0xba64809...34efbe |
2025-04-03 21:47:35 |
0xfd25095...0ba8c2 |
OUT
|
0x9cacaa3...e36f7a |
535,142.336529849788768613 |
0xfe1d08e...3dd5f4 |
2025-03-28 20:25:11 |
0x0000000...120e49 |
IN
|
0xfd25095...0ba8c2 |
169,608.460574170760855492 |
0xcf7ab5b...23ea85 |
2025-03-28 11:18:59 |
0xfd25095...0ba8c2 |
OUT
|
0x00e82e9...c7d51d |
5,550.316145551019515361 |
0xb52e835...4f2e51 |
2025-03-27 01:39:35 |
0x0652031...0c63e3 |
IN
|
0xfd25095...0ba8c2 |
287,519.961739466696032256 |
0x9cd0e10...d735ba |
2025-03-26 07:53:47 |
0xfd25095...0ba8c2 |
OUT
|
0xfb8e51e...d9a4c6 |
280,199.0717518498496512 |
0xe3b3e78...eb1620 |
2025-03-26 03:14:47 |
0xfd25095...0ba8c2 |
OUT
|
Uniswap V2: SHIB |
410,754.953245115044113183 |
0x03f5781...5251ab |
2025-03-26 00:20:47 |
0xfd25095...0ba8c2 |
OUT
|
ShibaSwap LP Token |
30,239.83988947303003688 |
0x63d0974...993a6a |
2025-03-19 09:45:11 |
0xb1d7bbe...b64f0f |
IN
|
0xfd25095...0ba8c2 |
323,216.463474674899091456 |
0x1cf9e23...5d93f2 |
2025-03-17 21:06:11 |
0x94e4b2e...87c723 |
IN
|
0xfd25095...0ba8c2 |
409,865.389746158889421948 |
0x2d0a0f1...e9781d |
2025-03-16 16:02:47 |
0xfd25095...0ba8c2 |
OUT
|
ShibaSwap LP Token |
510,001.257295731761348608 |
0x3d8745d...c8fee0 |
2025-03-15 21:35:59 |
0xfd25095...0ba8c2 |
OUT
|
0x0d0e364...55428f |
235,245.008307701949650413 |
0xbc22652...b21c26 |
2025-03-14 08:30:23 |
0x24d3dd4...279e7a |
IN
|
0xfd25095...0ba8c2 |
410,766.239721464471328508 |
0x697d23e...cfe0d7 |
2025-03-13 06:46:23 |
0xfd25095...0ba8c2 |
OUT
|
0x66efd27...86b67b |
314,647.039436462223261696 |
0x7bdfe1f...644aa4 |
2025-03-10 12:54:59 |
0xfd25095...0ba8c2 |
OUT
|
Uniswap V3: SHIB |
577,426.509555541374664704 |
0xea0ce66...433373 |
2025-03-10 07:02:59 |
0xfd25095...0ba8c2 |
OUT
|
0x85cd07e...bb5e71 |
174,026.799537094199175245 |
0x6b6f50d...7e9410 |
2025-03-08 13:00:47 |
0xfd25095...0ba8c2 |
OUT
|
0x8e4cc60...b46d77 |
201,194.096792290664905264 |
0x248af0b...0c3aed |
2025-03-08 00:31:35 |
0xfd25095...0ba8c2 |
OUT
|
0x985da0b...29e41d |
261,326.481588715630233578 |
0x2aba5ab...131157 |
2025-03-07 17:42:11 |
0xfd25095...0ba8c2 |
OUT
|
0x985da0b...29e41d |
175,432.846112583719378915 |
0x0d89378...e1aa92 |
2025-03-06 10:36:23 |
0x94e4b2e...87c723 |
IN
|
0xfd25095...0ba8c2 |
603,436.057873288012409503 |
0x0ae0ad6...41aa9f |
2025-03-05 08:56:35 |
0x94e4b2e...87c723 |
IN
|
0xfd25095...0ba8c2 |
593,353.534382148805233194 |
0x55eb3da...1c7bf4 |
2025-03-04 01:04:47 |
0xfd25095...0ba8c2 |
OUT
|
Uniswap V2: SHIB-USDC |
343,252.747970315286478848 |
0xa6b16d2...1488ff |
2025-03-02 20:04:47 |
0xc4e1b4c...b68f5c |
IN
|
0xfd25095...0ba8c2 |
886,244.394538883493240015 |
0xbe65746...0f7796 |
2025-02-27 03:49:59 |
0xfd25095...0ba8c2 |
OUT
|
0x537304a...fab090 |
32,649.211317155912165236 |
0x8ef354d...810417 |
2025-02-26 23:00:23 |
0xfd25095...0ba8c2 |
OUT
|
Uniswap V2: SHIB |
386,132.454800907434983424 |
0x1a3c7b5...22ebc2 |
2025-02-25 04:05:23 |
0xfd25095...0ba8c2 |
OUT
|
0xe7cff44...a9ef65 |
411,048.625812868582534022 |
0xa2e8d58...d2dd91 |
2025-02-20 23:47:47 |
0x5b35c8d...3680c5 |
IN
|
0xfd25095...0ba8c2 |
222,872.987408131336175616 |
0x19f9a62...cfffc2 |
2025-02-20 11:55:11 |
0xfd25095...0ba8c2 |
OUT
|
0xe6b1de5...2033a3 |
383,978.724525294727458179 |
0x30c94ee...5dbcfb |
2025-02-19 22:17:35 |
0xfd25095...0ba8c2 |
OUT
|
0xe8591d8...b71cd9 |
204,575.460819400474492928 |
0x9c20c48...7a80d3 |
2025-02-17 22:39:11 |
Uniswap V2: SHIB |
IN
|
0xfd25095...0ba8c2 |
509,291.490217736625564242 |
0x6116782...ced1b0 |
2025-02-13 02:33:11 |
0xfd25095...0ba8c2 |
OUT
|
0x89d7245...8b78ab |
334,970.819095615154159616 |
0x9f65fc1...564327 |
2025-02-08 08:31:35 |
0xfd25095...0ba8c2 |
OUT
|
Uniswap V2: SHIB |
658,383.772370232414306304 |
0x7298516...c2d19d |
2025-02-01 09:11:35 |
0xfd25095...0ba8c2 |
OUT
|
0x0d0e364...55428f |
745,324.430144228392543903 |
0xf39dae6...1a02c8 |
2025-01-31 21:31:47 |
0xfd25095...0ba8c2 |
OUT
|
0x00e82e9...c7d51d |
228,155.202611541004776249 |
0x2ce4148...6943eb |
2025-01-30 18:42:47 |
0xfd25095...0ba8c2 |
OUT
|
0x9e27e0a...1e8912 |
908,517.287420420127383723 |
0x69bb84d...e650b5 |
2025-01-30 15:03:11 |
0x3a23f94...cb97a5 |
IN
|
0xfd25095...0ba8c2 |
1,585,374.97995432 |
0x01dd7e5...d51b38 |
2025-01-30 02:50:47 |
0xfd25095...0ba8c2 |
OUT
|
0x5b35c8d...3680c5 |
326,463.075862811112589409 |
0xd5245c6...2f9d40 |
2025-01-26 19:13:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xfd25095...0ba8c2 |
652,250.4400301735 |
0x4547b57...d530f6 |
2025-01-26 05:45:11 |
0xfd25095...0ba8c2 |
OUT
|
0x5b35c8d...3680c5 |
395,844.242126988795132976 |
0x616fa78...c39a31 |
2025-01-25 07:48:23 |
0xfd25095...0ba8c2 |
OUT
|
0x4469df5...169b9c |
847.17410432820994218 |
0xe949638...cfd552 |
2025-01-21 23:57:47 |
0x74de5d4...016631 |
IN
|
0xfd25095...0ba8c2 |
1,110,067.93 |
0x4290f57...00da79 |
2025-01-20 22:28:59 |
0x4156a65...61b778 |
IN
|
0xfd25095...0ba8c2 |
975,906.95256931 |
0x7956d2d...b19aa6 |
2025-01-16 20:18:23 |
0xba12222...6bf2c8 |
IN
|
0xfd25095...0ba8c2 |
1,354,068.511896727075893503 |
0xefabd50...197b47 |
2025-01-11 20:05:47 |
0xfd25095...0ba8c2 |
OUT
|
0x9d2a7f1...d84ee8 |
643,328.108051353649480501 |
0x4651ec9...34918c |
2025-01-11 13:34:23 |
0xfd25095...0ba8c2 |
OUT
|
0x175ee71...929ab8 |
4,642.42691406435579952 |
0x9a14f95...813117 |
2025-01-10 01:47:11 |
0xfd25095...0ba8c2 |
OUT
|
0x70bf663...5f4710 |
243,824.761802095322001333 |
0x5846fb6...78cc5a |
2025-01-08 16:44:59 |
0x0167aa5...a0e17d |
IN
|
0xfd25095...0ba8c2 |
564,520 |
0xf3b9d3a...698412 |
2025-01-01 02:42:23 |
0xfd25095...0ba8c2 |
OUT
|
0xd6c2542...258b3c |
1,047,628.405635162048561152 |
0x1d5c9ff...d6e472 |
2024-12-27 11:48:47 |
0xfd25095...0ba8c2 |
OUT
|
0xf2614a2...eb2c55 |
153,718.328952081307899121 |
0x00082f1...499ab8 |
2024-12-27 03:41:35 |
0x0000004...0b1a34 |
IN
|
0xfd25095...0ba8c2 |
312,482.371933908423355517 |
0x67f9b1e...8d98a0 |
2024-12-23 06:44:47 |
0xfd25095...0ba8c2 |
OUT
|
0x1231deb...6f4eae |
556,768.71614671775874036 |