0xf331f3b...8a2fd9 |
2024-01-29 04:17:35 |
0x84219ca...d7a3ca |
OUT
|
0xa7ca2c8...0db22a |
10,364,418.52 |
0x88322b7...cf10c4 |
2024-01-29 04:10:35 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
3,317,437.95 |
0x97dcd6c...2b72ac |
2024-01-23 04:24:35 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
5,346,980.57 |
0x605778c...8a36a6 |
2023-12-01 16:36:11 |
0x0d848ec...8d9943 |
IN
|
0x84219ca...d7a3ca |
1,700,000 |
0x969b0d5...8b4011 |
2023-09-14 17:45:35 |
0x84219ca...d7a3ca |
OUT
|
0xcb2ab4d...994bd8 |
20,218,911.992428675470389629 |
0x0704431...c7fc7d |
2023-09-14 03:40:47 |
0x84219ca...d7a3ca |
OUT
|
0xe8a8dfb...e13c60 |
30,000,000 |
0x26ddf2f...5283fd |
2023-09-12 14:32:35 |
0x84219ca...d7a3ca |
OUT
|
0xa7ca2c8...0db22a |
50,218,911.992428675470389628 |
0x9e24e5e...40261f |
2023-09-07 14:46:11 |
0x84219ca...d7a3ca |
OUT
|
0xa7ca2c8...0db22a |
50,000,000 |
0xfe090c2...f4fe0d |
2023-09-07 05:39:47 |
0x84219ca...d7a3ca |
OUT
|
0xa7ca2c8...0db22a |
50,000,000 |
0x207c6c7...3d44a0 |
2023-09-05 21:42:23 |
0x84219ca...d7a3ca |
OUT
|
ShibaSwap LP Token |
100,000,000 |
0x12cf8d7...6edfb7 |
2023-08-24 20:27:47 |
0x84219ca...d7a3ca |
OUT
|
0xa7ca2c8...0db22a |
30,000,000 |
0x9bb0f15...3d6a03 |
2023-08-17 17:58:35 |
0x84219ca...d7a3ca |
OUT
|
ShibaSwap LP Token |
20,000,000 |
0xca05fe8...d5bb7c |
2023-08-17 12:25:59 |
0x84219ca...d7a3ca |
OUT
|
0xa7ca2c8...0db22a |
50,000,000 |
0x28a462e...782727 |
2023-08-10 23:22:59 |
0x84219ca...d7a3ca |
OUT
|
0xe8a8dfb...e13c60 |
20,000,000 |
0x89caf3e...286e05 |
2023-08-10 12:47:11 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
2,500,000 |
0xd8e91f5...71b3da |
2023-08-08 19:10:35 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
9,000,000 |
0x8e8e286...007352 |
2023-07-31 03:20:59 |
xShib Staked Shiba Inu |
IN
|
0x84219ca...d7a3ca |
305,167,453.104857350940779257 |
0x51b105a...250b48 |
2023-07-27 18:23:23 |
0x84219ca...d7a3ca |
OUT
|
0xcb2ab4d...994bd8 |
40,000,000 |
0x2407df7...9bfe5c |
2023-07-25 17:31:59 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
13,748,025.99 |
0xe171151...320944 |
2023-06-29 13:46:11 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
8,839,958.54 |
0x994408d...99ca3b |
2023-06-22 17:26:47 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
121,182,386.35 |
0x9428b05...118ebe |
2023-04-25 02:02:47 |
0x84219ca...d7a3ca |
OUT
|
xShib Staked Shiba Inu |
90,543,195.0019920089061688 |
0x4d2e912...3c3a07 |
2023-04-20 03:29:35 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
44,784,195.0019920089061688 |
0xda518cd...54fa0c |
2023-04-10 23:59:59 |
Crypto.com 2 |
IN
|
0x84219ca...d7a3ca |
45,759,000 |
0xa8bdd70...2da05c |
2023-03-12 06:21:59 |
0x84219ca...d7a3ca |
OUT
|
xShib Staked Shiba Inu |
99,994,465.3812831451760076 |
0x93e8f0b...8395f2 |
2023-03-08 16:55:11 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
5,483,304.4630782502475974 |
0xff07040...4419fa |
2023-03-06 02:16:35 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
7,602,522.8774229262008133 |
0xbc1386e...f030d1 |
2023-03-03 14:45:23 |
Binance US 3 |
IN
|
0x84219ca...d7a3ca |
4,568,731.95 |
0x66137db...f01077 |
2023-03-03 02:52:11 |
Coinbase 10 |
IN
|
0x84219ca...d7a3ca |
3,962,329.23629473 |
0x403a3a6...d2971e |
2023-03-03 02:24:59 |
Binance US 3 |
IN
|
0x84219ca...d7a3ca |
3,523,464.83 |
0x5577edd...0b0f76 |
2023-03-02 18:08:59 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
74,854,112.0244872387275969 |
0xf46e8f2...0c3e7d |
2023-01-25 03:35:59 |
0x84219ca...d7a3ca |
OUT
|
xShib Staked Shiba Inu |
54,616,703.4082465037290234 |
0x3d65382...1fcdcc |
2023-01-25 03:34:23 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
54,616,703.4082465037290234 |
0x534723a...50d97f |
2023-01-24 06:12:23 |
0x84219ca...d7a3ca |
OUT
|
xShib Staked Shiba Inu |
60,000,000 |
0xca19f51...615c5b |
2023-01-24 06:11:23 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
60,000,000 |
0xb2c3ba4...ece2e4 |
2022-12-17 00:47:11 |
0x84219ca...d7a3ca |
OUT
|
0xcb2ab4d...994bd8 |
100,100,000 |
0xb83c43f...da94ee |
2022-12-17 00:45:59 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
100,000,000 |
0x07ebf2b...358e14 |
2022-12-17 00:42:47 |
Robinhood 3 |
IN
|
0x84219ca...d7a3ca |
100,000 |
0x4b35cc5...3bcc84 |
2022-12-09 23:26:23 |
0x84219ca...d7a3ca |
OUT
|
Uniswap V2: SHIB |
4,792,636.9 |
0xd17a988...4123ca |
2022-12-02 16:55:23 |
Binance US 3 |
IN
|
0x84219ca...d7a3ca |
4,792,636.9 |
0xc87cdf4...218eab |
2022-11-18 01:29:47 |
0x84219ca...d7a3ca |
OUT
|
0x6db2181...62e912 |
5,962,772.167749706263857884 |
0x8025d47...45b3c6 |
2022-11-17 17:21:35 |
Uniswap V2: SHIB |
IN
|
0x84219ca...d7a3ca |
5,962,772.167749706263857884 |
0xa2cd727...8c9013 |
2022-08-26 15:17:12 |
0x84219ca...d7a3ca |
OUT
|
Uniswap V2: SHIB |
80,203,334.042201175835877016 |
0xd9b6be3...bfd5f9 |
2022-08-19 15:53:59 |
0x84219ca...d7a3ca |
OUT
|
Uniswap V2: SHIB |
11,000,000 |
0x9705c44...8fcbed |
2022-08-19 13:15:09 |
0x84219ca...d7a3ca |
OUT
|
0xc3acf86...1d37a4 |
12,282,388.921271721817567456 |
0x4f3129f...0f7f0f |
2022-08-16 04:11:14 |
Uniswap V2: SHIB |
IN
|
0x84219ca...d7a3ca |
10,930,429.207968341951500868 |
0x4084437...8a8c5f |
2022-08-14 18:19:57 |
0x84219ca...d7a3ca |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0xe96218d...cdf837 |
2022-08-12 22:07:17 |
xShib Staked Shiba Inu |
IN
|
0x84219ca...d7a3ca |
102,555,293.755504555701943604 |
0x9e3a411...b34768 |
2022-04-12 23:35:01 |
0x84219ca...d7a3ca |
OUT
|
Uniswap V2: SHIB |
48,107,934.204268100221831988 |
0x0bcfce4...895669 |
2022-04-12 12:54:38 |
Uniswap V2: SHIB |
IN
|
0x84219ca...d7a3ca |
48,107,934.204268100221831988 |