| 0xb59a93e...273b36 |
2024-07-18 21:55:35 |
0xc822b3f...01732f |
OUT
|
0xe37e799...57bd09 |
140,412,940.929917412814828065 |
| 0x9e3ba5e...841ba9 |
2024-06-01 04:12:23 |
0xc822b3f...01732f |
OUT
|
0x: Exchange Proxy Flash Wallet |
19,747,235.38704581 |
| 0xed445bf...6a42ef |
2024-05-29 12:59:59 |
1inch v5: Aggregation Router |
IN
|
0xc822b3f...01732f |
36,336,155.418001331112324433 |
| 0x8baf771...2afe51 |
2024-04-21 00:57:11 |
0x3fc91a3...2b7fad |
IN
|
0xc822b3f...01732f |
7,011,631.084027648926109646 |
| 0x556e512...0c71bb |
2024-03-30 09:46:59 |
Uniswap V3: SHIB |
IN
|
0xc822b3f...01732f |
26,297,347.160180419718590759 |
| 0x66ff99c...d9c49d |
2024-03-29 20:48:35 |
Uniswap V3: SHIB |
IN
|
0xc822b3f...01732f |
19,056,968.746479103641987022 |
| 0x965a958...e65f64 |
2024-03-10 00:09:47 |
0xc822b3f...01732f |
OUT
|
Uniswap V2: SHIB |
60,000,000 |
| 0xc523698...2cbe74 |
2023-12-31 03:28:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xc822b3f...01732f |
11,341,841.07465574676376 |
| 0x5111e08...be65f8 |
2023-12-28 03:15:35 |
0xc822b3f...01732f |
OUT
|
0xfaf39b3...0f48e4 |
118,235,561.61891769 |
| 0x6eca0b8...aa1ff2 |
2023-12-18 19:49:35 |
Uniswap V3: SHIB |
IN
|
0xc822b3f...01732f |
37,086,501.315529434480948374 |
| 0x98837c8...95617c |
2023-12-15 05:12:59 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
50,377,833.753148615 |
| 0x601b848...fecf88 |
2023-10-06 21:03:47 |
ShibaSwap LP Token |
IN
|
0xc822b3f...01732f |
683,248.992843401998951781 |
| 0x10a24ef...4cf073 |
2023-08-17 01:30:47 |
0xc822b3f...01732f |
OUT
|
ShibaSwap LP Token |
40,000,000 |
| 0x6b56a49...32c529 |
2023-08-13 21:19:35 |
0xc822b3f...01732f |
OUT
|
ShibaSwap LP Token |
30,000,000 |
| 0x3f6b992...be8c9b |
2023-08-12 14:20:11 |
0xc822b3f...01732f |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x74aa136...d3b28d |
2023-08-08 14:05:47 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
340,000,000 |
| 0xa9c197e...2a1a8a |
2023-08-08 13:12:11 |
Coinbase 10 |
IN
|
0xc822b3f...01732f |
695,778,827.7226823 |
| 0xca22bac...a8291c |
2023-08-01 15:59:59 |
ShibaSwap LP Token |
IN
|
0xc822b3f...01732f |
2,879,610.22050423209484807 |
| 0xc13be58...36bb5c |
2023-07-31 02:53:11 |
Uniswap V3: SHIB |
IN
|
0xc822b3f...01732f |
53,728,246.55657319898923361 |
| 0xcc82082...a2a660 |
2023-07-26 17:55:11 |
Uniswap V2: SHIB |
IN
|
0xc822b3f...01732f |
8,573,193.39755271008807437 |
| 0xdc30e19...8085f0 |
2023-05-29 23:18:23 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
31,123,872.466055158616298859 |
| 0x22fd021...f113f2 |
2023-05-28 02:50:47 |
Uniswap V3: SHIB |
IN
|
0xc822b3f...01732f |
19,548,992.925805718616298859 |
| 0x32966df...f5e90f |
2023-05-27 15:54:11 |
Coinbase 10 |
IN
|
0xc822b3f...01732f |
11,574,879.54024944 |
| 0xff9d16d...4c363b |
2023-05-24 18:30:11 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
266,335,112.281415227979357403 |
| 0x6b0e43b...8b1004 |
2023-05-24 03:55:23 |
ShibaSwap LP Token |
IN
|
0xc822b3f...01732f |
15,461,143.630499989226400865 |
| 0x94178e4...b4bad9 |
2023-05-23 06:17:47 |
0xc822b3f...01732f |
OUT
|
0x: Coinbase Wallet Proxy |
33,840,947.546531305 |
| 0x739777c...cf1f02 |
2023-05-21 19:00:23 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
| 0x2d5cb7e...803ff8 |
2023-05-20 01:56:35 |
Uniswap V3: SHIB |
IN
|
0xc822b3f...01732f |
344,714,916.197446543752956538 |
| 0x0b3d5b3...9cd8ba |
2023-05-14 13:23:47 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
38,352,850.109170921724401597 |
| 0xacaa7fe...df7a32 |
2023-05-13 14:57:11 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
| 0x3cedffc...3aafdd |
2023-05-11 23:18:23 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
15,000,000 |
| 0x43f59b7...02b171 |
2023-05-08 20:53:23 |
0x: Coinbase Wallet Proxy |
IN
|
0xc822b3f...01732f |
113,352,850.109170921724401597 |
| 0xfe22894...758ad8 |
2023-05-08 04:22:35 |
0xc822b3f...01732f |
OUT
|
ShibaSwap LP Token |
411,980,730.591227579844223664 |
| 0x623ffde...169625 |
2023-05-08 04:20:59 |
xShib Staked Shiba Inu |
IN
|
0xc822b3f...01732f |
411,980,730.591227579844223664 |
| 0xb01929e...fa941e |
2023-05-07 21:09:35 |
0xc822b3f...01732f |
OUT
|
ShibaSwap LP Token |
411,980,730.5912276043110046 |
| 0xb21d381...dcf3b0 |
2023-05-07 21:08:47 |
xShib Staked Shiba Inu |
IN
|
0xc822b3f...01732f |
411,980,730.5912276043110046 |
| 0x406142d...13bf1c |
2023-03-21 02:53:23 |
0xc822b3f...01732f |
OUT
|
xShib Staked Shiba Inu |
7,645,486.901197901389368282 |
| 0xccbe5a9...e46b9c |
2023-03-21 02:21:47 |
0xff64cb7...95ee22 |
IN
|
0xc822b3f...01732f |
7,645,486.901197901389368282 |
| 0x3bdbe0e...974fea |
2023-02-01 05:25:59 |
0xc822b3f...01732f |
OUT
|
xShib Staked Shiba Inu |
11,681,170.747481666138233017 |
| 0x8e9a6a2...b1cafd |
2023-02-01 05:24:47 |
ShibaSwap LP Token |
IN
|
0xc822b3f...01732f |
8,083,401.755343298979792932 |
| 0xc19d155...39625a |
2022-12-28 06:27:23 |
0x: Coinbase Wallet Proxy |
IN
|
0xc822b3f...01732f |
1,115,396.313436565114029041 |
| 0x79c595d...be19b4 |
2022-11-06 00:30:11 |
ShibaSwap LP Token |
IN
|
0xc822b3f...01732f |
2,482,372.678701802044411044 |
| 0xeab75ab...418215 |
2022-10-24 22:32:47 |
0xc822b3f...01732f |
OUT
|
Uniswap V3: SHIB |
80,000,000 |
| 0x4ad1c41...81dcfb |
2022-10-24 21:35:23 |
Robinhood 3 |
IN
|
0xc822b3f...01732f |
80,000,000 |
| 0xa17b74d...90ba8d |
2022-10-23 17:24:23 |
0xc822b3f...01732f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0x740fd90...ac57c0 |
2022-10-23 17:21:35 |
Robinhood 3 |
IN
|
0xc822b3f...01732f |
30,000,000 |
| 0xaa22029...a19f43 |
2022-10-23 02:51:59 |
0xc822b3f...01732f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0x05ed41f...c55e68 |
2022-10-23 02:49:47 |
Robinhood 3 |
IN
|
0xc822b3f...01732f |
30,000,000 |
| 0x5583c48...808aa5 |
2022-10-23 01:09:23 |
0xc822b3f...01732f |
OUT
|
Uniswap V2: SHIB |
30,000,000.000000008097563861 |
| 0x2a7ae88...cffead |
2022-10-23 00:59:59 |
Robinhood 3 |
IN
|
0xc822b3f...01732f |
30,000,000 |
SHIBA INU (SHIB) |
$0.0000275
0.00%
