| 0x418f3c3...97b54c |
2023-07-26 16:50:59 |
0xa02067e...6508c9 |
OUT
|
0x55b8dc5...635250 |
81,841,230.20684821833693888 |
| 0x60c58c5...eec162 |
2023-07-26 16:47:59 |
Uniswap V2: SHIB |
IN
|
0xa02067e...6508c9 |
57,889,175.011306884605340748 |
| 0x720e6ba...224b3b |
2023-07-26 12:44:23 |
0xa02067e...6508c9 |
OUT
|
0x22ec77b...16cb1f |
79,719,387.755101875 |
| 0x2d0ead9...da421a |
2023-07-26 12:29:11 |
Uniswap V2: SHIB |
IN
|
0xa02067e...6508c9 |
103,671,442.950643208731598132 |
| 0x8da137c...39d419 |
2023-07-26 08:40:47 |
0xa02067e...6508c9 |
OUT
|
0x55b8dc5...635250 |
81,082,215.305728356033670027 |
| 0x7130452...a69796 |
2023-07-22 15:20:47 |
0xa02067e...6508c9 |
OUT
|
0x745cb9b...b1bfd9 |
72,369,942.1965318726 |
| 0x10adc32...e5bf41 |
2023-07-20 18:25:59 |
0xa02067e...6508c9 |
OUT
|
0x55b8dc5...635250 |
104,370,515.32941943 |
| 0xbd44455...c5710a |
2023-06-24 09:19:59 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
74,380,245.861857521366329973 |
| 0x10daf57...ec9f04 |
2023-06-19 06:58:59 |
0xa02067e...6508c9 |
OUT
|
0x2ef4e1c...fdfa0e |
27,797,081.30646282 |
| 0x10daf57...ec9f04 |
2023-06-19 06:58:47 |
0xa02067e...6508c9 |
OUT
|
0x2ef4e1c...fdfa0e |
27,797,081.30646282 |
| 0xd28b2ed...a134f4 |
2023-06-19 05:59:59 |
Robinhood 3 |
IN
|
0xa02067e...6508c9 |
360,000,000 |
| 0xf5fe91e...295a8b |
2023-03-08 23:55:47 |
0xa02067e...6508c9 |
OUT
|
0xdecf04c...276140 |
50,000,000 |
| 0x27f76b7...f2eb9f |
2023-02-26 16:51:11 |
0xf9babc5...f61e28 |
IN
|
0xa02067e...6508c9 |
50,000,000 |
| 0x86642cd...1d0de5 |
2023-01-11 15:27:47 |
0xa02067e...6508c9 |
OUT
|
0x55b8dc5...635250 |
113,238,972.620024252150421467 |
| 0x63d49a4...f58161 |
2023-01-09 18:01:11 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
113,238,972.620024252150421466 |
| 0x805ea02...158387 |
2023-01-03 16:37:35 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
56,754,745.540737965524792333 |
| 0x805ea02...158387 |
2023-01-03 16:37:35 |
0xa02067e...6508c9 |
OUT
|
Uniswap V2: SHIB |
56,754,745.540737965524792333 |
| 0x25fc717...b4da81 |
2022-12-26 23:11:35 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
113,509,491.081475931049584667 |
| 0x6e1a546...c2e386 |
2022-12-22 01:28:59 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
109,373,092 |
| 0xa7393c3...c2a69c |
2022-12-18 02:17:59 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
170,000,000.162749077083398736 |
| 0xeeafb5f...c4048e |
2022-12-10 00:25:47 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
141,332,869.781245975583478209 |
| 0xef0ddbc...07108c |
2022-11-30 04:46:11 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
138,040,222.381503101499920527 |
| 0xb14f2a1...b27004 |
2022-11-13 18:44:23 |
0xa02067e...6508c9 |
OUT
|
0x5764a6f...5d7563 |
83,012,832.0279458967875455 |
| 0xedebff7...dc0c02 |
2022-11-13 00:55:47 |
Robinhood 3 |
IN
|
0xa02067e...6508c9 |
83,012,832.0279458967875455 |
| 0xff7eaa2...de29e9 |
2022-11-12 17:55:35 |
0xa02067e...6508c9 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0x29034e4...ed1dd4 |
2022-11-12 17:37:35 |
Robinhood 3 |
IN
|
0xa02067e...6508c9 |
50,000,000 |
| 0x3ed1a79...9aec8a |
2022-11-12 14:17:35 |
0xa02067e...6508c9 |
OUT
|
0x5764a6f...5d7563 |
50,000,000 |
| 0x3cd2d74...444426 |
2022-11-12 14:16:11 |
Robinhood 3 |
IN
|
0xa02067e...6508c9 |
50,000,000 |
| 0xa0b42b8...3abcf7 |
2022-10-18 16:01:47 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
140,965,991.196075334440273645 |
| 0x36f138c...58b8fe |
2022-10-12 12:43:59 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
140,965,991.196075334440273645 |
| 0xeb9ac44...5ce48e |
2022-09-11 15:27:34 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
132,178,517.862998564886535076 |
| 0x3a17bff...b91509 |
2022-09-10 10:02:18 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
132,178,517.862998564886535076 |
| 0x51f4a12...d15f1b |
2022-09-09 13:21:31 |
0xa02067e...6508c9 |
OUT
|
0x5764a6f...5d7563 |
58,555,980.759144222252087425 |
| 0x746c0c9...76f41f |
2022-09-08 19:11:33 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0xde986c6...c014ad |
2022-09-08 17:44:36 |
0xa02067e...6508c9 |
OUT
|
Uniswap V3: SHIB |
180,000,000 |
| 0x570bb99...7a398d |
2022-09-08 13:23:24 |
Uniswap V3: SHIB |
IN
|
0xa02067e...6508c9 |
203,549,066.363911195034708225 |
| 0xe73da08...17da85 |
2022-09-08 12:07:40 |
Robinhood 3 |
IN
|
0xa02067e...6508c9 |
85,006,914.3952330272173792 |
| 0xfcfd739...8047b9 |
2022-09-07 23:26:50 |
0xa02067e...6508c9 |
OUT
|
Uniswap V2: SHIB |
25,796,382.386267826047550751 |
| 0x7ee2281...1701b1 |
2022-09-07 15:04:46 |
Robinhood 3 |
IN
|
0xa02067e...6508c9 |
500,000 |
| 0x2106969...0f7c73 |
2021-12-20 08:28:17 |
0x5764a6f...5d7563 |
IN
|
0xa02067e...6508c9 |
5,567,410.423651006047550751 |
| 0x834a94b...38e8d4 |
2021-11-18 19:23:07 |
0xa02067e...6508c9 |
OUT
|
Uniswap V2: SHIB |
27,000,000 |
| 0x06faa23...827d17 |
2021-11-18 16:06:17 |
Coinbase 13 |
IN
|
0xa02067e...6508c9 |
46,728,971.96261682 |
| 0x4c98f18...c55695 |
2021-10-23 00:41:15 |
0xa02067e...6508c9 |
OUT
|
Uniswap V2: SHIB |
53,744,177.71408097 |
| 0x094c892...7d9234 |
2021-10-23 00:26:10 |
Coinbase 13 |
IN
|
0xa02067e...6508c9 |
53,744,177.71408097 |
| 0x4926777...573ac0 |
2021-10-22 21:04:40 |
0xa02067e...6508c9 |
OUT
|
Uniswap V2: SHIB |
10,500,000 |
| 0x2b202c6...afb7ba |
2021-10-12 11:07:16 |
Coinbase 13 |
IN
|
0xa02067e...6508c9 |
10,000,000 |
| 0x495375c...57e51c |
2021-10-04 20:55:15 |
Coinbase 13 |
IN
|
0xa02067e...6508c9 |
500,000 |
SHIBA INU (SHIB) |
$0.0000261
0.00%
