| 0x6762989...df3d65 |
2024-09-18 18:26:35 |
0x535045b...72bc81 |
OUT
|
0xe37e799...57bd09 |
7,407,208.5 |
| 0x1162aca...6df2c0 |
2024-09-18 18:25:35 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
7,407,208.5 |
| 0xa2e983d...4ae2bf |
2024-01-17 21:39:47 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
5,511,811.02362205 |
| 0xf0618b1...f87de7 |
2024-01-17 21:31:59 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
94,488,188.97637795 |
| 0x56812aa...9a00a5 |
2024-01-17 21:30:11 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
100,000,000 |
| 0x9d841f3...70b4a8 |
2024-01-11 16:56:11 |
0x535045b...72bc81 |
OUT
|
0x5764a6f...5d7563 |
10,000,000 |
| 0x9bbeb13...6e9046 |
2024-01-11 16:54:23 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
10,000,000 |
| 0x3488272...32991e |
2024-01-06 13:46:35 |
0x535045b...72bc81 |
OUT
|
0x: Exchange Proxy Flash Wallet |
34,134,063.641105894 |
| 0xc10c25e...809ab6 |
2024-01-06 13:46:11 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
20,865,936.358894106 |
| 0x8eaf44b...973788 |
2024-01-06 13:44:47 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
55,000,000 |
| 0x7e1b7d2...75a29e |
2024-01-06 00:28:59 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
| 0xdddb105...6ac2a7 |
2024-01-06 00:28:11 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
250,000,000 |
| 0x23b4ed2...0e93e0 |
2024-01-05 23:56:47 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
282,087,563.08892424441519057 |
| 0x207ba21...b78f55 |
2024-01-05 22:06:23 |
Uniswap V3: SHIB |
IN
|
0x535045b...72bc81 |
282,087,563.08892424441519057 |
| 0xe65b315...751e53 |
2024-01-05 15:51:47 |
0x535045b...72bc81 |
OUT
|
0x: Exchange Proxy Flash Wallet |
22,185,706.83359416 |
| 0x0683010...e96dc0 |
2024-01-05 15:51:11 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
67,814,293.16640584 |
| 0x58dbabb...02cbcd |
2024-01-05 15:46:47 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
90,000,000 |
| 0x03fe1e2...97bdcb |
2024-01-05 15:26:35 |
0x535045b...72bc81 |
OUT
|
Uniswap V2: SHIB-USDC |
11,000,000 |
| 0x101cbbe...619a02 |
2024-01-05 15:25:59 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
11,000,000 |
| 0x4625936...906ffe |
2023-07-26 17:46:11 |
0x535045b...72bc81 |
OUT
|
Uniswap V2: SHIB |
32,188,118.886288326 |
| 0x312ac88...87da14 |
2023-07-26 16:10:23 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
67,350,865.93970494 |
| 0x9a3c656...28a230 |
2023-07-26 16:07:11 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
86,692,060.72 |
| 0x5b44934...52fbd6 |
2023-07-26 16:04:23 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
12,828,736.37 |
| 0xfa324c6...6378d5 |
2023-06-29 12:38:47 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
6,734,006.734006734 |
| 0xa932f8c...b99dfb |
2023-06-29 12:16:11 |
Robinhood 3 |
IN
|
0x535045b...72bc81 |
6,752,194.47 |
| 0xb819ce7...9b15fd |
2023-03-06 15:04:11 |
0x535045b...72bc81 |
OUT
|
0x: Coinbase Wallet Proxy |
881,597.013038958919162706 |
| 0xb819ce7...9b15fd |
2023-03-06 15:04:11 |
0x535045b...72bc81 |
OUT
|
0x382ffce...282ba1 |
8,905.02033372685776932 |
| 0x7358c83...2521fa |
2023-03-06 14:39:11 |
0x: Coinbase Wallet Proxy |
IN
|
0x535045b...72bc81 |
890,502.033372685776932026 |
| 0x55d1548...96c450 |
2023-03-01 14:25:47 |
0x535045b...72bc81 |
OUT
|
0x16e18f4...bb3381 |
100,096,795.230683879059990722 |
| 0xb81c8cf...0bacee |
2023-02-28 12:56:47 |
0x535045b...72bc81 |
OUT
|
Uniswap V3: SHIB |
21,000,000 |
| 0xb189ab0...622709 |
2023-02-28 12:55:59 |
0x535045b...72bc81 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0x2226e1b...4cd258 |
2023-02-27 14:01:35 |
Uniswap V2: SHIB |
IN
|
0x535045b...72bc81 |
56,086,110.866254355450962015 |
| 0xd444d58...cc05c0 |
2023-02-27 13:59:59 |
Uniswap V2: SHIB |
IN
|
0x535045b...72bc81 |
52,541,356.205650245151851922 |
| 0x50958af...c7b73e |
2023-02-27 13:57:59 |
0xc3acf86...1d37a4 |
IN
|
0x535045b...72bc81 |
26,828,071.638287586391077831 |
| 0xfd40b8f...47f81d |
2023-02-24 01:13:47 |
0x535045b...72bc81 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xd431c17...07b77f |
2023-02-24 01:12:11 |
Coinbase 10 |
IN
|
0x535045b...72bc81 |
30,268,634.12788498 |
| 0x0465b90...537182 |
2023-02-20 11:37:47 |
0x535045b...72bc81 |
OUT
|
0x16e18f4...bb3381 |
130,304,657.29360147 |
| 0xbb56235...c4f97e |
2023-02-20 11:29:59 |
0x535045b...72bc81 |
OUT
|
0x16e18f4...bb3381 |
7,325,531.910213233 |
| 0xaed2979...d56747 |
2023-02-20 11:25:59 |
Uniswap V2: SHIB |
IN
|
0x535045b...72bc81 |
130,757,716.502528046028615756 |
| 0x9aa5386...92fed4 |
2023-02-20 11:23:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x535045b...72bc81 |
7,244,952.326681131215454699 |
| 0xf88401b...208f15 |
2023-02-15 12:41:23 |
0x535045b...72bc81 |
OUT
|
0x: Coinbase Wallet Proxy |
30,396,968.8778278512 |
| 0xf88401b...208f15 |
2023-02-15 12:41:23 |
0x535045b...72bc81 |
OUT
|
0x382ffce...282ba1 |
307,040.0896750288 |
| 0xa0203e9...edeec3 |
2023-02-15 12:27:47 |
0x535045b...72bc81 |
OUT
|
0x16e18f4...bb3381 |
3,809,523.8095238097 |
| 0x66e523a...8d7ba4 |
2023-02-15 10:19:23 |
0x: Coinbase Wallet Proxy |
IN
|
0x535045b...72bc81 |
34,162,795.016203595608448665 |
| 0xb7198e9...7a340d |
2023-02-07 01:50:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x535045b...72bc81 |
350,880.528035331913579834 |
SHIBA INU (SHIB) |
$0.000025
0.00%
