0x0213cba...8d3907 |
2025-04-03 21:51:47 |
0x8116e29...23a9d5 |
OUT
|
0x5141b82...40a190 |
819,336.3375665711 |
0x416961f...62bc50 |
2025-04-03 16:50:59 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
838,170.292360871281317631 |
0xfced8df...41a816 |
2025-04-03 16:47:59 |
0x8116e29...23a9d5 |
OUT
|
0x0d0e364...55428f |
1,316,330.728095434 |
0x254d40b...513a7a |
2025-04-02 01:42:59 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
799,395.744856455066436355 |
0x44cf610...a64c01 |
2025-04-02 01:28:11 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
78,991.79120440781 |
0x884b71f...56cb65 |
2025-03-29 00:38:47 |
0x8116e29...23a9d5 |
OUT
|
0x5141b82...40a190 |
2,248,032.9711502437 |
0x3488094...30252d |
2025-03-28 03:08:35 |
0x8116e29...23a9d5 |
OUT
|
0x94e4b2e...87c723 |
1,445,086.7052023122 |
0x34ace0d...0c791d |
2025-03-27 03:32:59 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
3,358,730.880177186520960701 |
0xee81b00...fd9db1 |
2025-03-20 04:35:11 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
198,394.316963887340725755 |
0x94c7d64...f00af4 |
2025-03-20 04:32:59 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
191,867.702294015130121359 |
0x5f0c5b0...66639f |
2025-02-18 10:08:35 |
0x8116e29...23a9d5 |
OUT
|
0x5141b82...40a190 |
651,890.482398957 |
0xb843253...65c357 |
2025-02-13 03:13:47 |
0x0d0e364...55428f |
IN
|
0x8116e29...23a9d5 |
234,550.23332182722993661 |
0xd8124f9...9d72f3 |
2025-02-12 21:52:23 |
0x8116e29...23a9d5 |
OUT
|
0x94e4b2e...87c723 |
1,197,604.7904191618 |
0xf396d47...4a84a3 |
2025-02-07 10:18:23 |
0x8116e29...23a9d5 |
OUT
|
0x5141b82...40a190 |
26,402,640.264026403 |
0x53f85e0...4d7722 |
2025-01-12 02:23:11 |
0x70bf663...5f4710 |
IN
|
0x8116e29...23a9d5 |
4,518,103.102749354407386389 |
0x2d45e19...39808f |
2025-01-12 02:16:35 |
0x70bf663...5f4710 |
IN
|
0x8116e29...23a9d5 |
10,689,102.615284853912244812 |
0x709aeb6...0ff39e |
2025-01-12 02:01:11 |
0x70bf663...5f4710 |
IN
|
0x8116e29...23a9d5 |
13,252,034.551758557029515386 |
0x15f97bd...e1e840 |
2024-08-26 19:07:35 |
0x8116e29...23a9d5 |
OUT
|
0xe37e799...57bd09 |
1,375,988.9920880634 |
0x3ef1b12...10dc30 |
2024-08-26 16:24:11 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
1,343,231.41282597308690851 |
0x377b618...0eb53f |
2024-08-19 01:51:47 |
0x8116e29...23a9d5 |
OUT
|
0xe37e799...57bd09 |
679,501.6987542469 |
0xefff1b9...3899b0 |
2024-08-17 00:15:47 |
0x8116e29...23a9d5 |
OUT
|
0xe37e799...57bd09 |
757,575.7575757576 |
0xb88550b...7a5592 |
2024-08-12 04:07:23 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
511,192.2620935267137 |
0xe8265b7...a49ff6 |
2024-08-05 23:27:23 |
0x8116e29...23a9d5 |
OUT
|
0xe37e799...57bd09 |
3,723,008.1906180196 |
0xed5aa04...e4a264 |
2024-05-10 19:30:47 |
1inch v5: Aggregation Router |
IN
|
0x8116e29...23a9d5 |
2,232,215.016436204026389276 |
0xb04a321...2c25a8 |
2024-05-03 22:45:23 |
0xa15cc73...c18350 |
IN
|
0x8116e29...23a9d5 |
703,849.458730121661213631 |
0x3a0db42...6def41 |
2024-04-13 18:27:23 |
Uniswap V2: SHIB |
IN
|
0x8116e29...23a9d5 |
1,709,662.052775576983565506 |
0x959ecdf...089a4a |
2024-03-17 13:27:23 |
0x8116e29...23a9d5 |
OUT
|
0x4d30c06...8b3665 |
370,644.92216456635 |
0xac01232...3d1e66 |
2024-02-19 23:44:59 |
0x8116e29...23a9d5 |
OUT
|
0x4d30c06...8b3665 |
10,106,114.19909045 |
0x3bc3c84...f2139f |
2024-02-16 23:08:59 |
Robinhood 3 |
IN
|
0x8116e29...23a9d5 |
10,515,680.9 |
0xe951d71...f39211 |
2024-01-30 03:47:35 |
0x8116e29...23a9d5 |
OUT
|
0x4d30c06...8b3665 |
8,526,713.437668646 |
0x47b2f5b...37fac6 |
2024-01-28 16:59:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x8116e29...23a9d5 |
8,534,855.23074284472441 |
0x859ed2e...b1ed1f |
2023-11-04 02:35:23 |
0x8116e29...23a9d5 |
OUT
|
Uniswap V3: SHIB |
12,358,023.794688201134020086 |
0x4520f92...2d2bdd |
2023-10-28 21:50:23 |
Uniswap V3: SHIB |
IN
|
0x8116e29...23a9d5 |
12,258,532.087871343821775086 |
0x84c361f...af8d78 |
2023-10-18 06:55:35 |
0x8116e29...23a9d5 |
OUT
|
0x4d30c06...8b3665 |
10,108,303.249097472 |
0x4abf9ea...843bf0 |
2023-10-15 18:08:11 |
Robinhood 3 |
IN
|
0x8116e29...23a9d5 |
3,560,196.22 |
0x65c6560...1c93a9 |
2023-10-08 15:30:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x8116e29...23a9d5 |
6,647,598.735914329312245 |