0x6bdfee6...9dd9dd |
2024-06-27 16:49:47 |
0xdda17e0...bd2cda |
OUT
|
0xfbeedcf...768737 |
22,921,085.715292115902107149 |
0x280cb39...d21ec2 |
2024-05-31 17:00:59 |
0x985da0b...29e41d |
IN
|
0xdda17e0...bd2cda |
22,921,085.715292115902107148 |
0xc024098...1d6646 |
2024-05-26 20:09:47 |
0xdda17e0...bd2cda |
OUT
|
0x985da0b...29e41d |
20,539,494.902306958273645789 |
0x2475ba3...f9dfd8 |
2024-05-26 20:07:23 |
0x3fc91a3...2b7fad |
IN
|
0xdda17e0...bd2cda |
20,539,494.90230695827364579 |
0x164837a...b847f9 |
2023-10-12 22:22:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V2: SHIB |
50,094,930.736833653238780161 |
0x058de1b...f4d22e |
2023-09-21 21:51:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0xee345fc...b67640 |
2023-09-15 16:50:59 |
Uniswap V2: SHIB |
IN
|
0xdda17e0...bd2cda |
60,094,930.736833653238780161 |
0x37c2987...570a84 |
2023-09-06 16:55:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
101,498,861.956531301477173505 |
0xecf70ad...ed5f26 |
2023-08-27 03:21:11 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x4192df0...707de7 |
2023-08-24 21:58:59 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
111,498,861.956531301477173505 |
0x015ad1c...559d23 |
2023-08-17 08:39:35 |
0xdda17e0...bd2cda |
OUT
|
0x5764a6f...5d7563 |
50,042,239.288936179276774604 |
0xe88bb28...557295 |
2023-08-17 05:47:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xac04a00...62808e |
2023-02-27 00:19:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0x900e5ea...337da1 |
2023-02-26 22:17:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0xe3950e8...7ca18b |
2022-12-31 18:08:23 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0xa1bf2aa...2c65d8 |
2022-12-30 09:43:35 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
20,000,008.066270757772269518 |
0xb386fd3...a0fe16 |
2022-12-30 09:38:11 |
0xdda17e0...bd2cda |
OUT
|
0x5764a6f...5d7563 |
50,000,000 |
0xa273980...5322d4 |
2022-12-30 09:30:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xbebdade...5a5860 |
2022-12-29 05:04:35 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
4,123,746.932190910772979439 |
0x05021a7...da051c |
2022-12-29 05:00:59 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
77,893,490.759351454338022421 |
0xcaae187...47c118 |
2022-12-29 04:57:59 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
17,997,526.199866196700458459 |
0x66ce076...a4762e |
2022-12-26 01:24:35 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
51,600,000 |
0x2059afb...9c9af0 |
2022-12-22 22:33:23 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xcbbd12c...a65233 |
2022-12-17 03:37:59 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
7,170,031.337886708903333251 |
0x63c849a...a7e2a0 |
2022-12-17 03:25:47 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
33,116,703.091469661556016332 |
0x6da7fbd...09ae5b |
2022-12-16 17:55:23 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
34,551,470.8775077397769665 |
0x831efa0...b5c263 |
2022-12-16 17:39:23 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
126,756,410.831596029958040819 |
0x2cb7649...3aa39f |
2022-11-04 10:00:59 |
0xdda17e0...bd2cda |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
0x4d88f3b...5cdb9c |
2022-10-26 05:49:11 |
Uniswap V3: SHIB |
IN
|
0xdda17e0...bd2cda |
54,835,075.674620621362091804 |
0xfb089e7...05ea6d |
2022-09-05 16:57:30 |
0xff64cb7...95ee22 |
IN
|
0xdda17e0...bd2cda |
25,276,062.784906701412111471 |
0x54fe7b4...94e434 |
2022-09-05 16:51:00 |
0xfa4df0f...039701 |
IN
|
0xdda17e0...bd2cda |
24,921,712.73326939672448459 |
0x7500bb0...b41f5c |
2022-09-05 08:16:33 |
0xdda17e0...bd2cda |
OUT
|
0xff64cb7...95ee22 |
25,022,611.033433279361329787 |
0x6cf3a9e...5ef90d |
2022-09-05 08:06:32 |
0xe896e83...c55108 |
IN
|
0xdda17e0...bd2cda |
25,022,611.033433279361329787 |
0x947fc01...dbe52f |
2022-09-05 07:46:09 |
0xdda17e0...bd2cda |
OUT
|
0xfa4df0f...039701 |
25,000,000.066712708295103978 |
0x9531c0a...b9cf3c |
2022-09-05 07:43:53 |
0xe896e83...c55108 |
IN
|
0xdda17e0...bd2cda |
25,000,000 |
0x0be76e7...63b5db |
2022-05-19 13:39:43 |
0xdda17e0...bd2cda |
OUT
|
Null: 0xdea...069 |
1,100,000.19999999995674624 |
0x7a0a405...849bc4 |
2022-02-15 08:42:42 |
0xdda17e0...bd2cda |
OUT
|
0x33b4b5a...8cb371 |
366,254 |
0x5f540d3...cd1939 |
2022-02-15 08:37:52 |
Uniswap V2: SHIB |
IN
|
0xdda17e0...bd2cda |
1,466,254.266712708251850218 |
0x29b0ead...190f2a |
2022-02-15 08:29:40 |
0xdda17e0...bd2cda |
OUT
|
xShib Staked Shiba Inu |
399,467.806709098514191736 |
0x8362be3...8d1876 |
2022-02-15 08:23:03 |
0x98c2b06...421631 |
IN
|
0xdda17e0...bd2cda |
399,467.806709098514191736 |
0x819d289...5f58b1 |
2021-10-07 00:39:10 |
0xdda17e0...bd2cda |
OUT
|
0x24d2e1f...6a7cbe |
70,755,867.14438309047652719 |
0x51029c8...bca7db |
2021-10-04 18:12:55 |
0xdda17e0...bd2cda |
|
0xdda17e0...bd2cda |
70,755,867.14438309047652719 |
0x87ba7b7...52e4aa |
2021-09-10 04:42:18 |
0xdda17e0...bd2cda |
OUT
|
0x3fef04b...0d5ae9 |
30,000,000 |
0xc25fcca...2bf797 |
2021-08-18 03:02:09 |
0xdda17e0...bd2cda |
OUT
|
0xe896e83...c55108 |
100,000,000 |
0x9169f64...8eb9f8 |
2021-08-18 02:58:27 |
0xdda17e0...bd2cda |
|
0xdda17e0...bd2cda |
100,000,000 |
0xefb0e7e...070e0b |
2021-08-18 00:21:22 |
0xdda17e0...bd2cda |
OUT
|
0xe896e83...c55108 |
100,000,000 |
0x9f812ec...a5b49e |
2021-07-07 03:27:09 |
0xdda17e0...bd2cda |
OUT
|
0xe896e83...c55108 |
10,000,000 |
0x8331d6b...de9e61 |
2021-06-10 03:21:05 |
0xdda17e0...bd2cda |
OUT
|
0x95ea466...1cdd3c |
3,000,000 |
0x526c6c2...8140a6 |
2021-06-08 23:33:26 |
Binance 15 |
IN
|
0xdda17e0...bd2cda |
30,651,814.88 |
0x08bb3a4...10a27d |
2021-06-08 06:48:50 |
Binance 14 |
IN
|
0xdda17e0...bd2cda |
131,560,817 |