0xdf29f04...ffe957 |
2024-08-25 00:54:35 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
322,219.772250988406846073 |
0x9799d1e...f984d2 |
2024-06-25 06:32:47 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
1,737,852.469138999951958835 |
0x1e1afe0...8a63d8 |
2024-06-18 01:11:59 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
1,356,755.308958300085157587 |
0x05b5803...86cc3a |
2024-06-14 05:24:11 |
Coinbase 10 |
IN
|
0xf9e0169...3b7374 |
1,960,112 |
0xd5e5cad...7d5052 |
2024-06-09 22:17:59 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
1,270,771.269352408144633182 |
0xfda5b0d...529b9f |
2024-05-11 21:02:11 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
2,211,153.557294845877948722 |
0x68b92e1...4226ca |
2024-05-07 05:34:11 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
3,161,571.196849239066093709 |
0x2d75ef5...a27069 |
2024-05-05 23:24:23 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
1,012,085.88688603595535589 |
0x866a844...5c2d74 |
2024-05-05 23:08:47 |
0xf9e0169...3b7374 |
OUT
|
0xaa97e3c...1c61f2 |
3,000,000 |
0x7aff3b2...f3adc4 |
2024-03-25 16:27:47 |
Crypto.com 2 |
IN
|
0xf9e0169...3b7374 |
4,770,075 |
0x13dea74...6acca0 |
2024-03-24 14:26:35 |
0xf9e0169...3b7374 |
OUT
|
0xaa97e3c...1c61f2 |
7,176,773.250595609247601282 |
0x8331ccf...4b587e |
2024-02-29 11:33:35 |
Binance 14 |
IN
|
0xf9e0169...3b7374 |
11,910,049 |
0x5ec2c6c...34c3ca |
2023-12-09 12:20:47 |
Robinhood 3 |
IN
|
0xf9e0169...3b7374 |
2,294,126.22 |
0x9506e64...8074ee |
2023-11-06 00:57:35 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
2,800,000 |
0x1e7cd7a...b68018 |
2023-05-12 02:37:47 |
0xf9e0169...3b7374 |
OUT
|
0x4d919ca...30d54d |
10,000,000 |
0xe01fd90...abe889 |
2023-02-04 23:09:59 |
0xf9e0169...3b7374 |
OUT
|
Uniswap V2: SHIB |
2,010,000 |
0x2d25915...73e049 |
2023-01-14 13:32:47 |
0xf9e0169...3b7374 |
OUT
|
Uniswap V2: SHIB |
9,000,000 |
0xe95d977...d32f8c |
2023-01-11 03:16:11 |
xShib Staked Shiba Inu |
IN
|
0xf9e0169...3b7374 |
1,000,015.502882690476695646 |
0xa811339...ee319e |
2023-01-11 03:08:11 |
Uniswap V2: SHIB |
IN
|
0xf9e0169...3b7374 |
14,902,689.708905340615801206 |
0x2c0c4ec...e164e1 |
2022-12-30 08:34:59 |
0xf9e0169...3b7374 |
OUT
|
Uniswap V2: SHIB |
30,112,420.174773896031479563 |
0xa08ad51...9058cf |
2022-10-02 22:27:59 |
0xff64cb7...95ee22 |
IN
|
0xf9e0169...3b7374 |
6,999,999.999999999999987411 |
0x174ef21...ceb5ac |
2022-10-02 22:20:35 |
0xf9e0169...3b7374 |
OUT
|
0xff64cb7...95ee22 |
7,000,000 |
0x6ac0519...7e3820 |
2022-10-01 06:52:35 |
0xf9e0169...3b7374 |
OUT
|
xShib Staked Shiba Inu |
1,000,000 |
0x114057e...a336b7 |
2022-10-01 06:15:23 |
0xff64cb7...95ee22 |
IN
|
0xf9e0169...3b7374 |
8,138,455.895555077923510173 |
0x6635693...268d86 |
2022-09-21 04:38:47 |
0xf9e0169...3b7374 |
OUT
|
0x818d53f...3473b5 |
1,117,273 |
0x5d7d719...bf0067 |
2022-09-13 14:19:55 |
xShib Staked Shiba Inu |
IN
|
0xf9e0169...3b7374 |
17,814,746.911994954294146931 |
0x77a395d...d8861a |
2022-03-19 13:54:21 |
0xf9e0169...3b7374 |
OUT
|
0x0f74c5c...e0fad6 |
1,500,000 |
0x1a1199f...1c5645 |
2022-03-09 15:43:29 |
xShib Staked Shiba Inu |
IN
|
0xf9e0169...3b7374 |
17,813,963.758815162490994903 |
0xcf211a1...e1ca13 |
2021-10-24 07:54:21 |
0xf9e0169...3b7374 |
OUT
|
0x971fa6a...84f5a3 |
2,179,299.602696112723116047 |
0x3cb4a68...c4564c |
2021-10-19 13:58:21 |
0xf9e0169...3b7374 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0x01be38f...319457 |
2021-08-17 00:18:02 |
0xf9e0169...3b7374 |
OUT
|
xShib Staked Shiba Inu |
3,059,766.534232037607580423 |
0xdd31e59...22794b |
2021-08-15 04:56:42 |
0x838e783...4a191f |
IN
|
0xf9e0169...3b7374 |
5,038,720 |
0x8db7bf8...856cf1 |
2021-08-14 18:24:55 |
xShib Staked Shiba Inu |
IN
|
0xf9e0169...3b7374 |
7,200,346.13692815033069647 |
0x3aa5292...674eb0 |
2021-08-02 18:30:23 |
0xf9e0169...3b7374 |
OUT
|
xShib Staked Shiba Inu |
10,002,665.172859622752591648 |
0x923bd30...701d67 |
2021-07-22 11:45:36 |
0xf9e0169...3b7374 |
OUT
|
ShibaSwap LP Token |
5,000,000 |
0xdc14584...f65a45 |
2021-07-21 23:01:45 |
Uniswap V2: SHIB |
IN
|
0xf9e0169...3b7374 |
15,000,000 |
0x61ee09f...8e150f |
2021-07-21 22:51:02 |
0xf9e0169...3b7374 |
OUT
|
0xff64cb7...95ee22 |
14,918,106.217345550422055102 |
0x72a649b...a2ddaa |
2021-07-21 22:39:04 |
0xf9e0169...3b7374 |
OUT
|
0xff64cb7...95ee22 |
15,000,000 |
0xcb08d7e...04527c |
2021-07-21 22:08:31 |
Uniswap V2: SHIB |
IN
|
0xf9e0169...3b7374 |
20,000,000 |
0x929848d...3e5d48 |
2021-07-21 20:47:41 |
0xf9e0169...3b7374 |
OUT
|
xShib Staked Shiba Inu |
29,762,314.170615494251251221 |
0xdb3dcf7...3bbdd9 |
2021-07-21 20:34:21 |
0xf9e0169...3b7374 |
OUT
|
0xff64cb7...95ee22 |
25,000,000 |
0x48b7315...abe08b |
2021-07-21 20:25:20 |
Uniswap V2: SHIB |
IN
|
0xf9e0169...3b7374 |
51,748,631.109028774794275571 |
0x884fcd5...f393d4 |
2021-07-20 16:24:30 |
0xf9e0169...3b7374 |
OUT
|
0xff64cb7...95ee22 |
4,514,622.438234180744781287 |
0xa8311bf...7e5c9e |
2021-07-19 18:15:55 |
Crypto.com 2 |
IN
|
0xf9e0169...3b7374 |
16,035,573 |
0x512fefc...555e48 |
2021-07-16 23:55:07 |
Uniswap V2: SHIB |
IN
|
0xf9e0169...3b7374 |
1,413,503.890026073376403687 |