0xfe6c247...6b19f0 |
2023-01-08 15:57:23 |
0xc754b93...137f9b |
OUT
|
0xe5c5ebb...0e7f50 |
4,767,675,582.327844953524010303 |
0x254c92c...bbc263 |
2023-01-05 02:34:11 |
Coinbase 10 |
IN
|
0xc754b93...137f9b |
233,053,463.86983671 |
0xab61538...4f61d8 |
2022-12-04 15:15:11 |
Coinbase 10 |
IN
|
0xc754b93...137f9b |
197,343,780.96306372 |
0x06cbfc4...29323c |
2022-11-10 21:00:11 |
FTX US |
IN
|
0xc754b93...137f9b |
147,602,527.10442799 |
0x7104656...be9e12 |
2022-10-31 03:02:11 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
189,358,732.068296622231387843 |
0x8e3abbf...99dfa7 |
2022-10-26 12:10:59 |
0xc754b93...137f9b |
OUT
|
0x: Coinbase Wallet Proxy |
226,710,000 |
0x8e3abbf...99dfa7 |
2022-10-26 12:10:59 |
0xc754b93...137f9b |
OUT
|
0x382ffce...282ba1 |
2,290,000 |
0x3169a68...2e8245 |
2022-10-26 11:58:35 |
FTX US |
IN
|
0xc754b93...137f9b |
195,552,531.58326989 |
0x758b339...8bed1b |
2022-10-13 17:20:23 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
152,473,366.863657119524437377 |
0x544859d...40a5ef |
2022-08-26 14:25:09 |
0xc754b93...137f9b |
OUT
|
0x: Coinbase Wallet Proxy |
3,670,745.27252502762 |
0x544859d...40a5ef |
2022-08-26 14:25:09 |
0xc754b93...137f9b |
OUT
|
0x382ffce...282ba1 |
37,078.23507601038 |
0xbca9524...cdd121 |
2022-07-08 01:03:26 |
Coinbase 13 |
IN
|
0xc754b93...137f9b |
193,516,873.8898757 |
0xa1e2599...d0044d |
2022-05-22 03:27:25 |
0xc754b93...137f9b |
OUT
|
Uniswap V3: SHIB |
12,500,000 |
0x2a89008...529ead |
2022-04-11 22:20:00 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
353,982,128.745328741291742488 |
0x51cf91c...235704 |
2021-11-26 00:29:57 |
0xc754b93...137f9b |
OUT
|
0x0085e6c...6eca86 |
50,000,000 |
0x8033c74...c9f50c |
2021-11-17 16:49:36 |
0xc754b93...137f9b |
OUT
|
0x53c7b0b...e88764 |
64,092,014 |
0x4c3afa9...bd9bba |
2021-11-13 16:02:04 |
0xc754b93...137f9b |
OUT
|
0xa104e16...9d6598 |
9,615,384.615384615384615384 |
0x5a8b9d8...3ca231 |
2021-11-13 15:34:30 |
0xc754b93...137f9b |
OUT
|
Uniswap V2: SHIB |
19,001,919.385796545105566218 |
0x5a8b9d8...3ca231 |
2021-11-13 15:34:30 |
0xc754b93...137f9b |
OUT
|
0x382ffce...282ba1 |
191,938.579654510556621881 |
0xd9d3d70...27cda3 |
2021-11-08 01:02:45 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
137,355,085.835126323174572202 |
0x58ca883...853f53 |
2021-10-31 13:36:40 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
332,649,907.549314451612058452 |
0x85795e9...3b4408 |
2021-10-29 00:51:53 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
3,022,896,263.944084394736615424 |
0x5bfe60f...7dced0 |
2021-10-27 21:45:51 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
3,240,376,477.920142342409966284 |
0xd5ff947...74cabc |
2021-10-27 09:00:15 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
293,106,122.26523902070869016 |
0x1ca594d...40e4c4 |
2021-10-27 08:57:12 |
0x: Coinbase Wallet Proxy |
IN
|
0xc754b93...137f9b |
2,947,270,355.654903321701276124 |
0xbce30ec...7a3d62 |
2021-10-27 04:36:52 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
3,800,072,126.184974525006206881 |
0xbce2ad2...fb28c8 |
2021-10-18 17:44:22 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
49,000,000 |
0x30d5395...6b0c49 |
2021-10-08 12:43:03 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
55,765,909.273102638330164926 |
0x93ba99c...84d183 |
2021-10-08 12:29:20 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
290,506,216.911871886676041955 |
0x7802d99...14b2d0 |
2021-10-07 19:33:26 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
3,502,800,000 |
0x0842d28...d7ad8b |
2021-10-07 14:24:27 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
3,195,195,537.267621616702468593 |
0xff8ed26...77e54c |
2021-10-07 11:37:05 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
3,195,195,537.267621616702468593 |
0xf570381...c4e70d |
2021-10-07 11:25:40 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
3,383,536,756.61055370876739334 |
0xd9817b3...9b460c |
2021-10-07 04:21:30 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
3,383,536,756.61055370876739334 |
0x989f04b...43217a |
2021-10-07 04:06:30 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
3,586,961,904.896850433868968643 |
0xd2af0d6...3206c3 |
2021-10-07 02:38:25 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
3,586,961,904.896850433868968643 |
0x2143cdb...035508 |
2021-10-07 01:22:18 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
3,688,886,128.356237346736276039 |
0x7f4d4fe...75ab40 |
2021-10-06 23:08:58 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
3,687,493,137.013789851748006195 |
0x37ac3fe...fcb0d6 |
2021-10-06 23:03:42 |
0xd00f09c...739b28 |
IN
|
0xc754b93...137f9b |
1,392,991.342447494988269844 |
0xff908d3...9a98e5 |
2021-10-06 21:33:44 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
4,343,479,174.44752387051853015 |
0x98e88f4...bd5dfe |
2021-10-06 18:04:22 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
4,343,479,174.44752387051853015 |
0x1c37e73...36c2fc |
2021-10-06 17:29:24 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
4,564,549,942.214941697158913206 |
0xea3408d...9e053d |
2021-10-06 15:35:55 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
4,564,549,942.214941697158913206 |
0x17a6236...107700 |
2021-10-06 15:10:49 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
4,560,135,978.834605169583679472 |
0x6bf7b19...7a2d7b |
2021-10-06 08:30:04 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
4,560,135,978.834605169583679472 |
0x0abaffe...14e176 |
2021-10-06 08:02:27 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
4,336,026,368.331331451193365555 |
0xf6b20a7...aafa88 |
2021-09-16 21:15:29 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
322,990,664.824319013535953073 |
0x2db78b9...5d3f64 |
2021-09-09 02:59:50 |
0x2e4405d...da13db |
IN
|
0xc754b93...137f9b |
17,406,659.911469666110825348 |
0x761ded2...83d9d1 |
2021-09-04 09:29:28 |
ShibaSwap LP Token |
IN
|
0xc754b93...137f9b |
55,416,105.459237984800292103 |
0x014ffcc...6a2c24 |
2021-08-31 11:28:33 |
0xc754b93...137f9b |
OUT
|
ShibaSwap LP Token |
59,000,000 |