0xb033a71...2b971e |
2024-01-11 10:28:47 |
0xc82b562...227956 |
OUT
|
0x303ddfe...2c038c |
54,812,161.029361650790163574 |
0xfc12930...cc5951 |
2024-01-11 10:26:59 |
0x5764a6f...5d7563 |
IN
|
0xc82b562...227956 |
10,183,835.09731669024040939 |
0xb58533a...7a0f17 |
2024-01-09 19:49:35 |
Uniswap V2: SHIB |
IN
|
0xc82b562...227956 |
44,628,325.932044960549754184 |
0xed3a95f...af2720 |
2023-10-29 14:50:47 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
34,459,759.339045979513016534 |
0xdb09412...84eecd |
2023-10-29 12:39:59 |
Uniswap V2: SHIB |
IN
|
0xc82b562...227956 |
34,459,759.339045979513016534 |
0x5a5ee93...f55d2b |
2023-10-29 12:10:11 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
38,125,387.211760737925331474 |
0x2325067...15a170 |
2023-10-28 21:44:59 |
Uniswap V2: SHIB |
IN
|
0xc82b562...227956 |
38,125,387.211760560577621317 |
0x3569c3b...d86f13 |
2023-06-21 22:27:59 |
0xc82b562...227956 |
OUT
|
ShibaSwap LP Token |
17,040,225.726003 |
0x5317bac...b5db9d |
2023-06-21 17:09:59 |
0x6352a56...304e64 |
IN
|
0xc82b562...227956 |
17,040,225.726003177347710157 |
0x881f7d2...21cce6 |
2022-11-06 22:04:23 |
0xc82b562...227956 |
OUT
|
0x5764a6f...5d7563 |
1,770,942.17131296 |
0xe70bfe7...f5eba0 |
2022-11-05 00:07:23 |
0x7563758...47ab0f |
IN
|
0xc82b562...227956 |
1,770,942.17131296 |
0x8b397b5...bca878 |
2022-10-22 08:39:47 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
12,950,555.0286397760158666 |
0x15ec5ed...af1c25 |
2022-10-22 08:38:35 |
0xc82b562...227956 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
0x1a4cec3...c80e90 |
2022-10-22 08:35:35 |
0xc82b562...227956 |
OUT
|
0x94e4b2e...87c723 |
50,000 |
0x6dc6c5c...513480 |
2022-10-22 01:56:23 |
0xc82b562...227956 |
OUT
|
Uniswap V3: SHIB |
9,920,000 |
0x3461e30...ff0726 |
2022-10-22 01:30:35 |
Robinhood 3 |
IN
|
0xc82b562...227956 |
27,920,555.0286397760158666 |
0x5b605c1...b3212d |
2022-07-13 22:04:50 |
0xc82b562...227956 |
OUT
|
Uniswap V3: SHIB |
45,150,873.991666979918382859 |
0x11e6dee...2561f6 |
2022-07-13 00:17:03 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
9,690,761.58746129 |
0x9689341...a98ec6 |
2022-07-12 08:33:11 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
13,941,551.70198619265094511 |
0xe08daa3...3aa992 |
2022-07-11 08:40:49 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
11,054,869.722219497267437749 |
0xa5bfa42...91b64d |
2022-07-11 08:30:30 |
Binance US 3 |
IN
|
0xc82b562...227956 |
10,463,690.98 |
0xe8de2b7...d21591 |
2022-06-27 09:20:24 |
0xc82b562...227956 |
OUT
|
0x41684b3...e518c9 |
34,383,974.06806495 |
0x8e82ebc...cdc151 |
2022-06-27 09:15:55 |
0xc82b562...227956 |
OUT
|
0x41684b3...e518c9 |
34,000,000 |
0x4d7b16d...43b3c0 |
2022-06-26 10:41:58 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
28,591,662.06073823 |
0x23a6e9d...18dc56 |
2022-06-26 10:22:27 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
24,774,225.95471951 |
0xe934980...1c8d86 |
2022-06-25 11:42:00 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
8,098,743.05260721 |
0xd380910...807a25 |
2022-06-25 11:36:30 |
Crypto.com 2 |
IN
|
0xc82b562...227956 |
6,919,343 |
0xc7db64e...b4439a |
2022-01-10 16:32:46 |
0xc82b562...227956 |
OUT
|
0x89f9a15...ce29af |
101,530,204.171312963180641982 |
0x25e4fe7...6039a0 |
2022-01-08 12:11:11 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
21,000,000 |
0xa3978a4...240ebf |
2022-01-02 20:51:50 |
0xc82b562...227956 |
OUT
|
0x89f9a15...ce29af |
27,500,000 |
0xd9cb5b9...a9d424 |
2022-01-01 14:48:01 |
0xc82b562...227956 |
OUT
|
Uniswap V3: SHIB |
2,800,000 |
0xc2bdbbb...7d1e9b |
2021-12-29 11:32:12 |
Uniswap V2: SHIB |
IN
|
0xc82b562...227956 |
20,390,106.114054054901039761 |
0x1b4a309...01e488 |
2021-12-25 10:39:19 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
2,354,754.70529172 |
0x4fcc692...943c7c |
2021-12-22 09:54:10 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
14,000,000 |
0x12a19e5...7fa4e6 |
2021-12-21 09:11:23 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
16,000,000 |
0x2d77933...a34c9d |
2021-12-21 00:04:33 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
5,300,000 |
0x084228b...0c0a82 |
2021-12-19 11:31:09 |
Uniswap V2: SHIB |
IN
|
0xc82b562...227956 |
7,540,851.749683009000354624 |
0xdec9bf9...ae6850 |
2021-12-19 11:26:35 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
7,649,080 |
0xa8f2c87...ab6cfa |
2021-12-19 11:26:03 |
0xc82b562...227956 |
OUT
|
Uniswap V2: SHIB |
7,649,080 |
0x24d21b5...b1aac0 |
2021-12-14 09:09:44 |
0x18008a3...246225 |
IN
|
0xc82b562...227956 |
3,445,375.449259649176085951 |
0xe31df26...e1a059 |
2021-12-12 02:11:45 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
23,468,509.882150540182058228 |
0x8147e36...ec7e5b |
2021-12-11 11:16:09 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
22,652,917.917645158665757803 |
0x1dff92f...581e56 |
2021-12-11 11:16:09 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
22,658,191.295285443408770103 |
0xd3b1af7...a4e396 |
2021-12-08 08:20:01 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
355,335.06673547 |
0xabdf471...024de5 |
2021-12-06 07:38:06 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
12,607,400.78297485 |
0x81f2a2b...7f5615 |
2021-12-05 23:43:19 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
17,293,364.250486232101519224 |
0x6a27686...67a984 |
2021-12-05 23:39:11 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
7,770,898.93822894627712872 |
0x15f5c7d...4c0912 |
2021-12-04 13:45:24 |
0xc82b562...227956 |
OUT
|
Uniswap V3: SHIB |
7,360,000 |
0x098d7be...df20ca |
2021-12-03 23:02:37 |
Coinbase 13 |
IN
|
0xc82b562...227956 |
9,859,194.9960745 |
0x878d4ae...a84159 |
2021-11-30 14:55:46 |
Uniswap V3: SHIB |
IN
|
0xc82b562...227956 |
32,854,130.615375476423456399 |