0x5cc7bc3...72f692 |
2023-04-30 15:37:59 |
0xbda51f9...ffbcd8 |
OUT
|
0x390ed0d...c00d82 |
10,000,000 |
0x191c4f3...1beac7 |
2023-04-30 15:36:23 |
0xbda51f9...ffbcd8 |
OUT
|
0x67c9f4b...399115 |
19,000,000 |
0x904288f...727732 |
2023-04-30 15:06:35 |
0xbda51f9...ffbcd8 |
OUT
|
0x67c9f4b...399115 |
1,000,000 |
0x655ab5c...61cd96 |
2023-04-23 02:03:47 |
0x5764a6f...5d7563 |
IN
|
0xbda51f9...ffbcd8 |
15,000,000 |
0x23dcc85...0c01f2 |
2023-04-21 17:15:23 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
15,000,000 |
0x4e173ed...38aa83 |
2023-04-20 17:01:23 |
0xbda51f9...ffbcd8 |
OUT
|
0xb0cc75e...d259c4 |
10,000,000 |
0x2104948...9c19b8 |
2023-04-20 16:57:47 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
21,909,299.527451139892683732 |
0xff4de82...b0c00c |
2023-04-20 15:59:23 |
0x390ed0d...c00d82 |
IN
|
0xbda51f9...ffbcd8 |
30,909,299.527451139892683732 |
0x46de571...c5e0bd |
2023-03-28 04:08:11 |
0xbda51f9...ffbcd8 |
OUT
|
0x94e4b2e...87c723 |
4,000,000 |
0x06c7d05...af285b |
2023-03-25 06:16:47 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
7,040,859.121472877906961475 |
0xe47c0f9...3393e7 |
2023-03-25 05:59:23 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
4,608,899.323411459783307708 |
0x410fd71...f0e4e6 |
2023-03-25 05:57:23 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
5,431,959.798061418123653767 |
0x77fd38d...a8fd13 |
2023-03-23 04:59:23 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
8,000,000 |
0x6aa0624...5f27bb |
2023-03-22 05:49:23 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
12,336,637.452613611009795855 |
0xed253ac...4bf616 |
2023-03-22 05:05:11 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
12,336,637.452613611009795855 |
0x4c2944f...652998 |
2023-03-22 04:50:47 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0x57c6901...5c351a |
2023-03-21 03:59:47 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
0x06d6c45...253594 |
2023-03-19 03:15:11 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
41,000,000 |
0x7431025...40ac62 |
2023-03-18 10:56:11 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
14,555,452.664739636365464257 |
0x0be655b...404bfe |
2023-03-17 17:11:35 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
5,555,452.664739636365464257 |
0x29fbe55...d32d3c |
2023-03-17 04:59:35 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0xd068d84...a963ef |
2023-03-17 02:59:23 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
30,908,963.936005977181013088 |
0xd5cd26a...406257 |
2023-03-12 20:31:35 |
Uniswap V2: SHIB |
IN
|
0xbda51f9...ffbcd8 |
4,850,607.181745553175843449 |
0x5a273e0...6e3fd2 |
2023-03-12 20:29:11 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
5,000,000 |
0x8fbba4c...166c6d |
2023-03-08 15:17:59 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
10,000,000 |
0xddc50ff...e52899 |
2023-03-08 06:05:35 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
5,500,000 |
0x7e40be8...c0582f |
2023-03-08 05:48:11 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
5,143,026.51751421813551829 |
0x89d24ad...bd4d7d |
2023-03-05 10:21:47 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
4,219,101.721292515199924488 |
0x7f019dd...e5ef0e |
2023-03-05 06:24:47 |
0x5764a6f...5d7563 |
IN
|
0xbda51f9...ffbcd8 |
4,196,228.515453690669726861 |
0x6e3f841...b8399d |
2023-03-04 15:24:11 |
Uniswap V3: SHIB |
IN
|
0xbda51f9...ffbcd8 |
10,000,000 |
0xa7d0387...5a6cbc |
2023-03-04 12:44:35 |
0xbda51f9...ffbcd8 |
OUT
|
0x94e4b2e...87c723 |
10,774,994.066831810424615318 |
0x765c94b...a3e91e |
2023-03-04 12:41:59 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
2,774,994.066831810424615318 |
0x9d5a8ab...5574e9 |
2023-03-04 12:39:35 |
0xbda51f9...ffbcd8 |
OUT
|
Uniswap V3: SHIB |
25,453,979.783895878367124087 |
0x9e372fe...1d39d8 |
2023-03-04 02:56:35 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
4,137,744.527403912422043197 |
0xffb2984...75ffbd |
2023-03-04 02:52:47 |
0x5764a6f...5d7563 |
IN
|
0xbda51f9...ffbcd8 |
4,129,672.448226803369107513 |
0x835031e...b110f1 |
2023-03-03 04:19:59 |
0xa15cc73...c18350 |
IN
|
0xbda51f9...ffbcd8 |
4,234,013.268011132931484597 |
0x3b4603c...4c39e0 |
2023-03-03 02:39:11 |
0x971fa6a...84f5a3 |
IN
|
0xbda51f9...ffbcd8 |
3,052,028.836653819921501809 |
0x41c5ff9...aa8252 |
2023-03-03 02:20:47 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
3,535,170.184973700426498174 |
0xb104ac8...ad5142 |
2023-03-02 06:45:35 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
3,452,067.565698584593563363 |
0x9337636...398fe7 |
2023-03-02 05:23:11 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
2,743,495.257588403921790771 |
0xbb0d2ef...077cd9 |
2023-03-01 11:12:47 |
Uniswap V2: SHIB |
IN
|
0xbda51f9...ffbcd8 |
4,500,966.451123133553790309 |
0x3201314...cb7468 |
2023-03-01 07:04:47 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
3,100,000 |
0x1007acd...888c08 |
2023-02-28 15:08:35 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
1,714,346.746377996867374214 |
0xa946761...22c409 |
2023-02-25 17:20:47 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
5,000,000 |
0x020960a...f8b251 |
2023-02-25 08:19:47 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
4,466,562.287486957209079156 |
0x6c4b175...945417 |
2023-02-24 12:15:23 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
1,253,715.985504975879677067 |
0x13f20b1...e4317a |
2023-02-24 12:13:59 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
5,000,000 |
0x7d79c58...14b89c |
2023-02-24 03:28:35 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
7,000,000 |
0xa4944dd...48b962 |
2023-02-23 10:32:23 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
4,987,329.150867540942416874 |
0xb96b65a...288e0b |
2023-02-23 06:57:35 |
0x94e4b2e...87c723 |
IN
|
0xbda51f9...ffbcd8 |
3,724,456.238211642101037975 |