0x1fc4d2a...268ab5 |
2024-03-10 13:47:23 |
0xa695cfa...99a5cb |
OUT
|
0xe7f1f34...486d05 |
2,989,316.90123757 |
0x42d4c60...863c14 |
2024-03-09 14:50:11 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
2,989,316.90123757 |
0x49d15a9...39baaa |
2022-09-23 15:34:47 |
0xa695cfa...99a5cb |
OUT
|
0xe3bf309...e37d11 |
300,438,782.35851725 |
0xe0e1444...db83f3 |
2022-09-11 18:13:47 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
519,633.30851725 |
0xe711868...da68b4 |
2022-09-10 09:21:50 |
Binance 14 |
IN
|
0xa695cfa...99a5cb |
6,676,605.12 |
0x5bafd58...c5b963 |
2022-09-09 03:55:06 |
Binance 14 |
IN
|
0xa695cfa...99a5cb |
293,242,543.93 |
0x31e82d6...96ee73 |
2022-09-07 22:04:33 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V3: SHIB |
199,968,352.87 |
0x94c903e...fa3150 |
2022-09-07 21:45:17 |
Binance 15 |
IN
|
0xa695cfa...99a5cb |
199,968,352.87 |
0x4415172...7ef9c7 |
2022-08-26 22:04:32 |
0xa695cfa...99a5cb |
OUT
|
0xe3bf309...e37d11 |
423,837,835.958024707616366369 |
0x6cc6fc6...a45759 |
2022-08-26 12:32:39 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
27,809,559.05176397 |
0x3322904...e7815c |
2022-08-26 09:04:28 |
Uniswap V3: SHIB |
IN
|
0xa695cfa...99a5cb |
20,824,670.949118182318964228 |
0x165ca56...7c624d |
2022-08-23 18:48:10 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x208c093...c5e1e7 |
2022-08-23 12:24:35 |
xShib Staked Shiba Inu |
IN
|
0xa695cfa...99a5cb |
400,203,605.957142555297402141 |
0x33844b3...9e788c |
2022-08-23 09:26:19 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
6,229,227.346097102468895324 |
0x5ae7330...f4e26d |
2022-08-22 04:21:15 |
Uniswap V3: SHIB |
IN
|
0xa695cfa...99a5cb |
6,229,227.346097102468895324 |
0x6b14a93...3ad3b7 |
2022-08-20 19:30:45 |
0xa695cfa...99a5cb |
OUT
|
0xa15cc73...c18350 |
11,697,830.825156551966871973 |
0x66dca74...2a3509 |
2022-08-20 19:07:19 |
Uniswap V3: SHIB |
IN
|
0xa695cfa...99a5cb |
5,826,312.201268191966871973 |
0x0a06a3d...e02d72 |
2022-08-20 19:04:04 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
5,871,518.62388836 |
0xf06ed60...c663da |
2022-08-20 02:56:41 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
5,805,287.127656794702597857 |
0xb0b8b7b...83aa54 |
2022-08-18 23:15:07 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
2,641,919.04242166 |
0xd171e4a...1ba883 |
2022-08-17 19:04:14 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
2,852,164.30032297 |
0xc723974...d4fba3 |
2022-08-17 12:20:50 |
0xa695cfa...99a5cb |
OUT
|
xShib Staked Shiba Inu |
1,000,000 |
0x2325919...d2dcbb |
2022-08-17 11:37:49 |
0xa695cfa...99a5cb |
OUT
|
xShib Staked Shiba Inu |
3,933,611.354736495297402143 |
0x1adced9...c8e78b |
2022-08-17 11:35:01 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
5,244,815.13964866 |
0x8a6d82b...900b13 |
2022-08-17 11:28:54 |
0xa695cfa...99a5cb |
OUT
|
xShib Staked Shiba Inu |
395,269,994.60240606 |
0x8f953bd...7f5d2d |
2022-08-17 06:49:48 |
Binance 16 |
IN
|
0xa695cfa...99a5cb |
184,267,303.91 |
0x850ee60...626ea6 |
2022-08-15 23:32:55 |
Coinbase 10 |
IN
|
0xa695cfa...99a5cb |
11,640,510.32240606 |
0xea88696...6defe2 |
2022-08-15 23:30:01 |
Binance 15 |
IN
|
0xa695cfa...99a5cb |
198,699,158.37 |
0x3346b69...a1463d |
2022-08-15 22:30:35 |
Binance 14 |
IN
|
0xa695cfa...99a5cb |
663,022 |
0xfd67b98...ffa181 |
2022-07-16 13:15:18 |
0xa695cfa...99a5cb |
OUT
|
0xe3bf309...e37d11 |
310,334,715.864634601176984716 |
0x3a0b85d...95996d |
2022-07-16 13:05:54 |
0xa695cfa...99a5cb |
OUT
|
0xe3bf309...e37d11 |
1,000,000 |
0xcef8bb2...e61b38 |
2022-07-15 01:25:45 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
10,713,078.88325891 |
0x9f7ea5d...1d88ff |
2022-07-14 22:30:53 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
23,441,106.3423939 |
0x3848c35...d9ae2a |
2022-07-13 18:10:41 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
38,866,687.76613807 |
0x5110266...e8b4da |
2022-07-12 07:53:58 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
46,797,875.53893666 |
0x31b9677...623be1 |
2022-07-05 15:29:08 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
6,283,005.43795706 |
0x6b64d60...01f9d1 |
2022-07-04 17:02:29 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
9,613,309.13146038 |
0x74c6862...de7e3f |
2022-07-01 07:10:46 |
Uniswap V2: SHIB |
IN
|
0xa695cfa...99a5cb |
5,619,652.764489621176984716 |
0x1cf9123...f9ce7d |
2022-06-19 23:09:51 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
5,694,849.328984023734767022 |
0x295a60a...5ec4a8 |
2022-06-18 17:39:20 |
0x5764a6f...5d7563 |
IN
|
0xa695cfa...99a5cb |
20,694,849.328984023693555572 |
0xb3a8c9e...22e426 |
2022-06-17 18:49:07 |
Uniswap V3: SHIB |
IN
|
0xa695cfa...99a5cb |
5,000,000 |
0x6ea3f76...554759 |
2022-06-16 23:47:19 |
0xa695cfa...99a5cb |
OUT
|
0x52f4676...1f001b |
10,000,000 |
0xe368c2e...6d817a |
2022-06-16 21:29:25 |
Uniswap V2: SHIB |
IN
|
0xa695cfa...99a5cb |
10,000,000.00000000004121145 |
0xc565aef...652ff1 |
2022-06-15 11:25:14 |
Uniswap V3: SHIB |
IN
|
0xa695cfa...99a5cb |
150,000,000 |
0xf62b079...1a72a4 |
2022-05-28 17:11:36 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
38,353,405.46780445 |
0x3bb39ba...f93bb0 |
2022-05-28 12:25:49 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
38,353,405.46780445 |
0xab12475...c39b70 |
2022-05-21 19:40:42 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
37,462,591.263089933271673449 |
0xbe89ad1...9e18ab |
2022-05-21 17:58:17 |
Uniswap V3: SHIB |
IN
|
0xa695cfa...99a5cb |
37,462,591.263089933271673449 |
0x212963e...60bde7 |
2022-04-24 20:28:01 |
0xa695cfa...99a5cb |
OUT
|
Uniswap V2: SHIB |
13,453,169.12585776 |
0xcaa4a67...d954af |
2022-04-24 20:24:45 |
Coinbase 13 |
IN
|
0xa695cfa...99a5cb |
13,453,169.12585776 |