0x589b527...29099f |
2023-12-31 23:07:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
24,481,384.546075822634337549 |
0x5809604...d7a498 |
2023-12-31 22:07:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
15,378,315.05 |
0x8792f6d...d32c32 |
2023-12-30 03:01:47 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
6,369,655.14 |
0x07b6702...15a813 |
2023-12-29 05:03:47 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
36,056,608.57 |
0x5ee3364...05a0d7 |
2023-12-08 12:42:47 |
Uniswap V2: SHIB |
IN
|
0x49fd1d2...363941 |
82,285,963.306075822634337549 |
0x96c3cf3...504c98 |
2023-11-19 22:39:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
6,000,000 |
0x04f9942...d5bc7e |
2023-11-17 21:10:59 |
0x7039ccb...efe8ff |
IN
|
0x49fd1d2...363941 |
1,000,000 |
0xa44d7cc...5c79c1 |
2023-11-17 04:56:11 |
0xfc7c45e...04c24b |
IN
|
0x49fd1d2...363941 |
1,000,000 |
0xd23e12f...a0c6a0 |
2023-11-17 04:52:35 |
0x01da9ed...fe04be |
IN
|
0x49fd1d2...363941 |
1,000,000 |
0xd6546fc...ec9372 |
2023-11-17 04:47:35 |
0x454daaa...546c54 |
IN
|
0x49fd1d2...363941 |
1,000,000 |
0x05cdf42...505aa4 |
2023-11-17 04:44:23 |
0x600624f...e6a35c |
IN
|
0x49fd1d2...363941 |
1,000,000 |
0x01df516...19c963 |
2023-11-17 04:43:59 |
0xf36db12...c34800 |
IN
|
0x49fd1d2...363941 |
1,000,000 |
0xf815e3b...906bfc |
2023-11-12 06:03:47 |
0x49fd1d2...363941 |
OUT
|
Uniswap V2: SHIB |
7,168,036.102477509790337695 |
0x723f3be...c0d326 |
2023-11-10 03:17:23 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
16,470,934.47 |
0xe8e774f...b7262e |
2023-11-09 13:37:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
9,011,837.15159271 |
0x9fde9b1...69a6a5 |
2023-11-07 05:17:23 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
3,626,064.39 |
0x38fe58f...d4131f |
2023-11-06 15:44:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
13,036,933.28 |
0x2246aeb...bab999 |
2023-11-06 13:00:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
6,281,217.33585017 |
0x74f32a8...c3e1a8 |
2023-11-06 01:41:23 |
Uniswap V2: SHIB |
IN
|
0x49fd1d2...363941 |
25,008,913.755034629790337695 |
0x881c077...9cc3bf |
2023-11-04 21:42:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
25,972,866.10088918 |
0x4fcf1d5...28842c |
2023-11-04 03:24:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
25,972,866.10088918 |
0x032fc14...1a6e87 |
2023-10-28 18:54:11 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
20,762,851.920860263589109923 |
0xe27412b...9f6443 |
2023-10-28 18:50:47 |
Uniswap V2: SHIB |
IN
|
0x49fd1d2...363941 |
20,762,851.920860263589109923 |
0xd639b1f...c2499c |
2023-10-28 18:37:47 |
0x49fd1d2...363941 |
OUT
|
Uniswap V2: SHIB |
25,358,527.81020147944443032 |
0xaefdef1...1c258b |
2023-10-27 17:48:11 |
Uniswap V2: SHIB |
IN
|
0x49fd1d2...363941 |
25,358,527.81020147944443032 |
0x36f4c03...acecde |
2023-10-22 05:34:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
7,701,938.987008214949365339 |
0xe543b8d...221fbe |
2023-10-22 05:33:35 |
Uniswap V2: SHIB |
IN
|
0x49fd1d2...363941 |
7,701,938.987008214949365339 |
0x6881723...3e917d |
2023-09-26 07:37:47 |
0x49fd1d2...363941 |
OUT
|
0x13e888d...5d416a |
80,000,000.134269888029438644 |
0xf841a64...7f2545 |
2023-09-26 07:13:23 |
0x13e888d...5d416a |
IN
|
0x49fd1d2...363941 |
80,000,000 |
0x0a592f9...242055 |
2023-09-14 19:31:11 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
13,528,709 |
0xd2b190d...a05028 |
2023-09-11 06:23:23 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
40,795,348.3 |
0xb8bd495...3d8bb7 |
2023-09-03 22:37:23 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
6,225,581.27 |
0x52488d0...785351 |
2023-09-01 03:12:11 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
12,352,893.01 |
0x33a73dc...04e035 |
2023-09-01 03:09:59 |
Uniswap V2: SHIB |
IN
|
0x49fd1d2...363941 |
16,462,384.155649812630774761 |
0x93eaf5b...6fbbe4 |
2023-08-31 23:26:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
52,614,656.68 |
0x6e666ad...a68406 |
2023-08-28 04:48:11 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
20,221,158.98 |
0xaaef8f5...e6429a |
2023-08-27 23:14:23 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
2,733,346.67 |
0xc64db43...6d8c4e |
2023-08-19 16:40:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
4,481,581.54961921 |
0x04aac54...bd16ed |
2023-08-11 17:43:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
3,536,423.93803959 |
0x99819e3...a07621 |
2023-08-06 19:12:23 |
0xfeae318...55ffa6 |
IN
|
0x49fd1d2...363941 |
6,140,196.042171785398663883 |
0x2493843...4a3e4d |
2023-08-04 16:44:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
9,552,546.37666856 |
0xf131c49...0d2079 |
2023-08-04 15:22:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
12,262,412.52532565 |
0x4bf8fb4...5cdeca |
2023-07-29 19:25:11 |
Coinbase 10 |
IN
|
0x49fd1d2...363941 |
96,036,149.45679528 |
0x74f24ed...c41f88 |
2023-07-25 03:30:23 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
59,424,013.904208654560254544 |
0x65debf6...0b9ec0 |
2023-07-22 21:13:59 |
Uniswap V3: SHIB |
IN
|
0x49fd1d2...363941 |
59,424,013.904208654560254544 |
0xa3fd411...fe3597 |
2023-06-28 23:26:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
50,000,000 |
0x29ecad8...f5fc79 |
2023-06-28 22:04:11 |
0x13e888d...5d416a |
IN
|
0x49fd1d2...363941 |
50,000,000 |
0x6e54e95...6b4d00 |
2023-04-30 00:25:11 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
30,933,761.129634743447507694 |
0x6fa624e...e49521 |
2023-04-22 01:49:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
48,706,883.69 |
0x5c17134...dea6ca |
2023-04-22 01:47:59 |
0x49fd1d2...363941 |
OUT
|
0xf291e25...4ffe7e |
4,969,842.59 |