| 0x7d255e2...9aa028 |
2023-10-04 20:57:59 |
0x0de2035...54f2e9 |
IN
|
0x82d7622...bb196f |
11,954.772776690585479375 |
| 0x632b304...580e6f |
2023-08-11 14:56:47 |
0x82d7622...bb196f |
OUT
|
0x3b638ce...d24141 |
71,330,910.417253234710112004 |
| 0xb490def...28e003 |
2023-08-05 21:49:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x82d7622...bb196f |
9,884,153.59690828564995 |
| 0x024e1f6...e5e3e1 |
2023-08-04 17:58:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x82d7622...bb196f |
19,147,775.04450241514541 |
| 0x10c16e0...3b8d94 |
2023-07-15 15:14:11 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
9,391,342.604018326107519754 |
| 0x1c5f486...dff703 |
2023-07-15 15:10:59 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
32,907,639.17182420780723225 |
| 0x9429791...c54613 |
2023-07-15 14:07:59 |
0x82d7622...bb196f |
OUT
|
0x29488e5...ccbe4d |
35,009,707.435131125400642209 |
| 0x9429791...c54613 |
2023-07-15 14:07:59 |
0x82d7622...bb196f |
OUT
|
0xb65d18b...98463c |
165,045,763.622761019745884698 |
| 0x1612d48...5a15fd |
2023-06-21 15:55:47 |
0x82d7622...bb196f |
OUT
|
Uniswap V2: SHIB |
3,900,000 |
| 0xe66a578...2b7e7c |
2023-06-16 23:35:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x82d7622...bb196f |
13,905,923.392077378591835235 |
| 0x5eb2f77...c5dc96 |
2023-06-14 15:29:35 |
0x82d7622...bb196f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x8a85583...263c11 |
2023-06-14 15:28:23 |
0x82d7622...bb196f |
OUT
|
Uniswap V3: SHIB |
13,100,000 |
| 0x6e39f9d...dc381c |
2023-06-14 10:35:23 |
0x82d7622...bb196f |
OUT
|
0x: Coinbase Wallet Proxy |
7,323,913.705335072 |
| 0xbab0a35...be9c8c |
2023-06-13 12:56:11 |
0x82d7622...bb196f |
OUT
|
0x: Coinbase Wallet Proxy |
14,609,005.627069185 |
| 0x46b1fce...1ead0c |
2023-06-13 12:35:11 |
0x82d7622...bb196f |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0x733d74d...716fcc |
2023-06-13 12:33:23 |
0x82d7622...bb196f |
OUT
|
Uniswap V2: SHIB |
4,300,000 |
| 0xfb47b3b...299367 |
2023-06-08 10:51:11 |
Coinbase 10 |
IN
|
0x82d7622...bb196f |
106,583,072.10031348 |
| 0xd67af43...0521f3 |
2023-06-07 17:03:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x82d7622...bb196f |
12,749,599.389540684426059567 |
| 0x66b1248...9ebc04 |
2023-05-25 02:24:23 |
0x82d7622...bb196f |
OUT
|
Uniswap V3: SHIB |
4,100,000 |
| 0xb36f559...a1dcb3 |
2023-05-08 22:46:23 |
0x9379f5e...73b0a4 |
IN
|
0x82d7622...bb196f |
937,329.06971976932055319 |
| 0x0ee67a4...c016f2 |
2023-05-02 18:42:11 |
0x: Coinbase Wallet Proxy |
IN
|
0x82d7622...bb196f |
7,055,357.114324985472632912 |
| 0xdd1ff78...bd4632 |
2023-04-09 14:22:35 |
0x82d7622...bb196f |
OUT
|
ShibaSwap LP Token |
50,000,000 |
| 0x5074908...5cfa56 |
2023-04-09 14:20:23 |
0x82d7622...bb196f |
OUT
|
ShibaSwap LP Token |
10,000,000 |
| 0x6bf16e6...2d21e5 |
2023-03-03 12:19:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x82d7622...bb196f |
8,807,108.90896384399585902 |
| 0x2f72e6e...ecc4fc |
2023-02-14 15:20:23 |
0x: Coinbase Wallet Proxy |
IN
|
0x82d7622...bb196f |
1,661,638.357574435792738288 |
| 0x7fc5103...3fc961 |
2022-11-13 22:57:11 |
ShibaSwap LP Token |
IN
|
0x82d7622...bb196f |
4,450,540.164134304103546948 |
| 0xbebede3...c1f6dc |
2022-09-25 18:05:11 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
90,973.8011854486411438 |
| 0x81399d4...c11d2f |
2022-09-07 12:55:16 |
0x: Coinbase Wallet Proxy |
IN
|
0x82d7622...bb196f |
28,082,375.054938420681993076 |
| 0xb9c16ca...d27333 |
2022-09-03 00:53:52 |
ShibaSwap LP Token |
IN
|
0x82d7622...bb196f |
6,762,041.131222582230821957 |
| 0x84f0281...c04bb3 |
2022-07-13 18:17:19 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
8,804,333.123737418728069011 |
| 0x3a162ab...0337fb |
2022-07-13 16:44:38 |
Coinbase 13 |
IN
|
0x82d7622...bb196f |
4,623,634.90065305 |
| 0xb9aedb8...0a09d3 |
2022-07-10 23:00:24 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
12,412,452.42114701464921686 |
| 0x8ea71be...e7978c |
2022-07-10 22:51:36 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
13,395,216.789141917422843486 |
| 0xa5ee619...756171 |
2022-07-06 23:23:35 |
Coinbase 13 |
IN
|
0x82d7622...bb196f |
16,001,711.82447937 |
| 0xc8eff1c...cfdabc |
2022-07-06 22:58:31 |
0x82d7622...bb196f |
OUT
|
Null: 0xdea...069 |
38,032,541.400000000293863424 |
| 0xa3a2fc6...14272b |
2022-07-06 22:58:14 |
0x82d7622...bb196f |
OUT
|
Null: 0xdea...069 |
38,032,541.400000000293863424 |
| 0x3ce9abc...084f4a |
2022-07-05 01:43:33 |
0x17c7f48...853cd2 |
IN
|
0x82d7622...bb196f |
2,096,363.123339112706226618 |
| 0xb85e9a7...4e42f4 |
2022-07-04 20:06:32 |
0x82d7622...bb196f |
OUT
|
Uniswap V2: SHIB |
5,500,000 |
| 0xf5c816e...f0ca54 |
2022-07-03 14:37:44 |
0x5764a6f...5d7563 |
IN
|
0x82d7622...bb196f |
7,404,120.083162420984447121 |
| 0x502211b...7b0365 |
2022-06-29 23:33:23 |
0x82d7622...bb196f |
OUT
|
0x: Coinbase Wallet Proxy |
19,526,627.2189349097 |
| 0x502211b...7b0365 |
2022-06-29 23:33:23 |
0x82d7622...bb196f |
OUT
|
0x382ffce...282ba1 |
197,238.6587771203 |
| 0x761c1aa...a75561 |
2022-06-29 19:37:58 |
Coinbase 13 |
IN
|
0x82d7622...bb196f |
38,350,910.83413231 |
| 0xe5cf29c...d9a872 |
2022-06-29 12:03:56 |
Uniswap V3: SHIB |
IN
|
0x82d7622...bb196f |
29,473,114.714388132144397075 |
| 0x234c133...d74e8e |
2022-06-27 04:08:32 |
0x82d7622...bb196f |
OUT
|
Uniswap V3: SHIB |
12,100,000 |
| 0xe3fd8fd...ef079f |
2022-06-23 10:25:01 |
xShib Staked Shiba Inu |
IN
|
0x82d7622...bb196f |
106,327,502.675055093121803196 |
| 0x7eb60bc...6d51cb |
2022-06-20 00:34:28 |
Uniswap V2: SHIB |
IN
|
0x82d7622...bb196f |
5,802,020.094777259720066395 |
| 0x2553e52...4d8b71 |
2022-06-19 22:50:38 |
0x82d7622...bb196f |
OUT
|
xShib Staked Shiba Inu |
106,327,502.675055093121803197 |
| 0x4ec9324...616218 |
2022-06-18 23:37:36 |
0x82d7622...bb196f |
OUT
|
Null: 0xdea...069 |
35,442,500.875000002063106048 |
| 0x67839b1...0ff9e9 |
2022-06-14 18:16:54 |
Uniswap V3: SHIB |
IN
|
0x82d7622...bb196f |
5,990,920.613888690070930622 |
| 0x80dacdd...799c73 |
2022-06-14 00:35:25 |
Coinbase 13 |
IN
|
0x82d7622...bb196f |
107,255,520.50473186 |
SHIBA INU (SHIB) |
$0.0000247
0.00%
