0x2a6d66c...071044 |
2023-09-20 21:35:35 |
0xab85bd2...293252 |
OUT
|
0x488a6b0...bcc53b |
3,000,000 |
0xc85c6f4...41669d |
2023-02-10 21:32:47 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
7,000,000 |
0x05d5f0b...a44ed5 |
2023-02-08 16:39:23 |
0xab85bd2...293252 |
OUT
|
0x488a6b0...bcc53b |
40,000,000 |
0x700bd88...88dd7c |
2023-02-07 21:26:47 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
9,337,648.615215199918133818 |
0x8d91af0...deda6b |
2023-02-07 21:23:59 |
0x914e578...8dc5ad |
IN
|
0xab85bd2...293252 |
9,337,648.615215199918133818 |
0xb084b7a...e3344e |
2023-02-05 20:55:23 |
0xab85bd2...293252 |
OUT
|
0x914e578...8dc5ad |
13,000,000 |
0xffdce4a...5b7736 |
2023-02-05 20:52:59 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
7,000,000 |
0x26ea283...b401de |
2023-02-05 19:10:35 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x68b804f...843e86 |
2023-02-05 18:53:11 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x2bb95bf...a6969c |
2023-02-05 18:44:47 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
0x3af4b45...90dd30 |
2023-02-05 17:24:47 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
5,485,063.794740395061674853 |
0xded671b...53f58d |
2023-02-04 22:23:11 |
Coinbase 10 |
IN
|
0xab85bd2...293252 |
5,000,000 |
0x4375729...f55b86 |
2023-02-04 22:12:23 |
xShib Staked Shiba Inu |
IN
|
0xab85bd2...293252 |
62,628,805.86627540934869452 |
0x28f586c...bf395a |
2023-01-05 05:11:35 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
9,361,665.914270896712980333 |
0xa5fb8f9...326854 |
2022-11-15 22:22:11 |
0xab85bd2...293252 |
OUT
|
0x488a6b0...bcc53b |
10,764,262.648008611 |
0x4207a6f...23a620 |
2022-11-10 14:15:35 |
FTX US |
IN
|
0xab85bd2...293252 |
10,258,854.6622027 |
0xa0b5937...cc462c |
2022-11-02 03:43:35 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
10,734,922.115083561811898724 |
0x09ee437...b1a051 |
2022-10-30 00:16:23 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
5,687,475.017296668209895173 |
0xb0d69a9...19a024 |
2022-10-29 16:57:47 |
0x5764a6f...5d7563 |
IN
|
0xab85bd2...293252 |
8,109,350.761776670650212746 |
0xd87491f...b5d004 |
2022-10-28 20:58:11 |
Coinbase 10 |
IN
|
0xab85bd2...293252 |
2,000,000 |
0x0e706b9...275914 |
2022-09-23 15:07:35 |
0xab85bd2...293252 |
OUT
|
0x90b63a1...944e3a |
51,624,563.61725065 |
0xb490141...5ae53d |
2022-09-20 21:36:11 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
0x5e069f9...59193b |
2022-09-17 03:14:59 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
18,000,000 |
0x081fdb7...bb1f86 |
2022-09-17 02:40:11 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
12,256,243.904945831917393275 |
0xfe30fee...22d7bc |
2022-09-17 00:20:35 |
0xe9131a2...fc67e0 |
IN
|
0xab85bd2...293252 |
10,306,416.04831504103439753 |
0x6700157...307bd1 |
2022-09-16 17:59:35 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
40,000,000 |
0x5615b31...776be0 |
2022-09-15 15:54:35 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
20,000,000 |
0x9a43d6b...f1873c |
2022-09-14 16:06:04 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
20,473,763.125828699856514611 |
0xbb97ff7...086b01 |
2022-09-14 15:58:06 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
10,000,000 |
0xc55b7e3...ba7459 |
2022-09-13 23:17:08 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0xba49820...360c8c |
2022-09-13 13:36:37 |
Uniswap V2: SHIB |
IN
|
0xab85bd2...293252 |
20,473,763.125828699856514611 |
0xa262f8d...aa5975 |
2022-09-13 02:54:05 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
20,746,035.271509428285910946 |
0xed27299...e87c0c |
2022-09-10 23:25:45 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
10,000,000 |
0x87b1efa...d13adb |
2022-09-10 22:54:30 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x9a6319b...343bbb |
2022-09-10 18:53:38 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
40,746,035.271509428285910946 |
0x722cbb7...3aba54 |
2022-09-10 16:57:14 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0x7a3cf00...d87785 |
2022-09-10 01:07:52 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
0x0974688...632171 |
2022-09-10 00:39:06 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x5b79dd4...51358e |
2022-09-09 23:14:10 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x2a27645...be0d6f |
2022-09-09 02:18:58 |
Coinbase 10 |
IN
|
0xab85bd2...293252 |
20,000,000 |
0xd24381d...1402bb |
2022-09-07 10:11:56 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x69e3a67...7e1d92 |
2022-08-29 02:08:03 |
0xab85bd2...293252 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xaa3c57b...10956c |
2022-08-23 01:47:37 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
61,231,917.50491134282742943 |
0x3145571...3dc182 |
2022-08-23 01:46:24 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
1,231,917.50491134282742943 |
0xd0860a2...eee8b7 |
2022-08-23 00:24:36 |
Coinbase 10 |
IN
|
0xab85bd2...293252 |
60,000,000 |
0xeb8a1cb...501d73 |
2022-08-20 21:25:11 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
40,000,000 |
0x92b2bee...8ca8da |
2022-08-20 21:08:41 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
60,000,000 |
0xc8830fc...41b9c0 |
2022-08-20 20:56:56 |
0xab85bd2...293252 |
OUT
|
Uniswap V2: SHIB |
8,093,174.553566507207670656 |
0x1acb325...7e6f73 |
2022-08-19 17:39:28 |
Uniswap V3: SHIB |
IN
|
0xab85bd2...293252 |
126,427,847.846266952513268211 |
0xf5f3a35...ac7337 |
2022-08-19 14:08:50 |
0xab85bd2...293252 |
OUT
|
0xa43d707...d0bc21 |
38,153,376.57382678 |