| 0x8e4505e...7e6952 |
2024-08-08 00:03:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
38,397,628.19140356 |
| 0x959cfed...49e272 |
2024-07-05 17:39:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
3,368,416.87459768 |
| 0x3ca887b...949d75 |
2024-04-23 16:07:47 |
0x351c370...d07a8f |
IN
|
0xd4dbb9a...4017b3 |
1,654,896.302883471313437818 |
| 0xb14d6dc...d3e259 |
2024-04-22 03:56:23 |
0xd4dbb9a...4017b3 |
OUT
|
Uniswap V2: SHIB |
12,700,000 |
| 0x81e13ca...97829e |
2024-04-20 17:39:59 |
0x3fc91a3...2b7fad |
IN
|
0xd4dbb9a...4017b3 |
755,350.757598186760889741 |
| 0xdf785f5...d2e36c |
2024-03-22 16:08:35 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
37,016,472.33018693 |
| 0xa4df291...291c0d |
2024-03-06 19:04:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
298,960,917.736688931003604322 |
| 0xe8c2acc...4baf29 |
2024-03-06 00:12:11 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
340,778,512.553798972288437096 |
| 0x78ad078...8cddb6 |
2024-03-05 17:34:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
340,778,512.553798972288437096 |
| 0x3f4a017...c8fca5 |
2024-03-05 16:05:11 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
126,084,626.153794029693047426 |
| 0x45119b8...f0025a |
2024-03-05 01:32:59 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
125,518,058.02249852 |
| 0x429ab15...6bbe3a |
2023-10-23 03:18:47 |
0xd4dbb9a...4017b3 |
OUT
|
Uniswap V2: SHIB |
17,000,000 |
| 0xeb91e12...942fed |
2023-10-16 14:28:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
13,177,354.43023711983978 |
| 0x5e62241...60fe14 |
2023-10-15 23:54:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
57,154,127.494076310534 |
| 0x8578445...feab1f |
2023-10-14 15:34:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
198,271,202.251979119319267426 |
| 0xdc65cc2...8e7cff |
2023-10-14 14:16:23 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
197,662,450.929514006317145625 |
| 0x2f0a8ba...683cd6 |
2023-10-08 13:09:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
69,429,630.344604623640145625 |
| 0x0b1d76e...0c6f11 |
2023-09-24 14:53:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
128,232,820.584909382677 |
| 0xb49522b...ade149 |
2023-09-23 18:25:23 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
218,245,122.775870194754760397 |
| 0x6bc4d8e...506eb5 |
2023-09-20 17:04:23 |
Uniswap V3: SHIB |
IN
|
0xd4dbb9a...4017b3 |
218,245,122.775870194754760397 |
| 0x951b0d0...a96d08 |
2023-09-04 20:40:23 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Exchange Proxy Flash Wallet |
550,655,496.356977854178806592 |
| 0x693f3d0...0b324d |
2023-08-17 22:28:59 |
0xd4dbb9a...4017b3 |
OUT
|
0xff64cb7...95ee22 |
29,000,000 |
| 0x7847314...93c5a4 |
2023-08-08 17:03:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xd4dbb9a...4017b3 |
79,649,261.8673188176276 |
| 0x6cc4b9d...5a6c86 |
2023-08-04 22:50:23 |
0xd4dbb9a...4017b3 |
OUT
|
0xff64cb7...95ee22 |
1,960,000 |
| 0xddbab34...3cb0b2 |
2023-07-12 21:16:35 |
0xd4dbb9a...4017b3 |
OUT
|
Uniswap V2: SHIB |
5,030,000 |
| 0x54f8e21...96454f |
2023-07-09 21:34:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
6,418,603.96184617 |
| 0x4bfbbf8...b5b44b |
2023-07-09 21:30:59 |
0xd4dbb9a...4017b3 |
OUT
|
0x351c370...d07a8f |
6,500,000 |
| 0xd7e356a...09283f |
2023-07-06 14:35:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
6,909,134.11312311 |
| 0xdf2c71d...9932e2 |
2023-07-02 16:24:47 |
0xd4dbb9a...4017b3 |
OUT
|
0xff64cb7...95ee22 |
27,000,000 |
| 0xe98d704...4d4020 |
2023-06-28 14:04:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
67,839,719.24219535 |
| 0xfdd4a73...1cd981 |
2023-06-25 04:26:23 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
6,224,906.34879011 |
| 0xf9060f8...647a47 |
2023-06-21 20:08:11 |
xShib Staked Shiba Inu |
IN
|
0xd4dbb9a...4017b3 |
200,223,575.984403467553674581 |
| 0x5350e76...659682 |
2023-06-17 22:58:59 |
0x: Coinbase Wallet Proxy |
IN
|
0xd4dbb9a...4017b3 |
5,343,941.881951278997532011 |
| 0xffeec4e...5fec0f |
2023-06-14 16:18:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
7,220,987.63931375 |
| 0x0005302...1379ca |
2023-06-10 15:22:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
7,520,798.87118019 |
| 0xb07b074...044e20 |
2023-06-09 04:30:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
6,231,810.49794327 |
| 0xf9e4b2c...975871 |
2023-06-08 17:45:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
12,479,500.55243115 |
| 0x0191e3b...3ed9d3 |
2023-06-08 00:11:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
22,321,544.03648119 |
| 0xa86d075...b89a63 |
2023-06-06 21:02:35 |
Binance US 3 |
IN
|
0xd4dbb9a...4017b3 |
191,761,711.36 |
| 0x0dbf7cd...32cf97 |
2023-03-24 16:53:47 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Coinbase Wallet Proxy |
24,629,443.6259548017 |
| 0x0dbf7cd...32cf97 |
2023-03-24 16:53:47 |
0xd4dbb9a...4017b3 |
OUT
|
0x382ffce...282ba1 |
248,782.2588480283 |
| 0x86bfad2...e7b695 |
2023-03-24 16:39:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
24,878,225.88480283 |
| 0x3000c9e...e1a9d6 |
2023-02-06 20:57:35 |
0xd4dbb9a...4017b3 |
OUT
|
xShib Staked Shiba Inu |
200,205,419.29976386 |
| 0xbc5b0d5...a34040 |
2023-02-06 20:55:35 |
0x8e3dcd7...808b51 |
IN
|
0xd4dbb9a...4017b3 |
200,205,419.29976386 |
| 0xcbaa8aa...59dbf8 |
2022-11-05 16:28:23 |
0xd4dbb9a...4017b3 |
OUT
|
0x: Coinbase Wallet Proxy |
4,743,651.1739338755 |
| 0xcbaa8aa...59dbf8 |
2022-11-05 16:28:23 |
0xd4dbb9a...4017b3 |
OUT
|
0x382ffce...282ba1 |
47,915.6684235745 |
| 0xfc27a1d...ecf99a |
2022-10-26 13:41:11 |
Coinbase 10 |
IN
|
0xd4dbb9a...4017b3 |
4,791,566.84235745 |
SHIBA INU (SHIB) |
$0.0000248
0.00%
