0x4e21dbc...5dcd2b |
2024-03-04 05:24:11 |
0xd6525f7...90a6df |
OUT
|
0xd1ac3e3...130bdf |
19,999,999.85999774043 |
0xbd212de...ba6eca |
2024-03-04 05:02:59 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
19,999,999.85999774043 |
0xadbfd95...569f0d |
2024-03-02 01:33:35 |
0xd6525f7...90a6df |
OUT
|
0xd1ac3e3...130bdf |
66,761,604.209179524435527011 |
0xe6c7d55...dd0a44 |
2024-02-29 20:42:11 |
0xd6525f7...90a6df |
OUT
|
0xd1ac3e3...130bdf |
74,266,617.15558857 |
0xdaeab23...1bfe39 |
2024-02-28 01:18:47 |
0x7abaa54...59956b |
IN
|
0xd6525f7...90a6df |
140,765,024.78263 |
0xbfa7365...7c762b |
2024-01-22 01:13:23 |
Uniswap V3: SHIB |
IN
|
0xd6525f7...90a6df |
263,196.582138094435527011 |
0x78d0cfd...1d56ee |
2024-01-06 21:55:35 |
0xd6525f7...90a6df |
OUT
|
0x7abaa54...59956b |
206,860,110.484229330065836361 |
0x40bd9ef...b32ddc |
2024-01-05 23:31:23 |
0xd6525f7...90a6df |
OUT
|
0x7abaa54...59956b |
10,172,939.97965412 |
0xd65f4db...a73877 |
2023-12-31 08:43:59 |
0x1c727a5...e6de5d |
IN
|
0xd6525f7...90a6df |
15,700,261.797878942540424705 |
0xaf58059...5d80b6 |
2023-12-26 05:51:35 |
0x1c727a5...e6de5d |
IN
|
0xd6525f7...90a6df |
11,332,788.666004507525411656 |
0x9bd01e6...bcdfc6 |
2023-12-26 05:21:59 |
0xd6525f7...90a6df |
OUT
|
Uniswap V2: SHIB |
40,000,000 |
0xdbe42df...5eff50 |
2023-12-24 20:50:47 |
0xd6525f7...90a6df |
OUT
|
Uniswap V2: SHIB |
101,225,455.11857636835136652 |
0x805e047...bd3e86 |
2023-12-22 01:53:47 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
0.06 |
0xbe20dfa...43c77e |
2023-12-19 23:02:59 |
0x1c727a5...e6de5d |
IN
|
0xd6525f7...90a6df |
18,101,488.51210826356195739 |
0x147f478...532fa0 |
2023-12-19 01:49:35 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
0.08 |
0xe0638a8...52f44d |
2023-12-17 20:27:23 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
110,000,000 |
0xa600732...58f1f1 |
2023-12-17 19:41:23 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
202,894,118.09602 |
0x94ced01...3f350e |
2023-11-22 01:45:23 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
19,785,759.29426591 |
0x11666aa...968c63 |
2023-11-22 01:44:23 |
0x5764a6f...5d7563 |
IN
|
0xd6525f7...90a6df |
20,015,607.66471401478940913 |
0xdab356e...828bdb |
2023-11-21 23:15:35 |
0xd6525f7...90a6df |
OUT
|
0x77d5f03...79031b |
340,222,076.474821939 |
0x488ce09...588b81 |
2023-11-21 23:13:47 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
340,047,545.12382 |
0x9a64ae3...b5a967 |
2023-10-28 03:09:11 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
9,825,468.648998061 |
0x55c6929...9f9b39 |
2023-10-26 20:18:23 |
0xd6525f7...90a6df |
OUT
|
Uniswap V3: SHIB |
252,160,482.5584278046539973 |
0xbd23d78...4954a9 |
2023-10-26 19:57:11 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
262,031,921.42419 |
0xd1a8775...645e0e |
2023-10-26 03:27:59 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
12,031,921.424186617 |
0xcbad816...4f8e06 |
2023-10-26 03:26:11 |
0x94e4b2e...87c723 |
IN
|
0xd6525f7...90a6df |
11,760,482.5584244216539973 |
0x6b30535...63f302 |
2023-10-17 22:54:47 |
0xd6525f7...90a6df |
OUT
|
Uniswap V2: SHIB |
9,077,684.165474284773959639 |
0xcfb03a8...1f308c |
2023-10-17 22:52:11 |
Coinbase 10 |
IN
|
0xd6525f7...90a6df |
7,867,229.98872017 |
0x9600e81...769b41 |
2023-10-16 02:35:47 |
Uniswap V3: SHIB |
IN
|
0xd6525f7...90a6df |
1,337,080.869669717978716447 |
0x330ae26...551b00 |
2023-10-13 20:04:23 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
5,120,702.267739575 |
0xbcc7d8e...488181 |
2023-10-13 20:03:47 |
Uniswap V3: SHIB |
IN
|
0xd6525f7...90a6df |
5,394,075.574823971795243192 |
0x73b4386...9456bd |
2023-10-09 22:01:59 |
0xd6525f7...90a6df |
OUT
|
Uniswap V3: SHIB |
235,243,412.376910385438780235 |
0x9e8d367...5daa57 |
2023-10-09 22:00:23 |
0x73ca2df...ba6e5e |
IN
|
0xd6525f7...90a6df |
235,086,056.94216 |
0x5f80031...a33f87 |
2023-10-09 00:12:59 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
6,258,692.628650904 |
0x0e6605f...9bcf70 |
2023-10-09 00:06:59 |
Uniswap V2: SHIB |
IN
|
0xd6525f7...90a6df |
5,416,048.063401289438780235 |
0x666cda8...ffb0a4 |
2023-10-04 20:19:47 |
0xd6525f7...90a6df |
OUT
|
Uniswap V2: SHIB |
7,095,608.515406016 |
0x608a47f...88d7cd |
2023-10-04 20:03:59 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
8,293,020.0414651 |
0x8259b89...039952 |
2023-10-04 19:58:11 |
Coinbase 10 |
IN
|
0xd6525f7...90a6df |
16,126,278.97774706 |
0xeb257ae...1e5189 |
2023-10-01 22:25:11 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
2,134,756.504336224 |
0x419cc16...4bdf6b |
2023-10-01 22:21:11 |
Coinbase 10 |
IN
|
0xd6525f7...90a6df |
2,397,106.08346028 |
0xc3436dd...7cf82f |
2023-09-28 21:22:47 |
0xd6525f7...90a6df |
OUT
|
Uniswap V2: SHIB |
10,335,272.594766452510751073 |
0x9d2c2f7...7f07d9 |
2023-09-28 21:19:59 |
Robinhood 3 |
IN
|
0xd6525f7...90a6df |
10,170,932.22 |
0x7646a43...1cc55c |
2023-09-27 03:07:59 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
6,211,180.124223603 |
0xa7259cb...ead366 |
2023-09-26 20:22:47 |
Uniswap V2: SHIB |
IN
|
0xd6525f7...90a6df |
6,135,505.777755468989894735 |
0xcad8868...5f0e80 |
2023-09-23 18:27:11 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
20,330,033.00330033 |
0xbeacd9b...9ee325 |
2023-09-23 18:17:11 |
Uniswap V2: SHIB |
IN
|
0xd6525f7...90a6df |
20,410,781.369909507642315711 |
0xc9dea34...d7738c |
2023-09-12 23:18:23 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
6,140,963.014654571 |
0xabb51cf...45de9c |
2023-09-12 23:13:23 |
Uniswap V2: SHIB |
IN
|
0xd6525f7...90a6df |
6,121,762.435006171775315967 |
0x21f5e28...0d3994 |
2023-09-12 14:34:35 |
0xd6525f7...90a6df |
OUT
|
0x73ca2df...ba6e5e |
5,935,127.674258109 |
0xfad4110...b52600 |
2023-09-12 14:30:47 |
Uniswap V2: SHIB |
IN
|
0xd6525f7...90a6df |
5,887,874.300529711808390624 |