0x8d50cae...5cb85f |
2024-07-18 08:08:47 |
0xa70c867...0659c3 |
OUT
|
0x74de5d4...016631 |
100,000 |
0xe08f569...922641 |
2024-07-17 16:49:35 |
0xa70c867...0659c3 |
OUT
|
0xfbeedcf...768737 |
10,250,485.883558721719006418 |
0x8fa9d56...b8c389 |
2024-07-16 06:15:23 |
0xfbeedcf...768737 |
IN
|
0xa70c867...0659c3 |
10,350,485.883558721719006418 |
0x18f2ae6...b3dc42 |
2024-07-13 06:13:59 |
0xa70c867...0659c3 |
OUT
|
0x74de5d4...016631 |
13,100,000 |
0x03b5143...99a6a4 |
2024-07-12 17:25:11 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
2,701,750.983224083770108806 |
0x6c1b6c1...d28cba |
2024-07-08 16:42:11 |
0xfbeedcf...768737 |
IN
|
0xa70c867...0659c3 |
15,801,750.983224083770108806 |
0x8d4abc1...338e20 |
2024-05-07 19:45:11 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0xfe29312...419115 |
2024-05-05 08:48:11 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
14,264,660.714113810195613698 |
0x8aea2fd...173b39 |
2024-05-05 08:05:11 |
0x3fc91a3...2b7fad |
IN
|
0xa70c867...0659c3 |
19,264,660.714113810195613698 |
0x288ae2c...1e5afa |
2024-04-22 03:45:47 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
3,800,000 |
0x024c041...8cfa28 |
2024-04-22 00:32:59 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
7,548,889.520064875268592267 |
0x2f59ba8...fdc96a |
2024-04-22 00:27:47 |
0x3fc91a3...2b7fad |
IN
|
0xa70c867...0659c3 |
6,348,889.520064875268592267 |
0x9af4e18...0e42d8 |
2024-04-21 16:06:59 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
15,489,585.802062201001631748 |
0x943e56b...f8f168 |
2024-04-21 00:25:59 |
0x3fc91a3...2b7fad |
IN
|
0xa70c867...0659c3 |
20,489,585.802062201001631748 |
0x9001f04...677c11 |
2024-04-17 10:07:47 |
0xa70c867...0659c3 |
OUT
|
0xfbeedcf...768737 |
11,580,505.059860578386636785 |
0xb601a89...b60912 |
2024-04-17 09:59:23 |
0x3fc91a3...2b7fad |
IN
|
0xa70c867...0659c3 |
11,580,505.059860578386636785 |
0xc555daf...eea3e6 |
2024-04-16 19:27:35 |
0xa70c867...0659c3 |
OUT
|
0xce80819...82b34a |
15,070,108.102892782913350292 |
0xbfcc41c...cb0f57 |
2024-04-16 09:14:11 |
0x3fc91a3...2b7fad |
IN
|
0xa70c867...0659c3 |
15,070,108.102892782913350292 |
0xa8c71de...8e5aaf |
2024-04-12 05:02:47 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
900,000 |
0x73c4dba...cab1d7 |
2024-04-08 04:04:47 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
900,000 |
0xde561d2...779b12 |
2024-04-08 03:40:23 |
0xa70c867...0659c3 |
OUT
|
0x6f1cdbb...ab6168 |
7,309,004.745181477325387278 |
0xe211a2c...21f02b |
2024-04-07 16:16:23 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
2,039,796.802729264546875179 |
0xfae83fb...70a85b |
2024-04-07 16:14:11 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
4,169,207.942452212778512099 |
0x1464a7d...b3e9ab |
2024-04-07 09:37:23 |
0xa70c867...0659c3 |
OUT
|
0x6f1cdbb...ab6168 |
11,032,165.767567101633380755 |
0xf91bc0c...7043c4 |
2024-04-07 04:43:59 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
919,509.898997227697659426 |
0x5db45e6...2a469e |
2024-04-07 04:17:23 |
0x94e4b2e...87c723 |
IN
|
0xa70c867...0659c3 |
1,812,655.868569873935721329 |
0xce09420...0c7b75 |
2024-04-06 23:02:47 |
0xa70c867...0659c3 |
OUT
|
0x6f1cdbb...ab6168 |
9,471,646.460725441947892752 |
0xda11695...bb44c4 |
2024-04-06 05:26:11 |
Uniswap V2: SHIB |
IN
|
0xa70c867...0659c3 |
16,671,646.460725441947892752 |
0x71128b5...3f6790 |
2024-04-06 01:36:11 |
0xa70c867...0659c3 |
OUT
|
0xce80819...82b34a |
12,862,518.48389944976778183 |
0xc0ddf01...35bb1f |
2024-03-04 10:48:47 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
3,810,776.38377901805097725 |
0xe20de86...3e54f6 |
2024-03-02 04:03:11 |
Uniswap V2: SHIB |
IN
|
0xa70c867...0659c3 |
13,051,741.275866061597532494 |
0x9622611...410bfc |
2023-12-19 05:36:35 |
0xa70c867...0659c3 |
OUT
|
0xc0127fb...00e3a0 |
596,816.18866 |
0x73e1a2e...cd032a |
2023-12-02 10:29:11 |
0xa70c867...0659c3 |
OUT
|
0x74de5d4...016631 |
29,500,000 |
0xa248cbc...7ab7e3 |
2023-11-22 21:33:35 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
6,161,889.076435539385471013 |
0x46056c9...e51b6d |
2023-11-18 21:58:35 |
Uniswap V2: SHIB |
IN
|
0xa70c867...0659c3 |
23,634,927.936478830733801073 |
0x3e302dc...9f9646 |
2023-11-15 22:55:47 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
23,565,910.260482641426746999 |
0x89d7ec0...28cbae |
2023-11-12 03:14:47 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
22,865,910.260482641426746999 |
0x2a99fd8...4d8148 |
2023-11-04 18:12:59 |
0xa70c867...0659c3 |
OUT
|
Uniswap V3: SHIB |
12,000,000 |
0x4b9f89e...87b4ad |
2023-10-28 23:18:47 |
0xa70c867...0659c3 |
OUT
|
Uniswap V2: SHIB |
11,780,282.096275643899606686 |
0x282fc0b...a49d5d |
2023-10-26 12:25:59 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
24,780,282.096275643899606686 |
0xd09f475...3dbe07 |
2023-08-17 13:21:35 |
0xa70c867...0659c3 |
OUT
|
0x74de5d4...016631 |
11,467,786.373260411693380783 |
0x7bfa624...e5f79e |
2023-08-15 18:11:47 |
Uniswap V3: SHIB |
IN
|
0xa70c867...0659c3 |
11,467,786.373260411693380783 |