0x518e0b8...09aff6 |
2025-01-22 14:41:35 |
0x9641479...4b3f67 |
OUT
|
0xeff6cb8...1aa167 |
50,137,618.870759170959183225 |
0xcfc1b0e...99c99d |
2025-01-22 11:36:59 |
0x9641479...4b3f67 |
OUT
|
Uniswap V3: SHIB |
54,843,475.18417502303710276 |
0x8aa0d5a...0ca3c5 |
2025-01-21 12:06:11 |
0x9641479...4b3f67 |
OUT
|
0x70bf663...5f4710 |
14,906,615.458473356 |
0xf918d60...f0c314 |
2025-01-20 14:57:59 |
0x9641479...4b3f67 |
OUT
|
0xeff6cb8...1aa167 |
80,556,048.405807763554304 |
0x4bcbb88...439ecd |
2025-01-20 08:11:47 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
1,000,443,757.919215313550589985 |
0x032f53e...250380 |
2024-12-29 15:57:35 |
0x9641479...4b3f67 |
OUT
|
ShibaSwap LP Token |
49,516,704.440093992290058401 |
0x3ed48a5...9d7de8 |
2024-12-24 08:40:23 |
0x9641479...4b3f67 |
OUT
|
Uniswap V2: SHIB |
46,672,111.28561813 |
0x0bafb09...9778d2 |
2024-12-23 18:37:23 |
0x9641479...4b3f67 |
OUT
|
0x70bf663...5f4710 |
47,788,845.53591921 |
0xf38f7a8...e0dafb |
2024-12-23 18:23:47 |
0x9641479...4b3f67 |
OUT
|
0x70bf663...5f4710 |
47,834,336.934038155 |
0x41e957b...828cf6 |
2024-12-23 17:32:47 |
0x9641479...4b3f67 |
OUT
|
ShibaSwap LP Token |
42,904,109.024278514 |
0x12ce1c4...0343c7 |
2024-12-23 15:32:59 |
0x9641479...4b3f67 |
OUT
|
0x70bf663...5f4710 |
38,962,531.05226154 |
0x2669bcf...3031e0 |
2024-12-23 08:18:23 |
0x9641479...4b3f67 |
OUT
|
0x70bf663...5f4710 |
38,625,371.95828505 |
0x8387a61...b04a5d |
2024-12-23 07:20:35 |
0x9641479...4b3f67 |
OUT
|
0x3451b6b...a1e812 |
48,965,743.78226185 |
0xb69ea1c...6672a9 |
2024-12-17 19:58:35 |
0x9641479...4b3f67 |
OUT
|
ShibaSwap LP Token |
148,864,905.098623 |
0xe770b52...ba0097 |
2024-12-14 11:07:23 |
0x9641479...4b3f67 |
OUT
|
ShibaSwap LP Token |
53,238,686.77905945 |
0xd72d177...81b0a1 |
2024-11-29 20:23:11 |
0x9641479...4b3f67 |
OUT
|
0x70bf663...5f4710 |
7,637,960.664502578 |
0x09da541...9ee754 |
2024-11-23 15:04:23 |
0x9641479...4b3f67 |
OUT
|
0x63f48cd...ebbe4e |
32,685,672.78009806 |
0x5134720...435222 |
2024-11-14 19:17:23 |
0x9641479...4b3f67 |
OUT
|
0x3451b6b...a1e812 |
396,746,677.24657804 |
0xb0e63db...3936b7 |
2024-11-14 19:07:59 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
1,000,443,656.581617569290058401 |
0x7075564...df4a37 |
2023-08-10 10:20:23 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
101,316,722.976115481302601154 |
0x9e1d81e...fd465c |
2023-08-09 11:58:23 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
58,227,848.101265825 |
0xe0f9212...4f5308 |
2023-08-08 10:56:11 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
22,333,891.68062535 |
0x6d516c5...763b52 |
2023-08-08 07:05:11 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
22,383,883.60380526 |
0xc11101a...1faa37 |
2023-08-05 07:02:11 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
54,914,881.93300384 |
0x4753d7d...bb80cb |
2023-08-02 07:34:59 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
241,109,101.86859554 |
0xdaba5b0...c79358 |
2023-07-28 22:02:11 |
0x9641479...4b3f67 |
OUT
|
0x: Exchange Proxy Flash Wallet |
500,000,000 |
0xf869479...a6d16b |
2023-07-28 21:56:11 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
1,000,286,330.163411296302601154 |
0x3ea2e61...ac9935 |
2023-05-26 08:31:11 |
0x9641479...4b3f67 |
OUT
|
0x: Coinbase Wallet Proxy |
500,143,092.870920415533297132 |
0xbe00c8e...f72542 |
2023-05-26 08:30:11 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
500,143,092.870920415533297132 |
0x8edde92...8f9863 |
2023-02-24 09:23:35 |
0x9641479...4b3f67 |
OUT
|
0xfc15656...47c322 |
500,097,781.427618355503678383 |
0x376c0c8...67f618 |
2023-02-24 09:05:35 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
500,097,781.427618355503678383 |
0xbf0baf4...3e4f14 |
2022-12-07 13:42:59 |
0x9641479...4b3f67 |
OUT
|
0x: Coinbase Wallet Proxy |
990,174,821.185650090122018703 |
0xbf0baf4...3e4f14 |
2022-12-07 13:42:59 |
0x9641479...4b3f67 |
OUT
|
0x382ffce...282ba1 |
10,001,765.870562122122444608 |
0x82ac4cb...16bb30 |
2022-12-07 13:41:23 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
1,000,176,587.056212212244463311 |
0xdcb52a9...eff366 |
2022-12-02 20:04:11 |
0x9641479...4b3f67 |
OUT
|
0x: Coinbase Wallet Proxy |
990,000,000 |
0xdcb52a9...eff366 |
2022-12-02 20:04:11 |
0x9641479...4b3f67 |
OUT
|
0x382ffce...282ba1 |
10,000,000 |
0x2959e15...6409a1 |
2022-11-30 23:15:59 |
0x9641479...4b3f67 |
OUT
|
0x: Coinbase Wallet Proxy |
990,000,000 |
0x2959e15...6409a1 |
2022-11-30 23:15:59 |
0x9641479...4b3f67 |
OUT
|
0x382ffce...282ba1 |
10,000,000 |
0xb281bdf...586a1a |
2022-11-30 21:09:23 |
0x9641479...4b3f67 |
OUT
|
Uniswap V3: SHIB |
1,000,529,761.168616367575527321 |
0xf550dd8...a9cbca |
2022-11-30 21:03:35 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
3,000,529,761.168616367575527321 |
0xc4c2753...3b3e5b |
2022-11-25 15:16:47 |
0x9641479...4b3f67 |
OUT
|
0x: Coinbase Wallet Proxy |
1,727,535,639.3196555339967734 |
0xc4c2753...3b3e5b |
2022-11-25 15:16:47 |
0x9641479...4b3f67 |
OUT
|
0x382ffce...282ba1 |
17,449,854.942622783171684608 |
0x23514d0...e4bbcb |
2022-11-25 15:15:23 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
1,744,985,494.262278317168458008 |
0x7680389...f7c919 |
2022-11-13 18:23:35 |
0x9641479...4b3f67 |
OUT
|
xShib Staked Shiba Inu |
9,996,800,000 |
0x7c9d252...aa92d5 |
2022-11-13 11:05:35 |
Crypto.com 2 |
IN
|
0x9641479...4b3f67 |
9,996,800,000 |
0x020beb0...f4c28e |
2021-10-24 17:47:00 |
0x9641479...4b3f67 |
OUT
|
0xfc15656...47c322 |
19,751,188,149.618698861459237289 |
0x67684cc...501cad |
2021-10-24 12:03:34 |
xShib Staked Shiba Inu |
IN
|
0x9641479...4b3f67 |
19,751,188,149.618698861459237289 |
0x4ad3817...4c37ab |
2021-07-18 14:13:38 |
0x9641479...4b3f67 |
OUT
|
xShib Staked Shiba Inu |
39,500,000,000 |
0xc31be8f...345ba2 |
2021-06-01 06:51:50 |
0x9641479...4b3f67 |
OUT
|
Uniswap V2: SHIB |
500,000,000 |
0x2a701e3...edd206 |
2021-05-14 14:41:18 |
Crypto.com 2 |
IN
|
0x9641479...4b3f67 |
40,000,000,000 |