0xc2b1849...df43a5 |
2024-03-12 01:52:47 |
0xe59d5fe...e04cc8 |
OUT
|
Uniswap V2: SHIB |
184,087,842.912490352600317315 |
0x5438f6f...9ca4be |
2024-03-11 09:22:35 |
0xe59d5fe...e04cc8 |
OUT
|
Uniswap V2: SHIB |
174,430,000 |
0x08b09c1...8312df |
2024-03-11 01:32:11 |
0xe59d5fe...e04cc8 |
OUT
|
0x: Exchange Proxy Flash Wallet |
381,983,129.0784657 |
0x6b336f5...e50573 |
2024-03-10 18:42:35 |
Uniswap V2: SHIB |
IN
|
0xe59d5fe...e04cc8 |
740,500,971.990956052600317315 |
0x6cb5b54...c4e983 |
2024-02-25 01:13:47 |
0xe59d5fe...e04cc8 |
OUT
|
Uniswap V3: SHIB |
555,821,350.032198658026782699 |
0xf418b63...71a528 |
2024-02-24 16:30:35 |
0xe59d5fe...e04cc8 |
OUT
|
0x: Exchange Proxy Flash Wallet |
470,957,613.8147567 |
0xa202821...00c6c9 |
2024-02-21 12:42:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xe59d5fe...e04cc8 |
419,464,876.4127475012218 |
0x40f5197...d662f4 |
2024-02-17 11:16:11 |
Coinbase 10 |
IN
|
0xe59d5fe...e04cc8 |
48,327,838.0817272 |
0x4ebd71a...617431 |
2024-02-06 19:43:11 |
Coinbase 10 |
IN
|
0xe59d5fe...e04cc8 |
53,153,354.70831967 |
0xe5e61c6...b7ba47 |
2023-03-30 19:22:11 |
Coinbase 10 |
IN
|
0xe59d5fe...e04cc8 |
36,818,973.70270789 |
0x638792d...3df516 |
2023-03-30 19:14:11 |
Coinbase 10 |
IN
|
0xe59d5fe...e04cc8 |
45,288,100.63910364 |
0x6667ba3...3a19a0 |
2022-12-25 16:49:11 |
0x: Coinbase Wallet Proxy |
IN
|
0xe59d5fe...e04cc8 |
15,536,648.152550905666036411 |
0x23d10f8...889b96 |
2022-06-14 09:29:40 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
55,640,884.472333630587385883 |
0xf0a0e93...9a7d11 |
2022-02-27 15:16:57 |
Coinbase 13 |
IN
|
0xe59d5fe...e04cc8 |
39,291,306.64847879 |
0xef9b48a...fabfb0 |
2022-01-19 23:04:03 |
Coinbase 13 |
IN
|
0xe59d5fe...e04cc8 |
26,689,774.66366751 |
0x42eab02...975176 |
2021-10-29 10:38:39 |
0xe59d5fe...e04cc8 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
0x149fcf7...c45791 |
2021-10-28 14:51:45 |
0xe59d5fe...e04cc8 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
0x870829a...b75c44 |
2021-06-21 09:32:46 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
47,348,060.326211742409123334 |
0x01e5ce5...874311 |
2021-06-18 14:47:00 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
49,294,093.680123892363368157 |
0x0a20781...972396 |
2021-06-15 21:33:23 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
53,587,177.652330539745850711 |
0xe017411...cedec4 |
2021-06-11 01:52:20 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
49,803,722.153034372413474629 |
0x222a0a5...a00fbb |
2021-06-07 21:42:18 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
44,848,652.045380364959796967 |
0x64d5e9e...60e049 |
2021-06-04 10:26:31 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
32,076,314.645572857971679651 |
0xf9047fd...5460fb |
2021-05-28 09:27:28 |
0x5764a6f...5d7563 |
IN
|
0xe59d5fe...e04cc8 |
63,813,392.969766960693702732 |
0xae1c9bd...dbe076 |
2021-05-22 10:39:00 |
0xe59d5fe...e04cc8 |
OUT
|
0x5402af1...9ccd5a |
2,000,000 |
0x732b97b...306412 |
2021-05-21 16:09:32 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
61,317,051.890676260351606841 |
0xc02ed77...4945dd |
2021-05-19 19:24:37 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
35,426,612.265906020379914765 |
0x7761256...d834e0 |
2021-05-19 01:46:29 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
33,429,489.945858188250504577 |
0x730b7bf...bde0b8 |
2021-05-13 02:18:24 |
Uniswap V3: SHIB |
IN
|
0xe59d5fe...e04cc8 |
14,302,503.929512233224026191 |
0x0f25a33...74d10b |
2021-05-12 06:38:15 |
0xb0cc75e...d259c4 |
IN
|
0xe59d5fe...e04cc8 |
18,320,134.86094518778851185 |