0xd14b0ac...645025 |
2023-03-13 01:46:11 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
175,406,070.723849747499196698 |
0xacf8db9...0b3576 |
2023-03-13 01:08:23 |
0xd0408f3...b7b147 |
OUT
|
0x94e4b2e...87c723 |
25,000,000 |
0x6452faf...587053 |
2023-03-12 21:46:35 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
84,000,000 |
0x3a5b227...38566b |
2023-03-12 21:45:11 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
116,406,070.723849747499196698 |
0x754181e...cfcb18 |
2023-03-10 01:30:23 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
300,019,166.546171938814146559 |
0xd917b52...525b01 |
2023-03-09 20:15:35 |
0xd0408f3...b7b147 |
OUT
|
0x5764a6f...5d7563 |
70,200,000 |
0xf3f61f5...23335d |
2023-03-07 17:26:59 |
0xd0408f3...b7b147 |
OUT
|
0xfeae318...55ffa6 |
20,000,000 |
0xe5e686c...48f921 |
2023-03-02 19:48:23 |
0xd0408f3...b7b147 |
OUT
|
0xc3acf86...1d37a4 |
23,000,000 |
0x5a197fd...e227d8 |
2023-02-26 12:21:59 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
86,849,572.78045919617368773 |
0xf10ee23...35ec05 |
2023-02-23 23:54:47 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x9b96f5c...40de94 |
2023-02-21 22:58:11 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0x692f737...970310 |
2023-02-21 03:59:11 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
35,000,000 |
0xde9d7ca...f751c2 |
2023-02-14 01:03:59 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
15,000,000 |
0x1dd0490...27e218 |
2023-02-13 18:10:23 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
33,100,000 |
0x05cd0dd...871c09 |
2023-02-12 18:31:59 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
125,191,770.580436760870300561 |
0x56f2db4...506175 |
2023-02-10 02:13:35 |
Uniswap V2: SHIB |
IN
|
0xd0408f3...b7b147 |
157,892,645.652469249110415391 |
0xa73bc2b...f69e6d |
2023-02-09 01:29:59 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
150,000,000 |
0x17cfbd5...b6beaa |
2023-02-04 20:31:35 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V2: SHIB |
34,900,000 |
0xb49c8ee...4821fb |
2023-02-04 02:37:23 |
Uniswap V2: SHIB |
IN
|
0xd0408f3...b7b147 |
39,737,310.918924402872677848 |
0xed6fe92...2eebcb |
2023-02-04 02:35:23 |
Uniswap V2: SHIB |
IN
|
0xd0408f3...b7b147 |
25,234,215.205055372109889075 |
0xdc591a5...79db9f |
2023-01-23 19:40:59 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V2: SHIB |
23,900,000 |
0x4dd1c8b...a756aa |
2023-01-18 17:15:59 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
83,795,448.246412985405436268 |
0x6e072ab...96cbc8 |
2023-01-17 20:59:47 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V2: SHIB |
11,000,000 |
0x939b3c9...b081f8 |
2023-01-16 02:23:59 |
Uniswap V2: SHIB |
IN
|
0xd0408f3...b7b147 |
9,157,635.9180305236897704 |
0x97dd038...4c4003 |
2023-01-15 20:04:23 |
0xa15cc73...c18350 |
IN
|
0xd0408f3...b7b147 |
9,416,572.769251205643232794 |
0xc315f68...88b55f |
2023-01-12 20:41:11 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
103,660,521.206887571413739649 |
0xca4880f...34bb94 |
2023-01-11 13:26:47 |
Uniswap V2: SHIB |
IN
|
0xd0408f3...b7b147 |
55,756,512.690634905915467244 |
0x8cc1761...ac856b |
2023-01-10 12:57:59 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
54,196,744.75123509818765026 |
0x038112c...08e4b0 |
2023-01-07 19:08:35 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
188,506,955.447126577625823325 |
0xad9a513...bc3154 |
2022-12-20 00:00:35 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
153,000,000 |
0xa400adc...dc26f7 |
2022-12-19 12:35:35 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
100,000,000 |
0x3b441dd...a53db2 |
2022-12-15 12:34:23 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
910,000,000 |
0x0cea4f5...bcaf72 |
2022-12-14 21:56:11 |
Coinbase 10 |
IN
|
0xd0408f3...b7b147 |
16,601,870.82054309 |
0x6602ce9...ea76f3 |
2022-12-13 14:09:47 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
1,046,820,535.119623392143431474 |
0x4ff8d65...fd45f7 |
2022-12-01 18:28:47 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
310,859,972.303996281272217377 |
0x8246e90...b8bce8 |
2022-12-01 00:11:59 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V3: SHIB |
750,000,000 |
0x8d08c60...bae1e0 |
2022-11-30 23:26:35 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
1,060,859,972.303996281272217377 |
0xed0cc10...122577 |
2022-11-23 13:55:47 |
0xd0408f3...b7b147 |
OUT
|
0x: Coinbase Wallet Proxy |
76,903,421.691585070216900329 |
0xed0cc10...122577 |
2022-11-23 13:55:47 |
0xd0408f3...b7b147 |
OUT
|
0x382ffce...282ba1 |
776,802.239308940103201012 |
0xaa615ce...55ecc7 |
2022-11-22 10:43:35 |
Uniswap V3: SHIB |
IN
|
0xd0408f3...b7b147 |
18,149,262.346032899130100166 |
0x36dfe65...abb3fb |
2022-11-21 23:07:35 |
0xd0408f3...b7b147 |
OUT
|
0x: Coinbase Wallet Proxy |
39,529,411.7647058784 |
0x36dfe65...abb3fb |
2022-11-21 23:07:35 |
0xd0408f3...b7b147 |
OUT
|
0x382ffce...282ba1 |
399,286.9875222816 |
0x5440a9e...ba7de3 |
2022-11-21 13:22:47 |
0xe9131a2...fc67e0 |
IN
|
0xd0408f3...b7b147 |
22,905,684.350396609573901677 |
0x39e9765...5ca218 |
2022-11-20 18:25:11 |
0x: Coinbase Wallet Proxy |
IN
|
0xd0408f3...b7b147 |
76,553,975.986692661616099498 |
0xcb18208...121e35 |
2022-11-09 22:29:11 |
0xd0408f3...b7b147 |
OUT
|
0x: Coinbase Wallet Proxy |
1,099,096,641.600445040804477037 |
0xcb18208...121e35 |
2022-11-09 22:29:11 |
0xd0408f3...b7b147 |
OUT
|
0x382ffce...282ba1 |
11,101,986.27879237414954016 |
0x342e583...2b87b2 |
2022-11-09 22:27:47 |
xShib Staked Shiba Inu |
IN
|
0xd0408f3...b7b147 |
275,048,417.182677088543466044 |
0x98e9a50...eb8bce |
2022-11-09 13:12:59 |
xShib Staked Shiba Inu |
IN
|
0xd0408f3...b7b147 |
825,145,251.548031782430324 |
0x1ddd76d...3a5a72 |
2022-11-09 13:10:23 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x3233f80...7893c5 |
2022-11-08 22:15:59 |
0xd0408f3...b7b147 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |