| 0x98f91f9...f29ff8 |
2023-12-21 15:51:47 |
0x548f9f8...b442f0 |
OUT
|
0xcd9e592...4e3004 |
10,444,934.058798082206766583 |
| 0xbfb8be0...2b26c3 |
2023-12-21 15:50:23 |
0xfeae318...55ffa6 |
IN
|
0x548f9f8...b442f0 |
7,758,821.678798082206766583 |
| 0x265c6a3...2d5058 |
2023-12-18 16:26:23 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
2,686,112.38 |
| 0xaf2c3f8...13dd53 |
2023-12-17 18:42:11 |
0x548f9f8...b442f0 |
OUT
|
0xcd9e592...4e3004 |
3,976,015.342049691175287674 |
| 0xe43945e...41f7f4 |
2023-12-16 22:07:59 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
3,976,015.342049691175287674 |
| 0x7c88a3f...155b2a |
2023-12-01 17:31:35 |
0x548f9f8...b442f0 |
OUT
|
0xcd9e592...4e3004 |
13,702,709.077761621035303064 |
| 0xac913ba...ae1e24 |
2023-11-14 21:54:23 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
4,715,969.171516157839179631 |
| 0xf24d185...7d1156 |
2023-11-08 23:09:35 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
8,986,739.906245463196123433 |
| 0xa2c0a21...bc0e14 |
2023-11-04 16:34:11 |
0x548f9f8...b442f0 |
OUT
|
0xcd9e592...4e3004 |
51,884,829.068417057093696566 |
| 0xdeda847...26af15 |
2023-11-04 16:33:11 |
Uniswap V2: SHIB |
IN
|
0x548f9f8...b442f0 |
5,631,489.113414682913872903 |
| 0xc4a28bf...b3e61d |
2023-11-04 11:57:59 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
12,121,094.462556754727304002 |
| 0x3f73402...2edb98 |
2023-11-04 11:55:23 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
5,197,233.907618781529547316 |
| 0x4943481...84faab |
2023-11-04 11:53:59 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
9,332,161.89337806337094257 |
| 0xd776511...a922b2 |
2023-11-04 11:52:23 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
5,064,317.821530477850088012 |
| 0x78134b1...30d1b9 |
2023-11-04 11:51:23 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
2,197,382.723306858012696902 |
| 0x6a1c43e...d57934 |
2023-11-02 05:50:59 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
5,000,000 |
| 0xb39c98e...58741c |
2023-11-01 16:28:11 |
Uniswap V3: SHIB |
IN
|
0x548f9f8...b442f0 |
1,875,283.55283652728985224 |
| 0xfebd6a3...5dcf26 |
2023-10-30 11:02:47 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
5,000,000 |
| 0x91f9b75...b038f7 |
2023-10-27 12:41:35 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
7,000,000 |
| 0xad831d4...033155 |
2023-10-27 12:35:23 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
10,000,000 |
| 0x8035b57...0e4a0d |
2023-10-27 12:33:47 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
851,156.23465856772352472 |
| 0x64b9bab...e08978 |
2023-10-27 12:29:35 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
20,804,084.24 |
| 0x9ebfeca...6e79cf |
2023-10-27 12:26:59 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
8,423,739.63 |
| 0xfe9a3df...101794 |
2023-10-21 11:03:59 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
2,000,000 |
| 0x2c5bf51...6652b5 |
2023-10-21 07:17:23 |
Uniswap V2: SHIB |
IN
|
0x548f9f8...b442f0 |
3,508,475.907806509072770697 |
| 0x289ed29...147d3a |
2023-10-21 07:03:47 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
2,000,000 |
| 0xce6e2e9...3015a4 |
2023-10-21 06:52:35 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
2,500,000 |
| 0x27bd851...89bb4f |
2023-10-20 23:13:47 |
0x548f9f8...b442f0 |
OUT
|
0x6aca26b...39a4fa |
10,388 |
| 0x451536a...9470b2 |
2023-10-20 14:54:59 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
5,000,000 |
| 0x12664be...079cba |
2023-10-20 12:31:35 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
7,947,976.88 |
| 0x3cc301f...6e717e |
2023-10-19 22:50:59 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
1,319,648.1 |
| 0x7ec5f16...048119 |
2023-10-19 14:42:59 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
3,000,000 |
| 0xc102d2d...253c11 |
2023-10-18 13:55:47 |
Uniswap V3: SHIB |
IN
|
0x548f9f8...b442f0 |
1,792,193.748365076977572961 |
| 0x09a9cbf...9602d7 |
2023-10-15 16:49:23 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
1,500,000 |
| 0x59d0263...804a72 |
2023-10-15 13:57:11 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
2,000,000 |
| 0x0e10306...cb7d80 |
2023-10-15 13:26:11 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
8,577,555.4 |
| 0x7de8951...a583f0 |
2023-10-06 10:22:35 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
2,251,423.452944757625524243 |
| 0xf23d5ca...574b6f |
2023-09-29 13:58:35 |
0x548f9f8...b442f0 |
OUT
|
0xcd9e592...4e3004 |
42,177,266.842227217248525127 |
| 0x813f764...08ddae |
2023-09-29 13:25:11 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
39,049,110.704286021467716862 |
| 0xfcc98b6...4947a3 |
2023-09-27 13:15:59 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
1,462,913.000126681232372894 |
| 0x33decf4...ce0d91 |
2023-09-27 10:02:11 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
1,219,410.373774641390137081 |
| 0x430816c...e701cc |
2023-09-25 10:42:35 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
7,000,000 |
| 0x5580cec...8bf118 |
2023-09-25 10:19:59 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
7,000,000 |
| 0xdba637b...0155e5 |
2023-09-25 10:05:11 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
9,000,000 |
| 0x0cc7c16...6d48f9 |
2023-09-24 17:17:35 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
4,286,093.641478742429131521 |
| 0x47a20f6...95a2c9 |
2023-09-24 17:12:47 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
2,800,000 |
| 0x304b619...eaf6ec |
2023-09-24 02:30:23 |
0x74de5d4...016631 |
IN
|
0x548f9f8...b442f0 |
272,106.121472842382051371 |
| 0x147312f...0e69ca |
2023-09-23 13:02:23 |
Robinhood 3 |
IN
|
0x548f9f8...b442f0 |
203,942.9 |
| 0xfa4bf00...433c7c |
2023-09-23 12:47:11 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
1,000,000 |
| 0x26c7463...6caef9 |
2023-09-23 09:34:59 |
0x548f9f8...b442f0 |
OUT
|
0x74de5d4...016631 |
1,525,499 |
SHIBA INU (SHIB) |
$0.000026
0.00%
