0xee54bb5...1cd0b5 |
2024-03-05 02:44:11 |
0xbf5ae13...69ef58 |
OUT
|
0xebd5233...feb8b4 |
210,297,717.74 |
0x4abe382...0d779e |
2024-03-05 02:42:35 |
OKX |
IN
|
0xbf5ae13...69ef58 |
210,297,717.74 |
0xe4af07a...0d96af |
2022-12-12 03:01:11 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
1,116,671,469.9165581108314112 |
0x62c307a...6f0592 |
2022-12-12 02:54:47 |
Binance 15 |
IN
|
0xbf5ae13...69ef58 |
1,116,667,515 |
0x3233358...dc794a |
2022-11-14 00:29:59 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V3: SHIB |
395,487,700.900021874592841728 |
0xd38ea8c...81d455 |
2022-11-14 00:23:35 |
Binance 16 |
IN
|
0xbf5ae13...69ef58 |
395,487,319 |
0x4706738...6e020f |
2022-11-08 03:20:11 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
433,677,321.183420014575747072 |
0x1de87c0...d6ca04 |
2022-11-08 03:19:59 |
Binance 14 |
IN
|
0xbf5ae13...69ef58 |
433,681,658 |
0xb9a1ca9...801df6 |
2022-11-04 07:32:23 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
188,688,399.821799702048381952 |
0x7be412f...76d854 |
2022-11-04 07:12:11 |
Binance 14 |
IN
|
0xbf5ae13...69ef58 |
188,686,501 |
0x609beac...2b6c7d |
2022-10-30 08:37:11 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V3: SHIB |
189,880,281.149301378806448128 |
0x5baf82e...3fc451 |
2022-10-30 08:36:47 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
189,877,441.12921205 |
0x4c409b1...c252c2 |
2022-10-30 07:48:11 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V3: SHIB |
473,879,450.061734338988343296 |
0xa0146ae...7b2560 |
2022-10-30 07:41:47 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
473,877,441.1292121 |
0x89d13cd...a555f0 |
2022-10-29 18:01:35 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V3: SHIB |
674,770,693.354800730156826624 |
0x6fc69f7...433d6f |
2022-10-29 17:54:59 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
674,777,441.129212 |
0x1d0490a...75ed4d |
2022-10-19 22:46:59 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
415,417,059.62242386988224512 |
0x3c96451...3a9482 |
2022-10-19 22:40:23 |
0xc589b27...4a5666 |
IN
|
0xbf5ae13...69ef58 |
415,413,047.47277 |
0xf02432e...17df6f |
2022-10-11 00:10:23 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
401,210,953.2425761624948736 |
0xe43d145...0406bf |
2022-10-11 00:09:11 |
Binance 14 |
IN
|
0xbf5ae13...69ef58 |
401,210,379 |
0x514c90b...e1bb34 |
2022-08-26 14:02:42 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
458,634,636.60776996762288128 |
0x3890b60...3dbdc9 |
2022-08-26 14:02:30 |
Binance 14 |
IN
|
0xbf5ae13...69ef58 |
458,639,223 |
0x8dabaca...9bbd28 |
2022-08-15 03:35:23 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
453,294,241.807019960910495744 |
0x0081845...a44446 |
2022-08-15 03:28:52 |
OKX |
IN
|
0xbf5ae13...69ef58 |
453,289,411.4569 |
0x20af8c0...68b13b |
2022-07-28 12:31:39 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
483,030,181.649880039089504256 |
0x2ef2767...7c497d |
2022-07-28 12:31:20 |
Binance 16 |
IN
|
0xbf5ae13...69ef58 |
483,035,012 |
0x2611900...74cf4f |
2022-06-28 18:07:01 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
745,299,304.7274863 |
0x21f4c04...8a279b |
2022-06-28 17:55:14 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
745,299,304.7274863 |
0x90eb1a5...78cce6 |
2022-06-21 22:32:56 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
457,190,805.495968378839730176 |
0x9fcc6ce...b3d2e4 |
2022-06-21 22:20:56 |
Binance 15 |
IN
|
0xbf5ae13...69ef58 |
457,186,453 |
0x75a4bfe...ae11a0 |
2022-06-21 10:39:34 |
0xbf5ae13...69ef58 |
OUT
|
0x5764a6f...5d7563 |
435,245,244.345025227615371264 |
0x40615a2...cb1228 |
2022-06-21 10:39:20 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
435,243,105.8555004 |
0x003505b...a204ae |
2022-06-01 18:31:34 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
649,092,058.336584023819681792 |
0xe745eba...654a65 |
2022-06-01 18:31:16 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
649,095,792.5883 |
0x0c67cb5...f99a77 |
2022-05-30 07:05:37 |
0xbf5ae13...69ef58 |
OUT
|
0x5764a6f...5d7563 |
275,670,620.99161489388601344 |
0xcc8de37...4f08fe |
2022-05-30 07:05:22 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
275,668,434.9588053 |
0x0917f3c...1f0b30 |
2022-05-30 06:39:04 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
494,271,715.919563596845023232 |
0x4497847...14e2d2 |
2022-05-30 06:38:40 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
494,268,434.9588053 |
0x9d97086...34f653 |
2022-05-30 06:24:27 |
0xbf5ae13...69ef58 |
OUT
|
0x5764a6f...5d7563 |
822,364,510.796978929012834304 |
0x0b696b2...c3e633 |
2022-05-30 06:24:20 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
822,368,434.9588053 |
0x4221ca5...74de86 |
2022-05-26 13:49:42 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
429,952,252.316389609981345792 |
0x1ac1518...01b4dc |
2022-05-26 13:49:32 |
0xa81011a...2c452d |
IN
|
0xbf5ae13...69ef58 |
429,956,551.88190836 |
0xd9411a1...4cd7a9 |
2022-05-23 15:32:33 |
0xbf5ae13...69ef58 |
OUT
|
0xf1750fc...f89349 |
708,244,362 |
0xb2f9755...1609b4 |
2022-05-23 15:20:26 |
Binance 16 |
IN
|
0xbf5ae13...69ef58 |
708,244,362 |
0x4270124...213ab7 |
2022-05-11 14:50:32 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
758,150,484.323913578698702848 |
0xcfbd12e...34e580 |
2022-05-11 13:32:00 |
Binance 16 |
IN
|
0xbf5ae13...69ef58 |
758,146,251 |
0x09c9db9...e7cf07 |
2022-04-25 00:24:07 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
423,328,158.038146063093727232 |
0x5b0c9b8...9a4921 |
2022-04-25 00:23:56 |
Binance 16 |
IN
|
0xbf5ae13...69ef58 |
423,328,387 |
0x7541a3d...5e836d |
2022-04-12 11:36:47 |
0xbf5ae13...69ef58 |
OUT
|
Uniswap V2: SHIB |
400,432,201.60394035820756992 |
0xda76e02...5998b1 |
2022-04-12 11:36:41 |
OKX |
IN
|
0xbf5ae13...69ef58 |
400,436,205.966 |