0x768c371...15af53 |
2023-03-31 15:41:59 |
0xba5979e...2e7b82 |
OUT
|
Uniswap V2: SHIB |
98,146,729.684623756152622155 |
0x9e8dcf1...75be32 |
2023-03-31 15:30:23 |
0x914e578...8dc5ad |
IN
|
0xba5979e...2e7b82 |
98,146,729.684623756152622155 |
0x593fcd3...9fdf5c |
2023-03-30 02:33:59 |
0xba5979e...2e7b82 |
OUT
|
Uniswap V3: SHIB |
80,030,594.915071181669220147 |
0x953dcde...5a98a4 |
2023-03-30 02:33:11 |
0x914e578...8dc5ad |
IN
|
0xba5979e...2e7b82 |
80,030,594.915071181669220147 |
0x86a7bd3...2217ec |
2023-03-28 16:39:11 |
0xba5979e...2e7b82 |
OUT
|
Uniswap V3: SHIB |
194,539,437.456341670478944442 |
0x6e3ba03...44d9a2 |
2023-03-28 16:36:59 |
0x914e578...8dc5ad |
IN
|
0xba5979e...2e7b82 |
194,539,437.456341670478944442 |
0x2e036fe...692f8f |
2023-03-16 03:49:59 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
12,516,662.289122924929330211 |
0x98732ca...963f58 |
2023-03-16 03:45:59 |
Binance 15 |
IN
|
0xba5979e...2e7b82 |
10,340,778 |
0x3da1660...421395 |
2023-03-05 02:34:35 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
4,097,650.710877075070669789 |
0xf0fccbc...161810 |
2023-03-05 02:23:59 |
Binance 15 |
IN
|
0xba5979e...2e7b82 |
6,273,535 |
0xd2e309c...0ddd55 |
2023-03-01 18:32:59 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
8,738,444.00903411562561128 |
0x195efa7...66c69b |
2023-03-01 18:32:23 |
0x94e4b2e...87c723 |
IN
|
0xba5979e...2e7b82 |
8,738,444.00903411562561128 |
0xc3a4d33...5a28eb |
2023-03-01 04:00:47 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
41,236,160.765859854662947311 |
0x73c319d...914f1f |
2023-03-01 03:59:59 |
Uniswap V3: SHIB |
IN
|
0xba5979e...2e7b82 |
41,236,160.765859854662947311 |
0x261f82f...c42ec7 |
2023-02-23 01:59:47 |
0xba5979e...2e7b82 |
OUT
|
Uniswap V3: SHIB |
77,027,296.529080474096570997 |
0xd9ec5f4...e06f09 |
2023-02-23 01:58:59 |
0x914e578...8dc5ad |
IN
|
0xba5979e...2e7b82 |
75,134,728.377376125336735751 |
0xc11e63a...b4f556 |
2023-02-17 05:06:35 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
31,027,000.010451768207283921 |
0x5f3934f...a5a584 |
2023-02-17 05:05:35 |
Uniswap V3: SHIB |
IN
|
0xba5979e...2e7b82 |
2,530,029.092823606967119167 |
0x803d890...d31f41 |
2023-02-17 05:01:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
30,389,539.06933251 |
0xe25a1a2...3ab744 |
2023-02-16 02:42:23 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
19,587,408.10344526 |
0x85da6c3...55809c |
2023-02-16 02:41:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
19,587,408.10344526 |
0x200061d...197abe |
2023-02-14 08:17:35 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
142,548,691 |
0x5381198...fd5627 |
2023-02-14 08:14:59 |
Crypto.com 2 |
IN
|
0xba5979e...2e7b82 |
135,187,418 |
0xcd80f34...4dbe44 |
2023-02-14 08:13:47 |
Crypto.com 2 |
IN
|
0xba5979e...2e7b82 |
7,361,273 |
0xba605dd...bc776c |
2023-02-14 07:33:47 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
14,682,718 |
0x227cc57...fbca41 |
2023-02-14 07:30:35 |
Crypto.com 2 |
IN
|
0xba5979e...2e7b82 |
7,329,172 |
0xfee67a1...5637e0 |
2023-02-14 07:19:23 |
Crypto.com 2 |
IN
|
0xba5979e...2e7b82 |
7,353,546 |
0x41f827b...c5b277 |
2023-02-13 23:27:47 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
15,071,486.6673158 |
0x48d0a65...6aaefe |
2023-02-13 23:26:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
15,071,486.6673158 |
0x217fc82...c8018c |
2023-02-12 03:16:11 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
13,062,613.510585624399391317 |
0x0617fda...6b5991 |
2023-02-12 03:08:23 |
Crypto.com 2 |
IN
|
0xba5979e...2e7b82 |
7,073,591 |
0xa082810...05982f |
2023-02-10 02:26:23 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
80,000,000 |
0x6b78ca1...6bd45c |
2023-02-10 02:24:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
76,112,850.4389906 |
0x57cac13...3ac693 |
2023-02-09 23:44:11 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
75,000,000 |
0x7525fc3...70238c |
2023-02-09 23:40:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
78,418,744.6730718 |
0x98bb5f0...032150 |
2023-02-09 06:21:11 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
68,000,000 |
0xd378fee...e6558a |
2023-02-09 06:14:11 |
Uniswap V3: SHIB |
IN
|
0xba5979e...2e7b82 |
63,110,881.381925904399391317 |
0x710f73c...665ab3 |
2023-02-08 23:26:35 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
60,000,000 |
0x267d27c...7c7a11 |
2023-02-08 23:24:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
69,715,207.40442506 |
0x2b774ce...4ffbde |
2023-02-07 19:32:47 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
66,000,000 |
0xaeffa15...5a9c26 |
2023-02-07 19:30:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
67,631,338.61217226 |
0x9e34091...c5d31a |
2023-02-05 19:40:23 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
59,632,239.99644787 |
0x050d378...fea81a |
2023-02-05 19:36:35 |
0xba5979e...2e7b82 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0x1218f7a...d43e05 |
2023-02-05 19:34:11 |
Coinbase 10 |
IN
|
0xba5979e...2e7b82 |
66,632,239.99644787 |
0x442f49a...440c41 |
2023-02-05 04:54:23 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
27,586,825.358146055174257807 |
0x1bee6a1...54313b |
2023-02-05 04:52:47 |
0xc3acf86...1d37a4 |
IN
|
0xba5979e...2e7b82 |
27,586,825.358146055174257807 |
0x854e0eb...150fcf |
2023-02-03 20:17:59 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
69,851,947.103875530796087036 |
0xff2d2b2...189442 |
2023-02-03 20:17:23 |
Uniswap V3: SHIB |
IN
|
0xba5979e...2e7b82 |
65,236,719.626565430196904782 |
0x7fd43c9...42b344 |
2023-02-03 15:31:59 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
1,000,000 |
0x7307453...c9df0d |
2023-02-03 15:29:59 |
0xba5979e...2e7b82 |
OUT
|
0x914e578...8dc5ad |
1,000,000 |