703153 |
0x56efcb8...25da99 |
2021-08-28 22:07:36 |
xShib Staked Shiba Inu |
IN
|
0x483ca93...f464c6 |
275,418,633.717875752818703153 |
0x5761915...2f3251 |
2021-07-22 18:29:27 |
0x483ca93...f464c6 |
OUT
|
xShib Staked Shiba Inu |
175,405,486.463658802434754513 |
0x797b5ae...228067 |
2021-07-22 18:28:03 |
0xff64cb7...95ee22 |
IN
|
0x483ca93...f464c6 |
175,405,486.463658802434754513 |
0x6232c5f...d0cdce |
2021-07-17 03:44:11 |
0x483ca93...f464c6 |
OUT
|
ShibaSwap LP Token |
310,150,259.112237390509118439 |
0xd8d94ed...18fef5 |
2021-07-15 08:20:15 |
Shiba Inu: ShibaSwap |
IN
|
0x483ca93...f464c6 |
305,628,557.971547237935408562 |
0x09281cf...574fa8 |
2021-07-13 07:14:12 |
0x483ca93...f464c6 |
OUT
|
0xff64cb7...95ee22 |
171,862,306.020523918903367461 |
0x3641061...487baa |
2021-07-13 02:02:18 |
0x483ca93...f464c6 |
OUT
|
0xff64cb7...95ee22 |
48,851,738.165903757072705892 |
0x4ed15ad...8f3a86 |
2021-07-07 06:45:45 |
0x483ca93...f464c6 |
OUT
|
ShibaSwap LP Token |
215,006,389.316179637240965507 |
0x3f26ab5...6add93 |
2021-07-07 06:40:36 |
0x483ca93...f464c6 |
OUT
|
ShibaSwap LP Token |
68,377,739.033365611505019302 |
0x96bce40...9a134d |
2021-07-06 19:16:54 |
0x483ca93...f464c6 |
OUT
|
ShibaSwap LP Token |
287,132,520.323336922704231961 |
0x57c0367...443c88 |
2021-07-06 18:37:30 |
0x483ca93...f464c6 |
OUT
|
ShibaSwap LP Token |
249,000,000 |
0x7df8da3...76c546 |
2021-07-06 17:48:25 |
0x483ca93...f464c6 |
OUT
|
0xa15cc73...c18350 |
900,000,000.745254162340059981 |
0xb64b77b...1346f1 |
2021-07-06 14:27:46 |
0x483ca93...f464c6 |
OUT
|
0x773dd32...968cc8 |
18,000,000 |
0x483903b...e0826c |
2021-07-06 14:16:35 |
0x483ca93...f464c6 |
OUT
|
xShib Staked Shiba Inu |
1,000,000,000 |
0x121799e...88cabe |
2021-07-06 14:10:05 |
0x483ca93...f464c6 |
OUT
|
ShibaSwap LP Token |
49,993,189.183222867166509126 |
0x9793ac1...57824d |
2021-06-15 17:50:43 |
0x8e4b1e3...fe607f |
IN
|
0x483ca93...f464c6 |
3,012,745,583.410413246 |
0x06dc082...340526 |
2021-05-21 21:05:38 |
0x483ca93...f464c6 |
OUT
|
0x8e4b1e3...fe607f |
2,000,000,000 |
0xe6cdd45...2baeec |
2021-05-21 16:14:44 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
2,000,000,000 |
0x1fb8dab...73bb90 |
2021-05-21 15:48:32 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
1,000,000,000 |
0x395eea8...bb2995 |
2021-05-16 19:22:04 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
1,000,000,000 |
0x9389442...f7003a |
2021-05-16 18:54:23 |
0x483ca93...f464c6 |
OUT
|
0x8e4b1e3...fe607f |
1,000,000,000 |
0xff26e22...231836 |
2021-05-15 05:08:11 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
225,000,000 |
0xc0eb987...1c47df |
2021-05-15 05:08:11 |
0x483ca93...f464c6 |
OUT
|
Uniswap V2: SHIB |
220,000,000 |