TOKEN HOLDER
0x70fdedea0d686662f9239ed6ae8d236cdb7c259e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 14 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x7fb7f57...ebcb87 |
2023-05-18 06:22:23 |
0x70fdede...7c259e |
OUT
|
0xaeb61da...3e4b1f |
54,972.96713671681262388 |
0x2975dbe...682e82 |
2022-08-16 04:31:34 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
4,700,000 |
0x3d83d8b...bf81bb |
2022-08-14 17:52:07 |
Uniswap V2: SHIB |
IN
|
0x70fdede...7c259e |
4,754,561.04027428224383416 |
0x04c3f42...5d8830 |
2021-10-28 06:23:24 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
717,000 |
0x694a34f...2ec631 |
2021-10-25 14:11:25 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
3,000,000 |
0xb4ae28f...1732e9 |
2021-10-24 07:41:11 |
0x24d3dd4...279e7a |
IN
|
0x70fdede...7c259e |
1,037,810.289586690948853904 |
0x1b75c27...2d2c0f |
2021-10-24 07:37:31 |
Uniswap V2: SHIB |
IN
|
0x70fdede...7c259e |
2,679,601.10039668251713002 |
0x3dc828a...1c9f3f |
2021-10-23 17:50:51 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
812,675 |
0x32d153e...d43ca7 |
2021-08-08 09:53:56 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
10,000,000 |
0xd7575e8...114ec3 |
2021-07-16 20:56:06 |
Binance 15 |
IN
|
0x70fdede...7c259e |
8,823,568 |
0x3c7a43c...c237a0 |
2021-07-07 05:18:07 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
46,000,000 |
0x21bd11e...25c916 |
2021-06-30 10:26:41 |
Uniswap V2: SHIB |
IN
|
0x70fdede...7c259e |
45,972,133.536879061102805796 |
0x8b0520e...a2d2bb |
2021-06-25 11:48:33 |
0x70fdede...7c259e |
OUT
|
0x2ac03c1...7e2c05 |
30,000,000 |
0x2150451...43a57f |
2021-06-22 09:46:28 |
Binance 16 |
IN
|
0x70fdede...7c259e |
32,016,974 |