0x9522691...6a71c4 |
2024-11-10 07:12:59 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
6,000,000 |
0x504e174...cfb07d |
2024-10-19 09:18:59 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
15,000,000 |
0x4541c7d...58c27c |
2024-10-10 08:13:11 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
21,000,000 |
0xf6ee9f7...7aa205 |
2024-09-10 07:18:11 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
30,000,000 |
0xd2989ce...0010f5 |
2024-09-09 09:05:11 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
2,000,000 |
0xc06e1ea...6efb18 |
2024-08-31 15:21:23 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
7,000,000 |
0xdec44b6...a8a0e3 |
2024-08-27 09:00:11 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
5,000,000 |
0x1f2f0a5...cd42b2 |
2024-08-10 07:17:11 |
0x5b18fe7...fc1350 |
OUT
|
0x23c6952...e6f684 |
23,000,000 |
0x9061d50...75ed59 |
2024-07-10 06:34:47 |
0x5b18fe7...fc1350 |
OUT
|
0x6f1cdbb...ab6168 |
17,000,000 |
0x85aee5f...b23c87 |
2024-06-29 04:48:35 |
0x5b18fe7...fc1350 |
OUT
|
0xff8ba4d...a0cec6 |
40,000,000 |
0x13980ca...39f0f1 |
2024-06-08 06:18:35 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
34,000,000 |
0x3f67838...5083f3 |
2024-06-02 05:53:47 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x3173520...99f803 |
2024-05-09 06:59:47 |
0x5b18fe7...fc1350 |
OUT
|
0x6f1cdbb...ab6168 |
10,000,000 |
0x671dc97...8aff23 |
2024-04-09 05:56:35 |
0x5b18fe7...fc1350 |
OUT
|
0x6f1cdbb...ab6168 |
10,000,000 |
0x4efc378...d8b6d6 |
2024-03-02 07:54:47 |
0x5764a6f...5d7563 |
IN
|
0x5b18fe7...fc1350 |
276,124,799.817878604313056732 |
0x1d91d8f...c6793a |
2024-03-02 07:52:59 |
0xc36442b...11fe88 |
IN
|
0x5b18fe7...fc1350 |
22,115,161.036307068252728943 |
0x625dfd4...7d3dbc |
2024-02-17 13:22:11 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
102,000,000 |
0x77e7acb...46dc07 |
2024-02-17 08:32:11 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
150,000,000 |
0x92d3930...da105d |
2024-02-15 08:51:47 |
0xc36442b...11fe88 |
IN
|
0x5b18fe7...fc1350 |
552,026,674.746247678485037013 |
0x135d194...1e1ab9 |
2024-02-12 08:50:35 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
551,999,999.999999999996935526 |
0xffe254c...c707d3 |
2024-01-23 09:00:23 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
149,999,999.999999999869451957 |
0xc455409...8abbcc |
2024-01-23 08:58:59 |
0x5b18fe7...fc1350 |
OUT
|
0x77d5f03...79031b |
263,225,612.579415392432160768 |
0xc455409...8abbcc |
2024-01-23 08:58:35 |
0x5b18fe7...fc1350 |
OUT
|
0x77d5f03...79031b |
263,225,612.579415392432160768 |
0x67fcdd5...327c47 |
2024-01-20 12:52:59 |
0xc36442b...11fe88 |
IN
|
0x5b18fe7...fc1350 |
321,328,666.089485865554115566 |
0xcac9990...ed894d |
2024-01-05 10:16:23 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
146,523,804.173562561804161275 |
0x7d4971e...df709e |
2024-01-05 10:15:11 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
161,525,922.781678633581645686 |
0xfa8887a...3cf00a |
2024-01-05 10:11:59 |
0xc36442b...11fe88 |
IN
|
0x5b18fe7...fc1350 |
288,469,183.396592984722577045 |
0xc1b6300...005ee2 |
2024-01-02 15:46:11 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
0x40ce56e...f3b6f2 |
2024-01-01 12:38:23 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
197,265,222.852354844929656613 |
0x08f122b...e88ddf |
2024-01-01 12:29:23 |
0xc36442b...11fe88 |
IN
|
0x5b18fe7...fc1350 |
141,567,827.036804522661833662 |
0x9a04140...a80236 |
2023-12-31 14:31:23 |
0x5b18fe7...fc1350 |
OUT
|
0x5764a6f...5d7563 |
141,567,827.036804522661833663 |
0xcbd7f33...1aa0e8 |
2023-12-31 14:25:59 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x0e63d24...d1db70 |
2023-12-11 10:30:59 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V2: SHIB |
53,000,000 |
0xe50baf4...fab2a9 |
2023-12-11 09:19:47 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0xc128b2f...078d1f |
2023-01-08 02:57:59 |
0x5b18fe7...fc1350 |
OUT
|
0xec9917f...0e4161 |
0 |
0x94d212f...67197b |
2022-08-24 10:04:20 |
KuCoin 9 |
IN
|
0x5b18fe7...fc1350 |
124,558,909.64650002 |
0xf1b991e...c6d92f |
2022-08-10 12:51:23 |
0x5b18fe7...fc1350 |
OUT
|
0xec97337...ae4161 |
503,683,017 |
0x5ade37f...b322e4 |
2022-08-10 06:47:01 |
Uniswap V3: SHIB |
IN
|
0x5b18fe7...fc1350 |
253,240,002.436163191099867018 |
0xf988613...ebc354 |
2022-08-09 09:05:34 |
Uniswap V3: SHIB |
IN
|
0x5b18fe7...fc1350 |
101,433,525.145314413174969953 |
0xad47021...f6e8be |
2022-08-09 07:07:04 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x5e2a8cf...0bb6cd |
2022-08-05 11:32:27 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
0x46dd8f4...e25637 |
2022-07-24 16:32:26 |
KuCoin 9 |
IN
|
0x5b18fe7...fc1350 |
499,009,490.273271 |
0xa351ff8...2fe651 |
2022-07-24 09:14:20 |
0x5b18fe7...fc1350 |
OUT
|
0xec97337...ae4161 |
395,202,458.52 |
0x52de285...64063f |
2022-06-25 16:23:14 |
0x5b18fe7...fc1350 |
OUT
|
0xec97337...ae4161 |
100,000,000 |
0x2531c54...e4a8bb |
2022-05-09 10:43:35 |
Binance 14 |
IN
|
0x5b18fe7...fc1350 |
495,202,458.52 |
0xe907321...fc5104 |
2021-10-28 17:17:00 |
0x5b18fe7...fc1350 |
OUT
|
0xec97337...ae4161 |
251,211,531.793607536057551537 |
0xb06f901...57a6b6 |
2021-10-27 15:27:01 |
0x5b18fe7...fc1350 |
OUT
|
0xec97337...ae4161 |
750,000,000 |
0xec9c573...a87020 |
2021-10-27 07:33:24 |
0x5b18fe7...fc1350 |
OUT
|
0xec97337...ae4161 |
550,000,000 |
0xfb8a2d1...b3fe73 |
2021-05-13 00:33:57 |
0x773dd32...968cc8 |
IN
|
0x5b18fe7...fc1350 |
51,211,531.793607536057551537 |
0x45faea1...d587d1 |
2021-05-10 07:43:34 |
0x5b18fe7...fc1350 |
OUT
|
Uniswap V2: SHIB |
500,000,000 |