0xddc2396...ef83bd |
2024-02-28 08:56:47 |
0xcc8229c...2a142d |
OUT
|
0x: Exchange Proxy Flash Wallet |
20,060,783.602205477881073749 |
0x3af6f6c...9df213 |
2024-02-28 08:55:23 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
20,007,320.837075810823163928 |
0xa0ba577...85b7e1 |
2024-02-20 13:13:11 |
0xcc8229c...2a142d |
OUT
|
0x: Exchange Proxy Flash Wallet |
49,964,839.32755986 |
0x23378cf...f7eed6 |
2024-02-20 13:12:11 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
50,018,302.092689527057909821 |
0x9cdd7f3...c59675 |
2024-02-19 10:23:59 |
0xcc8229c...2a142d |
OUT
|
0x: Exchange Proxy Flash Wallet |
25,009,151.04634476352895491 |
0xc6c4ed5...8e5e5d |
2024-02-19 10:22:59 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
25,009,151.04634476352895491 |
0x34d433d...18667e |
2024-02-13 14:09:35 |
0xcc8229c...2a142d |
OUT
|
0x: Exchange Proxy Flash Wallet |
25,009,151.04634476352895491 |
0x57d8755...6806a0 |
2024-02-13 14:07:59 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
25,009,151.04634476352895491 |
0x74e2d49...94e4d4 |
2024-02-06 19:40:11 |
0xcc8229c...2a142d |
OUT
|
0x9379f5e...73b0a4 |
4,001,464.167415162164632785 |
0xfb625b2...4b909a |
2024-02-06 15:56:59 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
4,001,464.167415162164632785 |
0x1a3b054...5b37fd |
2023-06-24 08:44:11 |
0xcc8229c...2a142d |
OUT
|
0x807cf9a...d9bd38 |
13,716,618.239394104017612066 |
0x0dafaa3...364966 |
2023-06-24 08:13:23 |
0xcc8229c...2a142d |
OUT
|
0x807cf9a...d9bd38 |
6,446,098.53226816 |
0x344d7d8...f4d5b2 |
2022-06-30 09:06:29 |
0xff64cb7...95ee22 |
IN
|
0xcc8229c...2a142d |
20,162,716.771662264017612066 |
0x21f50e1...0cd869 |
2021-07-27 21:52:47 |
0xcc8229c...2a142d |
OUT
|
ShibaSwap LP Token |
37,001,598.771921511957261338 |
0x57b6937...964ade |
2021-07-27 21:49:12 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
37,001,598.771921511957261338 |
0xb52d9df...f8b701 |
2021-07-27 18:43:15 |
0xcc8229c...2a142d |
OUT
|
0xff64cb7...95ee22 |
52,002,246.922700503291286205 |
0x465e288...7b7cd8 |
2021-07-27 18:40:50 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
52,002,246.922700503291286205 |
0x34220cb...ae27a5 |
2021-07-18 14:11:18 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
1,616,024.764811771698588845 |
0x13020bb...c1a6dd |
2021-07-18 13:44:24 |
0xcc8229c...2a142d |
OUT
|
0xff64cb7...95ee22 |
13,884,255.887881813949660484 |
0xc6bb83b...fc9c26 |
2021-07-18 13:41:53 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
15,500,280.652693585648249329 |
0x8645d2c...d7e1fa |
2021-07-18 12:33:48 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
662,158.360743930414776922 |
0xee113fc...8a2c6f |
2021-07-18 12:31:48 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
500,009.053312696311233849 |
0xee320e3...345813 |
2021-07-18 12:31:48 |
0xcc8229c...2a142d |
OUT
|
0xff64cb7...95ee22 |
55,838,864.663590752754648054 |
0x48e308a...855467 |
2021-07-18 12:07:45 |
xShib Staked Shiba Inu |
IN
|
0xcc8229c...2a142d |
56,001,013.971021986858191127 |
0xd817f31...0c7b80 |
2021-07-14 15:27:59 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
40,798,143.16855524 |
0xe7e9110...928b6f |
2021-07-14 15:16:27 |
Poloniex 4 |
IN
|
0xcc8229c...2a142d |
40,798,143.16855524 |
0xe55566d...4a7305 |
2021-07-12 15:33:39 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
29,668,633.165042901296188989 |
0x8ed3d0c...55bd4c |
2021-07-12 15:32:14 |
0x89f5566...72feef |
IN
|
0xcc8229c...2a142d |
6,827,265.165042901296188989 |
0x851442e...bed0d3 |
2021-07-12 12:35:18 |
0xcc8229c...2a142d |
OUT
|
0x89f5566...72feef |
20,000,000 |
0xb9b915e...38d729 |
2021-07-12 10:47:10 |
Binance 14 |
IN
|
0xcc8229c...2a142d |
42,841,368 |
0x432e0e5...7b0818 |
2021-07-06 20:42:48 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
32,065,117.981677664745187943 |
0x42911b2...5eb05a |
2021-07-06 20:38:42 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
32,065,117.981677664745187943 |
0xa55bfa6...ec64d4 |
2021-07-06 17:20:42 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
23,978,283.538174232020567948 |
0xa3559bc...fa69dd |
2021-07-06 17:16:13 |
0x94e4b2e...87c723 |
IN
|
0xcc8229c...2a142d |
23,978,283.538174232020567948 |
0xc9ccc48...681a65 |
2021-07-06 17:07:28 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
84,278,861.892216625016174177 |
0xeb50ec4...b735f2 |
2021-07-06 17:05:57 |
0xcc8229c...2a142d |
OUT
|
xShib Staked Shiba Inu |
252,836,585.676649779081344604 |
0xc562caa...f68047 |
2021-07-06 16:52:11 |
Binance 14 |
IN
|
0xcc8229c...2a142d |
23,065,353 |
0x992c127...a7e682 |
2021-07-06 15:02:26 |
0xcc8229c...2a142d |
OUT
|
0x4737237...7408cf |
100,000,000 |
0x02b07f9...1b2d50 |
2021-06-26 21:52:08 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
47,678,197.62120331796323076 |
0x1f47ce3...5b1298 |
2021-06-25 09:12:29 |
Uniswap V2: SHIB |
IN
|
0xcc8229c...2a142d |
19,342,399.440422655130178545 |
0xdcf78f6...61eda6 |
2021-06-21 14:58:06 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
28,088,061.258390678106898877 |
0xce00366...769734 |
2021-06-21 08:16:27 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
12,840,211.062928719078596379 |
0x1269c68...8bc585 |
2021-06-20 13:35:19 |
Binance 14 |
IN
|
0xcc8229c...2a142d |
10,000,000 |
0x4ee3c09...70a234 |
2021-06-20 12:12:59 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
48,445,164.581303605488274809 |
0x3b46083...ac802b |
2021-06-20 09:53:07 |
Binance 15 |
IN
|
0xcc8229c...2a142d |
2,100,343 |
0xf27dfd7...400580 |
2021-06-19 17:48:31 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
44,720,440.377578192787253982 |
0x2b99d23...c5076b |
2021-06-19 16:06:44 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
43,617,853.184871692808466835 |
0x345ce40...cbf1c6 |
2021-06-18 22:26:19 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
56,694,498.734295875751960761 |
0xe1f2022...53cbf1 |
2021-06-18 20:11:09 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
31,405,601.655292131910372145 |
0x09ccde5...185fc9 |
2021-06-17 18:35:51 |
Uniswap V3: SHIB |
IN
|
0xcc8229c...2a142d |
35,245,478.096720987700780697 |