| 0x4d3b7b0...f78fb5 |
2024-02-27 00:34:35 |
0x5ca7fbf...a58c03 |
OUT
|
Uniswap V2: SHIB-USDC |
13,609,687.014714568102368783 |
| 0xb6dacf9...d4bcf9 |
2024-02-14 21:56:11 |
0xff64cb7...95ee22 |
IN
|
0x5ca7fbf...a58c03 |
13,609,586.978110382723314668 |
| 0xb3f70ef...e3c19a |
2023-12-30 00:25:35 |
xShib Staked Shiba Inu |
IN
|
0x5ca7fbf...a58c03 |
100.036604185379054115 |
| 0x0da407e...dcf554 |
2023-07-10 00:36:47 |
0x5ca7fbf...a58c03 |
OUT
|
0x: Exchange Proxy Flash Wallet |
52,558,621.275129053194020461 |
| 0x90c8e68...dd6891 |
2023-05-25 01:34:11 |
0x5ca7fbf...a58c03 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0x59eff43...32ba07 |
2023-05-13 22:55:59 |
xShib Staked Shiba Inu |
IN
|
0x5ca7fbf...a58c03 |
102,558,621.275129053194020461 |
| 0x45de6ed...203ec1 |
2022-11-30 23:55:47 |
0x5ca7fbf...a58c03 |
OUT
|
0x351c370...d07a8f |
10,253,748.89542952 |
| 0x403bcaa...a9dc88 |
2022-11-30 22:57:11 |
Coinbase 10 |
IN
|
0x5ca7fbf...a58c03 |
10,253,748.89542952 |
| 0x8b9120c...7db094 |
2022-10-05 11:46:47 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
7,849,942.52898517 |
| 0x5cafd00...bf517a |
2022-10-04 12:27:11 |
Coinbase 10 |
IN
|
0x5ca7fbf...a58c03 |
7,849,942.52898517 |
| 0x5aa1524...853c3c |
2022-09-16 01:30:35 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
47,348,282.898936040332030723 |
| 0x524ae5f...de4b53 |
2022-09-15 11:41:59 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
47,348,282.898936033248901367 |
| 0xaa29db5...8a308e |
2022-09-15 11:35:23 |
xShib Staked Shiba Inu |
IN
|
0x5ca7fbf...a58c03 |
94,696,565.79787207358093209 |
| 0x9238d32...59b68b |
2022-08-31 00:34:58 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
7,740,046.67743868 |
| 0xe4a8f2d...61f1f7 |
2022-08-31 00:09:41 |
Coinbase 10 |
IN
|
0x5ca7fbf...a58c03 |
7,740,046.67743868 |
| 0xa668240...a1e90f |
2022-08-07 11:26:00 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
7,914,039.85982597 |
| 0x8ede67e...90827a |
2022-08-07 11:22:47 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
6,800,000 |
| 0x70747bd...832a8b |
2021-10-31 10:54:35 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
11,000,000 |
| 0xccbb5e6...fc779d |
2021-10-31 10:44:48 |
Coinbase 13 |
IN
|
0x5ca7fbf...a58c03 |
12,114,039.85982597 |
| 0x5f17dfa...dba447 |
2021-10-19 00:30:08 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
38,838,437.899391128603071099 |
| 0x4b37d86...9a7413 |
2021-10-18 08:54:26 |
0x351c370...d07a8f |
IN
|
0x5ca7fbf...a58c03 |
38,838,437.899391128603071099 |
| 0x316e5dd...fa70cd |
2021-10-07 23:24:31 |
0x5ca7fbf...a58c03 |
OUT
|
0x30a4ba3...9118be |
90,786,204.790820793409913579 |
| 0xa5390ea...0a5d99 |
2021-10-07 23:21:06 |
0xff64cb7...95ee22 |
IN
|
0x5ca7fbf...a58c03 |
90,786,204.790820793409913579 |
| 0x126580b...2cfc68 |
2021-10-07 23:10:36 |
0x5ca7fbf...a58c03 |
OUT
|
0x30a4ba3...9118be |
87,588,083.916411886791220304 |
| 0xf59fc64...309429 |
2021-10-07 22:59:36 |
xShib Staked Shiba Inu |
IN
|
0x5ca7fbf...a58c03 |
87,588,083.916411886791220304 |
| 0x36de765...6d6a69 |
2021-10-07 20:09:09 |
0x5ca7fbf...a58c03 |
OUT
|
0x30a4ba3...9118be |
116,784,111.88854924199675968 |
| 0x93d8bd5...16ffd9 |
2021-10-07 16:24:15 |
xShib Staked Shiba Inu |
IN
|
0x5ca7fbf...a58c03 |
116,784,111.88854924199675968 |
| 0x1e35ec3...8e1338 |
2021-09-30 02:19:35 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
53,066,719.43910879 |
| 0x8b5e032...e54240 |
2021-09-30 02:03:39 |
Coinbase 13 |
IN
|
0x5ca7fbf...a58c03 |
53,066,719.43910879 |
| 0x1ee0d14...8bc545 |
2021-09-25 04:01:27 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
23,000,000 |
| 0x18b9fae...2f5606 |
2021-09-09 13:23:13 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
23,000,000 |
| 0xdcf330f...daadb0 |
2021-09-02 09:36:00 |
0x5ca7fbf...a58c03 |
OUT
|
0xff64cb7...95ee22 |
19,500,000 |
| 0x54f62ee...f86c16 |
2021-08-22 21:53:27 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
19,500,000 |
| 0x1ca56fe...888984 |
2021-08-19 06:34:24 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
53,500,000 |
| 0xf46f059...de16e6 |
2021-08-18 21:26:08 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
53,500,000 |
| 0x6887065...2627a6 |
2021-08-18 10:08:38 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
48,500,000 |
| 0xa4ecd70...d84c10 |
2021-08-17 20:55:10 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
48,500,000 |
| 0x43e18fc...65284b |
2021-08-16 10:51:33 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
23,500,000 |
| 0xf0d860c...f2b24e |
2021-08-16 10:16:29 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
23,500,000 |
| 0x24288a3...6962f6 |
2021-08-16 07:24:48 |
0x5ca7fbf...a58c03 |
OUT
|
xShib Staked Shiba Inu |
32,000,000 |
| 0x4f8ad38...1525a8 |
2021-08-15 15:03:16 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
28,500,000 |
| 0x79a6d65...78426b |
2021-08-15 13:42:39 |
Crypto.com 2 |
IN
|
0x5ca7fbf...a58c03 |
3,500,000 |
SHIBA INU (SHIB) |
$0.0000261
0.00%
