| 0x1b2e5db...14aa86 |
2024-04-23 05:27:59 |
0xb240f28...00cfd3 |
OUT
|
0xdddfd7c...39b943 |
79,342,041.154657404389500972 |
| 0xfb5fd06...24e112 |
2024-04-23 05:26:47 |
0x3fc91a3...2b7fad |
IN
|
0xb240f28...00cfd3 |
79,342,041.154657404389500972 |
| 0x00d7e17...abb9c9 |
2024-04-22 17:27:35 |
0xb240f28...00cfd3 |
OUT
|
0xdddfd7c...39b943 |
104,837,336.948217648425732555 |
| 0x60a7857...7da5d2 |
2024-04-22 17:26:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xb240f28...00cfd3 |
104,837,336.948217648425732555 |
| 0xfc600c2...23872d |
2024-04-22 03:46:11 |
0xb240f28...00cfd3 |
OUT
|
0xdddfd7c...39b943 |
77,326,155.602434173380105465 |
| 0x636831d...0ea745 |
2024-04-22 03:30:23 |
0xb240f28...00cfd3 |
OUT
|
0xdddfd7c...39b943 |
29,828,486.204325132 |
| 0xbe8d7a6...e657c3 |
2024-04-22 03:26:23 |
0xff64cb7...95ee22 |
IN
|
0xb240f28...00cfd3 |
107,154,641.806759305380105465 |
| 0x27c1ae5...b57af7 |
2024-03-07 22:33:47 |
0xb240f28...00cfd3 |
OUT
|
0xdddfd7c...39b943 |
65,324,465.361950369903471807 |
| 0x2fc6b08...5e3ba4 |
2024-03-07 21:58:23 |
0xb240f28...00cfd3 |
OUT
|
0xdddfd7c...39b943 |
16,041,065.126724415 |
| 0xb9b6712...2b4bc9 |
2024-02-20 02:29:35 |
0xb240f28...00cfd3 |
OUT
|
Uniswap V3: SHIB |
61,318,344.40470108 |
| 0xf37b7ff...438585 |
2024-02-08 03:23:47 |
Uniswap V3: SHIB |
IN
|
0xb240f28...00cfd3 |
113,791,242.780815816203820393 |
| 0x9e0c737...988747 |
2024-01-22 18:22:23 |
Uniswap V2: SHIB |
IN
|
0xb240f28...00cfd3 |
8,950,352.025973119159643312 |
| 0x6195e73...9080f1 |
2023-12-08 17:16:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
9,815,038.26628912 |
| 0x154882e...028299 |
2023-10-15 15:59:35 |
0xb240f28...00cfd3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
129,403,306.97340043 |
| 0x1a39b00...9025be |
2023-10-13 22:02:35 |
Uniswap V3: SHIB |
IN
|
0xb240f28...00cfd3 |
107,531,853.872267057454458904 |
| 0xd163fc5...c2a685 |
2023-10-11 17:42:23 |
0xb240f28...00cfd3 |
OUT
|
0x5764a6f...5d7563 |
44,543,429.844097994 |
| 0x994f0c5...e8dcdb |
2023-09-29 18:01:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
25,992,894.1389729 |
| 0x87b25dc...26852d |
2023-08-27 22:31:23 |
0xb240f28...00cfd3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
150,000,000 |
| 0xf80ef81...b7aefc |
2023-08-15 16:12:59 |
0xb240f28...00cfd3 |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
| 0x5cb7ca9...3113db |
2023-08-12 22:34:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xb240f28...00cfd3 |
119,323,718.349477702817879393 |
| 0x0675431...1462d6 |
2023-07-14 18:44:35 |
0xb240f28...00cfd3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
100,000,000 |
| 0xf775aad...66f706 |
2023-07-10 15:31:11 |
0xb240f28...00cfd3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
242,000,000 |
| 0xd49f8e7...5b35ab |
2023-07-07 20:53:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
27,267,058.31348913 |
| 0xebf2806...37060d |
2023-07-06 21:49:11 |
0x807cf9a...d9bd38 |
IN
|
0xb240f28...00cfd3 |
275,605,893.0541743 |
| 0x977131d...1982da |
2023-06-28 21:08:11 |
0xb240f28...00cfd3 |
OUT
|
0x807cf9a...d9bd38 |
179,186,767.74638182 |
| 0x3b83a43...79e278 |
2023-06-26 16:50:35 |
Uniswap V3: SHIB |
IN
|
0xb240f28...00cfd3 |
198,099,104.248108720249195596 |
| 0xe3623ab...05d4c8 |
2023-06-25 21:13:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
18,988,506.86935145 |
| 0xfb96be0...dab768 |
2023-06-14 18:59:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
29,071,549.09659913 |
| 0x835b63b...c4420d |
2023-06-12 01:28:23 |
0x: Coinbase Wallet Proxy |
IN
|
0xb240f28...00cfd3 |
21,312,348.947684452740767614 |
| 0x3686bdd...9c5ca1 |
2023-05-30 21:25:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
4,300,000 |
| 0x2162168...d761e5 |
2023-05-30 21:21:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
17,026,407.48526582 |
| 0x46938a9...ba3c72 |
2023-05-19 15:51:11 |
Coinbase 10 |
IN
|
0xb240f28...00cfd3 |
14,766,665.68194858 |
| 0x6de1732...9aee57 |
2022-11-18 00:14:23 |
0xe9131a2...fc67e0 |
IN
|
0xb240f28...00cfd3 |
14,974,746.326838810277627828 |
| 0xc88b59f...7e96dd |
2022-10-31 17:29:23 |
0xb240f28...00cfd3 |
OUT
|
0xff64cb7...95ee22 |
47,882,352.807285642100351577 |
| 0x863de51...e59c74 |
2022-10-31 17:11:35 |
0xff64cb7...95ee22 |
IN
|
0xb240f28...00cfd3 |
46,173,713.80204229100192568 |
| 0xeb41462...3492c1 |
2022-10-06 19:27:35 |
Uniswap V3: SHIB |
IN
|
0xb240f28...00cfd3 |
1,708,639.005243351098504664 |
| 0x6be05d8...54e36e |
2022-09-17 22:27:11 |
0xb240f28...00cfd3 |
OUT
|
0x382ffce...282ba1 |
516,717.724218360714955332 |
| 0x6be05d8...54e36e |
2022-09-17 22:27:11 |
0xb240f28...00cfd3 |
OUT
|
0x: Coinbase Wallet Proxy |
51,155,054.697617710780577835 |
| 0xcbffd55...609e33 |
2022-09-17 22:05:47 |
xShib Staked Shiba Inu |
IN
|
0xb240f28...00cfd3 |
48,786,446.997607686593311784 |
| 0xc3cff46...ab3ba7 |
2022-09-16 16:09:11 |
ShibaSwap LP Token |
IN
|
0xb240f28...00cfd3 |
2,885,325.424228384902221383 |
| 0xa2655c1...ea7609 |
2022-08-30 18:16:57 |
0xb240f28...00cfd3 |
OUT
|
0xff64cb7...95ee22 |
50,777,255.543789545279508004 |
| 0xb57ae80...c098ec |
2022-08-30 00:35:02 |
0xb240f28...00cfd3 |
OUT
|
0xff64cb7...95ee22 |
59,999,999.99999999999988659 |
| 0xd677647...c1c53e |
2022-08-29 22:33:02 |
0xff64cb7...95ee22 |
IN
|
0xb240f28...00cfd3 |
110,777,255.543789545279394594 |
| 0x048af26...6a5f86 |
2022-08-26 04:13:27 |
0xb240f28...00cfd3 |
OUT
|
0xff64cb7...95ee22 |
16,262,078.958511118003016265 |
| 0x75e574a...c9d7ec |
2022-08-26 04:11:13 |
xShib Staked Shiba Inu |
IN
|
0xb240f28...00cfd3 |
16,262,078.958511118002998533 |
| 0x7088d57...2f8f47 |
2022-08-23 21:49:19 |
0xb240f28...00cfd3 |
OUT
|
0xff64cb7...95ee22 |
23,938,232.277965211797860508 |
| 0xd87e29a...3a06d6 |
2022-08-19 16:09:27 |
0x: Coinbase Wallet Proxy |
IN
|
0xb240f28...00cfd3 |
18,718,453.241064393410889872 |
| 0x9ebd9c5...f924b2 |
2022-06-20 00:11:46 |
0x: Coinbase Wallet Proxy |
IN
|
0xb240f28...00cfd3 |
5,219,779.036900818386988368 |
| 0x0ecea37...0afe5d |
2022-03-21 19:42:29 |
0xb240f28...00cfd3 |
OUT
|
xShib Staked Shiba Inu |
65,045,738.26716114 |
| 0x06cf90c...a507a6 |
2022-03-21 15:41:54 |
Coinbase 13 |
IN
|
0xb240f28...00cfd3 |
42,125,729.09915748 |
SHIBA INU (SHIB) |
$0.0000251
0.00%
