0x9d37080...3da84d |
2024-11-22 00:19:47 |
0xfbeedcf...768737 |
IN
|
0x4be1ad2...a04314 |
14,497,011.889713134293176461 |
0x9f63d80...814ec8 |
2024-11-15 19:25:59 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
15,640,924.56915042 |
0x4a1de9f...e4986d |
2024-10-14 02:10:11 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
0x3a2245e...e750a3 |
2024-08-03 00:55:11 |
Coinbase 10 |
IN
|
0x4be1ad2...a04314 |
10,184,174.85270435 |
0x726ec03...cac3d7 |
2024-07-27 17:20:11 |
Coinbase 10 |
IN
|
0x4be1ad2...a04314 |
10,456,749.71644607 |
0x394ab08...650419 |
2024-07-26 11:19:47 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
16,180,194.9374667 |
0x185de17...5c3481 |
2024-07-25 02:21:11 |
Coinbase 10 |
IN
|
0x4be1ad2...a04314 |
16,180,194.9374667 |
0xede1f11...af9213 |
2024-06-05 21:48:59 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
14,711,894.396556750169316192 |
0x0c027e3...5abf1c |
2024-06-05 12:51:11 |
0x4be1ad2...a04314 |
OUT
|
0xe37e799...57bd09 |
779,879.1187365958 |
0x6ebcf85...d4d74e |
2024-05-31 11:05:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x4be1ad2...a04314 |
5,691,278.841780662982938409 |
0xb34e020...b314d9 |
2024-05-31 10:37:47 |
0x4be1ad2...a04314 |
OUT
|
0x: Exchange Proxy Flash Wallet |
5,821,851.348728896 |
0x40e3be0...963fd9 |
2023-06-02 22:58:59 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0xb41191e...a8e61e |
2023-05-19 02:48:47 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x3ea5225...f8a52e |
2023-05-04 14:55:59 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x1977d3c...932a40 |
2023-05-04 14:04:47 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x8335e7a...1b06a3 |
2023-05-01 18:22:11 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x8af0c4f...838e61 |
2023-04-30 19:09:23 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
76,000,000 |
0x7160d31...b9f02c |
2023-04-22 07:15:47 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0x8a00f95...9e36b9 |
2023-04-20 18:46:11 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
80,000,000 |
0xc149c0e...0cd0ea |
2023-02-16 13:04:35 |
0x4be1ad2...a04314 |
OUT
|
0x: Coinbase Wallet Proxy |
36,285,345.858794472 |
0xc149c0e...0cd0ea |
2023-02-16 13:04:35 |
0x4be1ad2...a04314 |
OUT
|
0x382ffce...282ba1 |
366,518.645038328 |
0xaa47c12...e04111 |
2023-02-12 14:40:23 |
0x4be1ad2...a04314 |
OUT
|
0x: Coinbase Wallet Proxy |
76,266,673.6514628825 |
0xaa47c12...e04111 |
2023-02-12 14:40:23 |
0x4be1ad2...a04314 |
OUT
|
0x382ffce...282ba1 |
770,370.4409238675 |
0x2831466...c17554 |
2023-02-12 14:37:11 |
Coinbase 10 |
IN
|
0x4be1ad2...a04314 |
23,063,230.61814563 |
0x981eef7...f95848 |
2023-02-04 20:00:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x4be1ad2...a04314 |
8,564,679.94135604014115303 |
0x54111b3...7064a6 |
2023-02-04 19:56:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x4be1ad2...a04314 |
13,242,585.070255825417254008 |
0xf002304...2b3369 |
2023-02-04 18:23:47 |
Uniswap V3: SHIB |
IN
|
0x4be1ad2...a04314 |
11,006,440.079105362125699864 |
0xe2a5701...08ee6d |
2023-01-13 22:58:59 |
Uniswap V3: SHIB |
IN
|
0x4be1ad2...a04314 |
49,428,995.672634750468727367 |
0xa6b5abe...b76f74 |
2023-01-13 22:16:11 |
Uniswap V3: SHIB |
IN
|
0x4be1ad2...a04314 |
23,398,088.623946453746946459 |
0x47e342f...970e89 |
2023-01-13 19:49:47 |
Uniswap V2: SHIB |
IN
|
0x4be1ad2...a04314 |
76,666,640.306611757086597055 |
0x8d07d93...66b41e |
2022-11-11 01:32:11 |
Coinbase 10 |
IN
|
0x4be1ad2...a04314 |
314,940,594.30640531 |
0xe599309...988919 |
2021-11-09 23:40:34 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
10,114,979.505786375056587879 |
0xb067121...255213 |
2021-10-26 18:56:11 |
0x5764a6f...5d7563 |
IN
|
0x4be1ad2...a04314 |
10,114,979.505786375056587879 |
0xfa82954...078c56 |
2021-10-24 20:59:11 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
94,803,116.04877775134949091 |
0xc66a260...537a97 |
2021-10-22 03:36:30 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0xc79c7f8...0d58c3 |
2021-10-20 04:36:20 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0x62c0d21...630806 |
2021-10-20 00:24:27 |
0x4be1ad2...a04314 |
OUT
|
0x5764a6f...5d7563 |
20,000,000 |
0x776c16f...465022 |
2021-10-13 22:07:04 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
25,000,000 |
0x3d11d17...ef184c |
2021-10-04 16:56:53 |
Uniswap V3: SHIB |
IN
|
0x4be1ad2...a04314 |
169,803,116.04877775134949091 |
0x1356af3...60a87d |
2021-08-26 18:09:33 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
52,409,684.641667290954204587 |
0x78fd57c...9d3ed0 |
2021-08-16 18:14:43 |
Uniswap V2: SHIB |
IN
|
0x4be1ad2...a04314 |
52,409,684.641667290954204587 |
0x8b6b8e1...76a801 |
2021-08-08 17:32:31 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V2: SHIB |
147,841,799.32432014173962089 |
0xbd80a0d...3ae059 |
2021-08-08 01:16:31 |
Uniswap V2: SHIB |
IN
|
0x4be1ad2...a04314 |
147,841,799.32432014173962089 |
0x3824fae...93ade3 |
2021-07-25 06:15:53 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
297,769,418.645767190266298629 |
0x6af798f...c54f46 |
2021-07-21 21:50:34 |
Uniswap V2: SHIB |
IN
|
0x4be1ad2...a04314 |
297,769,418.645767190266298629 |
0x2faf263...8c954d |
2021-07-18 06:24:26 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
961,458,070.561710397346323328 |
0xfcaab9e...bcc4c0 |
2021-07-18 06:22:02 |
xShib Staked Shiba Inu |
IN
|
0x4be1ad2...a04314 |
961,458,070.561710397346323328 |
0x3837ed6...8d3ad4 |
2021-07-12 18:34:01 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
2,000,000,000 |
0x138dcd7...a63a21 |
2021-07-11 05:57:28 |
0x4be1ad2...a04314 |
OUT
|
Uniswap V3: SHIB |
884,327,499.999999986051501726 |
0x8e4a802...67545e |
2021-07-07 03:28:17 |
0x4be1ad2...a04314 |
OUT
|
xShib Staked Shiba Inu |
961,442,499.999999761581420898 |