TOKEN HOLDER
0x24afd46a89237f8a7475a4010ee5b8db892552cd
BALANCE
710,033,535.606902320882734967 SHIB [0.000071%]
VALUE (USD)
$17,651.43
Latest Transfers
Found 22 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe2456da...d74d4e |
2024-04-06 03:38:23 |
0x1111111...842a65 |
IN
|
0x24afd46...2552cd |
12,243,819.825766981339114417 |
| 0x3c6d59b...6ab364 |
2024-03-27 05:02:47 |
0x58edf78...a36a51 |
IN
|
0x24afd46...2552cd |
297,754,059.82217522 |
| 0xba434bf...4967b1 |
2024-02-25 15:21:47 |
0xce5be4b...56e406 |
IN
|
0x24afd46...2552cd |
316,864,929.676967343618285693 |
| 0x819c5f6...450555 |
2023-07-21 04:40:11 |
0x24afd46...2552cd |
OUT
|
ShibaSwap LP Token |
200,000,000 |
| 0x73f0248...9639a5 |
2023-07-10 08:21:47 |
0x24afd46...2552cd |
OUT
|
Uniswap V3: SHIB |
375,000,000 |
| 0x87ee475...3a97aa |
2023-06-27 11:58:23 |
0x24afd46...2552cd |
OUT
|
0xda63a32...524090 |
350,000,000 |
| 0x21f285a...63aa7c |
2023-05-13 12:49:47 |
0x24afd46...2552cd |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
| 0xda85884...5c7275 |
2023-05-13 10:14:59 |
0x24afd46...2552cd |
OUT
|
0x807cf9a...d9bd38 |
25,000,000 |
| 0xe02e8c6...57ffe7 |
2023-05-10 04:31:11 |
0x24afd46...2552cd |
OUT
|
0x37e9562...951d7a |
1,000,000,000 |
| 0x7c585d7...58f2d0 |
2023-05-02 02:45:11 |
0x24afd46...2552cd |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0x95706b3...2daeff |
2023-04-16 11:01:47 |
0x24afd46...2552cd |
OUT
|
0xe04e0f4...53887d |
95,000,000 |
| 0x31bbef6...6c7712 |
2023-04-02 08:04:47 |
0x24afd46...2552cd |
OUT
|
0xbd4dbe0...2ad09a |
4,500,000.000000000729808896 |
| 0x9bb18b8...24678a |
2023-02-19 13:14:47 |
0x50be13b...e56772 |
IN
|
0x24afd46...2552cd |
574,604,047 |
| 0xa29e37f...0f5687 |
2023-02-01 03:20:35 |
0x24afd46...2552cd |
OUT
|
ShibaSwap LP Token |
100,000,000 |
| 0x75e4485...2493a7 |
2022-12-05 03:16:35 |
0x24afd46...2552cd |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
| 0x18b0ade...5ea529 |
2022-11-10 14:03:47 |
KuCoin 9 |
IN
|
0x24afd46...2552cd |
1,063,403,076.65717061 |
| 0xd05c1e8...9fb7d1 |
2022-10-21 05:56:11 |
Uniswap V3: SHIB |
IN
|
0x24afd46...2552cd |
129,583,095.325489594041400497 |
| 0xe862e5f...fbb872 |
2022-10-13 08:50:59 |
Uniswap V3: SHIB |
IN
|
0x24afd46...2552cd |
251,263,399.447378818307288141 |
| 0xae6f488...d3b736 |
2022-10-04 05:22:59 |
1inch v4: Aggregation Router |
IN
|
0x24afd46...2552cd |
240,030,300.387335454590518093 |
| 0xd233a16...4e7b10 |
2022-09-12 03:05:26 |
1inch v4: Aggregation Router |
IN
|
0x24afd46...2552cd |
172,149,772.887667839715937022 |
| 0x3121bf8...f7538d |
2022-06-09 15:19:46 |
0x24afd46...2552cd |
OUT
|
0xe06c261...8943e7 |
150,000,000 |
| 0xbc22c90...156960 |
2022-05-05 03:11:18 |
KuCoin 9 |
IN
|
0x24afd46...2552cd |
526,637,034.57695046 |
SHIBA INU (SHIB) |
$0.0000249
0.00%