| 0xe077028...4ed93a |
2024-11-19 10:17:23 |
0x82a1298...fd1151 |
OUT
|
0x3451b6b...a1e812 |
25,000,000 |
| 0x6086a30...0e245b |
2024-11-11 02:17:47 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
25,000,000 |
| 0x17940a4...9044df |
2024-11-10 00:27:59 |
0x82a1298...fd1151 |
OUT
|
0x3451b6b...a1e812 |
2,300,000 |
| 0x6f2e215...97d553 |
2024-11-03 04:08:59 |
0x70bf663...5f4710 |
IN
|
0x82a1298...fd1151 |
13,934,118.90310538682456554 |
| 0xd56d612...1f8393 |
2024-11-03 03:52:35 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
11,569,259.25925926 |
| 0x264e9b7...96f8c2 |
2024-09-26 23:38:59 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
10,000,000 |
| 0x6ab8ddd...26b4bb |
2024-09-26 23:28:35 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
13,719,390.643 |
| 0x12cfd13...62b502 |
2024-06-07 09:11:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x82a1298...fd1151 |
23,719,390.643306034361267028 |
| 0xe8cac62...07d242 |
2024-05-08 02:55:11 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
24,249,804.98 |
| 0xd8e949d...3a9610 |
2024-04-20 23:51:23 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
25,751,826.86795337 |
| 0xe47696f...48fd59 |
2024-03-19 04:13:11 |
0x82a1298...fd1151 |
OUT
|
Uniswap V2: SHIB |
47,850,000 |
| 0x81493d2...ee71ee |
2024-03-19 01:15:23 |
Uniswap V2: SHIB |
IN
|
0x82a1298...fd1151 |
47,851,631.847688286335742954 |
| 0x5adfceb...dd8342 |
2024-03-05 05:10:59 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
50,000,000 |
| 0xba6d201...5db8b1 |
2024-03-05 05:07:35 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
50,000,000 |
| 0x550909c...4029ad |
2024-01-14 07:11:59 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
50,000,000 |
| 0xb66f971...43ce39 |
2023-12-06 23:51:59 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
58,510,237.334 |
| 0xc9cac17...48b4bf |
2023-12-05 01:30:11 |
ShibaSwap LP Token |
IN
|
0x82a1298...fd1151 |
158,510,236.801767536766690326 |
| 0xd27507e...739e2c |
2023-12-01 08:09:11 |
0x82a1298...fd1151 |
OUT
|
Uniswap V3: SHIB |
181,892,389 |
| 0x2593646...9265c5 |
2023-12-01 02:25:59 |
0xfeae318...55ffa6 |
IN
|
0x82a1298...fd1151 |
31,892,389.53185377145539937 |
| 0x097c0b3...d80b18 |
2023-10-30 00:49:11 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
50,000,000 |
| 0xe8de81e...479015 |
2023-10-03 00:17:59 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
100,000,000 |
| 0x2d64ecd...dd8f69 |
2023-10-02 01:34:35 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
25,853,096.949 |
| 0x20d260c...f598bf |
2023-09-17 05:39:47 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
615,453,588.5167464 |
| 0x7bf99e5...a22dec |
2023-09-17 05:36:47 |
Uniswap V3: SHIB |
IN
|
0x82a1298...fd1151 |
109,486,491.493916315392879247 |
| 0xc01ac84...ba30eb |
2023-09-11 11:57:35 |
0xdb6fdc3...82019a |
IN
|
0x82a1298...fd1151 |
429,999,999.999999980974637056 |
| 0xa36c928...fdec2f |
2023-09-11 11:01:35 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
454,302,473.4982332 |
| 0x97558aa...062cf0 |
2023-09-06 11:43:47 |
0x82a1298...fd1151 |
OUT
|
Null: 0xdea...069 |
100,000 |
| 0x898b19e...05871b |
2023-09-06 11:41:35 |
0x82a1298...fd1151 |
OUT
|
Null: 0xdea...069 |
20,000 |
| 0x886c7a3...5f66d0 |
2023-08-29 00:09:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x82a1298...fd1151 |
556,242,667.470167697617996633 |
| 0x1b14e40...60ff0a |
2023-08-25 08:05:35 |
0x82a1298...fd1151 |
OUT
|
0x: Exchange Proxy Flash Wallet |
250,000,000 |
| 0x00426ac...671e4b |
2023-08-25 08:03:59 |
0x82a1298...fd1151 |
OUT
|
0x: Exchange Proxy Flash Wallet |
250,000,000 |
| 0xde362a8...2c0270 |
2023-08-24 11:18:11 |
0x82a1298...fd1151 |
OUT
|
0x: Exchange Proxy Flash Wallet |
204,487,909.219 |
| 0x4840953...c78cfc |
2023-08-21 11:11:47 |
Uniswap V3: SHIB |
IN
|
0x82a1298...fd1151 |
148,156,357.313112139597838644 |
| 0x4dec521...9e1655 |
2023-08-21 07:19:59 |
0xdb6fdc3...82019a |
IN
|
0x82a1298...fd1151 |
36,421,518.999999999515820032 |
| 0xce11ad8...aae6cf |
2023-08-21 06:15:23 |
Uniswap V2: SHIB |
IN
|
0x82a1298...fd1151 |
19,910,032.905844848872500557 |
| 0xa237b83...7e2a2f |
2023-08-20 12:59:11 |
0x82a1298...fd1151 |
OUT
|
Uniswap V3: SHIB |
201,825,000.00000000375 |
| 0xa237b83...7e2a2f |
2023-08-20 12:59:11 |
0x82a1298...fd1151 |
OUT
|
0xfeae318...55ffa6 |
97,174,999.99999999625 |
| 0xdc7c472...9f3bc4 |
2023-08-20 12:57:59 |
0x82a1298...fd1151 |
OUT
|
0xc3acf86...1d37a4 |
1,000,000 |
| 0x3d7dfc9...fa7325 |
2023-08-20 12:01:59 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
74,066,334.216 |
| 0x757b31a...ba2d39 |
2023-08-20 05:53:47 |
Uniswap V2: SHIB |
IN
|
0x82a1298...fd1151 |
4,638,292.776526039312178045 |
| 0xe745993...627bc2 |
2023-08-20 05:51:59 |
Uniswap V2: SHIB |
IN
|
0x82a1298...fd1151 |
17,110,136.497177941445432098 |
| 0xa5a6d7d...191abb |
2023-08-20 04:48:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x82a1298...fd1151 |
352,317,904.395098758802651298 |
| 0x0081d47...858f21 |
2023-08-20 04:37:35 |
0x82a1298...fd1151 |
OUT
|
0x: Exchange Proxy Flash Wallet |
300,014,177 |
| 0x1af884d...2a3d24 |
2023-08-19 07:58:35 |
0x82a1298...fd1151 |
OUT
|
Uniswap V2: SHIB |
54,000,000 |
| 0xc3b769a...ed46dd |
2023-08-17 03:44:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x82a1298...fd1151 |
141,495,728.547297365557558777 |
| 0xd8cff93...6aa810 |
2023-08-17 03:42:11 |
0xdb6fdc3...82019a |
IN
|
0x82a1298...fd1151 |
962,518,449.000000068448681984 |
| 0x75736f2...65b5d1 |
2023-08-17 02:17:23 |
0x82a1298...fd1151 |
OUT
|
0x28aa7d5...aa8513 |
0 |
| 0x1aa0acf...7df815 |
2023-08-17 02:13:35 |
0x82a1298...fd1151 |
OUT
|
0x28aa5aa...c18513 |
750,000,000 |
| 0x1aa484b...dc6bb6 |
2023-07-20 12:20:23 |
0x82a1298...fd1151 |
OUT
|
Uniswap V3: SHIB |
218,568,302 |
| 0x8670840...9cd4fc |
2023-07-19 04:30:11 |
0xdb6fdc3...82019a |
IN
|
0x82a1298...fd1151 |
415,774,129.000000006708527104 |
SHIBA INU (SHIB) |
$0.0000276
0.00%
