0x45b5fdc...262c51 |
2024-04-27 22:29:35 |
0xe2f57f4...07b125 |
OUT
|
0xff64cb7...95ee22 |
373,969,551.91 |
0x40738c7...a6c543 |
2024-04-27 15:16:47 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
183,969,551.91 |
0xad70a21...717399 |
2024-04-26 13:40:47 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
190,000,000 |
0xd8a570f...c0bcd4 |
2024-03-07 17:29:47 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
35,017,551.750541641271510748 |
0xa398af8...6dcb30 |
2024-03-07 17:24:35 |
Uniswap V2: SHIB |
IN
|
0xe2f57f4...07b125 |
35,017,551.750541641271510748 |
0x553ff7b...48afb1 |
2024-03-07 17:04:47 |
0xe2f57f4...07b125 |
OUT
|
Uniswap V2: SHIB |
60,171,146.32 |
0x511862d...ca1cc0 |
2024-03-07 16:25:11 |
0xe2f57f4...07b125 |
OUT
|
0x6f1cdbb...ab6168 |
15,000,000 |
0xd4be75c...251f1c |
2024-03-07 15:55:35 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
75,171,146.32 |
0xee95b86...1a16fe |
2024-03-06 23:48:23 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
75,844,417.49494397 |
0xca90d56...7899ec |
2024-03-06 15:40:11 |
Coinbase 10 |
IN
|
0xe2f57f4...07b125 |
75,844,417.49494397 |
0x31471a8...247d6c |
2023-08-12 09:01:47 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
180,014,564.316025087205905449 |
0x4f46481...5eb86f |
2023-08-12 08:59:47 |
0x351c370...d07a8f |
IN
|
0xe2f57f4...07b125 |
180,014,564.316025087205905449 |
0x62c3f09...35e534 |
2023-07-13 12:11:59 |
0xe2f57f4...07b125 |
OUT
|
0x351c370...d07a8f |
204,000,000 |
0x7a6909c...e12209 |
2023-07-13 12:09:59 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
204,000,000 |
0x4909966...4a0265 |
2023-06-17 10:00:11 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
58,373,392.179428334841813339 |
0x4923b83...05bad7 |
2023-06-17 09:55:35 |
0xff64cb7...95ee22 |
IN
|
0xe2f57f4...07b125 |
58,373,392.179428334841813339 |
0xc7e96d2...7311da |
2023-06-10 13:14:59 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
100,000,000 |
0x47b7cc0...9b2627 |
2023-06-10 13:12:11 |
Coinbase 10 |
IN
|
0xe2f57f4...07b125 |
100,000,000 |
0x32abb08...ea5435 |
2023-05-05 09:35:11 |
0xe2f57f4...07b125 |
OUT
|
ShibaSwap LP Token |
100,481,166.857257890418456 |
0x98ead7a...d42a7b |
2023-05-05 09:34:11 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
100,481,166.857257890418456 |
0xcdc0ff4...85a265 |
2023-05-04 18:11:23 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
101,739,754.9856035969207888 |
0xa8ea9e3...ca0ac5 |
2023-05-04 11:51:47 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
101,739,754.9856035969207888 |
0x50649d8...81816a |
2023-04-26 22:56:11 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
20,177,462.786192858582547411 |
0xb6e7013...50cbb3 |
2023-04-26 22:54:23 |
ShibaSwap LP Token |
IN
|
0xe2f57f4...07b125 |
20,177,462.786192858582547411 |
0x26aa667...30a7ad |
2023-04-25 23:17:35 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
46,913,023.881267203770170049 |
0xd96ddd2...0fe3b9 |
2023-04-25 23:15:59 |
ShibaSwap LP Token |
IN
|
0xe2f57f4...07b125 |
46,913,023.881267203770170049 |
0xa0b0c59...7faf1b |
2023-04-25 11:59:23 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
35,669,250.061293348351662633 |
0xd7f8378...1a2ed8 |
2023-04-25 11:45:47 |
ShibaSwap LP Token |
IN
|
0xe2f57f4...07b125 |
35,669,250.061293348351662633 |
0x8c213ce...c99312 |
2023-03-16 00:30:11 |
0xe2f57f4...07b125 |
OUT
|
0x: Coinbase Wallet Proxy |
400,281,358.583789585132470416 |
0x8c213ce...c99312 |
2023-03-16 00:30:11 |
0xe2f57f4...07b125 |
OUT
|
0x382ffce...282ba1 |
4,043,246.046300904900327984 |
0xe3ad2d3...64cecc |
2023-03-10 13:46:47 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
404,324,604.6300904900327984 |
0x37ba750...69f39b |
2023-03-03 10:49:59 |
0xe2f57f4...07b125 |
OUT
|
0x: Coinbase Wallet Proxy |
113,850,000 |
0x37ba750...69f39b |
2023-03-03 10:49:59 |
0xe2f57f4...07b125 |
OUT
|
0x382ffce...282ba1 |
1,150,000 |
0xe7e2dd7...e459b8 |
2023-03-03 10:48:35 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
115,000,000 |
0x7e68916...c6e848 |
2022-11-16 13:38:59 |
0xe2f57f4...07b125 |
OUT
|
0x: Coinbase Wallet Proxy |
81,058,951.9650655021834061 |
0x7e68916...c6e848 |
2022-11-16 13:38:59 |
0xe2f57f4...07b125 |
OUT
|
0x382ffce...282ba1 |
818,777.2925764192139738 |
0x7e4bfb9...7206bf |
2022-11-16 13:32:11 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
81,877,729.2576419213973799 |
0x09137ab...973ea9 |
2022-11-11 21:35:11 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
103,006,996.259095641649082 |
0xae91a43...e56e1d |
2022-11-11 20:23:35 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
3,002,070.3933747412008282 |
0xa0aade6...7808db |
2022-11-11 11:11:59 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
99,009,900.9900990099009901 |
0x18b9244...3f71f4 |
2022-11-11 11:08:59 |
Robinhood 3 |
IN
|
0xe2f57f4...07b125 |
995,024.8756218905472637 |
0x58ee3ef...5c743e |
2022-08-29 21:38:09 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
51,888,950.526979198941554023 |
0x3aae55e...92e6a0 |
2022-08-29 21:34:38 |
ShibaSwap LP Token |
IN
|
0xe2f57f4...07b125 |
51,888,950.526979198941554023 |
0x1735ae0...e6d74d |
2022-08-16 09:04:06 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
32,611,938.295766330377592859 |
0x5cc7ab2...97f186 |
2022-08-16 08:53:43 |
Uniswap V2: SHIB |
IN
|
0xe2f57f4...07b125 |
6,078,769.402570897722136561 |
0x956867f...fb16d6 |
2022-08-16 08:52:29 |
Uniswap V2: SHIB |
IN
|
0xe2f57f4...07b125 |
26,533,167.987806710816986441 |
0xa09ae3f...2dd157 |
2022-08-15 23:58:05 |
Uniswap V2: SHIB |
IN
|
0xe2f57f4...07b125 |
0.452643684537551724 |
0x72e4712...0d6ad3 |
2022-08-15 23:46:42 |
Uniswap V2: SHIB |
IN
|
0xe2f57f4...07b125 |
0.452745037300918133 |
0xd9f769a...c9a44c |
2022-08-12 12:29:34 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
301,458,604.156639950958429986 |
0xf06998c...da1c22 |
2022-08-12 12:26:39 |
0xe2f57f4...07b125 |
OUT
|
0x22467ec...6def25 |
81,070.12565869477 |