0xa84ba03...e6396a |
2023-08-18 06:15:11 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
90,143,714.210661345526323894 |
0x6f76f76...200d2b |
2023-08-17 23:22:11 |
0xc0f68c4...28ec00 |
OUT
|
0xc3acf86...1d37a4 |
0.060998654473676106 |
0xbdffb40...c3725a |
2023-08-17 23:16:35 |
0x6d0cf1f...e93d26 |
IN
|
0xc0f68c4...28ec00 |
90,143,714.27166 |
0x1a73db7...c17b97 |
2023-06-13 20:39:23 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
89,410,660 |
0x0e7e3e4...ed1adc |
2023-06-13 20:36:47 |
0x6d0cf1f...e93d26 |
IN
|
0xc0f68c4...28ec00 |
89,410,660 |
0xfb926e2...60c855 |
2023-06-07 06:16:35 |
0xc0f68c4...28ec00 |
OUT
|
0x5764a6f...5d7563 |
122,618,604.405715722275574278 |
0x105b103...42648c |
2023-06-07 06:03:35 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
122,618,604.405715722275574278 |
0x83bbec4...1850ec |
2023-04-23 02:16:23 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
49,994,153.001936125383328911 |
0x01ecb70...65963a |
2023-04-23 02:09:11 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
49,994,153.001936125383328911 |
0x648e2fc...a5b6d5 |
2023-04-09 10:14:59 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
52,927,840.612623162515332098 |
0x5ac59e8...cfe0c1 |
2023-04-09 10:11:59 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
44,000,000 |
0x1728428...65b3ee |
2023-03-21 04:25:11 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
58,751,843.269514704868140045 |
0x76e31ef...001bcc |
2023-03-20 20:39:11 |
0xc0f68c4...28ec00 |
OUT
|
0xc3acf86...1d37a4 |
32,347,970.341492523912102007 |
0x77fd497...f3d54a |
2023-03-19 01:32:35 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
28,300,000 |
0xfa86689...f5d8ae |
2023-03-10 21:07:23 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
67,705,378.628912380196147307 |
0x60c6612...612ede |
2023-03-05 16:16:11 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
60,000,000 |
0xd82f4f4...b0863e |
2023-02-28 02:52:23 |
0xc0f68c4...28ec00 |
OUT
|
0x39e2a95...c3fc7e |
50,000,000 |
0xa0dde13...4d8ecb |
2023-02-19 18:11:23 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
50,000,000 |
0x85a7bd8...792af4 |
2023-01-08 20:06:47 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
99,379,574.969465398631992868 |
0xd9df57c...16897a |
2023-01-08 03:29:23 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
37,200,000 |
0x6573854...aca01a |
2023-01-08 03:16:59 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0xc880f63...ca81d1 |
2023-01-08 02:54:47 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
157,201,850.564183409731419711 |
0x9077779...445a72 |
2023-01-07 14:23:35 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0xfb2eb68...d87979 |
2023-01-07 14:15:11 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
70,000,000 |
0x156b9ab...676217 |
2023-01-07 00:26:11 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
100,000,000 |
0x888baf7...a3da4e |
2023-01-01 17:51:35 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
16,571,382.07163271460778878 |
0x1462696...13d141 |
2023-01-01 17:12:23 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
13,428,617.92836728539221122 |
0x3089129...7e9677 |
2022-12-31 23:03:35 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
30,000,000 |
0x040c9b5...b334a6 |
2022-12-28 12:50:23 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
90,000,000 |
0x23dc5c2...1a292b |
2022-12-28 12:42:47 |
Gemini 4 |
IN
|
0xc0f68c4...28ec00 |
90,000,000 |
0x753ecd4...546d66 |
2022-11-28 00:42:35 |
0xc0f68c4...28ec00 |
OUT
|
0x9880661...091433 |
10,282,497.730428972536886116 |
0xcf437c9...6e18fc |
2022-11-28 00:36:35 |
xShib Staked Shiba Inu |
IN
|
0xc0f68c4...28ec00 |
10,282,497.730428972536886116 |
0x5f2d900...42e90c |
2022-10-03 02:55:59 |
0xc0f68c4...28ec00 |
OUT
|
0x: Exchange Proxy Flash Wallet |
19,863,178.187033759352255291 |
0x6d7e2c8...5b6ceb |
2022-09-12 01:21:38 |
Shiba Inu: ShibaSwap |
IN
|
0xc0f68c4...28ec00 |
912,129.390244454915156081 |
0xfab7379...353d0b |
2022-08-19 02:50:23 |
0x56178a0...345bf9 |
IN
|
0xc0f68c4...28ec00 |
15,310,933.45154644103971339 |
0xf398336...c7ce31 |
2022-06-18 06:31:37 |
0xff64cb7...95ee22 |
IN
|
0xc0f68c4...28ec00 |
3,640,115.34524286339738582 |
0x4eb8ee3...69c738 |
2022-05-02 22:34:03 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
25,216,508.57079379180202661 |
0xc82f380...2ef484 |
2022-03-02 17:11:44 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
12,000,000 |
0xf3d2b58...71a21d |
2022-03-02 16:38:47 |
Uniswap V2: SHIB |
IN
|
0xc0f68c4...28ec00 |
37,216,508.57079379180202661 |
0x2238109...612c63 |
2022-01-15 07:06:09 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
20,002,271.912626166695405111 |
0x71fddc4...c3e796 |
2022-01-15 07:05:07 |
xShib Staked Shiba Inu |
IN
|
0xc0f68c4...28ec00 |
20,002,271.912626166695405111 |
0x024a813...7bf631 |
2021-12-23 07:38:04 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
19,592,816.001951535580400242 |
0x8f1c028...12ae95 |
2021-12-23 07:34:18 |
xShib Staked Shiba Inu |
IN
|
0xc0f68c4...28ec00 |
19,592,816.001951535580400242 |
0x8f04fbb...8a4e03 |
2021-11-18 10:35:04 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
42,825,333.465484312265596275 |
0xdc47215...6f9273 |
2021-11-18 10:10:29 |
xShib Staked Shiba Inu |
IN
|
0xc0f68c4...28ec00 |
42,825,333.465484312265596275 |
0x165df3f...e087e3 |
2021-11-13 14:37:21 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
58,464,089.551259886095380995 |
0x04c2b36...bb044c |
2021-11-13 14:33:03 |
xShib Staked Shiba Inu |
IN
|
0xc0f68c4...28ec00 |
58,223,881.69870405016977973 |
0x71f0ae5...d7f1f6 |
2021-11-02 06:09:18 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V3: SHIB |
18,000,000 |
0xa8a4089...a54399 |
2021-11-02 06:07:19 |
xShib Staked Shiba Inu |
IN
|
0xc0f68c4...28ec00 |
18,001,489.280584984973561574 |
0x4e0a1ba...92a5c0 |
2021-11-01 10:34:24 |
0xc0f68c4...28ec00 |
OUT
|
Uniswap V2: SHIB |
11,000,000 |