0xad4f7a8...0dbd79 |
2024-07-14 08:21:35 |
0x6916867...a046e0 |
OUT
|
0xe37e799...57bd09 |
100,655,586.751988877793026151 |
0x6000eb9...e06270 |
2024-07-13 16:16:59 |
0x6916867...a046e0 |
OUT
|
0xb8811ec...ec877a |
5,000,000 |
0x855e56f...acba5f |
2024-07-13 16:11:59 |
0x6916867...a046e0 |
OUT
|
0x47570a4...1a3990 |
70,000,000 |
0x4c3c064...09d700 |
2024-07-13 16:03:11 |
1inch v5: Aggregation Router |
IN
|
0x6916867...a046e0 |
75,501,417.594236517791334462 |
0xcb7255d...b5a24d |
2024-07-10 08:41:23 |
0x6916867...a046e0 |
OUT
|
0xe37e799...57bd09 |
3,006,614.552014432 |
0x65a8ca3...94f819 |
2024-07-09 19:06:35 |
0x6916867...a046e0 |
OUT
|
Uniswap V3: SHIB |
54,590,826.138021372233368809 |
0x72f8eb2...e3a8fc |
2024-07-09 18:55:11 |
Coinbase 10 |
IN
|
0x6916867...a046e0 |
54,417,177.91411043 |
0x8f12813...66624b |
2024-07-06 18:03:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x6916867...a046e0 |
26,880,957.267662610511352636 |
0x3a2462f...698c72 |
2024-07-01 12:56:47 |
0x6916867...a046e0 |
OUT
|
Uniswap V2: SHIB |
7,028,940 |
0x0f8703f...0b5000 |
2024-07-01 12:01:35 |
0x3fc91a3...2b7fad |
IN
|
0x6916867...a046e0 |
6,211,980.160248783226443388 |
0xd9d1893...979ac4 |
2024-07-01 03:24:59 |
0x6916867...a046e0 |
OUT
|
0xe37e799...57bd09 |
11,451,474.37732608 |
0xfbea7f6...e0be52 |
2024-07-01 03:20:47 |
0x6916867...a046e0 |
OUT
|
Uniswap V2: SHIB |
200 |
0x45c3454...07cccd |
2024-06-30 06:53:23 |
0x6916867...a046e0 |
OUT
|
Uniswap V2: SHIB |
12,242,330.135719463014211013 |
0xe761f56...6392d2 |
2024-06-29 06:55:59 |
0x6916867...a046e0 |
OUT
|
0xe37e799...57bd09 |
5,866,823.115283074 |
0x19cc178...12d6b6 |
2024-06-29 06:54:11 |
Coinbase 10 |
IN
|
0x6916867...a046e0 |
5,870,267.09715292 |
0x0ebfec8...c0dec2 |
2022-03-14 21:24:12 |
xShib Staked Shiba Inu |
IN
|
0x6916867...a046e0 |
83,926,683.155919438288715526 |
0x09f040f...fc92e6 |
2022-01-13 05:45:34 |
Binance 14 |
IN
|
0x6916867...a046e0 |
2,093,492 |
0x9437532...84bbf6 |
2021-12-30 01:16:45 |
Coinbase 13 |
IN
|
0x6916867...a046e0 |
3,069,921 |
0x7f9459c...4c8be1 |
2021-12-27 13:36:25 |
Coinbase 13 |
IN
|
0x6916867...a046e0 |
3,021,674 |
0x1f56242...66d326 |
2021-12-15 00:36:53 |
Coinbase 13 |
IN
|
0x6916867...a046e0 |
3,030,423 |
0x491dd34...882f3d |
2021-12-02 05:07:32 |
Coinbase 13 |
IN
|
0x6916867...a046e0 |
1,136,363 |
0xad99278...d59e9c |
2021-11-19 08:22:09 |
0xbccec45...0522e6 |
IN
|
0x6916867...a046e0 |
878,734.622144110048313344 |
0x05aa10c...73d7ed |
2021-10-10 11:21:27 |
ShibaSwap LP Token |
IN
|
0x6916867...a046e0 |
3,803,704.258878489174446617 |
0x3f04af9...6eacdb |
2021-09-14 06:26:31 |
0x6916867...a046e0 |
OUT
|
xShib Staked Shiba Inu |
6,513,978.14496626755504552 |
0x9302957...fd3677 |
2021-09-14 06:16:07 |
ShibaSwap LP Token |
IN
|
0x6916867...a046e0 |
3,008,614.44651425115374835 |
0x2024209...b14bae |
2021-07-20 05:19:45 |
ShibaSwap LP Token |
IN
|
0x6916867...a046e0 |
142,444.152207437722112433 |
0xea0b8e9...5a1043 |
2021-07-16 16:26:12 |
0x6916867...a046e0 |
OUT
|
xShib Staked Shiba Inu |
5,000,000 |
0xd23f060...30a3b4 |
2021-07-14 04:24:04 |
0x6916867...a046e0 |
OUT
|
xShib Staked Shiba Inu |
2,787,639.84874819265678525 |
0x56fe303...20a939 |
2021-07-14 04:18:16 |
0x6916867...a046e0 |
OUT
|
xShib Staked Shiba Inu |
11,150,559.394992765039205551 |
0x64f5a6c...311913 |
2021-07-13 07:26:32 |
0x94e4b2e...87c723 |
IN
|
0x6916867...a046e0 |
2,812,779.254626743330790056 |
0x0b37e65...dc07a0 |
2021-07-13 06:58:19 |
0x6916867...a046e0 |
OUT
|
xShib Staked Shiba Inu |
58,465,018.606076367199420929 |
0x08b2e89...4a73bd |
2021-07-03 05:21:26 |
0x94e4b2e...87c723 |
IN
|
0x6916867...a046e0 |
1,790,516.932261454086786847 |
0x7411092...b4b1b1 |
2021-07-02 04:58:50 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
11,723,428.609267703306174081 |
0x32e8b9f...ac0ffc |
2021-06-18 13:40:26 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
16,309,569.651236425739687167 |
0xed5d96d...d434d9 |
2021-06-09 14:23:43 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
4,180,572.9066182225078251 |
0xad82d36...a6f8e7 |
2021-06-09 14:13:49 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
4,207,349.889975915369665021 |
0x3ffcdbd...1ca301 |
2021-06-04 23:10:04 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
3,658,389.899962231492900302 |
0x25fc271...3f3ced |
2021-06-04 22:54:39 |
0x94e4b2e...87c723 |
IN
|
0x6916867...a046e0 |
3,635,757.899069170214051131 |
0xf14b111...806570 |
2021-06-04 22:41:32 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
3,656,363.043700802697492185 |
0x5eac272...89355e |
2021-06-04 06:13:53 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
3,628,366.439071816579422657 |
0x52652f2...474b7b |
2021-05-25 18:26:22 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
3,371,557.243748554139532336 |
0x3517a7e...411bc2 |
2021-05-25 17:37:29 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
3,206,906.073636522402640185 |
0x541621a...8ecc64 |
2021-05-23 22:40:13 |
0x5764a6f...5d7563 |
IN
|
0x6916867...a046e0 |
3,078,772.043030833321287641 |
0x1b86a8e...9863ef |
2021-05-23 22:34:00 |
0x5764a6f...5d7563 |
IN
|
0x6916867...a046e0 |
3,107,166.961777568369439728 |
0x25201a5...e7c548 |
2021-05-20 08:15:58 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
3,123,660.487726893932225339 |
0x11b2d00...788f97 |
2021-05-19 20:24:10 |
Uniswap V2: SHIB |
IN
|
0x6916867...a046e0 |
2,931,198.065610166992743274 |
0xf525f10...8cbba8 |
2021-05-16 15:26:21 |
0x5764a6f...5d7563 |
IN
|
0x6916867...a046e0 |
2,822,814.859361465938343962 |
0xcd28804...092080 |
2021-05-12 10:38:26 |
0x5764a6f...5d7563 |
IN
|
0x6916867...a046e0 |
1,752,605.065325095334316945 |
0x3f77172...f3ebef |
2021-05-12 10:25:15 |
Uniswap V3: SHIB |
IN
|
0x6916867...a046e0 |
1,768,362.07005431781927251 |