0x2bea78f...c8e7c2 |
2023-08-02 14:13:23 |
0xcaa4a72...b1f018 |
OUT
|
0xa7ca2c8...0db22a |
10,335,614.562545902810946549 |
0x3c9f194...8b0198 |
2023-07-27 17:14:47 |
0xa7ca2c8...0db22a |
IN
|
0xcaa4a72...b1f018 |
10,335,614.15286167611163107 |
0x6b4ca08...9b7b9e |
2023-07-26 00:19:11 |
0xcaa4a72...b1f018 |
OUT
|
0xa7ca2c8...0db22a |
44,363,185 |
0xca95266...129545 |
2023-06-11 02:13:11 |
0x59ab3f4...94e42a |
IN
|
0xcaa4a72...b1f018 |
9,536,976.84291346 |
0x0fd7bbb...c92d82 |
2023-06-07 18:01:23 |
Binance US 3 |
IN
|
0xcaa4a72...b1f018 |
9,441,806.54 |
0x55c4749...04abc3 |
2023-05-28 21:19:47 |
0xa7ca2c8...0db22a |
IN
|
0xcaa4a72...b1f018 |
10,664,642.126352909569077042 |
0x282b059...8fc04c |
2023-05-17 22:10:35 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
14,719,759.900417857130238437 |
0xd1222cb...7a5ee1 |
2023-05-02 17:44:23 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V2: SHIB |
46,875,000 |
0xddadb6d...eb2a6c |
2023-04-02 16:32:23 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V3: SHIB |
46,875,000 |
0xd364c2f...1a22e2 |
2023-04-01 15:48:35 |
0xcaa4a72...b1f018 |
OUT
|
0x94e4b2e...87c723 |
31,250,000 |
0xa340088...2e6f3d |
2023-03-21 13:46:23 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V3: SHIB |
375,000,000 |
0x3369e34...33a612 |
2023-03-18 15:08:11 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V3: SHIB |
36,230,930.28208626500448091 |
0xdd87c40...7509ab |
2023-03-10 17:18:47 |
Crypto.com 2 |
IN
|
0xcaa4a72...b1f018 |
14,290,460.0084516 |
0xc524e39...8cc2d2 |
2023-03-10 16:46:59 |
Binance US 3 |
IN
|
0xcaa4a72...b1f018 |
21,463,310.83 |
0x0996dfc...6c4703 |
2023-03-03 23:21:35 |
0xcaa4a72...b1f018 |
OUT
|
0x17f44f2...b6539d |
117,000,000 |
0x46db38a...c03d50 |
2023-03-01 17:49:35 |
1inch v4: Aggregation Router |
IN
|
0xcaa4a72...b1f018 |
96,050,982.195016259978149014 |
0x605926c...e038ad |
2023-02-28 19:14:59 |
Uniswap V3: SHIB |
IN
|
0xcaa4a72...b1f018 |
42,668,697.445200477397909434 |
0xff5699a...82f4ae |
2023-02-28 19:03:23 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
73,280,183.484864066197565395 |
0xf247189...e59607 |
2023-02-28 17:44:35 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
71,937,167.606342006053597784 |
0x9ea43ef...f546b1 |
2023-02-28 17:29:23 |
0x59ab3f4...94e42a |
IN
|
0xcaa4a72...b1f018 |
4,786,891.76649133 |
0x0d5e5a0...f05541 |
2023-02-28 13:36:11 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
31,418,365.10778580528865891 |
0x2a296c7...8c5f84 |
2023-02-28 13:33:47 |
1inch v4: Aggregation Router |
IN
|
0xcaa4a72...b1f018 |
63,770,698.827907089536293307 |
0x45877a0...8245f0 |
2023-02-28 01:50:47 |
0x256ad58...4fca8a |
IN
|
0xcaa4a72...b1f018 |
24,783,605.076350451868718364 |
0x047872b...95efc1 |
2023-02-28 01:49:11 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
31,818,353.836190191419439831 |
0x1ad870e...14e418 |
2023-02-27 22:39:35 |
Uniswap V3: SHIB |
IN
|
0xcaa4a72...b1f018 |
71,580,738.175136857211431189 |
0x85b5d6a...da6100 |
2023-02-24 14:53:47 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
815.003171081851202395 |
0xce63930...6b18a5 |
2023-02-23 18:33:11 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
23,776,726.664260533639304612 |
0xa1e6352...888e00 |
2023-02-23 18:16:47 |
0x94e4b2e...87c723 |
IN
|
0xcaa4a72...b1f018 |
31,561,098.262144054308838115 |
0xc8e25cd...b32974 |
2023-02-15 22:41:11 |
0xcaa4a72...b1f018 |
OUT
|
0x17f44f2...b6539d |
50,000,000 |
0xbfbaa4d...4961d0 |
2023-02-02 14:00:59 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x7f51500...451486 |
2023-01-30 00:55:35 |
0xcaa4a72...b1f018 |
OUT
|
ShibaSwap LP Token |
41,680,945.33092482008445752 |
0xa86d7f9...791e0d |
2023-01-26 02:54:35 |
Uniswap V3: SHIB |
IN
|
0xcaa4a72...b1f018 |
42,433,136.106224891312731167 |
0x39114ba...271ecb |
2023-01-26 02:52:47 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
22,289,568.325019296586163276 |
0x53374ea...352744 |
2023-01-26 02:51:35 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
26,991,237.360162313203734835 |
0xc0476e3...b301d1 |
2023-01-16 15:50:59 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V2: SHIB |
16,550,000 |
0x61492ce...6dea12 |
2023-01-16 15:47:23 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V2: SHIB |
30,519,946.510764259745066934 |
0x2e63b74...d14c1a |
2023-01-12 04:51:35 |
Uniswap V2: SHIB |
IN
|
0xcaa4a72...b1f018 |
48,100,358.333247051261482816 |
0x8357a1e...bded63 |
2023-01-08 08:07:59 |
0x59ab3f4...94e42a |
IN
|
0xcaa4a72...b1f018 |
23,570,575.92239675 |
0x015efef...811a59 |
2023-01-07 13:02:23 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V2: SHIB |
47,000,000 |
0x7a89135...328923 |
2023-01-06 18:10:59 |
0xcaa4a72...b1f018 |
OUT
|
ShibaSwap LP Token |
97,408,851.787413237718784919 |
0xc9decd9...eb8934 |
2023-01-06 15:37:47 |
0xcaa4a72...b1f018 |
OUT
|
ShibaSwap LP Token |
64,939,234.524942158479189946 |
0x0fa1df7...71b307 |
2023-01-06 15:33:11 |
0xcaa4a72...b1f018 |
OUT
|
Uniswap V3: SHIB |
86,585,646.033256211305586595 |
0xbe44ac9...4fb4b9 |
2023-01-04 02:21:23 |
0xcaa4a72...b1f018 |
OUT
|
ShibaSwap LP Token |
115,447,528.044341615074115459 |
0xb9b3161...def7e0 |
2022-12-29 18:25:47 |
0xcaa4a72...b1f018 |
OUT
|
ShibaSwap LP Token |
153,930,037.392455486765487279 |
0xc820dd5...5a4240 |
2022-12-18 15:58:59 |
Binance US 3 |
IN
|
0xcaa4a72...b1f018 |
18,511,798.44 |
0x3678985...69ea5c |
2022-12-13 18:57:11 |
Binance US 3 |
IN
|
0xcaa4a72...b1f018 |
31,654,992.07 |
0x6cfb591...6e0d8c |
2022-12-12 19:27:11 |
Crypto.com 2 |
IN
|
0xcaa4a72...b1f018 |
21,049,539.9915484 |
0x76e9780...25fcec |
2022-12-08 23:46:23 |
0x6b7782f...51414b |
IN
|
0xcaa4a72...b1f018 |
29,357,699.758367523955124513 |
0xc22cf2a...3df5dc |
2022-12-08 05:41:59 |
ShibaSwap LP Token |
IN
|
0xcaa4a72...b1f018 |
98,000,389.421623757702281843 |
0x8fa3b37...4c8e34 |
2022-12-08 05:17:11 |
ShibaSwap LP Token |
IN
|
0xcaa4a72...b1f018 |
104,242,878.648411157322093202 |