0x7cd90f0...90a109 |
2024-09-22 23:53:47 |
0xc6aab91...72bd49 |
OUT
|
0x: Exchange Proxy Flash Wallet |
2,500,000 |
0x8565210...04967c |
2023-02-16 16:30:11 |
0xc6aab91...72bd49 |
OUT
|
Uniswap V2: SHIB |
7,500,000 |
0xecb8ba6...aa964e |
2023-01-20 12:36:23 |
0xc6aab91...72bd49 |
OUT
|
0x5322247...e63f20 |
53,171,608.169404112307099028 |
0x2f7d3fb...ec5b84 |
2023-01-07 21:22:47 |
0xc6aab91...72bd49 |
OUT
|
Uniswap V3: SHIB |
189,514,824.508212336921297084 |
0x7ba1074...e13094 |
2023-01-07 21:19:59 |
0xac8dda8...1b58a5 |
IN
|
0xc6aab91...72bd49 |
100,000,000 |
0xaa54258...6db07f |
2022-11-02 01:59:59 |
0xc6aab91...72bd49 |
OUT
|
0xac8dda8...1b58a5 |
200,000,000 |
0xf0efba5...13ee29 |
2022-10-30 18:46:59 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
52,119,456.848093856264964597 |
0x2c0e9be...12b5e9 |
2022-10-29 22:16:11 |
0xc6aab91...72bd49 |
OUT
|
ShibaSwap LP Token |
74,000,000 |
0x5dd812d...a25a23 |
2022-10-29 19:40:35 |
0xac8dda8...1b58a5 |
IN
|
0xc6aab91...72bd49 |
180,524,730.33665519 |
0xf08d516...c8e1c4 |
2022-10-13 08:02:47 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
24,019,824.009799595807980079 |
0x5781a1e...13e65a |
2022-10-11 01:19:23 |
ShibaSwap LP Token |
IN
|
0xc6aab91...72bd49 |
120,022,421.483067807155451436 |
0xadc21c3...df8f18 |
2022-08-13 20:52:26 |
0xc6aab91...72bd49 |
OUT
|
0x1966409...5d3085 |
4,000,000 |
0x8d5aa5f...f1bfee |
2022-02-08 04:00:40 |
0xc6aab91...72bd49 |
OUT
|
Uniswap V2: SHIB |
54,587,872.260101272235488271 |
0x109e5e1...88d293 |
2022-02-05 17:16:37 |
Binance US 3 |
IN
|
0xc6aab91...72bd49 |
8,587,871.63 |
0x47deac9...999472 |
2022-02-04 19:10:05 |
0xc6aab91...72bd49 |
OUT
|
Uniswap V2: SHIB |
101,755,632 |
0x0a403ab...44f7ec |
2022-02-02 05:05:13 |
Binance US 3 |
IN
|
0xc6aab91...72bd49 |
198,519,237 |
0x82fa4de...6259b5 |
2022-02-02 05:00:49 |
0xc6aab91...72bd49 |
OUT
|
0x4d42048...d7a5b7 |
1,550,000,000 |
0x773a9e4...331ea7 |
2022-01-14 16:34:28 |
0xc6aab91...72bd49 |
OUT
|
Uniswap V2: SHIB |
146,763,604.369898727764511729 |
0xd59fa2e...6d2ef0 |
2021-12-19 14:06:56 |
0xc6aab91...72bd49 |
OUT
|
Uniswap V2: SHIB |
30,644,229.2914933088020299 |
0xc343847...e0183a |
2021-12-16 06:14:27 |
Uniswap V3: SHIB |
IN
|
0xc6aab91...72bd49 |
55,996,967.943583448037930424 |
0x63e7739...ff343b |
2021-12-10 16:45:37 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
47,203,175.681228581221178427 |
0xdf995c8...299648 |
2021-12-08 06:40:42 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
30,119,212.653530460437950867 |
0xed94f97...174c59 |
2021-09-23 04:25:18 |
0xc6aab91...72bd49 |
OUT
|
0x56ab582...7cb610 |
10,000,000 |
0x54ef133...b57b99 |
2021-09-09 05:13:13 |
0x5764a6f...5d7563 |
IN
|
0xc6aab91...72bd49 |
736,158,048.049010513417895447 |
0xcea43a8...51806d |
2021-08-30 23:31:15 |
0xc6aab91...72bd49 |
OUT
|
0x9ff9108...ee463e |
1,000,000 |
0x19a0a54...caf9d7 |
2021-08-29 23:21:26 |
Uniswap V3: SHIB |
IN
|
0xc6aab91...72bd49 |
56,567,430.455980294778187862 |
0xc8874d4...39dc2b |
2021-08-29 23:09:28 |
Uniswap V3: SHIB |
IN
|
0xc6aab91...72bd49 |
59,960,749.160867725288479056 |
0xf71d0bd...4988e9 |
2021-08-23 07:08:19 |
Uniswap V3: SHIB |
IN
|
0xc6aab91...72bd49 |
56,269,855.558693172325003545 |
0x951fb9f...62d3e7 |
2021-07-09 07:27:01 |
0x94e4b2e...87c723 |
IN
|
0xc6aab91...72bd49 |
7,353,443.025263672409966238 |
0xa490ab5...d74e7c |
2021-07-08 22:33:04 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
119,021,240.51794761054200737 |
0xb5fcfd7...7efb3c |
2021-07-08 21:51:44 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
42,994,106.245387830343430664 |
0xcbdfe11...a6aff0 |
2021-07-04 23:34:21 |
0xc6aab91...72bd49 |
OUT
|
0x0f21a57...22208e |
20,011,249.906699742603951895 |
0x2038e8b...31857f |
2021-06-17 20:16:33 |
Uniswap V3: SHIB |
IN
|
0xc6aab91...72bd49 |
250,011,249.906699742603951895 |
0x81cd247...e200d1 |
2021-05-31 21:24:50 |
0xc6aab91...72bd49 |
OUT
|
0xac8dda8...1b58a5 |
3,000,000 |
0x452701e...a13b23 |
2021-05-30 23:00:37 |
0xc6aab91...72bd49 |
OUT
|
0x59f6a62...5a8fae |
1,000,000 |
0xc413cee...c1709f |
2021-05-30 08:25:27 |
0xc6aab91...72bd49 |
OUT
|
0xd817b0b...1590d1 |
10,102,499.502020086407935243 |
0x622e8f3...5baa5e |
2021-05-29 10:38:01 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
61,299,253.227663185804062168 |
0x954fa0f...b738df |
2021-05-25 22:51:05 |
0x5764a6f...5d7563 |
IN
|
0xc6aab91...72bd49 |
79,062,331.201425641164243741 |
0x69b6a7d...30cdbf |
2021-05-25 22:48:25 |
0x5764a6f...5d7563 |
IN
|
0xc6aab91...72bd49 |
553,076.701049276764359041 |
0xd8ff12d...a4dfbc |
2021-05-19 08:07:31 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
105,187,689.957160002249793528 |
0xff23305...9508e9 |
2021-05-12 12:22:24 |
Uniswap V3: SHIB |
IN
|
0xc6aab91...72bd49 |
42,089,539.161902608676533076 |
0x931c779...a67e75 |
2021-05-10 23:51:16 |
Uniswap V2: SHIB |
IN
|
0xc6aab91...72bd49 |
8,512,850.819562583366001247 |
0x7babda3...69989a |
2021-05-10 21:25:36 |
0x5764a6f...5d7563 |
IN
|
0xc6aab91...72bd49 |
17,397,758.433256788382942442 |