0x5656f96...146b9a |
2025-06-11 16:01:35 |
0x351c370...d07a8f |
IN
|
0xd613453...952dd0 |
2,333,151.204511792875359545 |
0xf5601b2...59aca2 |
2022-04-03 22:24:09 |
0xd613453...952dd0 |
OUT
|
0x3f3c8e1...df9701 |
22,643,654.335941261853933558 |
0x7088261...d2e523 |
2022-03-30 00:40:43 |
0xd613453...952dd0 |
OUT
|
0xdd79f0e...e5a269 |
7,480,830.372171311015522723 |
0xfbad501...efcda4 |
2022-03-14 13:36:43 |
0x: Coinbase Wallet Proxy |
IN
|
0xd613453...952dd0 |
10,882,440.20209492259665276 |
0xeb4f755...d10e54 |
2022-03-08 23:47:10 |
0xd613453...952dd0 |
OUT
|
0x5470e9f...544c3e |
19,680,734.747430570741307675 |
0xec2e2dd...99560f |
2022-03-01 21:20:06 |
0xd613453...952dd0 |
OUT
|
0xedeac41...9e946c |
22,107,590.272660280029476787 |
0xca02ea2...643cb5 |
2022-02-17 02:40:09 |
0xd613453...952dd0 |
OUT
|
0x0db36a0...ed56ae |
6,432,936.635574139594724991 |
0x3175ea0...175ddb |
2022-02-14 02:45:31 |
0xd613453...952dd0 |
OUT
|
0x6dd27fd...8c6476 |
20,352,781.546811397557666214 |
0x6223fda...1c8b91 |
2021-12-26 23:28:37 |
0xd613453...952dd0 |
OUT
|
Uniswap V2: SHIB |
12,933,051.211404184598852912 |
0x6223fda...1c8b91 |
2021-12-26 23:28:37 |
0xd613453...952dd0 |
OUT
|
0x382ffce...282ba1 |
130,636.880923274591907605 |
0x16ce353...88b52e |
2021-12-23 13:55:50 |
0xd613453...952dd0 |
OUT
|
0x31bbe1e...3e62bc |
15,000,000 |
0xbb49325...662844 |
2021-12-12 17:08:46 |
Uniswap V3: SHIB |
IN
|
0xd613453...952dd0 |
33,054,238.942291080416217523 |
0x45ad39d...b7b60b |
2021-12-11 16:17:14 |
0xd613453...952dd0 |
OUT
|
Uniswap V3: SHIB |
119,452,113.541913741039752865 |
0xf762ca9...a95cc2 |
2021-12-11 14:41:39 |
0xd613453...952dd0 |
OUT
|
0x5764a6f...5d7563 |
15,083,691.808041295054702343 |
0x3f47a8f...735907 |
2021-12-11 14:38:09 |
0xd613453...952dd0 |
OUT
|
Uniswap V2: SHIB |
14,850,000 |
0x3f47a8f...735907 |
2021-12-11 14:38:09 |
0xd613453...952dd0 |
OUT
|
0x382ffce...282ba1 |
150,000 |
0x48d1777...c885be |
2021-12-07 03:46:09 |
0xd613453...952dd0 |
OUT
|
Uniswap V2: SHIB |
18,810,000 |
0x48d1777...c885be |
2021-12-07 03:46:09 |
0xd613453...952dd0 |
OUT
|
0x382ffce...282ba1 |
190,000 |
0x1c20d72...ce6e4a |
2021-12-07 01:38:29 |
0xd613453...952dd0 |
OUT
|
0x26096d1...eee870 |
13,192,612.137203166226912928 |
0xd5916fc...03694f |
2021-12-01 02:23:03 |
0xd613453...952dd0 |
OUT
|
0xaf2f62e...e11aeb |
29,535,864.97890295358649789 |
0xe5cf77e...7d128c |
2021-11-28 05:52:06 |
0xd613453...952dd0 |
OUT
|
0x3fe8b0d...5ddafa |
21,108,179.419525065963060686 |
0x28fc6c7...d03248 |
2021-11-04 00:24:34 |
0xd613453...952dd0 |
OUT
|
Uniswap V3: SHIB |
51,335,443.980321831491997348 |
0xd362893...b1bec9 |
2021-10-27 15:37:44 |
0xd613453...952dd0 |
OUT
|
0x2a11e97...21bf8f |
31,911,807.368726428778648099 |
0x6b5eec8...f87003 |
2021-10-27 13:00:05 |
0xd613453...952dd0 |
OUT
|
0xe8a53f3...4d4e03 |
4,387,504.387504387504387504 |
0xd9ecccd...f7a09e |
2021-10-24 15:12:48 |
xShib Staked Shiba Inu |
IN
|
0xd613453...952dd0 |
188,382,847.54597923063392455 |
0x5def011...413f2f |
2021-10-14 22:12:28 |
Coinbase 13 |
IN
|
0xd613453...952dd0 |
13,565,527.72992602 |
0x1f55a21...2dcc62 |
2021-08-14 23:35:20 |
0xc6e4631...b24bd2 |
IN
|
0xd613453...952dd0 |
100,884,379.204764035982557295 |
0x2276304...05c692 |
2021-07-29 23:26:44 |
0xd613453...952dd0 |
OUT
|
0xff64cb7...95ee22 |
100,000,000 |
0x98b988b...127c27 |
2021-07-29 23:21:08 |
0xc6e4631...b24bd2 |
IN
|
0xd613453...952dd0 |
200,000,000 |
0x9623c1e...179f9e |
2021-07-20 02:48:00 |
0xd613453...952dd0 |
OUT
|
ShibaSwap LP Token |
49,701,820.089370674482555444 |
0x71235a4...912297 |
2021-07-20 02:41:25 |
0xd613453...952dd0 |
OUT
|
0xff64cb7...95ee22 |
50,298,179.910629325517444556 |
0x83fd0be...5efa71 |
2021-07-20 02:36:12 |
0xc6e4631...b24bd2 |
IN
|
0xd613453...952dd0 |
100,000,000 |
0xbc82de7...182f7c |
2021-07-18 02:35:37 |
0xd613453...952dd0 |
OUT
|
xShib Staked Shiba Inu |
95,000,000 |
0x06dddd8...c03b5b |
2021-07-18 02:20:44 |
0xc6e4631...b24bd2 |
IN
|
0xd613453...952dd0 |
95,000,000 |
0xb544378...5cccdf |
2021-07-08 03:24:36 |
0xd613453...952dd0 |
OUT
|
xShib Staked Shiba Inu |
40,218,336.919871749229041244 |
0x4500106...c2a645 |
2021-07-08 03:00:05 |
0xd613453...952dd0 |
OUT
|
0x351c370...d07a8f |
9,781,669.080128250770958756 |
0x5b8586c...2eb924 |
2021-07-08 02:52:43 |
Crypto.com 2 |
IN
|
0xd613453...952dd0 |
50,000,000 |
0x5dfdd70...189001 |
2021-07-08 02:29:38 |
0xd613453...952dd0 |
OUT
|
xShib Staked Shiba Inu |
53,151,700 |
0x1f07e5d...602a1d |
2021-07-08 01:15:13 |
Crypto.com 2 |
IN
|
0xd613453...952dd0 |
53,151,706 |