| 0x2b9fa06...44557d |
2024-03-03 14:16:35 |
0x9ded668...47013c |
OUT
|
0x58e11bb...5c0693 |
5,000,000 |
| 0x74c2064...b7ff86 |
2024-01-18 17:51:35 |
0x9ded668...47013c |
OUT
|
0x358062a...bf07f7 |
30,000,000 |
| 0x46400f4...57a047 |
2024-01-18 17:31:35 |
0x1fa3357...42fac6 |
IN
|
0x9ded668...47013c |
35,000,000 |
| 0x4bb9649...68dab2 |
2024-01-02 02:14:11 |
0x9ded668...47013c |
OUT
|
0x1fa3357...42fac6 |
7,002,904.044680032640626262 |
| 0x83c0a73...0a12b8 |
2023-11-15 06:10:11 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
10,260,000 |
| 0xe6801c6...3c77e2 |
2023-11-15 06:04:23 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
18,000,000 |
| 0x289f9a8...0b3cb8 |
2023-11-15 06:00:47 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0x486807d...1d16bd |
2023-11-04 07:13:35 |
0x9ded668...47013c |
OUT
|
0x77d5f03...79031b |
50,000,000 |
| 0x7146309...201049 |
2023-09-25 01:08:11 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
29,000,000 |
| 0x11517a1...e09169 |
2023-08-25 23:54:11 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0xc21a29f...896602 |
2023-08-25 23:38:35 |
Gemini 4 |
IN
|
0x9ded668...47013c |
21,519,913.161691365029953271 |
| 0xf783f46...4bb93c |
2023-08-20 13:29:59 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
12,000,000 |
| 0x2820e3b...7d9c66 |
2023-08-20 13:26:23 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0xf3f4f91...e1fe12 |
2023-08-15 00:40:11 |
Coinbase 10 |
IN
|
0x9ded668...47013c |
50,751,710.51578709 |
| 0x87d0e8b...db8409 |
2023-08-11 14:41:47 |
Gemini 4 |
IN
|
0x9ded668...47013c |
98,774,988.757351577610672991 |
| 0xf3f12a7...30103f |
2023-07-26 07:28:23 |
0xc84fe72...a19f25 |
IN
|
0x9ded668...47013c |
216,291.60985 |
| 0xa4bfba0...dc4f15 |
2023-02-17 16:32:11 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
39,619,157.342618356713620388 |
| 0x075d960...53ec42 |
2023-02-14 11:51:47 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
17,000,000 |
| 0x0d4f7b6...efb661 |
2023-02-14 02:29:47 |
Uniswap V3: SHIB |
IN
|
0x9ded668...47013c |
56,619,157.342618356713620388 |
| 0x28741f2...80a22b |
2023-02-10 00:52:35 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
52,547,803.506639490042212164 |
| 0xef4cb0f...63857f |
2023-02-03 20:02:11 |
Coinbase 10 |
IN
|
0x9ded668...47013c |
43,197,523.16722593 |
| 0x10cd538...2b0949 |
2023-02-01 02:23:23 |
Uniswap V3: SHIB |
IN
|
0x9ded668...47013c |
9,350,280.339413554508668035 |
| 0x46ff856...b3445e |
2023-01-31 00:28:47 |
0x9ded668...47013c |
OUT
|
0x7122db0...fbd0e0 |
45,902,944.29432414 |
| 0xec2ca6e...c4163d |
2023-01-20 18:29:23 |
1inch v5: Aggregation Router |
IN
|
0x9ded668...47013c |
4,264,095.535572850892914292 |
| 0x62e6fd2...f29b7b |
2023-01-05 14:39:59 |
0x5764a6f...5d7563 |
IN
|
0x9ded668...47013c |
34,146,428.710148128220333079 |
| 0x7b46272...71f112 |
2023-01-05 14:33:23 |
Uniswap V2: SHIB |
IN
|
0x9ded668...47013c |
7,492,420.048603166420296758 |
| 0x65b72c6...9f00eb |
2022-12-17 04:04:59 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
26,579,916.770174505335864694 |
| 0xf49348e...eeea04 |
2022-11-26 13:42:59 |
0x9ded668...47013c |
OUT
|
0x5764a6f...5d7563 |
23,000,000 |
| 0xd707075...fddf73 |
2022-11-14 14:49:35 |
Gemini 4 |
IN
|
0x9ded668...47013c |
1,216,509.512254454451542048 |
| 0xf4ec275...35fcbd |
2022-11-12 17:44:59 |
KuCoin 9 |
IN
|
0x9ded668...47013c |
6,150,284.1028 |
| 0x555b543...70639c |
2022-11-12 12:28:47 |
KuCoin 9 |
IN
|
0x9ded668...47013c |
6,395,181.1632 |
| 0xd7f5520...f2a9bd |
2022-11-04 15:10:11 |
Coinbase 10 |
IN
|
0x9ded668...47013c |
4,057,940.01382086 |
| 0x1f527b8...f51d7a |
2022-11-04 14:06:59 |
KuCoin 9 |
IN
|
0x9ded668...47013c |
4,968,286.7461 |
| 0xa7b1ebd...aa3165 |
2022-11-04 13:11:11 |
Uniswap V3: SHIB |
IN
|
0x9ded668...47013c |
18,629,498.246084328904376548 |
| 0x3ba09d8...e69782 |
2022-11-02 23:36:11 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
| 0x71dd322...e5b84a |
2022-11-02 17:35:23 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
8,500,000 |
| 0x17302a5...2cf007 |
2022-11-02 03:04:35 |
Uniswap V3: SHIB |
IN
|
0x9ded668...47013c |
18,975,848.310528643095183091 |
| 0x1b31a33...b09f4a |
2022-11-01 22:03:35 |
0x773dd32...968cc8 |
IN
|
0x9ded668...47013c |
2,755,974.065844249864291774 |
| 0x1968d86...b42e17 |
2022-11-01 13:09:59 |
Uniswap V2: SHIB |
IN
|
0x9ded668...47013c |
705,618.646457428690491363 |
| 0x4bf9b8c...0be9c6 |
2022-11-01 13:06:11 |
0xb0cc75e...d259c4 |
IN
|
0x9ded668...47013c |
1,224,775.96308454032997987 |
| 0x1611423...8a1249 |
2022-10-20 07:10:23 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
8,696,330.283175342820946408 |
| 0x92ea405...1762d7 |
2022-10-11 12:39:35 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
6,000,000 |
| 0x0ab67a7...ccb7bf |
2022-10-10 12:15:59 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
25,900,000 |
| 0x9d715b2...7e3a66 |
2022-10-08 07:32:47 |
0x9ded668...47013c |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0xd9a3f89...ae770c |
2022-10-08 07:26:23 |
0x9ded668...47013c |
OUT
|
0x773dd32...968cc8 |
5,000,000 |
| 0x55d0ef1...f6905e |
2022-10-04 19:49:35 |
Uniswap V3: SHIB |
IN
|
0x9ded668...47013c |
50,596,330.283175342820946408 |
| 0xe55bea6...46468b |
2022-10-02 02:59:59 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
11,865,027.038172979931765277 |
| 0x7a3f83d...a9568e |
2022-09-29 14:06:11 |
Uniswap V3: SHIB |
IN
|
0x9ded668...47013c |
11,865,027.038172979931765277 |
| 0x2fa6d40...99c64b |
2022-09-28 12:56:59 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
96,298,949.49998794574266678 |
| 0x2b7f639...77a813 |
2022-09-28 12:49:47 |
0x9ded668...47013c |
OUT
|
Uniswap V3: SHIB |
2,000,000 |
SHIBA INU (SHIB) |
$0.0000248
0.00%
