0x22ed22b...e929b6 |
2023-05-01 16:57:59 |
0x48ef680...3b1d02 |
OUT
|
Uniswap V3: SHIB |
79,341,681.102076316473979102 |
0x1182ab8...d39db9 |
2022-11-16 02:52:11 |
Binance US 3 |
IN
|
0x48ef680...3b1d02 |
78,458,950.81 |
0x7dfdbb9...d25457 |
2022-11-16 02:50:35 |
Binance US 3 |
IN
|
0x48ef680...3b1d02 |
629,252 |
0xcb76528...48e2c2 |
2022-10-17 02:00:23 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
253,478.292076316473979102 |
0x54f20be...32503b |
2022-08-20 15:13:41 |
0x48ef680...3b1d02 |
OUT
|
0x6a761ed...3ec4a3 |
75,680,717.979425058915937883 |
0x5b6f12a...cb08c6 |
2022-08-20 15:08:42 |
0x48ef680...3b1d02 |
OUT
|
0x6a761ed...3ec4a3 |
1,000,000 |
0xdb51cad...8591ad |
2022-08-02 01:17:45 |
0x48ef680...3b1d02 |
OUT
|
0x6a761ed...3ec4a3 |
1,000,000 |
0x290b7c3...1f11e1 |
2022-05-15 00:06:15 |
Uniswap V3: SHIB |
IN
|
0x48ef680...3b1d02 |
679,678.468230088915937883 |
0x8f75f43...2232d8 |
2022-05-11 16:52:45 |
Coinbase 13 |
IN
|
0x48ef680...3b1d02 |
10,081,031.27462645 |
0x70078d2...af3671 |
2022-05-11 16:46:10 |
Coinbase 13 |
IN
|
0x48ef680...3b1d02 |
66,766,398.40553933 |
0xc10a6c4...8c2c4b |
2022-05-11 16:44:11 |
Coinbase 13 |
IN
|
0x48ef680...3b1d02 |
153,609.83102919 |
0xb9a5359...821041 |
2022-04-13 14:48:18 |
0x48ef680...3b1d02 |
OUT
|
0x049917b...6f6775 |
90,517,885.838802986865661836 |
0x9a0f8e9...14b35d |
2022-04-13 14:48:00 |
0x48ef680...3b1d02 |
OUT
|
0x049917b...6f6775 |
2,000,000 |
0x8fa832f...4c34fb |
2021-11-25 01:26:00 |
Uniswap V3: SHIB |
IN
|
0x48ef680...3b1d02 |
42,517,885.838802986865661836 |
0xa599bbc...3cb299 |
2021-11-24 21:22:43 |
Uniswap V3: SHIB |
IN
|
0x48ef680...3b1d02 |
50,000,000 |
0x8271d2b...ec73ef |
2021-11-24 15:28:50 |
0x48ef680...3b1d02 |
OUT
|
Uniswap V3: SHIB |
105,341,868.616165945460012633 |
0xb52e7b3...1313de |
2021-11-23 16:50:39 |
0x049917b...6f6775 |
IN
|
0x48ef680...3b1d02 |
4,226,106.19195046439628483 |
0x7b7f3d0...d24e5b |
2021-10-31 17:36:14 |
0x48ef680...3b1d02 |
OUT
|
0x049917b...6f6775 |
5,000,000 |
0xebce8f2...714211 |
2021-10-31 17:33:58 |
0x48ef680...3b1d02 |
OUT
|
0x049917b...6f6775 |
100 |
0x470cfd8...4b5610 |
2021-08-19 17:47:03 |
Uniswap V3: SHIB |
IN
|
0x48ef680...3b1d02 |
3,586,695.203244066675370122 |
0xe4026af...c53040 |
2021-08-16 12:02:33 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
3,530,296.809202552810473451 |
0x2409956...0853b0 |
2021-08-13 15:10:07 |
xShib Staked Shiba Inu |
IN
|
0x48ef680...3b1d02 |
98,998,870.41176886157788423 |
0x773bb9e...219dbb |
2021-08-08 02:51:23 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
7,173,532.400996100090496382 |
0x253f333...15fc9d |
2021-08-08 02:29:26 |
Uniswap V2: SHIB |
IN
|
0x48ef680...3b1d02 |
4,701,036.84307114558828126 |
0x0e876b1...5da586 |
2021-08-06 03:03:34 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
824,165.185974982567131519 |
0x3b3d81a...7c4a71 |
2021-08-02 18:11:51 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
9,889,982.231699805706739426 |
0x7b10495...90a7c0 |
2021-07-30 10:50:06 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
13,186,642.975599741563200951 |
0x0d9189f...001abe |
2021-07-29 03:26:59 |
Uniswap V3: SHIB |
IN
|
0x48ef680...3b1d02 |
3,731,903.493812632283879179 |
0x5aff703...abe5fa |
2021-07-29 03:25:26 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
67,924,147.372160583734512329 |
0x55c938e...5f388d |
2021-07-28 04:23:18 |
xShib Staked Shiba Inu |
IN
|
0x48ef680...3b1d02 |
90,565,529.829547435789920168 |
0x7e1dc6a...b13dc3 |
2021-07-25 18:28:36 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
4,791,867.691450676802131587 |
0xf6dd802...105970 |
2021-07-20 17:23:14 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
14,375,603.074352016672492027 |
0x8205881...407c79 |
2021-07-20 17:19:02 |
Uniswap V3: SHIB |
IN
|
0x48ef680...3b1d02 |
7,236,969.120489333442697577 |
0x78ea1e2...c4692e |
2021-07-19 10:43:41 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
11,930,501.645313360031926037 |
0x6df1ed8...03ad15 |
2021-07-19 10:36:56 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
71,395,942.839620874593010085 |
0xae133b7...696106 |
2021-07-18 21:56:17 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
4,313,922.386273669990642034 |
0xdf44aea...9c5cea |
2021-07-18 21:49:36 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
662,170.803929408338408068 |
0x1817d6f...2c38a9 |
2021-07-18 21:44:25 |
xShib Staked Shiba Inu |
IN
|
0x48ef680...3b1d02 |
54,941,305.433238295953730622 |
0xbbdad3e...6d23f9 |
2021-07-18 21:18:38 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
11,478,544.216179495677351952 |
0x8ec4a07...1a1893 |
2021-07-15 02:08:25 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
7,652,362.81078633014112711 |
0xc6680be...63d487 |
2021-07-13 18:07:18 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
10,203,150.41438177227973938 |
0x9f8997e...9eece1 |
2021-07-13 16:53:57 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
4,469,619.541984159145768469 |
0x095fcd8...6d38d1 |
2021-07-13 14:09:36 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
12,114,327.371847644448280334 |
0xfd9c591...8a501a |
2021-07-13 13:55:30 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
7,980,314.401822285801674728 |
0x40e2250...beee36 |
2021-07-13 12:59:06 |
0x48ef680...3b1d02 |
OUT
|
xShib Staked Shiba Inu |
13,492,331.695189429447054863 |
0x43fa448...ee1ae9 |
2021-07-12 23:40:25 |
0x48ef680...3b1d02 |
OUT
|
0x32aeb78...c1d04c |
993,139.821795810415561561 |
0xea2a0a4...1d86a0 |
2021-07-12 22:53:27 |
0x48ef680...3b1d02 |
OUT
|
0x32aeb78...c1d04c |
10,943,953.550145525993592876 |
0x45f38f2...63734c |
2021-07-12 22:46:12 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
17,720,542.179386402890037068 |
0x477033f...cbfcb8 |
2021-07-12 18:43:54 |
0x32aeb78...c1d04c |
IN
|
0x48ef680...3b1d02 |
6,871,941.562426630209204202 |
0x9cc531b...7af01b |
2021-07-12 15:51:11 |
0x94e4b2e...87c723 |
IN
|
0x48ef680...3b1d02 |
7,697,012.704598876180065626 |