TOKEN HOLDER
0x539b6dae83064c11b54befc91093af1d690616b5
BALANCE
14,040,089,394.885679955250056005 SHIB [0.00140403%]
VALUE (USD)
$361,391.90
Latest Transfers
Found 33 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd1c4954...7ec77d |
2022-01-20 03:27:58 |
Uniswap V2: SHIB |
IN
|
0x539b6da...0616b5 |
40,089,394.885679955250056005 |
| 0xaf6ca3a...cd7ec6 |
2022-01-06 18:11:32 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
2,950,000,000 |
| 0xaafe3fd...832e40 |
2022-01-06 18:11:07 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
5,000,000,000 |
| 0x8c497d4...6c6d1d |
2022-01-06 18:09:27 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
5,000,000,000 |
| 0x5ce3094...45e74c |
2022-01-06 18:08:12 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
1,000,000,000 |
| 0x0a8eb32...72bd64 |
2022-01-06 18:05:25 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
50,000,000 |
| 0x8f6ce53...e44e45 |
2021-11-26 16:45:15 |
0x539b6da...0616b5 |
OUT
|
0x5764a6f...5d7563 |
1,000,000,000 |
| 0x8f6ce53...e44e45 |
2021-11-26 16:45:15 |
0x539b6da...0616b5 |
OUT
|
Uniswap V3: SHIB |
4,000,000,000 |
| 0xcf4001e...baed07 |
2021-11-26 16:22:21 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
5,000,000,000 |
| 0xa5929e7...1dd619 |
2021-11-26 16:00:09 |
0x539b6da...0616b5 |
OUT
|
Uniswap V3: SHIB |
760,000,000 |
| 0x1ecd35b...b75c9a |
2021-11-26 15:45:22 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
760,000,000 |
| 0x3a8a3f4...437b48 |
2021-11-26 15:26:11 |
0x539b6da...0616b5 |
OUT
|
0x5764a6f...5d7563 |
3,766,070,000 |
| 0x3a8a3f4...437b48 |
2021-11-26 15:26:11 |
0x539b6da...0616b5 |
OUT
|
Uniswap V3: SHIB |
6,994,130,000 |
| 0x6b1dfb4...eaa31e |
2021-11-26 14:54:33 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
4,000,000,000 |
| 0xd5b0c36...9380f7 |
2021-11-26 14:49:21 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
5,000,000,000 |
| 0x6183886...f8b8a8 |
2021-11-26 14:45:19 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
500,000,000 |
| 0x38380ab...83b425 |
2021-11-26 14:40:16 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
500,000,000 |
| 0xe40d436...7f2da6 |
2021-11-26 14:37:37 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
5,000,000,000 |
| 0xbbddf3e...8e380e |
2021-11-26 14:30:45 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
5,000,000,000 |
| 0xa44a2bb...5ea6a0 |
2021-11-26 14:22:22 |
0x539b6da...0616b5 |
OUT
|
0x121e8f6...6add1a |
200,000,000 |
| 0x8422535...ab2f24 |
2021-11-14 01:52:20 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
26,000,100,000 |
| 0x107e266...9dcf72 |
2021-11-14 01:38:32 |
Gemini 4 |
IN
|
0x539b6da...0616b5 |
2,000,100,000 |
| 0x8ea4a16...316c68 |
2021-10-05 15:05:39 |
0x539b6da...0616b5 |
OUT
|
Uniswap V2: SHIB |
2,150,000,000 |
| 0x5f29467...d10e93 |
2021-10-04 15:14:44 |
0x539b6da...0616b5 |
OUT
|
0x5764a6f...5d7563 |
1,055,000,000 |
| 0xb2c2739...661b9e |
2021-09-17 17:04:28 |
0x539b6da...0616b5 |
OUT
|
Uniswap V3: SHIB |
585,000,000 |
| 0xd9ab767...1ad37c |
2021-06-30 04:54:30 |
0x539b6da...0616b5 |
OUT
|
Uniswap V3: SHIB |
750,000,000 |
| 0xf78c2be...0eb653 |
2021-06-15 22:24:39 |
0x539b6da...0616b5 |
OUT
|
0x5764a6f...5d7563 |
2,500,100,100 |
| 0x54055de...3433d8 |
2021-05-19 23:37:52 |
0x539b6da...0616b5 |
OUT
|
Uniswap V2: SHIB |
40,100,000,000 |
| 0xb53de93...f89a31 |
2021-05-10 23:29:28 |
0x539b6da...0616b5 |
OUT
|
Uniswap V2: SHIB |
25,000,000,000 |
| 0x0d7c204...c4599f |
2021-05-09 10:18:34 |
0x539b6da...0616b5 |
OUT
|
Uniswap V2: SHIB |
25,000,000,000 |
| 0x0ef530a...456797 |
2021-05-09 10:16:34 |
0x539b6da...0616b5 |
OUT
|
Uniswap V2: SHIB |
25,000,000,000 |
| 0x2683a96...09fc7f |
2021-05-09 10:05:07 |
0x539b6da...0616b5 |
OUT
|
Uniswap V2: SHIB |
25,000,000,000 |
| 0x4ced4c1...179e03 |
2021-05-09 08:15:14 |
0xba170ce...bdf557 |
IN
|
0x539b6da...0616b5 |
150,100,100,100 |
SHIBA INU (SHIB) |
$0.0000257
0.00%