| 0xd03ff95...c26604 |
2024-02-16 01:20:35 |
0x954e4d2...eca5dc |
OUT
|
0x2836806...4920ba |
1,000,910,918.301590651327453706 |
| 0x287c12e...a3b131 |
2023-12-09 07:47:35 |
0x954e4d2...eca5dc |
OUT
|
0x01a2e67...c7554e |
41,000,000 |
| 0x9cdf2c4...392b88 |
2023-12-01 17:20:47 |
0x954e4d2...eca5dc |
OUT
|
0x: Exchange Proxy Flash Wallet |
66,066,066.066066064 |
| 0xeab0a8d...28b0e7 |
2023-11-22 06:35:47 |
0x954e4d2...eca5dc |
OUT
|
0x2836806...4920ba |
186,799,501.86799502 |
| 0xc79ff21...7036b9 |
2023-11-10 22:44:47 |
0x954e4d2...eca5dc |
OUT
|
0x: Exchange Proxy Flash Wallet |
105,757,931.84488836 |
| 0x3b4da0b...d7f894 |
2023-09-22 04:53:35 |
KuCoin 9 |
IN
|
0x954e4d2...eca5dc |
499,150,000 |
| 0x725edc2...90118d |
2023-04-17 19:13:11 |
0x954e4d2...eca5dc |
OUT
|
0x: Coinbase Wallet Proxy |
17,528,483.786152497 |
| 0xd4d1497...541006 |
2023-02-09 01:56:59 |
0x954e4d2...eca5dc |
OUT
|
0x: Coinbase Wallet Proxy |
7,243,870.82100165099 |
| 0xd4d1497...541006 |
2023-02-09 01:56:59 |
0x954e4d2...eca5dc |
OUT
|
0x382ffce...282ba1 |
73,170.41233335001 |
| 0x081397c...243983 |
2023-02-08 20:52:23 |
0x954e4d2...eca5dc |
OUT
|
0x: Coinbase Wallet Proxy |
57,952,023.5592621873 |
| 0x081397c...243983 |
2023-02-08 20:52:23 |
0x954e4d2...eca5dc |
OUT
|
0x382ffce...282ba1 |
585,373.9753460827 |
| 0xc6fc7f2...0dc03c |
2023-01-08 06:13:47 |
0x954e4d2...eca5dc |
OUT
|
0x162bcb0...08f9b1 |
0 |
| 0x41cdb84...9fd7f8 |
2022-09-03 19:11:16 |
0x954e4d2...eca5dc |
OUT
|
0x1627a04...28f9b1 |
203,998,368.0130559 |
| 0x9af9c14...6c9bfb |
2022-08-22 06:50:57 |
0x: Coinbase Wallet Proxy |
IN
|
0x954e4d2...eca5dc |
188,765,708.647691763327453706 |
| 0x5907605...390710 |
2022-06-17 01:25:58 |
Uniswap V3: SHIB |
IN
|
0x954e4d2...eca5dc |
1,000,000,000 |
| 0xa785623...267f16 |
2022-05-05 16:08:01 |
0x954e4d2...eca5dc |
OUT
|
Uniswap V3: SHIB |
1,500,966,357.442183332125421304 |
| 0x602e4e6...716b1b |
2022-05-03 02:09:52 |
0x954e4d2...eca5dc |
OUT
|
Uniswap V3: SHIB |
400,000,000 |
| 0xb4c7831...648e6c |
2022-05-02 01:56:39 |
0x954e4d2...eca5dc |
OUT
|
Uniswap V2: SHIB |
265,000,000 |
| 0xc8fab65...01e004 |
2022-04-28 05:38:23 |
0x954e4d2...eca5dc |
OUT
|
0x: Coinbase Wallet Proxy |
42,773,817.239144523655217152 |
| 0xc8fab65...01e004 |
2022-04-28 05:38:23 |
0x954e4d2...eca5dc |
OUT
|
0x382ffce...282ba1 |
432,058.759991358824800172 |
| 0x26c6ea3...e45406 |
2022-03-01 01:20:20 |
0x5764a6f...5d7563 |
IN
|
0x954e4d2...eca5dc |
946,716,746.905434735896611401 |
| 0x052d900...454c90 |
2022-02-17 11:44:18 |
0x954e4d2...eca5dc |
OUT
|
Uniswap V3: SHIB |
585,000,000 |
| 0x052d900...454c90 |
2022-02-17 11:44:18 |
0x954e4d2...eca5dc |
OUT
|
0x5764a6f...5d7563 |
715,000,000 |
| 0xd78bb26...312263 |
2021-10-19 00:14:12 |
xShib Staked Shiba Inu |
IN
|
0x954e4d2...eca5dc |
2,562,455,486.535884478708827227 |
| 0x3d35630...f2aae0 |
2021-09-15 02:30:49 |
0x954e4d2...eca5dc |
OUT
|
ShibaSwap LP Token |
455,433,398.652655148119818607 |
| 0x4f31364...17291a |
2021-09-15 02:26:35 |
0x954e4d2...eca5dc |
OUT
|
xShib Staked Shiba Inu |
405,000,000 |
| 0x4452ed3...d368d0 |
2021-09-15 02:10:58 |
Shiba Inu: ShibaSwap |
IN
|
0x954e4d2...eca5dc |
860,433,398.60458987687921261 |
| 0x0c46f18...9fdeeb |
2021-07-18 18:50:05 |
0x954e4d2...eca5dc |
OUT
|
xShib Staked Shiba Inu |
254,825,362 |
| 0x7fff3a5...3c691d |
2021-07-09 00:32:55 |
0x954e4d2...eca5dc |
OUT
|
ShibaSwap LP Token |
240,807,807.82964122497105317 |
| 0x71e49f9...ba23a4 |
2021-07-08 17:47:20 |
0x954e4d2...eca5dc |
OUT
|
ShibaSwap LP Token |
107,838,997.266110326677554524 |
| 0xa5fa97a...99f69a |
2021-07-08 06:20:32 |
0x954e4d2...eca5dc |
OUT
|
ShibaSwap LP Token |
612,640,001.061650118761639883 |
| 0xd51ca05...5913f6 |
2021-07-08 06:15:38 |
0x954e4d2...eca5dc |
OUT
|
ShibaSwap LP Token |
686,387,831.794533058349146426 |
| 0x59d0fa8...378036 |
2021-07-08 06:08:22 |
0x954e4d2...eca5dc |
OUT
|
xShib Staked Shiba Inu |
1,902,500,000 |
| 0xdde0531...b4f93f |
2021-06-22 07:43:04 |
Uniswap V3: SHIB |
IN
|
0x954e4d2...eca5dc |
65,000,000 |
| 0xcb54d42...bd08b2 |
2021-06-22 07:25:48 |
0x954e4d2...eca5dc |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
| 0xeb0a3a6...e13e7c |
2021-05-14 04:43:53 |
0x562680a...8d10a1 |
IN
|
0x954e4d2...eca5dc |
4,040,000,000 |
SHIBA INU (SHIB) |
$0.0000262
0.00%
