0x909aa45...a2c145 |
2025-02-19 18:02:11 |
0x66a9893...dba8af |
IN
|
0xb0fe516...c404b4 |
65,915,462.037278619171522367 |
0x5c8b70f...da9d3a |
2025-02-12 17:06:23 |
0x66a9893...dba8af |
IN
|
0xb0fe516...c404b4 |
2,809,495.8633992883960431 |
0x885af86...0236ff |
2025-02-10 00:53:35 |
0x66a9893...dba8af |
IN
|
0xb0fe516...c404b4 |
17,005,454.316304728102196621 |
0xca1d976...f808b2 |
2025-02-10 00:32:47 |
0x66a9893...dba8af |
IN
|
0xb0fe516...c404b4 |
22,645,681.267460755795203467 |
0xad1b660...7ab75e |
2025-01-24 16:41:35 |
0xb0fe516...c404b4 |
OUT
|
0xeff6cb8...1aa167 |
10,000,000 |
0x3a31fcd...251d11 |
2025-01-21 17:31:11 |
0x807cf9a...d9bd38 |
IN
|
0xb0fe516...c404b4 |
32,766,509.980977983160077548 |
0x4088c5d...063773 |
2025-01-21 14:05:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V3: SHIB |
121,134,215.011964443308982332 |
0x3ed74a3...58b598 |
2025-01-20 19:30:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
9,714,702.871458091928563748 |
0x9186518...bfe439 |
2025-01-20 18:01:59 |
0x3fc91a3...2b7fad |
IN
|
0xb0fe516...c404b4 |
43,303,598.778777302613202408 |
0xe1c70b7...583ed0 |
2025-01-20 14:31:59 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
23,806,897.576080983621285707 |
0xf8f366b...051605 |
2025-01-20 13:01:47 |
0xb0fe516...c404b4 |
OUT
|
0xd4bc534...6e80e3 |
14,339,320.707075453105790619 |
0xcae36ad...f8765d |
2025-01-19 16:55:35 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
4,633,890.975586112820299104 |
0x56fca6f...d5ca23 |
2025-01-19 16:36:35 |
0xb0fe516...c404b4 |
OUT
|
0x5764a6f...5d7563 |
13,857,229.291248900345651027 |
0x832a268...f91a09 |
2025-01-19 16:22:59 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
18,511,444.402948016747842008 |
0x9b9a82d...dce2d5 |
2025-01-19 16:07:35 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
9,272,807.891771788111949698 |
0x381113b...6ec768 |
2025-01-18 22:50:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V3: SHIB |
22,198,844.413569742013989233 |
0x55218d9...63071c |
2025-01-18 19:20:35 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
4,448,223.341602834283627917 |
0x265c32a...e2b7c7 |
2025-01-18 18:37:59 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
2,226,626.261444828044624266 |
0x2c3b8bc...189aad |
2025-01-18 18:09:47 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V3: SHIB |
22,429,882.532798892995993362 |
0xb0d1b7b...310eb9 |
2025-01-05 16:52:11 |
0xb0fe516...c404b4 |
OUT
|
0xeff6cb8...1aa167 |
25,308,367.921601535672079131 |
0x5361e79...4d2379 |
2025-01-05 06:50:59 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
12,488,141.373823211023054061 |
0x7793e1c...61dc43 |
2025-01-04 16:38:59 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0x753b7ca...abd536 |
2025-01-04 06:08:23 |
0x807cf9a...d9bd38 |
IN
|
0xb0fe516...c404b4 |
56,558,837.99455762976796875 |
0xa353212...423b39 |
2024-12-07 20:46:47 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
0x8b61c18...dce8e1 |
2024-12-06 19:27:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
16,000,000 |
0x625d685...1d8e4e |
2024-12-02 21:59:47 |
0xb0fe516...c404b4 |
OUT
|
0x5764a6f...5d7563 |
35,000,000 |
0x5b32f96...4ae88b |
2024-11-30 22:49:59 |
0xb0fe516...c404b4 |
OUT
|
0x6f1cdbb...ab6168 |
50,000,000 |
0x76a63b7...92d9e0 |
2024-11-29 06:56:47 |
0x3fc91a3...2b7fad |
IN
|
0xb0fe516...c404b4 |
146,819,627.568845436549710428 |
0x4102add...9d6f6f |
2024-11-07 13:58:23 |
0x225a38b...f2dc17 |
IN
|
0xb0fe516...c404b4 |
215,917,053.182146284539741461 |
0x46ec79d...a598e1 |
2024-11-06 08:24:47 |
0xb0fe516...c404b4 |
OUT
|
0x613c2cd...49132e |
280,000,000 |
0x8cd09f3...4e0d8d |
2024-11-04 08:08:59 |
0x225a38b...f2dc17 |
IN
|
0xb0fe516...c404b4 |
237,434,718.913639760964189716 |
0x88cf0ed...b7bd6d |
2024-11-04 08:04:35 |
0x225a38b...f2dc17 |
IN
|
0xb0fe516...c404b4 |
59,183,332.842023722208195964 |
0x83f5371...78464a |
2024-11-03 11:31:35 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
29,533,372.72 |
0x58f8721...11e119 |
2024-11-02 01:37:23 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
28,248,587.58 |
0x6c1f423...ad7a12 |
2024-09-25 15:32:59 |
0x3fc91a3...2b7fad |
IN
|
0xb0fe516...c404b4 |
19,743,615.141866109841338768 |
0xe0ba79b...777b31 |
2024-09-18 21:58:11 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
74,377,091.86 |
0xb06a83f...a3e4dc |
2024-08-26 03:50:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0x8a450a1...79eca4 |
2024-08-26 03:40:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0x3e4343d...33c729 |
2024-08-25 02:28:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
4,000,000 |
0x7f7a946...62e385 |
2024-08-24 19:58:59 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
14,000,000 |
0x459ac20...570130 |
2024-08-24 17:37:23 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
16,000,000 |
0x815aead...4795b2 |
2024-08-24 17:04:47 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
17,500,000 |
0x6298e45...492fdc |
2024-07-14 16:06:35 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x4d91196...9f881b |
2024-07-14 06:27:35 |
0xb0fe516...c404b4 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0xa61b8e2...938c2e |
2024-07-13 01:25:35 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
60,120,845.93 |
0x0001dcc...073650 |
2024-07-10 03:07:23 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
61,061,675.37 |
0xb1c2776...ee3662 |
2024-06-27 16:35:47 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
56,479,909.46 |
0xb1b5f65...9dedd0 |
2024-06-25 03:41:23 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
57,004,002.29 |
0x7ab3322...c9aee8 |
2024-06-22 23:07:23 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
55,336,845.03 |
0x1e312a3...f27511 |
2024-06-17 07:05:35 |
Robinhood 3 |
IN
|
0xb0fe516...c404b4 |
49,041,769.05 |