0x28298e6...80a26f |
2021-11-18 02:24:16 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
743,466,791.018134644479359003 |
0xfc8781b...d3a2dc |
2021-11-16 03:24:59 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
256,533,208.981865355520640997 |
0x664e989...8a7b62 |
2021-11-11 02:28:33 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
287,612,151.62202493190843232 |
0x5506c07...9c100d |
2021-10-28 07:02:09 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
41,612,151.62202493190843232 |
0x2dff9e5...0b380b |
2021-10-28 06:39:37 |
0x83c55cd...7a9a2e |
OUT
|
0x4cbff51...78d98c |
6,265,483.993043358842962881 |
0x347c381...61780c |
2021-10-28 06:29:55 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
52,265,483.993043358842962881 |
0x5bf2b2b...963a6b |
2021-10-26 18:40:16 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
200,000,000 |
0xd9b27cc...10e9a7 |
2021-10-24 16:26:21 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
270,000,000 |
0xcec6a51...e0a83b |
2021-10-24 01:47:59 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0x67f56e8...62bcf0 |
2021-10-24 01:41:40 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
0x3500086...7f92ed |
2021-10-23 22:15:47 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
70,000,000 |
0x6e7b4bf...d12a1a |
2021-10-19 22:16:51 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
213,000,000 |
0x73c81b2...28dc73 |
2021-10-19 16:48:28 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
38,000,000 |
0x90ff154...1d037b |
2021-10-18 07:46:09 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
131,000,000 |
0xb6c4a30...dd52a5 |
2021-10-17 18:07:07 |
0x83c55cd...7a9a2e |
OUT
|
0xe58dd0f...e847d1 |
10,000,000 |
0x20e1400...447e9d |
2021-10-11 18:16:55 |
0x83c55cd...7a9a2e |
OUT
|
0x4cbff51...78d98c |
8,000,000 |
0xd8d3078...af5b12 |
2021-10-11 17:22:20 |
0x83c55cd...7a9a2e |
OUT
|
0xcd39ff2...a8d047 |
17,204,971.27736785 |
0xb54c5c2...cac108 |
2021-10-09 16:51:05 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
1,437,204,971.27736785 |
0xcdb6191...3bca9e |
2021-10-09 10:21:26 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x72a5573...ca2116 |
2021-10-06 18:30:09 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
40,391,630.0590808 |
0x206069e...aa187b |
2021-10-06 04:31:17 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
940,354,067.0590808 |
0xbc93c36...e16e0e |
2021-08-31 17:13:08 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
1,057,600,000 |
0xbbd0ebf...169fd3 |
2021-08-18 12:56:59 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
534,634,229 |
0x90a2ab1...072030 |
2021-08-17 09:55:52 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
523,003,334 |
0x283bac4...9fd151 |
2021-07-26 04:51:53 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
267,780,000 |
0xe2c43fe...eb3f8f |
2021-07-26 02:57:16 |
0x83c55cd...7a9a2e |
OUT
|
0x7fad607...44df6c |
14,999,842.32625128 |
0xc812d4e...94a952 |
2021-07-23 01:51:46 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
175,100,228.6522 |
0x75086a6...861031 |
2021-07-22 05:23:47 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
107,679,613.67405128 |
0xdb91b44...c205ab |
2021-06-22 13:33:19 |
0x83c55cd...7a9a2e |
OUT
|
0x1dcaf74...bdb5de |
4,954,643,776.062339985977588869 |
0x518e472...b7a820 |
2021-06-21 21:12:38 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
271,673,776.062339985977588869 |
0xa698244...fbd443 |
2021-06-20 01:00:17 |
0x83c55cd...7a9a2e |
OUT
|
0x3b9facd...ce6a89 |
29,139,640.948682 |
0x948ac0f...93d2b7 |
2021-06-18 04:41:10 |
KuCoin 3 |
IN
|
0x83c55cd...7a9a2e |
4,712,109,640.948682 |
0x0592ad4...925028 |
2021-05-10 06:24:37 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x56d097e...f7c517 |
2021-05-08 20:35:34 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x02ca686...9833e1 |
2021-05-08 17:55:23 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
308,765,062.542231940180006779 |
0x3a48d06...a1b264 |
2021-05-08 11:27:49 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
358,765,062.542231940180006779 |
0xff9321d...a2cab5 |
2021-05-08 07:52:49 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
350,000,000 |
0xdc9cb20...0f70df |
2021-05-07 09:53:21 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
1,165,470,619.376936580840887091 |
0xe99af16...a8c61b |
2021-04-30 05:38:36 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
780,047,205.229940256185146306 |
0x47e93cd...6f052c |
2021-04-24 06:23:19 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
285,423,414.146996324655740785 |
0x6ef2fa8...d7bbe1 |
2021-04-23 06:55:29 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
2,500,000,000 |
0x1f92122...837e47 |
2021-04-20 13:29:13 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
2,800,000,000 |
0x1b8e820...d3dcb6 |
2021-04-20 04:10:57 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
1,200,000,000 |
0x2e766de...293a6b |
2021-04-19 04:09:51 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
1,000,000,000 |
0x43d61f8...f3faae |
2021-04-17 13:25:26 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
807,600,423.053146191386508495 |
0x5c0cc49...d0a42f |
2021-04-16 19:57:37 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
5,261,290,925.632784143027452405 |
0x87a468a...29a62d |
2021-04-16 03:15:45 |
Uniswap V2: SHIB |
IN
|
0x83c55cd...7a9a2e |
2,546,309,497.42036204835905609 |
0xc7ad9dc...064967 |
2021-04-12 19:01:00 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
9,000,000,000 |
0x07ff393...c71f52 |
2021-03-15 03:23:03 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
15,000,000,000 |
0x460abd0...3e277b |
2021-03-14 05:44:10 |
0x83c55cd...7a9a2e |
OUT
|
Uniswap V2: SHIB |
21,604,326,672.283412069570377925 |