| Method | Out | Out Address | In | In Address | Value | Trade Size | TX ID | Ago | ||
|---|---|---|---|---|---|---|---|---|---|---|
204,831,410.43 | 0x52f…3e44 | 305,286,827.88 | 0x4b8…6788 | $0 | ||||||
0.0001381 | 0xc02…6cc2 | 209,011,643.29 | 0x52f…3e44 | $0 | ||||||
232,617,233.96 | 0x52f…3e44 | 85,204.83 | 0x1b3…20d0 | $0 | ||||||
0.0001527 | 0xc02…6cc2 | 237,364,524.45 | 0x52f…3e44 | $0 | ||||||
1,147,573,123.45 | 0x52f…3e44 | 0.0007762 | 0xc02…6cc2 | $0 | ||||||
12,182,582.09 | 0xfef…2620 | 1,170,992,983.11 | 0x52f…3e44 | $0 | ||||||
1,078,387,366.02 | 0x52f…3e44 | 0.0008391 | 0xc02…6cc2 | $0 | ||||||
9,904,048.61 | 0xfef…2620 | 1,100,395,271.45 | 0x52f…3e44 | $0 | ||||||
376,866,793.66 | 0x52f…3e44 | 0.0003228 | 0xc02…6cc2 | $0 | ||||||
73,807,578.92 | 0xbe9…ae69 | 384,557,952.71 | 0x52f…3e44 | $0 | ||||||
0.0005751 | 0xc02…6cc2 | 681,294,236.37 | 0x52f…3e44 | $0 | ||||||
654,314,984.61 | 0x52f…3e44 | 766,953,312.88 | 0x1d9…c144 | $0 | ||||||
169,541,520.35 | 0x52f…3e44 | 75,518,334.21 | 0xba5…8077 | $0 | ||||||
0.0001407 | 0xc02…6cc2 | 173,001,551.38 | 0x52f…3e44 | $0 | ||||||
515,726,330.14 | 0x52f…3e44 | 372,457,936.80 | 0xae2…87c1 | $0 | ||||||
0.0004088 | 0xc02…6cc2 | 526,251,357.29 | 0x52f…3e44 | $0 | ||||||
1,251,798,784.97 | 0x52f…3e44 | 11,307,870.62 | 0xfef…2620 | $0 | ||||||
0.0008688 | 0xc02…6cc2 | 1,277,345,698.95 | 0x52f…3e44 | $0 | ||||||
1,406,213,020.19 | 0x52f…3e44 | 0.0009585 | 0xc02…6cc2 | $0 | ||||||
823,109,120.06 | 0x97d…1fa9 | 1,434,911,245.10 | 0x52f…3e44 | $0 | ||||||
896,449,767.02 | 0x52f…3e44 | 9,007,942.07 | 0xfef…2620 | $0 | ||||||
0.0006456 | 0xc02…6cc2 | 914,744,660.22 | 0x52f…3e44 | $0 | ||||||
710,764,270.26 | 0x52f…3e44 | 7,779.77 | 0x851…33f2 | $1.56 | ||||||
0.0004633 | 0xc02…6cc2 | 725,269,663.53 | 0x52f…3e44 | $0 | ||||||
🔥 | LP | ETFunbanked/69420 | 0x3f9…ccc9 | 1,964,876,977.18 6,409,453,407.68 | 0x3f9…ccc9 | $0 | ||||
4,893,143,115.67 | 0x52f…3e44 | 0.0041511 | 0xc02…6cc2 | $0 | ||||||
0.000346 | 0xc02…6cc2 | 297,986,503.41 | 0x52f…3e44 | $0.8043612 | ||||||
210,931,139.53 | 0x52f…3e44 | 531,138,081.41 | 0x4b8…6788 | $0 | ||||||
0.00024 | 0xc02…6cc2 | 215,235,856.66 | 0x52f…3e44 | $0.5583983 | ||||||
522,747,132.04 | 0x52f…3e44 | 172,425,432.46 | 0x3bf…f141 | $0 | ||||||
72,335,041.73 | 0xbe9…ae69 | 533,415,440.85 | 0x52f…3e44 | $0 | ||||||
433,235,373.78 | 0x52f…3e44 | 0.0004886 | 0xc02…6cc2 | $1.14 | ||||||
144,411,791.26 | 0x52f…3e44 | 0.0001705 | 0xc02…6cc2 | $0.3965219 | ||||||
402,883,299.09 | 0x52f…3e44 | 350,120,980.17 | 0xae2…87c1 | $0 | ||||||
0.0004779 | 0xc02…6cc2 | 411,105,407.24 | 0x52f…3e44 | $1.11 | ||||||
266,220,546.20 | 0x52f…3e44 | 98,726,734.56 | 0x3bf…f141 | $0 | ||||||
0.0002992 | 0xc02…6cc2 | 271,653,618.57 | 0x52f…3e44 | $0 | ||||||
0.0005052 | 0xc02…6cc2 | 485,966,433.81 | 0x52f…3e44 | $1.17 | ||||||
208,602,763.82 | 0x52f…3e44 | 138,872.03 | 0x1b3…20d0 | $0.7845508 | ||||||
0.00021 | 0xc02…6cc2 | 212,859,963.08 | 0x52f…3e44 | $0 | ||||||
986,995,385.41 | 0x52f…3e44 | 528,084,600.36 | 0x97d…1fa9 | $3.49 | ||||||
0.0009111 | 0xc02…6cc2 | 1,007,138,148.38 | 0x52f…3e44 | $0 | ||||||
1,150,930,229.47 | 0x52f…3e44 | 482,671,480.42 | 0x8dd…5261 | $0 | ||||||
0.0009165 | 0xc02…6cc2 | 1,174,418,601.50 | 0x52f…3e44 | $2.13 | ||||||
4,893,143,115.67 | 0x52f…3e44 | 0.004325 | 0xc02…6cc2 | $0 | ||||||
1,064,989,943.88 | 0x52f…3e44 | 180,471,736.69 | 0xbe9…ae69 | $3.77 | ||||||
0.000735 | 0xc02…6cc2 | 1,086,724,432.53 | 0x52f…3e44 | $0 | ||||||
920,543,205.68 | 0x52f…3e44 | 640,369,367.92 | 0x97d…1fa9 | $0 | ||||||
0.0010875 | 0xc02…6cc2 | 939,329,801.72 | 0x52f…3e44 | $0 | ||||||
1,893,221,988.06 | 0x52f…3e44 | 23,338,129.65 | 0xfef…2620 | $0 |