0xb898361...5dbb29 |
2024-12-10 16:24:59 |
0x6257ec4...7580c3 |
OUT
|
0xb6395bb...ef120e |
40,000,000 |
0xf4691a9...1f6eed |
2024-12-10 15:34:59 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
43,000,000 |
0x29c9b81...9c6d35 |
2024-12-10 15:32:47 |
0xb6395bb...ef120e |
IN
|
0x6257ec4...7580c3 |
42,000,000 |
0x2c6c06f...11dbd2 |
2024-12-10 15:32:47 |
0xb6395bb...ef120e |
IN
|
0x6257ec4...7580c3 |
42,000,000 |
0xc297af7...83d137 |
2024-12-10 09:43:23 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V3: SHIB |
42,000,000 |
0x82df0bd...957e4f |
2024-12-10 09:41:35 |
0xb6395bb...ef120e |
IN
|
0x6257ec4...7580c3 |
42,000,000 |
0x222ead8...15cfb9 |
2024-12-08 09:45:47 |
0x6257ec4...7580c3 |
OUT
|
0x5764a6f...5d7563 |
33,000,000 |
0x078a409...089259 |
2024-12-08 09:43:35 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
32,000,000 |
0x92620f6...2ba31a |
2024-12-08 09:42:23 |
0xb6395bb...ef120e |
IN
|
0x6257ec4...7580c3 |
65,000,000 |
0xb0252d3...0eed44 |
2022-05-11 10:22:50 |
0x6257ec4...7580c3 |
OUT
|
0x9379f5e...73b0a4 |
85,865,138.0616021149745152 |
0x7d46b5a...784392 |
2022-05-10 20:11:27 |
0x0000006...7fb793 |
IN
|
0x6257ec4...7580c3 |
85,865,138.0616021149745152 |
0xa313189...a77652 |
2022-03-10 23:14:37 |
0x6257ec4...7580c3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
1,750,015,354.629533869619551655 |
0xa26ccc5...a7910e |
2022-03-01 19:47:08 |
xShib Staked Shiba Inu |
IN
|
0x6257ec4...7580c3 |
1,750,015,354.629533869619551655 |
0x009645a...6589cd |
2022-01-03 09:12:00 |
0x6257ec4...7580c3 |
OUT
|
xShib Staked Shiba Inu |
1,750,000,000 |
0x76d7398...e0f47a |
2022-01-03 09:10:12 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
0xaf3c081...51e569 |
2021-12-22 07:49:32 |
0x6257ec4...7580c3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
324,393,184.247124629200763938 |
0xbb03046...bdcc9f |
2021-12-20 23:07:07 |
Uniswap V2: SHIB |
IN
|
0x6257ec4...7580c3 |
324,393,184.247124629200763938 |
0x57ee97b...afb0a1 |
2021-12-20 06:27:48 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
279,636,689.128797438832222294 |
0x97b8def...42c825 |
2021-12-18 23:25:08 |
xShib Staked Shiba Inu |
IN
|
0x6257ec4...7580c3 |
1,831,311,964.572150010234740822 |
0x952583d...d4ecbf |
2021-12-12 18:21:04 |
0xd291328...065f70 |
IN
|
0x6257ec4...7580c3 |
448,324,724.556647428597481472 |
0x23a86c8...d12f13 |
2021-09-21 05:37:39 |
0x6257ec4...7580c3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
488,280,185.033661079967754633 |
0x01b52e4...3047be |
2021-09-15 22:12:19 |
Uniswap V2: SHIB |
IN
|
0x6257ec4...7580c3 |
488,280,185.033661079967754633 |
0xb4e8888...de428f |
2021-08-25 18:47:48 |
0x6257ec4...7580c3 |
OUT
|
xShib Staked Shiba Inu |
596,770,890.960209331304928936 |
0xe30e7b9...a281b6 |
2021-08-25 18:39:08 |
Uniswap V3: SHIB |
IN
|
0x6257ec4...7580c3 |
596,770,890.960209331304928936 |
0xf3825df...871f36 |
2021-08-08 20:09:17 |
0x6257ec4...7580c3 |
OUT
|
xShib Staked Shiba Inu |
50,408,990.503443925902998729 |
0x0433cf8...57ff31 |
2021-08-07 16:42:51 |
Uniswap V3: SHIB |
IN
|
0x6257ec4...7580c3 |
50,408,990.503443925902998729 |
0x0ea26a6...5a227e |
2021-07-06 17:29:35 |
0x6257ec4...7580c3 |
OUT
|
xShib Staked Shiba Inu |
683,970,616.701448646518143793 |
0xc8a389a...5c012d |
2021-07-06 16:43:40 |
xShib Staked Shiba Inu |
IN
|
0x6257ec4...7580c3 |
307,559,877.243641004074496935 |
0xde32752...c4e487 |
2021-07-06 16:17:31 |
Shiba Inu: ShibaSwap |
IN
|
0x6257ec4...7580c3 |
376,410,739.457807642443646858 |
0x3454563...00673b |
2021-07-06 15:50:52 |
0x6257ec4...7580c3 |
OUT
|
xShib Staked Shiba Inu |
807,560,831.55125263762975063 |
0xc0f2344...b78818 |
2021-07-06 15:32:26 |
0xa15cc73...c18350 |
IN
|
0x6257ec4...7580c3 |
807,036,066.620986693014562731 |
0x8cc6111...85a13d |
2021-07-06 15:29:32 |
0x0e906a0...473907 |
IN
|
0x6257ec4...7580c3 |
524,764.862512179618015043 |
0x5bad804...4fa48b |
2021-06-27 10:28:34 |
0x6257ec4...7580c3 |
OUT
|
0xa15cc73...c18350 |
882,152,740.48566948238258203 |
0x5eaebdb...0afec6 |
2021-06-26 18:39:12 |
0xb0a115d...a5753f |
IN
|
0x6257ec4...7580c3 |
318,611,879.273108937040433972 |
0xb7cafea...62ef54 |
2021-06-26 18:20:09 |
0x7c5a5d5...537b57 |
IN
|
0x6257ec4...7580c3 |
563,540,861.280314310339320914 |
0xeb86ece...d6dfbb |
2021-06-18 20:19:46 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
66,507,629.483030019009821142 |
0xd98b5eb...4c2094 |
2021-06-18 13:11:34 |
0xc36442b...11fe88 |
IN
|
0x6257ec4...7580c3 |
66,507,629.483030019009821142 |
0x42cc6de...2a282c |
2021-06-17 10:46:59 |
0x6257ec4...7580c3 |
OUT
|
0xd291328...065f70 |
294,595,576.905862795660449057 |
0x0a1b380...99e45e |
2021-06-16 15:25:24 |
0xd36dcec...5e3efd |
IN
|
0x6257ec4...7580c3 |
294,595,576.905862795660442339 |
0x6937069...823bd2 |
2021-06-16 08:48:27 |
0x6257ec4...7580c3 |
OUT
|
0xd36dcec...5e3efd |
294,595,576.90586279566044234 |
0xb48a3d8...13d6fe |
2021-06-16 08:47:26 |
0xb0a115d...a5753f |
IN
|
0x6257ec4...7580c3 |
294,048,280.63962817606964731 |
0x85093e6...097bf8 |
2021-06-15 21:59:48 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
101,890,793.035893932549104539 |
0xccb9dfb...2e89e1 |
2021-06-15 21:49:46 |
0xd291328...065f70 |
IN
|
0x6257ec4...7580c3 |
1,268,382.664962930574819373 |
0xb032b91...4ebd83 |
2021-06-15 18:22:15 |
Uniswap V3: SHIB |
IN
|
0x6257ec4...7580c3 |
101,169,706.637165621459433005 |
0x60b8761...443b05 |
2021-06-14 19:47:39 |
0x6257ec4...7580c3 |
OUT
|
0x5764a6f...5d7563 |
73,782,140.712279779380726001 |
0x64ce07d...4bf370 |
2021-06-14 19:46:18 |
Uniswap V3: SHIB |
IN
|
0x6257ec4...7580c3 |
73,782,140.71227977948637991 |
0x2d9df7f...04b913 |
2021-06-14 11:02:12 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V3: SHIB |
1,938,824,204.839568510936331888 |
0x4cf9911...e6cbbf |
2021-06-12 17:51:41 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
61,175,795.160431489063668112 |
0xa3d7f63...7e192c |
2021-06-11 07:40:10 |
0x6257ec4...7580c3 |
OUT
|
Uniswap V2: SHIB |
787,979,463.889370194381909386 |
0x26cf7e9...38c669 |
2021-06-11 07:35:54 |
0xd36dcec...5e3efd |
IN
|
0x6257ec4...7580c3 |
2,787,979,463.889370194381909386 |