0x81137bb...d2fe0b |
2023-06-25 14:30:35 |
0x8b8f88c...83e999 |
OUT
|
Uniswap V2: SHIB |
18,310,891.05628532 |
0x645a31a...fc4444 |
2023-06-07 15:34:11 |
Coinbase 10 |
IN
|
0x8b8f88c...83e999 |
18,310,891.05628532 |
0x448eb01...6d2ba8 |
2023-03-25 01:38:35 |
0x8b8f88c...83e999 |
OUT
|
0x: Coinbase Wallet Proxy |
18,652,849.7409326457 |
0x448eb01...6d2ba8 |
2023-03-25 01:38:35 |
0x8b8f88c...83e999 |
OUT
|
0x382ffce...282ba1 |
188,412.6236457843 |
0x0e79d41...b95bbf |
2023-03-25 01:37:11 |
Coinbase 10 |
IN
|
0x8b8f88c...83e999 |
18,841,262.36457843 |
0x9753fcc...abdb5d |
2023-03-22 21:46:59 |
0x8b8f88c...83e999 |
OUT
|
0x: Coinbase Wallet Proxy |
37,376,120.8117036377 |
0x9753fcc...abdb5d |
2023-03-22 21:46:59 |
0x8b8f88c...83e999 |
OUT
|
0x382ffce...282ba1 |
377,536.5738555923 |
0x309a9f6...9212ef |
2023-03-22 21:43:11 |
Coinbase 10 |
IN
|
0x8b8f88c...83e999 |
37,753,657.38555923 |
0x3b5d535...901cb5 |
2023-03-02 07:24:47 |
0x8b8f88c...83e999 |
OUT
|
0x: Coinbase Wallet Proxy |
24,756,526.52229734954092656 |
0x3b5d535...901cb5 |
2023-03-02 07:24:47 |
0x8b8f88c...83e999 |
OUT
|
0x382ffce...282ba1 |
250,065.924467649995362895 |
0x0391f3b...b2e9bc |
2023-03-02 07:22:47 |
xShib Staked Shiba Inu |
IN
|
0x8b8f88c...83e999 |
25,006,592.446764999536289455 |
0x1543efb...60cefd |
2023-02-09 19:58:47 |
0x8b8f88c...83e999 |
OUT
|
0x: Coinbase Wallet Proxy |
14,848,143.982002249718785183 |
0x1543efb...60cefd |
2023-02-09 19:58:47 |
0x8b8f88c...83e999 |
OUT
|
0x382ffce...282ba1 |
149,981.252343457067866517 |
0xbac03c6...46ba7d |
2023-02-09 13:35:23 |
Robinhood 3 |
IN
|
0x8b8f88c...83e999 |
14,998,125.2343457067866517 |
0x4120ece...ae9cc1 |
2023-01-05 03:33:11 |
0x8b8f88c...83e999 |
OUT
|
0x: Coinbase Wallet Proxy |
18,924,731.182795698924731199 |
0x4120ece...ae9cc1 |
2023-01-05 03:33:11 |
0x8b8f88c...83e999 |
OUT
|
0x382ffce...282ba1 |
191,158.900836320191158901 |
0x9f9b2f8...459f3b |
2023-01-05 02:31:23 |
Robinhood 3 |
IN
|
0x8b8f88c...83e999 |
19,115,890.0836320191158901 |
0xc1bdae1...0b9d9e |
2022-11-06 02:48:35 |
0x8b8f88c...83e999 |
OUT
|
0x: Coinbase Wallet Proxy |
4,954,357.647099396763227881 |
0xc1bdae1...0b9d9e |
2022-11-06 02:48:35 |
0x8b8f88c...83e999 |
OUT
|
0x382ffce...282ba1 |
50,044.016637367644073009 |
0xbfafe14...578703 |
2022-11-06 02:46:11 |
0x8b8f88c...83e999 |
OUT
|
ShibaSwap LP Token |
10,000,000 |
0xdfaccdd...e5fcbf |
2022-11-06 02:45:23 |
0x8b8f88c...83e999 |
OUT
|
0xff64cb7...95ee22 |
10,000,000 |
0xc0cc4a9...b10d91 |
2022-11-06 02:43:47 |
xShib Staked Shiba Inu |
IN
|
0x8b8f88c...83e999 |
25,004,401.66373676440730089 |
0x0668de0...45b42f |
2022-11-03 05:46:47 |
0x8b8f88c...83e999 |
OUT
|
0xff64cb7...95ee22 |
3,500,000 |
0x672f308...f7d68c |
2022-11-01 04:45:47 |
0x8b8f88c...83e999 |
OUT
|
0x98c2b06...421631 |
3,500,000 |
0x834e02c...57c311 |
2022-10-31 07:32:23 |
Robinhood 3 |
IN
|
0x8b8f88c...83e999 |
7,000,000 |
0x07acfd1...5ed884 |
2022-10-04 07:20:59 |
0x8b8f88c...83e999 |
OUT
|
0xc3acf86...1d37a4 |
10,008,794.105539189140412366 |
0xb8c989a...35efb5 |
2022-10-03 06:11:59 |
0x8b8f88c...83e999 |
OUT
|
ShibaSwap LP Token |
15,000,000 |
0xd2f119d...461e58 |
2022-10-03 05:24:23 |
0x8b8f88c...83e999 |
OUT
|
0xff64cb7...95ee22 |
25,000,000 |
0xb982a1c...668951 |
2022-10-03 05:20:11 |
xShib Staked Shiba Inu |
IN
|
0x8b8f88c...83e999 |
50,008,794.105539189140412366 |
0x2f3f6dd...4c56a7 |
2022-09-30 11:16:47 |
0x8b8f88c...83e999 |
OUT
|
ShibaSwap LP Token |
14,582,108.599975154480486626 |
0x8b9653c...eb6178 |
2022-09-30 11:11:23 |
0xff64cb7...95ee22 |
IN
|
0x8b8f88c...83e999 |
14,582,108.599975154480486626 |
0xfab113c...a2900d |
2022-09-19 12:11:11 |
0x8b8f88c...83e999 |
OUT
|
ShibaSwap LP Token |
9,989,626.040147841073509152 |
0xedf89fe...12a942 |
2022-09-18 13:22:11 |
0xff64cb7...95ee22 |
IN
|
0x8b8f88c...83e999 |
9,989,626.040147841073509152 |
0x0e96e2a...25398d |
2022-08-26 16:04:55 |
0x8b8f88c...83e999 |
OUT
|
Uniswap V2: SHIB |
4,650,437.4286801065043743 |
0x1182a62...2013d1 |
2022-08-21 10:21:04 |
0x8b8f88c...83e999 |
OUT
|
Uniswap V2: SHIB |
6,000,000 |
0x3a02644...953592 |
2022-08-21 05:51:47 |
Robinhood 3 |
IN
|
0x8b8f88c...83e999 |
10,650,437.4286801065043743 |
0xd34f512...b88396 |
2022-08-16 01:03:50 |
0x8b8f88c...83e999 |
OUT
|
Uniswap V2: SHIB |
20,136,154.886307098626460155 |
0xa7ba28a...6c602a |
2022-08-09 06:13:05 |
xShib Staked Shiba Inu |
IN
|
0x8b8f88c...83e999 |
20,136,154.886307098626460155 |
0x0b40f80...9a4638 |
2022-08-04 19:03:21 |
0x8b8f88c...83e999 |
OUT
|
Uniswap V2: SHIB |
4,250,122.12994626 |
0x5927ee3...4836d7 |
2022-07-04 20:59:39 |
Coinbase 13 |
IN
|
0x8b8f88c...83e999 |
4,250,122.12994626 |
0x7b09925...949481 |
2022-05-13 06:04:55 |
0x8b8f88c...83e999 |
OUT
|
0xdd5b2f7...85368a |
12,801,278.611256705363891829 |
0x867872f...422839 |
2022-05-13 05:56:39 |
0xff64cb7...95ee22 |
IN
|
0x8b8f88c...83e999 |
3,241,843.864789545363891829 |
0xcb49a45...fb6e33 |
2022-05-11 23:47:37 |
Coinbase 13 |
IN
|
0x8b8f88c...83e999 |
9,559,434.74646716 |
0x0f1557a...61b8d3 |
2021-11-01 18:27:41 |
0x8b8f88c...83e999 |
OUT
|
0xfaaa8e8...9c9d6a |
10,000,000 |
0x15b468a...ceed65 |
2021-09-26 19:10:35 |
0x8b8f88c...83e999 |
OUT
|
0x011ab60...dc046c |
6,400,354 |
0x732d96e...4e6ba0 |
2021-09-16 17:33:21 |
0x8b8f88c...83e999 |
OUT
|
0x16d28b3...9d9a46 |
5,500,000 |
0xce78e84...c65ee7 |
2021-07-29 17:13:34 |
0x68b2221...0c85f7 |
IN
|
0x8b8f88c...83e999 |
11,900,354 |
0x48863dd...17c069 |
2021-07-29 00:02:12 |
0x8b8f88c...83e999 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0xfb297b8...e16ffc |
2021-07-24 06:20:24 |
ShibaSwap LP Token |
IN
|
0x8b8f88c...83e999 |
10,000,000 |
0xa69d4a3...daa9ad |
2021-07-21 01:20:01 |
ShibaSwap LP Token |
IN
|
0x8b8f88c...83e999 |
5,000,000 |