0xbef6c47...9f8c92 |
2024-10-18 00:38:23 |
0xdf242cd...f684bc |
OUT
|
0xdf17e9e...3ef46f |
25,000,000 |
0xdea78f1...605312 |
2024-10-17 22:58:47 |
0xdf242cd...f684bc |
OUT
|
0x6f1cdbb...ab6168 |
17,797,313.806618034588299458 |
0x10d1161...1f1b86 |
2024-10-15 05:02:23 |
0x3fc91a3...2b7fad |
IN
|
0xdf242cd...f684bc |
8,664,743.384378682071288763 |
0x14756d6...034ffe |
2024-10-12 11:20:47 |
0x3fc91a3...2b7fad |
IN
|
0xdf242cd...f684bc |
14,595,576.077282777044855111 |
0xafd79de...5a33e6 |
2024-10-10 07:42:35 |
0x3fc91a3...2b7fad |
IN
|
0xdf242cd...f684bc |
19,536,994.344956575472155584 |
0x8679ab4...84d139 |
2024-10-10 07:11:23 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
13,000,000 |
0x710cb42...c66a7b |
2024-10-10 06:37:23 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
10,363,228.7631338678975 |
0xebc33fa...a48a1e |
2024-10-10 06:34:11 |
0xff8ba4d...a0cec6 |
IN
|
0xdf242cd...f684bc |
23,363,228.7631338678975 |
0xd906b69...1f6da6 |
2024-03-05 09:42:59 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
35,368,520.547733449631066357 |
0xcb8258b...da675c |
2024-03-05 08:38:35 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
35,368,520.547733449631066357 |
0x2d1baa9...d0ec9a |
2024-03-05 00:55:35 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
13,382,110.892067975265520594 |
0x29ab780...7758dd |
2024-03-05 00:51:35 |
0xdf242cd...f684bc |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0xa443041...0b3943 |
2024-03-04 22:53:35 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
20,382,110.892067975265520594 |
0xa43f1f0...526f15 |
2024-03-03 23:37:35 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
28,397,430.843340501381443614 |
0xc01ac08...b15bbf |
2024-03-03 06:29:11 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
28,397,430.843340501381443614 |
0x7d2e66f...a2126a |
2023-10-18 08:42:11 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
43,197,317.162995766913556797 |
0x91a018e...58e89d |
2023-10-18 08:39:59 |
Uniswap V3: SHIB |
IN
|
0xdf242cd...f684bc |
43,197,317.162995766913556797 |
0x53aa9a4...d6ae86 |
2023-10-16 06:00:23 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
46,978,626.138799422516503918 |
0x83df570...30f642 |
2023-10-16 05:59:47 |
Uniswap V3: SHIB |
IN
|
0xdf242cd...f684bc |
5,990,835.670839565035230523 |
0x037e88e...9b9bc4 |
2023-10-13 13:26:11 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
40,987,790.467959857481273395 |
0xa5a8dd2...acf723 |
2023-10-13 12:48:59 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
29,359,249.305616948947240012 |
0x6678e6f...e03185 |
2023-10-12 15:34:59 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
41,043,225.217797120757674707 |
0x7eafa9d...e70427 |
2023-10-07 05:36:23 |
0xdf242cd...f684bc |
OUT
|
Uniswap V3: SHIB |
77,000,000 |
0x512b191...b72f0a |
2023-10-05 21:51:59 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
97,845,774.526456234604916034 |
0x6307000...7fd8d2 |
2023-10-05 03:44:47 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
92,000,000 |
0xaea9ba8...1d704b |
2023-10-03 13:32:23 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
72,542,453.528548471657227201 |
0xae81baf...7b376b |
2023-10-03 11:15:35 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
14,447,808.784981325210073385 |
0x7448d70...be2ff7 |
2023-10-02 20:30:11 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
56,462,055.253390688652844869 |
0xf3d3f2e...2aba63 |
2023-09-29 01:06:59 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
30,473,206.856790359374525526 |
0x42abb33...d69b82 |
2023-09-29 01:03:11 |
Uniswap V3: SHIB |
IN
|
0xdf242cd...f684bc |
57,473,206.856790359374525526 |
0xcc3f846...fc00ae |
2023-09-04 15:22:11 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
100,273,189.081640982107010068 |
0x3ac9d80...66d68a |
2023-08-30 07:00:11 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
45,437,342.997386483890601389 |
0x047b02b...957506 |
2023-08-30 01:21:47 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
23,344,058.915745501783591321 |
0xafe80e4...3728c2 |
2023-08-30 01:14:11 |
Binance 15 |
IN
|
0xdf242cd...f684bc |
78,179,905 |
0x47c74f6...f96fdd |
2023-08-28 06:51:23 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
81,464,016.067245975550051384 |
0xeda4ecc...3c8aec |
2023-08-27 23:29:59 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
81,464,016.067245975550051384 |
0xad5d7c6...2eca70 |
2023-08-27 22:47:11 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
100,000,000 |
0x29f5ee7...814900 |
2023-08-27 14:32:47 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
51,438,965.181068133735955895 |
0xaab182f...cbcd12 |
2023-08-27 01:24:47 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
151,438,965.181068133735955895 |
0x20a6aa6...2bf51b |
2023-08-16 04:50:23 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
7,000,000 |
0x4405353...62219d |
2023-08-16 04:49:47 |
Uniswap V3: SHIB |
IN
|
0xdf242cd...f684bc |
7,000,000 |
0x32bfa5e...d632be |
2023-08-16 04:46:59 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
80,980,368.427890415673629324 |
0xb7cda39...bc140d |
2023-08-15 23:50:47 |
0x914e578...8dc5ad |
IN
|
0xdf242cd...f684bc |
80,980,368.427890415673629324 |
0xfd5c263...5eb638 |
2023-08-14 07:40:11 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
25,000,000 |
0x14d07ba...b5fa92 |
2023-08-14 07:39:11 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
25,000,000 |
0xf8e8ee2...ef7b8e |
2023-08-14 07:34:59 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
27,955,164.961397155519913431 |
0xa64e326...507daa |
2023-08-14 07:10:59 |
Uniswap V2: SHIB |
IN
|
0xdf242cd...f684bc |
27,955,164.961397155519913431 |
0xd54ee65...3bda85 |
2023-08-14 07:00:11 |
0xdf242cd...f684bc |
OUT
|
Uniswap V3: SHIB |
27,333,284.242227923169583893 |
0xd3e8d14...509f80 |
2023-08-14 06:23:47 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
22,666,715.757772076830416107 |
0x60088db...9e67dd |
2023-08-14 03:17:47 |
0xdf242cd...f684bc |
OUT
|
0x914e578...8dc5ad |
118,910,381.951378398495831741 |