TOKEN HOLDER
0x4d53c435a63f8dbadeb0b7f02791b0533a3fd7d7
BALANCE
2,021,391,638.29940007 SHIB [0.00020214%]
VALUE (USD)
$51,788.05
Latest Transfers
Found 22 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xfccd06e...a46f47 |
2024-09-11 23:43:23 |
0x7563758...47ab0f |
IN
|
0x4d53c43...3fd7d7 |
68,324,577 |
0x548f3b3...ff404d |
2024-09-11 22:24:23 |
0xf97deb1...e231df |
IN
|
0x4d53c43...3fd7d7 |
352,446,428.5594 |
0xfc0f107...a6e51d |
2024-09-11 14:54:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x4d53c43...3fd7d7 |
314,333,283.3482 |
0x4415d40...1577ef |
2024-09-11 11:37:35 |
0x9bc7ef7...7c8cf4 |
IN
|
0x4d53c43...3fd7d7 |
500,000,000 |
0xb67ed41...bb6c0f |
2024-03-12 01:57:47 |
0x4d53c43...3fd7d7 |
OUT
|
Uniswap V2: SHIB |
28,000,000 |
0x05f486c...891b3a |
2024-03-09 10:26:35 |
0x4d53c43...3fd7d7 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x540f664...f9305b |
2024-03-05 14:31:59 |
0x4d53c43...3fd7d7 |
OUT
|
0x7d91c5b...967e2d |
100,000,000 |
0x8598b08...a26850 |
2024-03-05 14:17:47 |
0x4d53c43...3fd7d7 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0x0554c42...5d543d |
2024-03-02 17:19:47 |
0x4d53c43...3fd7d7 |
OUT
|
0x81bc660...df62df |
200,000,000 |
0x2c4b0bf...b96084 |
2024-02-28 23:36:59 |
0x4d53c43...3fd7d7 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
0x62b3848...95d2a8 |
2023-07-23 18:46:47 |
Huobi 30 |
IN
|
0x4d53c43...3fd7d7 |
513,077,818.78080007 |
0x94c6d23...ac29ab |
2023-07-05 13:03:35 |
KuCoin 9 |
IN
|
0x4d53c43...3fd7d7 |
298,663,503.5632 |
0xb61b27c...244ba7 |
2023-03-12 10:31:35 |
KuCoin 9 |
IN
|
0x4d53c43...3fd7d7 |
403,229,288.681 |
0x7712aa1...b8b658 |
2022-10-11 10:06:35 |
0x4d53c43...3fd7d7 |
OUT
|
0x943274b...6e264c |
550,000,000 |
0x99e57eb...7f4d41 |
2022-08-16 13:29:58 |
0x4d53c43...3fd7d7 |
OUT
|
0x943274b...6e264c |
100,000,000 |
0x2bc434d...4ba722 |
2022-03-25 21:47:24 |
KuCoin 9 |
IN
|
0x4d53c43...3fd7d7 |
502,964,904.9193 |
0x0e6f802...5cc557 |
2022-03-23 16:26:46 |
0x4d53c43...3fd7d7 |
OUT
|
0x78da02c...938545 |
100,000,000 |
0x4952b03...e52c88 |
2021-10-27 20:59:21 |
0x4d53c43...3fd7d7 |
OUT
|
0x943274b...6e264c |
100,000,000 |
0xa714f41...bb1161 |
2021-10-07 11:53:46 |
0x4d53c43...3fd7d7 |
OUT
|
0x943274b...6e264c |
400,000,000 |
0xc2b8731...f320ef |
2021-10-07 06:58:38 |
0x4d53c43...3fd7d7 |
OUT
|
0x943274b...6e264c |
600,000,000 |
0x5736b51...5a4171 |
2021-07-16 12:28:56 |
KuCoin 3 |
IN
|
0x4d53c43...3fd7d7 |
596,351,833.4475 |
0xa343ffc...c4e9aa |
2021-07-08 11:18:02 |
0x32b9108...749bd9 |
IN
|
0x4d53c43...3fd7d7 |
1,000,000,000 |