0xb1a159d...9bc496 |
2022-11-14 15:57:47 |
0x742c695...d6bf16 |
OUT
|
Uniswap V3: SHIB |
20,685,479.538183979875209654 |
0x961bd18...019bfc |
2022-11-14 15:55:23 |
0x742c695...d6bf16 |
OUT
|
Uniswap V3: SHIB |
9,000,000 |
0x9024a3d...e07ce4 |
2022-11-12 19:47:59 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
9,622,077.81478394385955012 |
0xbb31387...6b575b |
2022-11-12 19:24:47 |
0x742c695...d6bf16 |
OUT
|
0x5764a6f...5d7563 |
7,000,000 |
0xdf74fa2...1876b3 |
2022-11-10 15:48:11 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
9,789,130.30083611922136107 |
0x9738455...2d2962 |
2022-11-10 05:51:23 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
3,184,210.77721313987712152 |
0xb12f49a...eada06 |
2022-11-09 19:51:23 |
0x: Coinbase Wallet Proxy |
IN
|
0x742c695...d6bf16 |
2,075,778.349872682365989127 |
0x141bf8f...5d93b5 |
2022-11-09 15:12:11 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
12,014,282.295478094551187817 |
0x483d01f...da3d09 |
2022-11-04 02:27:59 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
30,688,476.063466618702999077 |
0x483d01f...da3d09 |
2022-11-04 02:27:59 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
309,984.60670168301720201 |
0x0fa71b9...958bee |
2022-11-03 21:07:35 |
0x742c695...d6bf16 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x9800cd4...68da1c |
2022-11-03 02:05:59 |
0x742c695...d6bf16 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0xbdc026b...356942 |
2022-11-01 23:55:11 |
0x742c695...d6bf16 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0x669dbd8...58f107 |
2022-11-01 05:46:35 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
25,272,898.076361954490845215 |
0xfcdb7e0...d0c68c |
2022-11-01 05:45:11 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
8,999,164.688578614743608746 |
0x4c1b18c...2ba3f2 |
2022-10-31 22:44:23 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
9,482,775.205220587910908944 |
0x1f422a8...4f6982 |
2022-10-31 22:39:59 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
18,765,330.309303532060994518 |
0x305008b...e13fac |
2022-10-31 22:29:47 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
8,478,292.390703612513843664 |
0x5ec646d...946e2f |
2022-10-15 02:42:35 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
39,600,504.792076860760631311 |
0x5ec646d...946e2f |
2022-10-15 02:42:35 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
400,005.098909867280410418 |
0xf263d5a...09d387 |
2022-10-14 16:32:59 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
19,923,750 |
0xf263d5a...09d387 |
2022-10-14 16:32:59 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
201,250 |
0x8c2809f...acb0da |
2022-10-13 20:57:59 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
8,910,000 |
0x8c2809f...acb0da |
2022-10-13 20:57:59 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
90,000 |
0x36efbc0...9f4bff |
2022-10-11 12:56:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x742c695...d6bf16 |
8,132,743.623139452846836453 |
0x3380e48...523a8a |
2022-10-08 23:47:59 |
0x742c695...d6bf16 |
OUT
|
Uniswap V2: SHIB |
27,000,000 |
0x5c3e223...eea5a1 |
2022-10-08 14:55:35 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
12,992,747.566631053449923815 |
0xb08eb11...26046a |
2022-10-07 13:21:47 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
3,235,320 |
0xb08eb11...26046a |
2022-10-07 13:21:47 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
32,680 |
0xb05d8d8...cd70f0 |
2022-10-07 12:47:35 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
7,884,136.056720390077348323 |
0x6d5a4b3...a53e82 |
2022-10-05 12:11:11 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
9,900,000 |
0x6d5a4b3...a53e82 |
2022-10-05 12:11:11 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
100,000 |
0x984ad7e...b689ab |
2022-10-03 02:46:47 |
0x742c695...d6bf16 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0xc4d5610...64568a |
2022-09-30 22:40:11 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
7,922,702.137887708510346224 |
0x0f3ed68...6c55f6 |
2022-09-30 22:34:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x742c695...d6bf16 |
11,790,344.305909013924062418 |
0xaf88f45...9cf224 |
2022-09-30 02:53:11 |
0x742c695...d6bf16 |
OUT
|
Uniswap V3: SHIB |
26,000,000 |
0x011b32d...45eba2 |
2022-09-24 15:05:47 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
20,506,269.486752791388631213 |
0x0ffdada...e5dec5 |
2022-09-24 14:42:47 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
5,700,420.547765545329458463 |
0xf11a3af...eb7412 |
2022-09-24 00:12:23 |
0x742c695...d6bf16 |
OUT
|
0xe9131a2...fc67e0 |
4,200,000 |
0xf11a3af...eb7412 |
2022-09-24 00:12:23 |
0x742c695...d6bf16 |
OUT
|
Uniswap V2: SHIB |
16,800,000 |
0xe135584...7ac6ee |
2022-09-23 22:32:11 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
8,070,498.926168602281192358 |
0xf43699b...50daea |
2022-09-23 22:19:59 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
930,018.086286768015107647 |
0xbb50606...968f17 |
2022-09-23 18:53:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x742c695...d6bf16 |
12,448,545.326423341986232757 |
0x67f2154...c2d142 |
2022-09-23 02:43:11 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
12,687,279.671843234315401565 |
0x0d194f8...bec222 |
2022-09-21 13:11:23 |
0x: Coinbase Wallet Proxy |
IN
|
0x742c695...d6bf16 |
26,865,621.462887097917565245 |
0x749fa71...7bcd2e |
2022-09-19 18:27:59 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
9,928,287.06406495398 |
0x749fa71...7bcd2e |
2022-09-19 18:27:59 |
0x742c695...d6bf16 |
OUT
|
0x382ffce...282ba1 |
100,285.72791984802 |
0x1bbffcf...829678 |
2022-09-18 23:01:59 |
Uniswap V2: SHIB |
IN
|
0x742c695...d6bf16 |
25,166,300.430489546340106238 |
0xccc6f38...3dde52 |
2022-09-18 21:05:35 |
Uniswap V3: SHIB |
IN
|
0x742c695...d6bf16 |
5,324,155.017556873828671151 |
0xa197d1b...762015 |
2022-09-18 02:03:59 |
0x742c695...d6bf16 |
OUT
|
0x: Coinbase Wallet Proxy |
9,900,000 |