| 0x4e08499...691af3 |
2025-01-08 20:34:11 |
0xe8044e0...18cb54 |
OUT
|
0x837722a...95841d |
100,950,415.639512456041977709 |
| 0x99c0f20...041c52 |
2025-01-05 18:06:23 |
0xe8044e0...18cb54 |
OUT
|
0x837722a...95841d |
100,000,000 |
| 0xe771b6a...34d41b |
2024-12-08 12:10:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
100,703,235.43135324 |
| 0xdd07d66...0c5d77 |
2024-03-29 08:52:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
5,000,000 |
| 0xebfb72b...9e06ef |
2024-03-08 20:58:47 |
Uniswap V2: SHIB |
IN
|
0xe8044e0...18cb54 |
20,479,434.062134823950973046 |
| 0xbb55eaa...d101f2 |
2024-03-05 06:56:23 |
0xe8044e0...18cb54 |
OUT
|
0x837722a...95841d |
25,000,000 |
| 0x1bdfa17...6b4949 |
2024-03-04 13:46:23 |
0xe8044e0...18cb54 |
OUT
|
0x837722a...95841d |
100,851,314.22104867 |
| 0x7b18bb5...5ca042 |
2024-02-29 20:17:47 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0xea58f9b...692f37 |
2024-01-11 20:14:11 |
0xe8044e0...18cb54 |
OUT
|
0x837722a...95841d |
49,638,656.93430657 |
| 0x25fc03b...03d806 |
2024-01-11 19:57:47 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
400,178,518.3016105 |
| 0xed068c2...dec5ce |
2024-01-11 06:46:11 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
50,237,270.80181543 |
| 0x4891972...ffad66 |
2024-01-05 23:43:35 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
21,104,758.880407125 |
| 0xf5a2e0b...70092f |
2024-01-05 07:31:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xe8044e0...18cb54 |
331,621,514.029347645505586575 |
| 0xe8322cf...913ee5 |
2023-12-28 11:51:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xe8044e0...18cb54 |
95,034,629.312340842341425967 |
| 0xacfb674...c1af56 |
2023-12-06 16:47:11 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
345,122,121.943524199243992121 |
| 0x7451dd3...a4a7cc |
2023-11-17 08:04:23 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
600,000,193.191551894991616012 |
| 0x175c7fa...64c060 |
2023-11-10 15:44:35 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x14fbd73...56b40b |
2023-11-09 10:23:47 |
0xe8044e0...18cb54 |
OUT
|
0x837722a...95841d |
200,000,000 |
| 0x2e41418...2beed4 |
2023-11-08 09:26:23 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
100,000,000 |
| 0xe89c1eb...ef3481 |
2023-10-10 09:00:35 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
49,478,000 |
| 0xb9f29f5...a96673 |
2023-10-10 08:57:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
49,357,313.02612107 |
| 0xa965b5c...1e287f |
2023-10-06 14:02:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xe8044e0...18cb54 |
886,185,839.715073104991616012 |
| 0xc2a25d6...ff2d25 |
2023-10-04 08:52:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
113,935,040.45035772 |
| 0x8bf3fa0...8013ac |
2023-09-29 06:48:59 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
500,065,304.232265974878160098 |
| 0x3d23597...9b9c28 |
2023-09-28 15:49:11 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
500,000,000 |
| 0x8b0cbe2...1af3f0 |
2023-09-28 10:31:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
574,065,216.47856608 |
| 0xb155de8...370ed8 |
2023-09-28 10:25:59 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
999,999,999 |
| 0x73a2317...d4512e |
2023-09-26 22:18:23 |
0xe8044e0...18cb54 |
OUT
|
0xfeae318...55ffa6 |
922,000 |
| 0xa82b0b6...fcbce6 |
2023-09-26 21:56:35 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
926,345,530.03944684014051943 |
| 0x503ae37...d61c85 |
2023-09-12 14:38:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xe8044e0...18cb54 |
269,698,420.16471558565763209 |
| 0x236c77a...c4691f |
2023-09-12 11:32:59 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
230,878,136.549537469080008578 |
| 0x71fe465...6291ec |
2023-09-11 06:57:11 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
245,757,514.992199060044571335 |
| 0x055abbe...52084b |
2023-09-08 06:57:11 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
254,449,959.50359243 |
| 0x5f03ce5...b8356c |
2023-09-07 17:01:11 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
250,000,000 |
| 0xc01a316...7dfd67 |
2023-09-05 16:42:11 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
| 0x8afac45...c4e4c2 |
2023-09-04 19:51:35 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
500,120,887.233036502024750266 |
| 0x72b6083...1acad7 |
2023-09-04 07:20:35 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
500,086,587.262754988019821069 |
| 0x4a3ffcb...387d0c |
2023-08-30 19:06:35 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
513,555,578.244190019544860047 |
| 0xf8c213c...332cac |
2023-08-30 17:06:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
344,372,428.63536148 |
| 0xf603dc0...4e587a |
2023-08-30 17:01:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
156,250,000 |
| 0xe3d39fc...8165d0 |
2023-08-30 16:57:11 |
Uniswap V2: SHIB |
IN
|
0xe8044e0...18cb54 |
12,933,149.608828539544860047 |
| 0x43de3df...8de5c9 |
2023-08-30 09:40:47 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
1,061,897,400.301371818182459918 |
| 0x3b3724f...830781 |
2023-08-29 19:29:11 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
1,061,897,400.301371818182459918 |
| 0x0e7d954...73d4ed |
2023-08-28 22:49:11 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
1,001,302,148.309897011636818886 |
| 0x02c27ba...5c7dea |
2023-08-24 19:19:11 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
35,000,000 |
| 0x57e4654...3e5d87 |
2023-08-24 18:58:35 |
Uniswap V3: SHIB |
IN
|
0xe8044e0...18cb54 |
1,036,302,148.309897011636818886 |
| 0xc1fe499...f39d49 |
2023-08-02 14:30:23 |
0xe8044e0...18cb54 |
OUT
|
0x: Exchange Proxy Flash Wallet |
82,223,397.2308093038964 |
| 0x1e1c494...74f504 |
2023-07-30 08:50:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xe8044e0...18cb54 |
80,610,240.8049273038964 |
| 0x2ba1cb9...090338 |
2023-07-08 05:06:23 |
0xe8044e0...18cb54 |
OUT
|
Uniswap V3: SHIB |
98,552,246.74434544 |
| 0xa846e6a...7f19c2 |
2023-07-07 20:58:11 |
Coinbase 10 |
IN
|
0xe8044e0...18cb54 |
100,165,403.17022744 |
SHIBA INU (SHIB) |
$0.0000148
0.00%
