0x2d3f2ff...ddddd6 |
2022-10-04 21:59:59 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
100,003,520.333755490714502944 |
0xaeb059a...2215cf |
2022-10-02 01:07:59 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x886a715...d38335 |
2022-10-01 13:23:47 |
0xbd9c10e...9c134a |
OUT
|
0x74de5d4...016631 |
50,000,000 |
0x9d1bba5...f3c794 |
2022-09-22 20:34:11 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0xb243477...d2c4b2 |
2022-09-22 20:08:35 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x57be9ae...d6377a |
2022-09-21 14:52:35 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0xdc9a642...10d84a |
2022-09-21 12:06:23 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
45,000,000 |
0xb97c761...beff15 |
2022-09-20 22:23:23 |
0xbd9c10e...9c134a |
OUT
|
0x98121f5...96e166 |
5,000,000 |
0x2098602...f4c40c |
2022-09-13 23:53:52 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
52,000,000 |
0x8c597a3...b9bcc4 |
2022-09-13 20:11:17 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
57,357,489.219194930159421316 |
0x84d1f9a...d4c2c0 |
2022-09-13 18:25:53 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
59,625,254.16335404857552991 |
0xcc18509...e92b68 |
2022-09-13 13:36:59 |
Uniswap V2: SHIB |
IN
|
0xbd9c10e...9c134a |
79,998,143.554976965853095055 |
0x2beb1f1...531f9b |
2022-09-04 00:36:46 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x42cba3d...3ccbf1 |
2022-09-03 21:49:37 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x1e7e1af...88f417 |
2022-08-27 18:42:53 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
78,379,017.193535562704043588 |
0x784d9e4...48c658 |
2022-08-25 02:40:27 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
21,837,190.520341010953305378 |
0x0e5de43...2d66ad |
2022-08-23 19:58:17 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
3,000,000 |
0xc5839bf...858ec2 |
2022-08-18 14:16:04 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
50,364,741.437377239949790786 |
0xcba30e1...a4caea |
2022-08-18 02:05:10 |
Uniswap V2: SHIB |
IN
|
0xbd9c10e...9c134a |
13,426,003.595121542864381438 |
0xeadcebc...90a75a |
2022-08-17 01:18:49 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x6b0e2c5...fa8d20 |
2022-08-17 00:41:19 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x95d1106...80bf9a |
2022-08-16 22:36:34 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
32,706,096.512104131402820887 |
0x2d37e0b...0e867b |
2022-08-16 21:31:57 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
50,000,000 |
0x7bc6d45...920f93 |
2022-08-16 19:11:03 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
0x3c8c086...b9b3da |
2022-08-16 19:07:46 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0x9d91857...716ac7 |
2022-08-16 15:49:25 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
51,144,745.67451597928776312 |
0x6e489b4...71e083 |
2022-08-16 00:42:39 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0x5d53d08...d898f5 |
2022-08-16 00:38:23 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
112,000,000 |
0xa4c1c3d...427807 |
2022-08-05 22:27:11 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
112,198,826.242377060520437883 |
0x68c8276...761849 |
2022-07-31 01:19:11 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
25,000,000 |
0x42f03c5...232c94 |
2022-07-29 02:22:01 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
68,728,331.965878875551839185 |
0x19fb052...f0cd93 |
2022-07-08 11:23:37 |
0xdc04cb6...25e7f2 |
IN
|
0xbd9c10e...9c134a |
51,837.95893119053697091 |
0x59afa1c...3461d4 |
2022-07-08 04:10:43 |
0xf3e3cf0...a03d34 |
IN
|
0xbd9c10e...9c134a |
94,530.892205344519489359 |
0x59856cd...805410 |
2022-07-02 05:36:36 |
Uniswap V2: SHIB |
IN
|
0xbd9c10e...9c134a |
56,503,504.428049870641255903 |
0x5373943...bb6c78 |
2022-02-04 14:55:36 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0xb1e73f7...1b3ef8 |
2022-02-02 22:25:39 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
150,000,000 |
0xefa4cf3...9dee1f |
2022-02-02 06:04:27 |
0xbd9c10e...9c134a |
OUT
|
0x5764a6f...5d7563 |
50,000,000 |
0x94abb2c...7338fd |
2022-02-02 05:05:46 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
102,010,579.058502793267285476 |
0xe5c12cd...5a85c3 |
2022-01-02 15:44:49 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xbd9c10e...9c134a |
106,450,171.114758594147107945 |
0x5004d7a...2e6118 |
2021-12-26 23:59:16 |
Uniswap V2: SHIB |
IN
|
0xbd9c10e...9c134a |
42,274,628.428322492838560701 |
0xe1f6680...c55577 |
2021-12-26 16:34:03 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
63,349,557.948173602065077583 |
0xa550de6...d64fdc |
2021-12-26 16:29:09 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
189,936,221.567248104216539247 |
0x164ed16...97ab89 |
2021-12-19 07:44:06 |
0xbd9c10e...9c134a |
OUT
|
Uniswap V3: SHIB |
312,849,210.453950274309075658 |
0x8ad4c50...2fc329 |
2021-12-11 07:10:35 |
Uniswap V3: SHIB |
IN
|
0xbd9c10e...9c134a |
46,684,653.984788777425922339 |
0xa5a0f0c...0aeee0 |
2021-11-02 03:08:35 |
0xdc04cb6...25e7f2 |
IN
|
0xbd9c10e...9c134a |
266,164,556.469161496883153319 |