| 0x9fb850a...5ccbd3 |
2024-01-11 12:38:23 |
0xab1086f...0afd96 |
OUT
|
Uniswap V3: SHIB |
121,977,140.959705019418460776 |
| 0x254ad51...a3c4f9 |
2024-01-11 09:59:59 |
0x5764a6f...5d7563 |
IN
|
0xab1086f...0afd96 |
121,977,140.959705019418460776 |
| 0x58a0000...c2d83c |
2024-01-08 11:21:23 |
0xab1086f...0afd96 |
OUT
|
Uniswap V3: SHIB |
147,996,207.6 |
| 0xdf95f69...056568 |
2024-01-08 10:52:47 |
Binance 16 |
IN
|
0xab1086f...0afd96 |
147,996,207.6 |
| 0xc4eca30...a95ad9 |
2024-01-01 18:28:11 |
0xab1086f...0afd96 |
OUT
|
0x5c9b96e...db8caf |
143,263,206.039741937148728003 |
| 0x08f519a...f5da77 |
2024-01-01 18:22:59 |
0xab1086f...0afd96 |
OUT
|
0x5c9b96e...db8caf |
3,005,691.363850873 |
| 0x4876184...903c3b |
2023-12-31 22:34:47 |
Uniswap V3: SHIB |
IN
|
0xab1086f...0afd96 |
146,268,897.403592810148728003 |
| 0xddddf0d...69bcb0 |
2023-12-31 04:29:35 |
0xab1086f...0afd96 |
OUT
|
Uniswap V3: SHIB |
153,398,872.425850726724892801 |
| 0x0e0c688...cde7b2 |
2023-12-30 09:48:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xab1086f...0afd96 |
153,398,872.425850726724892801 |
| 0xc03ed7c...58444e |
2023-12-28 15:17:35 |
0xab1086f...0afd96 |
OUT
|
Uniswap V3: SHIB |
153,318,423.89365520282453669 |
| 0x021572d...f2e73a |
2023-12-27 10:59:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xab1086f...0afd96 |
7,138,915.605364594858812211 |
| 0xa1f2e37...efd19f |
2023-12-25 22:05:35 |
Uniswap V2: SHIB |
IN
|
0xab1086f...0afd96 |
22,019,021.351705588940797157 |
| 0x2a3034b...94edcb |
2023-12-25 15:22:35 |
0xab1086f...0afd96 |
OUT
|
0x: Exchange Proxy Flash Wallet |
28,979,096.303057965 |
| 0x7c1dbc3...3c780a |
2023-12-24 22:27:59 |
Uniswap V3: SHIB |
IN
|
0xab1086f...0afd96 |
22,507,218.169828544066250121 |
| 0x3f81b71...b0e993 |
2023-12-20 23:25:23 |
0xab1086f...0afd96 |
OUT
|
Uniswap V2: SHIB |
61,916,854.48309652 |
| 0xbc72ec1...b5e58c |
2023-12-18 06:15:23 |
Uniswap V3: SHIB |
IN
|
0xab1086f...0afd96 |
52,451,754.324334316139372502 |
| 0xa75780f...ebc203 |
2023-12-17 22:01:59 |
0xab1086f...0afd96 |
OUT
|
0x5764a6f...5d7563 |
60,884,493.51896303 |
| 0x822d114...266dc2 |
2023-12-16 20:06:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xab1086f...0afd96 |
127,927,453.167552035861977313 |
| 0x9167e66...26d129 |
2023-12-15 06:35:47 |
0xab1086f...0afd96 |
OUT
|
Uniswap V3: SHIB |
51,512,609.79303382 |
| 0xa074277...8e22ae |
2023-12-08 15:00:11 |
0x5764a6f...5d7563 |
IN
|
0xab1086f...0afd96 |
12,026,409.621811681692823005 |
| 0x925bfe8...db1a75 |
2023-12-06 10:44:47 |
Uniswap V2: SHIB |
IN
|
0xab1086f...0afd96 |
54,536,142.513986925191504512 |
| 0x79b1332...173098 |
2023-12-04 09:20:11 |
Uniswap V3: SHIB |
IN
|
0xab1086f...0afd96 |
58,004,563.237222851072999869 |
| 0x3de44ae...8c3e7f |
2023-12-01 09:00:47 |
0xab1086f...0afd96 |
OUT
|
Uniswap V2: SHIB |
153,871,716.029266056 |
| 0xf156a6a...4aee79 |
2023-11-30 14:38:23 |
0xab1086f...0afd96 |
OUT
|
Uniswap V2: SHIB |
46,316,256.880733944 |
| 0xb629200...0a971b |
2023-11-22 10:45:47 |
Binance 15 |
IN
|
0xab1086f...0afd96 |
191,546,472.91 |
| 0x6323b77...aaea70 |
2023-11-22 10:40:59 |
Binance 14 |
IN
|
0xab1086f...0afd96 |
8,641,500 |
| 0x0b7283c...493562 |
2023-08-17 13:54:23 |
0xab1086f...0afd96 |
OUT
|
Uniswap V3: SHIB |
63,691,582 |
| 0xac75310...85b3af |
2023-08-17 13:48:59 |
Binance 14 |
IN
|
0xab1086f...0afd96 |
63,691,582 |
| 0x9f0e038...3907db |
2023-08-12 09:24:59 |
0xab1086f...0afd96 |
OUT
|
0x5c9b96e...db8caf |
47,952,220.056210939527285013 |
| 0x885446d...b79662 |
2023-08-12 09:20:23 |
Uniswap V2: SHIB |
IN
|
0xab1086f...0afd96 |
47,952,220.056210939527285013 |
| 0xe53f79b...a0deec |
2023-03-07 21:26:23 |
0xab1086f...0afd96 |
OUT
|
0x: Coinbase Wallet Proxy |
81,950,793.706922641809618467 |
| 0xe53f79b...a0deec |
2023-03-07 21:26:23 |
0xab1086f...0afd96 |
OUT
|
0x382ffce...282ba1 |
827,785.79501942062433958 |
| 0x6fd1f1c...f6aefa |
2023-02-10 21:09:11 |
0xab1086f...0afd96 |
OUT
|
0x5c9b96e...db8caf |
85,000,000 |
| 0xf4b3705...fd9520 |
2023-02-01 18:45:59 |
0xab1086f...0afd96 |
OUT
|
0x5c9b96e...db8caf |
12,000,000 |
| 0x88160f1...0eb590 |
2023-01-20 21:08:11 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
32,940,573.7704918 |
| 0x7eff699...a5249b |
2023-01-16 11:04:11 |
0x: Coinbase Wallet Proxy |
IN
|
0xab1086f...0afd96 |
4,216,062.002374833132440446 |
| 0x7ca93fb...1c400d |
2023-01-13 10:03:11 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
63,532,401.52477764 |
| 0xf45e74b...48913e |
2023-01-13 09:33:47 |
0xab1086f...0afd96 |
OUT
|
0xbf9024a...2db475 |
127,386,354.16666667 |
| 0xc9c3e8e...70b663 |
2023-01-11 07:10:47 |
0x: Coinbase Wallet Proxy |
IN
|
0xab1086f...0afd96 |
132,633,919.618468217301517601 |
| 0x65cf6c5...3e46ac |
2023-01-10 12:34:47 |
0xab1086f...0afd96 |
OUT
|
0x: Coinbase Wallet Proxy |
129,271,751.6129032158 |
| 0x65cf6c5...3e46ac |
2023-01-10 12:34:47 |
0xab1086f...0afd96 |
OUT
|
0x382ffce...282ba1 |
1,305,775.2688172042 |
| 0x31eb5bd...e2dfac |
2022-12-21 10:54:59 |
0xab1086f...0afd96 |
OUT
|
0x: Coinbase Wallet Proxy |
9,900,000 |
| 0x31eb5bd...e2dfac |
2022-12-21 10:54:59 |
0xab1086f...0afd96 |
OUT
|
0x382ffce...282ba1 |
100,000 |
| 0x51421ae...41d4ac |
2022-11-23 20:34:11 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
4,324,324.32432432 |
| 0xf8b922f...0da2da |
2022-11-19 13:10:11 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
58,939,096.26719057 |
| 0xc2a17c2...26ff98 |
2022-11-19 11:16:11 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
85,190,039.31847969 |
| 0xf7c0c61...a4bc12 |
2022-10-24 12:44:11 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
22,645,968.95343015 |
| 0x251ad7d...09342d |
2022-09-09 08:43:52 |
0xab1086f...0afd96 |
OUT
|
0x: Coinbase Wallet Proxy |
22,699,927.05047318592 |
| 0x251ad7d...09342d |
2022-09-09 08:43:52 |
0xab1086f...0afd96 |
OUT
|
0x382ffce...282ba1 |
229,292.19242902208 |
| 0x0c868c5...1ae73d |
2022-08-14 18:33:00 |
Coinbase 10 |
IN
|
0xab1086f...0afd96 |
63,297,946.28751975 |
SHIBA INU (SHIB) |
$0.0000242
0.00%
