| 0x9d2d681...3a1efa |
2024-10-01 12:02:11 |
0x5b28f77...3c55ca |
OUT
|
0x43ee35d...3675a8 |
31,000,000 |
| 0x860eddb...b531b3 |
2024-09-17 21:22:23 |
0x5b28f77...3c55ca |
OUT
|
0x6f1cdbb...ab6168 |
44,000,000 |
| 0x55bee42...140e8b |
2024-09-12 17:46:11 |
0x5b28f77...3c55ca |
OUT
|
0x225a38b...f2dc17 |
100,000,000 |
| 0xcc0544c...bded28 |
2024-09-02 04:04:35 |
0x5b28f77...3c55ca |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
| 0x47c73a8...b7de43 |
2024-08-29 14:13:47 |
0x5b28f77...3c55ca |
OUT
|
0xfbeedcf...768737 |
50,000,000 |
| 0x97a90f5...2d48e3 |
2024-08-21 15:17:23 |
0x5b28f77...3c55ca |
OUT
|
0x77d5f03...79031b |
76,000,000 |
| 0xd98da4a...403a48 |
2024-08-14 22:40:59 |
0x5b28f77...3c55ca |
OUT
|
0xfbeedcf...768737 |
52,000,000 |
| 0x3fefb73...dad012 |
2024-08-09 03:21:47 |
0x5b28f77...3c55ca |
OUT
|
Uniswap V3: SHIB |
45,000,000 |
| 0x7fc7935...842fae |
2024-07-31 20:28:11 |
0x5b28f77...3c55ca |
OUT
|
0x74de5d4...016631 |
10,000,000 |
| 0x7a0ac7f...e68310 |
2024-07-17 23:44:59 |
0x5b28f77...3c55ca |
OUT
|
0x74de5d4...016631 |
18,000,000 |
| 0xf9c8a50...618222 |
2024-03-05 23:04:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
3,107,065.66186711 |
| 0x4b14dfc...1a477b |
2024-03-05 12:34:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
6,863,702.98740342 |
| 0xd2cefee...714298 |
2024-03-03 20:18:47 |
0x74de5d4...016631 |
IN
|
0x5b28f77...3c55ca |
9,027,868.036079972322131104 |
| 0xf2412f2...d98169 |
2024-03-02 18:12:59 |
0x74de5d4...016631 |
IN
|
0x5b28f77...3c55ca |
4,835,095.421612841957849078 |
| 0x49bcea2...5caa2e |
2024-03-01 05:01:11 |
0x74de5d4...016631 |
IN
|
0x5b28f77...3c55ca |
15,725,764.91731045506589578 |
| 0x255bd8f...ee477a |
2024-01-03 15:04:23 |
Crypto.com 2 |
IN
|
0x5b28f77...3c55ca |
4,434,000 |
| 0xad168e2...e4f1f8 |
2023-08-26 15:18:47 |
0x74de5d4...016631 |
IN
|
0x5b28f77...3c55ca |
30,023,484.008559771055588264 |
| 0x9e4f54f...292c82 |
2023-05-28 23:56:11 |
Uniswap V3: SHIB |
IN
|
0x5b28f77...3c55ca |
61,230,671.868711806714024651 |
| 0x353390c...953a24 |
2023-05-28 18:42:59 |
0x5b28f77...3c55ca |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
| 0xbc8ac31...c79b8d |
2023-05-23 03:44:11 |
0x5b28f77...3c55ca |
OUT
|
0x5764a6f...5d7563 |
30,000,000 |
| 0x41383b4...3b0471 |
2023-05-22 10:28:35 |
Uniswap V3: SHIB |
IN
|
0x5b28f77...3c55ca |
34,278,545.332134073496526433 |
| 0x2da76fb...565a26 |
2023-05-05 09:28:35 |
0x5b28f77...3c55ca |
OUT
|
Uniswap V3: SHIB |
80,000,000 |
| 0xbcb85dc...706708 |
2023-04-30 22:55:23 |
0x5b28f77...3c55ca |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x5543b8c...a12224 |
2023-04-15 14:29:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
4,726,063.10733659 |
| 0x18b263d...9156cd |
2023-04-09 01:59:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
5,427,366.56400144 |
| 0x148a784...8380f3 |
2023-03-28 14:11:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
4,720,703.51184147 |
| 0x49be0d0...fe1e55 |
2023-03-25 14:09:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
4,299,740.75472113 |
| 0xaed406b...d726f1 |
2023-03-22 23:22:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
20,953,802.82932343 |
| 0x06c0dce...9addf0 |
2023-03-05 14:59:23 |
Crypto.com 2 |
IN
|
0x5b28f77...3c55ca |
5,000,000 |
| 0xbe40016...7c23de |
2023-03-01 09:44:23 |
Crypto.com 2 |
IN
|
0x5b28f77...3c55ca |
5,000,000 |
| 0x19d7e36...11cae5 |
2023-03-01 04:22:23 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
7,462,716.6518717970870701 |
| 0x31eecff...f3aa17 |
2023-02-22 13:42:59 |
Crypto.com 2 |
IN
|
0x5b28f77...3c55ca |
8,100,000 |
| 0x5734537...608039 |
2023-02-14 12:52:47 |
Crypto.com 2 |
IN
|
0x5b28f77...3c55ca |
4,000,000 |
| 0x4dffb94...9a37f6 |
2023-02-13 10:03:47 |
Crypto.com 2 |
IN
|
0x5b28f77...3c55ca |
10,400,000 |
| 0x20ed8ac...8aff1d |
2023-02-03 16:18:35 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
7,405,231.9193668286275309 |
| 0x64568ad...fadf6a |
2023-01-19 03:29:11 |
Coinbase 10 |
IN
|
0x5b28f77...3c55ca |
400,549,071.73764265 |
| 0x905806f...b2a164 |
2023-01-09 02:17:35 |
0x5b28f77...3c55ca |
OUT
|
0x7f48f3d...a6f64b |
397,703,494.9267193 |
| 0xc128b2f...078d1f |
2023-01-08 02:57:59 |
0x5b28f77...3c55ca |
OUT
|
0x7f40179...06f64b |
0 |
| 0xa57398a...7cdb70 |
2022-12-27 10:01:23 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
5,148,558.3350185450675399 |
| 0xba094c2...032916 |
2022-12-23 10:05:23 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
4,523,221.9329473674230935 |
| 0x66f9fce...4235fb |
2022-12-22 05:25:47 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
10,032,286.9337090153867683 |
| 0x2820e4b...4ca7d1 |
2022-12-17 23:02:35 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
5,147,845.9060984433460015 |
| 0x63dc26a...4342ba |
2022-12-16 10:02:47 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
10,207,049.8968224476944596 |
| 0x4e8c729...13c9b0 |
2022-12-12 09:49:11 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
4,201,189.3663465897844053 |
| 0x7c5869c...e8ed94 |
2022-12-08 05:02:11 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
5,210,468.1852278210627215 |
| 0x70483d7...cba353 |
2022-12-02 16:21:59 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
5,174,529.9971579356794288 |
| 0x362d764...8fb094 |
2022-11-27 23:11:47 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
2,155,414.0122053886969382 |
| 0x640c90d...132d9f |
2022-11-26 00:37:59 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
4,925,537.0395805351313512 |
| 0x36ed055...8f957d |
2022-11-17 20:37:59 |
0x5b28f77...3c55ca |
OUT
|
0x7f48f3d...a6f64b |
8,791,208.79120879 |
| 0xcf34d92...425139 |
2022-11-15 15:58:23 |
Robinhood 3 |
IN
|
0x5b28f77...3c55ca |
12,169,599.0850608290609775 |
SHIBA INU (SHIB) |
$0.0000247
0.00%
