| 0x94f96d1...2d3778 |
2024-04-01 21:05:59 |
0x7bcb59e...f4f762 |
OUT
|
0x: Exchange Proxy Flash Wallet |
19,602,029.752896565655158579 |
| 0xf223538...2548dd |
2024-03-02 01:12:35 |
Uniswap V2: SHIB |
IN
|
0x7bcb59e...f4f762 |
19,602,029.752896565655158579 |
| 0x5021416...c8d834 |
2024-01-28 17:21:59 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V2: SHIB |
172,951,640.288885973294531375 |
| 0x69b4b6f...e37e87 |
2023-08-26 14:28:11 |
0x7bcb59e...f4f762 |
OUT
|
0x6fd495f...632784 |
613,120,784.7946045 |
| 0x9e0ee34...2b5143 |
2023-08-22 20:25:47 |
0x7bcb59e...f4f762 |
OUT
|
0x: Exchange Proxy Flash Wallet |
254,614,894.97135583 |
| 0x1cc5bf7...2ac366 |
2023-06-30 13:28:59 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V3: SHIB |
52,000,000 |
| 0xa886b76...00549e |
2023-06-25 05:18:47 |
xShib Staked Shiba Inu |
IN
|
0x7bcb59e...f4f762 |
1,092,687,320.054846303294531375 |
| 0x69455bf...36a3ec |
2023-06-06 17:36:59 |
0x7bcb59e...f4f762 |
OUT
|
xShib Staked Shiba Inu |
1,092,687,250.983303289921329809 |
| 0x388ca48...556b5b |
2023-05-04 01:52:11 |
0x7bcb59e...f4f762 |
OUT
|
ShibaSwap LP Token |
50,000,000 |
| 0x97aeb92...206955 |
2023-05-04 01:50:35 |
0x7bcb59e...f4f762 |
OUT
|
ShibaSwap LP Token |
10,000,000 |
| 0x8bf0642...3bf343 |
2023-05-04 01:19:23 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
| 0xe5babb5...3f1756 |
2023-05-03 11:28:11 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V3: SHIB |
150,000,000 |
| 0xbfcbe8b...77089c |
2023-05-02 16:51:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x7bcb59e...f4f762 |
201,222,341.22213909009947623 |
| 0x14cfba9...51eee4 |
2023-03-16 11:48:35 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0xdd203e2...accc10 |
2022-10-04 13:13:35 |
0x7bcb59e...f4f762 |
OUT
|
0x: Coinbase Wallet Proxy |
880,286,690.350470744 |
| 0xdd203e2...accc10 |
2022-10-04 13:13:35 |
0x7bcb59e...f4f762 |
OUT
|
0x382ffce...282ba1 |
8,891,784.751014856 |
| 0xc8f4d0d...6b7644 |
2022-09-06 01:38:09 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V2: SHIB |
170,000,000 |
| 0x578c731...7d854a |
2022-08-31 02:25:19 |
Shiba Inu: ShibaSwap |
IN
|
0x7bcb59e...f4f762 |
94,226,651.944740818196761495 |
| 0x7a62ec7...0ab8eb |
2022-06-21 19:31:33 |
0x7bcb59e...f4f762 |
OUT
|
0x4c2621f...81c04b |
169,348,020 |
| 0xa721513...56b058 |
2022-04-25 17:57:29 |
xShib Staked Shiba Inu |
IN
|
0x7bcb59e...f4f762 |
2,345,764,752.917908981625092084 |
| 0x0205c0d...97622f |
2022-02-16 22:48:02 |
0x7bcb59e...f4f762 |
OUT
|
xShib Staked Shiba Inu |
2,345,738,589.144556157235385978 |
| 0x6854fa0...9fee2b |
2022-02-13 06:20:26 |
0x7bcb59e...f4f762 |
OUT
|
0x04cc8a1...9fecb9 |
172,651,950 |
| 0x4ee70ac...000ac2 |
2022-01-08 22:44:52 |
xShib Staked Shiba Inu |
IN
|
0x7bcb59e...f4f762 |
2,200,144,189.747225776270055461 |
| 0x8025fe6...2fb094 |
2022-01-05 16:52:55 |
0x7bcb59e...f4f762 |
OUT
|
Uniswap V2: SHIB |
91,109,612.215014703053631827 |
| 0x8025fe6...2fb094 |
2022-01-05 16:52:55 |
0x7bcb59e...f4f762 |
OUT
|
0x382ffce...282ba1 |
920,299.113282976798521532 |
| 0x7b5c98d...618390 |
2021-12-17 13:42:19 |
0x7bcb59e...f4f762 |
OUT
|
ShibaSwap LP Token |
84,352,258.8404500228261125 |
| 0xdf13c4a...c9d830 |
2021-12-04 06:33:32 |
Uniswap V2: SHIB |
IN
|
0x7bcb59e...f4f762 |
494,628,519.566078083643596376 |
| 0x8cff628...aa7dc4 |
2021-12-02 03:20:53 |
0x7bcb59e...f4f762 |
OUT
|
xShib Staked Shiba Inu |
2,200,131,230.118308763479408703 |
| 0x5e7c9a8...62da2e |
2021-11-27 13:48:10 |
0x7bcb59e...f4f762 |
OUT
|
Null: 0xdea...069 |
29,000,000 |
| 0x5201ce5...b9cffb |
2021-11-27 02:26:52 |
0x7bcb59e...f4f762 |
OUT
|
0x: Coinbase Wallet Proxy |
634,615,384.61538461538461696 |
| 0x5201ce5...b9cffb |
2021-11-27 02:26:52 |
0x7bcb59e...f4f762 |
OUT
|
0x382ffce...282ba1 |
6,410,256.410256410256410272 |
| 0x6328ab5...743f48 |
2021-11-23 05:29:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x7bcb59e...f4f762 |
1,132,956,871.143949789120435935 |
| 0x0012948...89da57 |
2021-11-05 15:12:10 |
Crypto.com 2 |
IN
|
0x7bcb59e...f4f762 |
1,737,200,000 |
| 0xa1c29cb...018e62 |
2021-11-03 23:54:58 |
0x7bcb59e...f4f762 |
OUT
|
0xcdd83e4...9dc5eb |
2,939,403,722.105096409603548447 |
| 0x8a40cd8...a20f2c |
2021-10-20 12:18:45 |
Crypto.com 2 |
IN
|
0x7bcb59e...f4f762 |
3,500,000.00000264 |
| 0x28bd818...bae112 |
2021-10-11 02:21:33 |
xShib Staked Shiba Inu |
IN
|
0x7bcb59e...f4f762 |
1,467,951,862.788118886333284775 |
| 0x6d69dba...cbd575 |
2021-10-02 21:20:50 |
0x7bcb59e...f4f762 |
OUT
|
xShib Staked Shiba Inu |
1,467,951,859.316975116729736328 |
| 0x15554e7...a1687b |
2021-09-29 12:14:29 |
Crypto.com 2 |
IN
|
0x7bcb59e...f4f762 |
2,935,903,718.63395 |
SHIBA INU (SHIB) |
$0.0000245
0.00%
