TOKEN HOLDER
0x61aace03eef4373298aff42975aea3d0dc7d50bd
BALANCE
414,975,038.587082617419018993 SHIB [0.0000415%]
VALUE (USD)
$10,432.47
Latest Transfers
Found 69 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xfd6b443...8a2da1 |
2024-06-03 20:16:23 |
0x61aace0...7d50bd |
OUT
|
0x: Exchange Proxy Flash Wallet |
7,000,000 |
0xae1d525...5bc0c7 |
2024-05-31 15:37:59 |
0x61aace0...7d50bd |
OUT
|
0xe37e799...57bd09 |
25,000,000 |
0x2ece0f3...2d9a4a |
2024-05-31 11:20:11 |
0x61aace0...7d50bd |
OUT
|
0x: Exchange Proxy Flash Wallet |
10,000,000 |
0x7628286...f9bdf5 |
2023-12-18 14:51:11 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
99,057,107.14 |
0x4332148...e215d7 |
2023-12-16 23:51:23 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
19,305,019.31 |
0xa5818e6...1412bd |
2023-12-16 20:35:11 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
18,026,137.9 |
0xb5381eb...fd946e |
2023-12-09 22:41:59 |
0x61aace0...7d50bd |
OUT
|
0xfeae318...55ffa6 |
6,000,000 |
0xfc5c4fb...9a456b |
2023-12-08 01:35:35 |
0x61aace0...7d50bd |
OUT
|
0xfeae318...55ffa6 |
10,000,000 |
0x41a841e...6bac0d |
2023-10-15 20:31:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
10,919,981.45170236 |
0x5a2c917...e5b717 |
2023-08-15 20:14:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
7,500,000 |
0x2f89d7b...3c202d |
2023-08-15 20:10:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
7,977,051.89234234 |
0xc38705a...5b6c49 |
2023-08-12 23:12:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
8,746,437.45539794 |
0x46aa517...82d90c |
2023-05-07 11:07:59 |
xShib Staked Shiba Inu |
IN
|
0x61aace0...7d50bd |
55,457,791.094829551289095117 |
0xc05732f...a9e6d7 |
2023-05-04 10:00:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
99,400,547.94920482 |
0xeaf95c3...0c2088 |
2023-05-01 15:29:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
20,015,929.33730935 |
0x2a94961...b060a4 |
2023-04-19 10:33:35 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
27,320,000 |
0x4b27cce...eb4321 |
2023-04-19 10:28:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
27,232,868.46452158 |
0xa312ca8...408c2f |
2023-04-06 18:14:59 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
20,758,122.7436823104693141 |
0x126d7a6...870e6c |
2023-02-08 12:00:47 |
0xff64cb7...95ee22 |
IN
|
0x61aace0...7d50bd |
22,817,664.686141019743755621 |
0x642564f...5c8e30 |
2023-02-05 17:08:59 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
25,000,000 |
0xdc20c9b...36bbf8 |
2023-02-03 13:24:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
2,000,514.84574799 |
0xf0e3d46...6c95b2 |
2023-01-10 11:21:59 |
0x61aace0...7d50bd |
OUT
|
ShibaSwap LP Token |
10,000,000 |
0xde08c87...86bb21 |
2023-01-10 11:16:11 |
0x61aace0...7d50bd |
OUT
|
ShibaSwap LP Token |
15,000,000 |
0x59f9bf7...ff3d63 |
2023-01-10 11:14:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
32,027,891.69933983 |
0x3b9106f...2433c7 |
2023-01-09 18:44:47 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
15,000,000 |
0x3d4c85c...5cfd3a |
2023-01-09 18:29:59 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
35,694,366.9827105409927496 |
0xebdf520...02b31f |
2023-01-09 16:35:11 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
15,000,000 |
0x852d2d2...01d69b |
2023-01-09 10:04:47 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
20,000,000 |
0x67a69fb...9863d5 |
2023-01-08 05:21:47 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
3,000,000 |
0x0f338d7...720c97 |
2023-01-06 22:36:23 |
0x61aace0...7d50bd |
OUT
|
0xe5a785e...14cf72 |
0 |
0xc9ae811...a16850 |
2023-01-06 22:34:59 |
0x61aace0...7d50bd |
OUT
|
0xe5a7933...e9cf72 |
100,000,000 |
0xbcfa86c...96b336 |
2023-01-06 22:22:59 |
xShib Staked Shiba Inu |
IN
|
0x61aace0...7d50bd |
166,357,604.634152984924104555 |
0x70c45f0...75a62c |
2023-01-06 22:20:11 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
4,000,000 |
0x4730cb6...94714d |
2023-01-06 22:13:11 |
0xe5a7933...e9cf72 |
IN
|
0x61aace0...7d50bd |
4,000,000 |
0x2a9d787...07562d |
2023-01-06 17:11:35 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
5,554,377.8819848664390818 |
0x20eb3e6...5d61c7 |
2023-01-06 17:09:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
4,754,325.02677592 |
0xb606fcc...16b6b4 |
2022-12-18 23:31:47 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
200,000 |
0x1f8ad71...219eb8 |
2022-12-18 23:29:47 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
9,641,500 |
0xbe02cf8...332b9c |
2022-12-18 12:40:47 |
Robinhood 3 |
IN
|
0x61aace0...7d50bd |
10,641,553.8552089464390818 |
0x69d77fd...b19bbf |
2022-11-10 13:27:11 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
4,081,257.70888061 |
0x6a02cb6...9ea9cd |
2022-11-10 13:26:23 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
4,081,257.70888061 |
0x505c3e1...86081e |
2022-11-10 11:21:47 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
41,018,124.4714652053115424 |
0xb87f8da...5d4a3f |
2022-11-10 11:20:11 |
Coinbase 10 |
IN
|
0x61aace0...7d50bd |
10,374,610.681884 |
0x45306eb...a0ca52 |
2022-11-09 14:12:59 |
0xe5a7933...e9cf72 |
IN
|
0x61aace0...7d50bd |
30,135,952.196304187968105769 |
0x9ea7b65...989011 |
2022-11-09 14:11:11 |
0xe5a7933...e9cf72 |
IN
|
0x61aace0...7d50bd |
506,561.593277017343436631 |
0x552879c...9233e8 |
2022-11-09 14:04:47 |
0xe5a7933...e9cf72 |
IN
|
0x61aace0...7d50bd |
1,000 |
0xb93575d...34f453 |
2022-06-25 17:25:25 |
0x61aace0...7d50bd |
OUT
|
0xff64cb7...95ee22 |
19,000,000 |
0x1a7b4f0...ca3b03 |
2022-06-25 14:11:12 |
0xe5a7933...e9cf72 |
IN
|
0x61aace0...7d50bd |
19,000,000 |
0x9f1cd20...e47217 |
2022-05-07 03:26:43 |
0x61aace0...7d50bd |
OUT
|
xShib Staked Shiba Inu |
11,358,707.46589133 |
0x1141b23...b50e88 |
2022-05-07 03:10:11 |
Coinbase 13 |
IN
|
0x61aace0...7d50bd |
3,358,707.46589133 |