0x38e2a1a...d38221 |
2024-06-12 22:43:35 |
0x5382a45...e66d3d |
OUT
|
0x: Exchange Proxy Flash Wallet |
45,279,601.53950645 |
0x315b9d5...9ed065 |
2024-04-20 14:25:11 |
Coinbase 10 |
IN
|
0x5382a45...e66d3d |
20,437,838.42408648 |
0xa519208...9b69ce |
2024-04-13 01:09:35 |
1inch v5: Aggregation Router |
IN
|
0x5382a45...e66d3d |
2,505,104.572457384537449952 |
0xf885a87...6cc65a |
2023-12-06 14:23:11 |
Uniswap V2: SHIB |
IN
|
0x5382a45...e66d3d |
2,332,397.725141620030791269 |
0xdba0ebc...6f859c |
2021-10-30 16:10:25 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
74,000,000 |
0x939f9ca...11ec66 |
2021-10-29 17:18:01 |
0x5764a6f...5d7563 |
IN
|
0x5382a45...e66d3d |
12,086,757.52808807273164778 |
0xd5151ce...c813f7 |
2021-10-28 14:18:39 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
83,000,000 |
0x678cec7...57b29c |
2021-10-28 02:28:44 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
9,953,027.959170009197810844 |
0x034bb9f...0d2c93 |
2021-10-28 02:11:42 |
0x5764a6f...5d7563 |
IN
|
0x5382a45...e66d3d |
12,403,431.654905562128578009 |
0x34a6fcf...703ad3 |
2021-10-26 00:57:57 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
10,161,277.738857998263091068 |
0x3d0bd9a...e1ecc7 |
2021-10-21 19:11:21 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
37,000,000 |
0xfcfa1e3...178a22 |
2021-10-21 02:45:52 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
36,000,000 |
0x288f699...0e5128 |
2021-10-21 00:25:59 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
34,730,547.187299720188833596 |
0xc159787...1eabce |
2021-10-20 23:58:12 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
40,000,000 |
0xb7842de...8571b4 |
2021-10-17 23:49:25 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
37,671,504.596200200237256529 |
0x25fcc52...818694 |
2021-10-14 03:26:57 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
72,000,000 |
0x83a5876...685063 |
2021-10-10 13:59:35 |
0x5382a45...e66d3d |
OUT
|
0x5764a6f...5d7563 |
40,000,000 |
0x5a58d70...9c1e40 |
2021-10-08 23:15:48 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
21,110,610.486350569308064637 |
0x18128a7...f2c46d |
2021-10-08 12:49:13 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
16,302,250.973143152391599964 |
0xd68fb8e...05070b |
2021-10-07 18:00:11 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
292,974,128.768449520960516929 |
0x6ab8b6e...62a87e |
2021-10-07 17:51:20 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
452,391,096.211044399233744749 |
0x69ec84f...409490 |
2021-10-05 17:56:50 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
69,436,188.559559824154088027 |
0x6c6903a...7bfcc0 |
2021-09-19 16:55:27 |
0x5764a6f...5d7563 |
IN
|
0x5382a45...e66d3d |
124,199,556.306609958906531169 |
0x8317a7a...a201e3 |
2021-09-18 18:24:53 |
0x5382a45...e66d3d |
OUT
|
Uniswap V3: SHIB |
160,000,000 |
0x7161b7e...a766f6 |
2021-09-16 16:41:07 |
Uniswap V2: SHIB |
IN
|
0x5382a45...e66d3d |
121,978,304.830711690090719651 |
0x653ac61...b17c47 |
2021-09-09 02:45:04 |
xShib Staked Shiba Inu |
IN
|
0x5382a45...e66d3d |
148,389,399.738596124016302389 |
0xa7a0ae0...aaa364 |
2021-08-06 22:57:55 |
xShib Staked Shiba Inu |
IN
|
0x5382a45...e66d3d |
148,387,646.775566802066103513 |
0xfc06b59...8e5401 |
2021-08-01 22:18:35 |
0x5382a45...e66d3d |
OUT
|
xShib Staked Shiba Inu |
296,775,293.551133629484384265 |
0xe10431b...85d504 |
2021-08-01 21:32:38 |
xShib Staked Shiba Inu |
IN
|
0x5382a45...e66d3d |
296,775,293.551133629484384265 |
0xa6987c7...1f2b7e |
2021-08-01 13:13:16 |
0x5382a45...e66d3d |
OUT
|
xShib Staked Shiba Inu |
171,810,916.460160313596195301 |
0x1f08f5c...b64f5d |
2021-07-19 22:37:34 |
0xf59e9fe...c1f07c |
IN
|
0x5382a45...e66d3d |
157,226,603.66284481721813784 |
0x884b696...0bf90e |
2021-07-17 21:05:55 |
Uniswap V2: SHIB |
IN
|
0x5382a45...e66d3d |
14,584,312.797315496378057461 |
0xa7b2ba0...f77896 |
2021-07-17 20:33:49 |
0x5382a45...e66d3d |
OUT
|
0xf59e9fe...c1f07c |
157,226,603.66284481721813784 |
0xb03d6e9...830e86 |
2021-07-17 03:25:04 |
0x5382a45...e66d3d |
OUT
|
ShibaSwap LP Token |
2,825,704.403876215066446207 |
0xbaf785a...c7f143 |
2021-07-17 03:21:33 |
0x5382a45...e66d3d |
OUT
|
xShib Staked Shiba Inu |
53,350,769.355573676526546478 |
0xcb72a6c...ef04e7 |
2021-07-12 19:30:05 |
0x5382a45...e66d3d |
OUT
|
0xff64cb7...95ee22 |
1,421,758.910578467493448195 |
0x2fb5345...3fc2ca |
2021-07-07 18:41:25 |
0x5382a45...e66d3d |
OUT
|
xShib Staked Shiba Inu |
71,608,278.777624383568763733 |
0x1e00bb8...2522bb |
2021-07-03 21:48:21 |
0x94e4b2e...87c723 |
IN
|
0x5382a45...e66d3d |
11,408,293.567759188537991436 |
0x13a6738...0d14c4 |
2021-06-29 22:18:38 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
12,000,000 |
0xf8d3593...636cb0 |
2021-06-26 19:22:25 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
137,091,174.313779015497471584 |
0x867afba...91b942 |
2021-06-26 17:38:19 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
0xa9794f1...49f3f7 |
2021-06-26 17:29:11 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
0xf8403ed...92cd8c |
2021-06-25 23:24:33 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
14,325,759.276093919573159711 |
0xd3ff6c5...f929f6 |
2021-06-19 17:01:03 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0xf3fad22...ed8bd8 |
2021-06-12 22:31:42 |
Uniswap V2: SHIB |
IN
|
0x5382a45...e66d3d |
401,122,227.454773369766468653 |
0x8dcb71c...2f0a9a |
2021-06-12 21:50:36 |
Uniswap V2: SHIB |
IN
|
0x5382a45...e66d3d |
86,069,043.492641381087477434 |
0x7d73c4e...5bac9b |
2021-06-12 03:37:34 |
Uniswap V3: SHIB |
IN
|
0x5382a45...e66d3d |
17,571,538.406443037328515646 |
0xea8617c...4d7ed4 |
2021-05-18 19:41:18 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x2ed4d1d...96be3d |
2021-05-18 19:12:48 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0x296bf1c...d10e50 |
2021-05-15 19:44:34 |
0x5382a45...e66d3d |
OUT
|
Uniswap V2: SHIB |
160,000,000 |