| 0xc6ba4a6...6645f0 |
2024-04-01 14:43:23 |
0x4c58e27...68ebff |
OUT
|
0xfbeedcf...768737 |
7,000,000 |
| 0x2ad253d...d6d814 |
2023-12-02 20:39:47 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
58,500,000 |
| 0x58969cd...e0fc61 |
2023-11-28 08:03:23 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
11,226,831.170968197446693444 |
| 0x014911f...5650a2 |
2023-11-27 15:32:23 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
11,098,059.254762511591925151 |
| 0x516293a...53db15 |
2023-11-26 22:59:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V3: SHIB |
36,226,166.246430411874853277 |
| 0x6aae073...071bac |
2023-11-26 18:58:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
82,253,363.770024458112828175 |
| 0x793ca50...80b863 |
2023-11-24 16:03:35 |
0x4c58e27...68ebff |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
| 0xc807884...da0aeb |
2023-11-24 14:47:35 |
0x4c58e27...68ebff |
OUT
|
Uniswap V3: SHIB |
88,000,000 |
| 0xa9098fd...3b2d5b |
2023-11-23 17:41:23 |
0x4c58e27...68ebff |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x04e1bb3...0b1461 |
2023-11-23 17:01:35 |
0x4c58e27...68ebff |
OUT
|
0x6bc6c51...644107 |
57,333,000 |
| 0xba6cf63...7d860d |
2023-11-10 11:04:59 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
16,716,212.879319721772204056 |
| 0x7c1f03c...f93177 |
2023-11-09 11:08:35 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
11,787,477.85901088722410642 |
| 0xd850a1b...0f5fdf |
2023-10-23 00:36:47 |
0x4c58e27...68ebff |
OUT
|
0xfeae318...55ffa6 |
10,381,520.390521970961448884 |
| 0xc60f2f2...e9e7ed |
2023-10-23 00:34:11 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
25,500,000 |
| 0x4c2473b...973301 |
2023-10-19 03:10:35 |
0x4c58e27...68ebff |
OUT
|
0xff64cb7...95ee22 |
12,455,175.320862586191545898 |
| 0x215c1d7...77e8bb |
2023-10-15 01:09:35 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
7,730,852.590387000426282465 |
| 0xaede2a5...151c7c |
2023-10-13 18:44:11 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
20,008,000 |
| 0x015e322...5d8520 |
2023-10-07 06:25:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
14,688,611.155406716416975641 |
| 0x4b88694...4bde49 |
2023-09-30 13:55:11 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
7,110,371.317306692777917549 |
| 0x50b8280...bbe9bb |
2023-09-29 18:56:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V3: SHIB |
12,576,958.175481570129548411 |
| 0xb2f5e22...740b0e |
2023-08-19 01:43:47 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
33,271,000 |
| 0xd71d393...32dd4b |
2023-08-18 03:52:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
21,000,000 |
| 0xc2a9390...d190f0 |
2023-08-17 00:34:59 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
22,047,000 |
| 0x494990f...ab4e05 |
2023-08-15 13:52:35 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
27,288,000 |
| 0xb7a7f85...aa25d0 |
2023-08-14 06:37:47 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
30,002,000 |
| 0xce3131f...b27dc9 |
2023-08-13 17:53:23 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
20,101,000 |
| 0x6c29f64...ab1c88 |
2023-08-13 17:18:23 |
0x4c58e27...68ebff |
OUT
|
0xfeae318...55ffa6 |
9,854,180.503525339939655065 |
| 0x39cab69...82541e |
2023-08-04 12:32:11 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
36,512,000 |
| 0xdba941a...7a556a |
2023-07-31 17:10:47 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
72,990,000 |
| 0xbd44310...7c1eb4 |
2023-07-26 02:40:23 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
14,333,673.291323683548856706 |
| 0xad78e6a...ecee35 |
2023-07-21 23:00:59 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
17,627,951.239349965090765768 |
| 0xa08431d...b5c98b |
2023-07-19 06:10:59 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
54,291,000 |
| 0xb30052a...f74aad |
2023-07-18 00:27:59 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
29,827,304.224247658211301656 |
| 0x0cf3542...2d357e |
2023-07-09 17:11:23 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
27,070,000 |
| 0x627cab1...1c8c0a |
2023-06-22 03:51:11 |
Crypto.com 2 |
IN
|
0x4c58e27...68ebff |
38,888,000 |
| 0x372afe9...3f181b |
2023-06-21 19:38:35 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
25,697,579.128671340481560364 |
| 0xc1424ac...1de737 |
2023-06-19 22:56:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
12,644,395.369741066423289631 |
| 0x1b4caf9...a6fe30 |
2023-06-18 13:57:23 |
0x4c58e27...68ebff |
OUT
|
Uniswap V3: SHIB |
9,895,606.504714902271035766 |
| 0xba0754e...9856dd |
2023-06-16 10:41:11 |
0x4c58e27...68ebff |
OUT
|
0xfeae318...55ffa6 |
8,234,958.838459600985179934 |
| 0xf7ce3fe...ec7275 |
2023-06-16 03:47:11 |
Binance US 3 |
IN
|
0x4c58e27...68ebff |
47,858,705 |
| 0xee9ac70...10f234 |
2023-06-12 03:15:59 |
0x4c58e27...68ebff |
OUT
|
0x773dd32...968cc8 |
8,502,386.271980527106278619 |
| 0x271dc1c...02b2e2 |
2023-06-05 18:00:47 |
Binance US 3 |
IN
|
0x4c58e27...68ebff |
32,573,464 |
| 0x29d1451...8f545c |
2023-06-04 23:49:47 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
5,272,582.915655905411637836 |
| 0x2daefa4...9c4efb |
2023-05-23 01:41:11 |
0x4c58e27...68ebff |
OUT
|
0xff64cb7...95ee22 |
9,630,424.48896026326338242 |
| 0xf4ee75c...eff6de |
2023-04-01 22:46:11 |
0x4c58e27...68ebff |
OUT
|
Uniswap V2: SHIB |
7,935,354.40705786284355316 |
| 0x0864ccc...95bd64 |
2023-03-30 05:39:23 |
0x4c58e27...68ebff |
OUT
|
0xfeae318...55ffa6 |
6,081,571.149287851240278851 |
| 0x51bb129...58e2c9 |
2023-03-28 14:05:23 |
Binance US 3 |
IN
|
0x4c58e27...68ebff |
29,778,612.48 |
| 0x7dcca7d...95def1 |
2023-03-26 11:51:23 |
0x4c58e27...68ebff |
OUT
|
0xc3acf86...1d37a4 |
6,438,927.970642121118225386 |
| 0xf58e772...c27ecd |
2023-03-24 21:21:59 |
Binance US 3 |
IN
|
0x4c58e27...68ebff |
33,572,458 |
| 0x2fc750d...76120f |
2023-03-20 20:05:47 |
Binance US 3 |
IN
|
0x4c58e27...68ebff |
35,112,198 |
SHIBA INU (SHIB) |
$0.0000252
0.00%
