0x6e9f4af...1c8252 |
2023-02-04 16:38:35 |
0x4f90ee4...671735 |
OUT
|
0x94e4b2e...87c723 |
8,868,498.61484696 |
0x98015c3...3b0a89 |
2023-02-02 20:20:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
3,941,009.77719169 |
0x4effb36...157673 |
2022-12-24 02:03:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
2,324,075.90895364 |
0xb0705f6...d5cdad |
2022-12-17 02:58:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
2,117,759.33222399 |
0xb75fced...f846a9 |
2022-12-11 00:25:11 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
5,900,000 |
0xc06a5a7...515d67 |
2022-12-10 19:36:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
6,385,653.59647764 |
0xcbd9af4...c9e0c2 |
2022-12-04 01:49:11 |
0x4f90ee4...671735 |
OUT
|
Uniswap V2: SHIB |
17,676,357.77291116 |
0xa1f8eda...a2c278 |
2022-11-25 04:35:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
6,078,043.46687989 |
0x5e6229e...0fefeb |
2022-11-15 20:04:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
11,598,314.30603127 |
0x65a9e14...bf575e |
2022-10-02 15:16:35 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
10,380,693.664002345689567217 |
0x8b589db...1046bf |
2022-10-01 17:34:47 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
3,537,451.588025069948418841 |
0x7f4dff7...b22ad4 |
2022-10-01 17:29:23 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
11,791,388.709995399774742882 |
0x9ab1e30...859c2b |
2022-10-01 17:18:35 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
9,466,942.011366591673411957 |
0x112674f...ce16b9 |
2022-10-01 17:11:11 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
10,661,260.2636249498372349 |
0xf9f981b...7329ed |
2022-09-26 02:18:11 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
9,302,458.37908632 |
0xc78c92f...08befe |
2022-09-26 02:13:47 |
xShib Staked Shiba Inu |
IN
|
0x4f90ee4...671735 |
36,535,277.857928036923375797 |
0xcfde251...f9ac4a |
2022-08-27 22:06:40 |
0x4f90ee4...671735 |
OUT
|
xShib Staked Shiba Inu |
8,949,584.68332357 |
0x4a60327...e79060 |
2022-08-27 21:59:01 |
Coinbase 10 |
IN
|
0x4f90ee4...671735 |
8,949,584.68332357 |
0x4c0c707...e1dbd7 |
2022-08-14 17:28:09 |
0x4f90ee4...671735 |
OUT
|
0x5764a6f...5d7563 |
27,585,402.55584032107392442 |
0xb521cab...81c0af |
2022-08-14 17:24:37 |
xShib Staked Shiba Inu |
IN
|
0x4f90ee4...671735 |
27,585,402.55584032107392442 |
0x42c20ab...be977b |
2022-07-15 01:44:00 |
0x4f90ee4...671735 |
OUT
|
xShib Staked Shiba Inu |
55,170,050.632473956251641831 |
0x1c93408...d5666e |
2022-07-12 02:29:10 |
0x4f90ee4...671735 |
OUT
|
Uniswap V2: SHIB |
1,829,837.542861352491288949 |
0x413b1fe...1a3d51 |
2022-07-12 02:00:32 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
8,000,000 |
0xaa5f839...2d8c7b |
2022-07-04 21:40:27 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
22,729,559.09749686 |
0xfaffe2d...de259a |
2022-07-04 19:27:34 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
5,893,077.33500082 |
0xabeac2f...398292 |
2022-07-04 19:09:34 |
0x4f90ee4...671735 |
OUT
|
Uniswap V2: SHIB |
24,663,018.059985722891465148 |
0x583dc74...e7c2e3 |
2022-07-04 18:47:44 |
0x4f90ee4...671735 |
OUT
|
Uniswap V2: SHIB |
5,500,764.965721573796951282 |
0x5385d8f...a003ac |
2022-06-25 23:18:06 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
11,198,909.04972994 |
0x3599368...988414 |
2022-06-12 01:58:33 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
11,599,796.81458998 |
0xfe70f9c...888c05 |
2022-05-29 02:51:35 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
857,012.39150188 |
0xd606750...d2a24d |
2022-05-24 01:51:54 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
2,885,316.51272241 |
0xf7edb16...90e4b2 |
2022-05-18 14:25:38 |
0x4f90ee4...671735 |
OUT
|
Null: 0xdea...069 |
3,312,500.642580000451592192 |
0x3a623a0...a8d4bc |
2022-05-18 14:21:43 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
2,070,393.3747412 |
0xf3e1fd2...8f5d2b |
2022-05-14 05:01:56 |
Coinbase 13 |
IN
|
0x4f90ee4...671735 |
1,783,567.13426854 |
0x8b42ff8...0d7f55 |
2022-05-14 04:56:28 |
0x4f90ee4...671735 |
OUT
|
Null: 0xdea...069 |
2,076,765.264999999986466816 |
0x2de1f56...9081e8 |
2022-05-13 19:33:57 |
xShib Staked Shiba Inu |
IN
|
0x4f90ee4...671735 |
41,535,305.398570975869406218 |
0xf66a0bf...bc24af |
2022-04-03 13:52:27 |
0x4f90ee4...671735 |
OUT
|
xShib Staked Shiba Inu |
41,534,887.420437562696615512 |
0xaec2123...69b20b |
2022-04-02 18:00:55 |
0x4f90ee4...671735 |
OUT
|
Uniswap V2: SHIB |
18,608,271.595318938261190075 |
0x7793574...077d9f |
2022-04-02 17:28:46 |
0x6ecbeb0...54d3ed |
IN
|
0x4f90ee4...671735 |
60,143,159.015756500957805587 |
0xebaf99f...01e69c |
2022-03-27 12:26:15 |
0x4f90ee4...671735 |
OUT
|
Uniswap V2: SHIB |
10,000,290.594706659236793149 |
0xf6c880f...07a711 |
2022-03-27 00:59:52 |
0x4f90ee4...671735 |
OUT
|
Uniswap V3: SHIB |
6,370,000 |
0x2d52814...50a1c4 |
2021-10-18 15:05:42 |
Uniswap V3: SHIB |
IN
|
0x4f90ee4...671735 |
5,499,736.432971389236793149 |
0x74cb5ae...65ca19 |
2021-10-18 02:31:44 |
0x6ecbeb0...54d3ed |
IN
|
0x4f90ee4...671735 |
5,870,554.16173527 |
0x4e34039...a33c11 |
2021-10-18 02:04:31 |
0x5764a6f...5d7563 |
IN
|
0x4f90ee4...671735 |
5,000,000 |