TOKEN HOLDER
0xa309380bfe3370f6c76e0d7aa38eceff3269b059
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 38 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x75761e5...f12d23 |
2023-01-06 21:04:47 |
0xa309380...69b059 |
OUT
|
0x9379f5e...73b0a4 |
20,328,190.005257938225848684 |
| 0x11c3596...208ee9 |
2023-01-06 21:04:11 |
Shiba Inu: ShibaSwap |
IN
|
0xa309380...69b059 |
20,328,190.005257938225848684 |
| 0x8b9869a...362dc7 |
2022-06-24 21:33:43 |
0xa309380...69b059 |
OUT
|
0x1a6a0aa...ceba97 |
151,260,683.810010875302216581 |
| 0x50775de...b949ba |
2022-06-24 21:32:25 |
xShib Staked Shiba Inu |
IN
|
0xa309380...69b059 |
100,506,949.389988809120420076 |
| 0x1d7459d...e3ae0c |
2022-06-11 04:02:35 |
0xa309380...69b059 |
OUT
|
ShibaSwap LP Token |
5,951,849.386036304273103914 |
| 0xc44907e...77f564 |
2022-04-21 03:38:09 |
0xa309380...69b059 |
OUT
|
xShib Staked Shiba Inu |
53,000,000 |
| 0xc40b6b7...e2e48f |
2022-04-20 22:08:11 |
0xa309380...69b059 |
OUT
|
ShibaSwap LP Token |
12,000,000 |
| 0x2af929b...91302f |
2022-04-08 22:25:11 |
xShib Staked Shiba Inu |
IN
|
0xa309380...69b059 |
47,505,583.806058370454900419 |
| 0x2e2ff89...d22132 |
2022-03-29 16:51:13 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
68,800,000 |
| 0x12940e8...1ae0cc |
2022-03-12 18:40:46 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
1,300,000 |
| 0x590f0ac...34c139 |
2022-02-16 14:22:38 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
2,100,000 |
| 0xa5b576c...d2e191 |
2022-02-13 04:33:02 |
0xa309380...69b059 |
OUT
|
0x773dd32...968cc8 |
1,000,000 |
| 0x3ad073c...3ebf80 |
2022-02-13 04:32:45 |
0xa309380...69b059 |
OUT
|
0x773dd32...968cc8 |
1,000,000 |
| 0xb5bb722...e20d37 |
2022-02-13 02:39:06 |
0xa309380...69b059 |
OUT
|
0xbe3fb46...1428f4 |
6,000,000 |
| 0xf6ad6f0...a631b4 |
2022-02-13 00:03:55 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
9,000,000 |
| 0x36254ce...a72857 |
2022-02-11 23:36:21 |
0xa309380...69b059 |
OUT
|
Uniswap V2: SHIB |
2,500,000 |
| 0xe238ec8...da9090 |
2022-02-11 08:06:05 |
0xa309380...69b059 |
OUT
|
0x24d3dd4...279e7a |
500,000 |
| 0xbf59de0...b765d8 |
2022-02-11 06:58:55 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
4,000,000 |
| 0xf6c101e...cb456a |
2021-09-27 04:23:37 |
0xa309380...69b059 |
OUT
|
0xa5e4ac1...61e26f |
45,695,810.394455928735059869 |
| 0x28be6ac...21072c |
2021-09-27 04:02:30 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
45,541,164.2111783 |
| 0xe6ac2ed...05e089 |
2021-08-19 12:58:55 |
0xa309380...69b059 |
OUT
|
0xa5e4ac1...61e26f |
18,250,000 |
| 0x1d3df23...143544 |
2021-08-19 12:55:10 |
0xa309380...69b059 |
OUT
|
0xa5e4ac1...61e26f |
17,500,000 |
| 0xd00bf70...cd4d14 |
2021-08-19 10:36:32 |
0x2723954...5b1fd2 |
IN
|
0xa309380...69b059 |
35,904,646.183277628735059869 |
| 0x3cceca1...70366c |
2021-08-06 04:25:38 |
0xa309380...69b059 |
OUT
|
0xa5e4ac1...61e26f |
3,532,823.375379693012253877 |
| 0x752f232...176d59 |
2021-07-20 01:23:16 |
0xa309380...69b059 |
OUT
|
0x941ba4d...694565 |
45,000,000 |
| 0xa5b78f3...902231 |
2021-07-20 01:10:15 |
0xa309380...69b059 |
OUT
|
0x941ba4d...694565 |
10,000,000 |
| 0x4483fe2...a9ab79 |
2021-07-19 04:43:56 |
Uniswap V2: SHIB |
IN
|
0xa309380...69b059 |
58,032,823.375379693012253877 |
| 0xb63bb03...2fb69b |
2021-07-19 04:29:22 |
0xa309380...69b059 |
OUT
|
0xfd3dfb5...540626 |
13,000,000 |
| 0x2c4b2bc...24b089 |
2021-07-17 18:49:14 |
Crypto.com 2 |
IN
|
0xa309380...69b059 |
13,000,000 |
| 0xcb073ad...9d78e6 |
2021-07-16 21:39:43 |
0xa309380...69b059 |
OUT
|
xShib Staked Shiba Inu |
40,000,000 |
| 0x304a31b...1c0881 |
2021-07-16 08:00:56 |
0x6c658a1...f8032e |
IN
|
0xa309380...69b059 |
30,000,000 |
| 0xc287ae9...c81f99 |
2021-07-12 21:32:05 |
0x6c658a1...f8032e |
IN
|
0xa309380...69b059 |
7,500,000 |
| 0x6eb24df...8cebad |
2021-07-12 19:16:56 |
0xa309380...69b059 |
OUT
|
0xc351155...ff9375 |
2,000,000 |
| 0x718c97d...7b3876 |
2021-07-10 18:41:43 |
0xa309380...69b059 |
OUT
|
xShib Staked Shiba Inu |
15,000,000 |
| 0x0710df4...007595 |
2021-07-10 17:44:10 |
0x6c658a1...f8032e |
IN
|
0xa309380...69b059 |
20,000,000 |
| 0x8ded176...78b3ea |
2021-07-10 16:43:20 |
0xa309380...69b059 |
OUT
|
xShib Staked Shiba Inu |
40,000,000 |
| 0xa96570a...cb13c3 |
2021-07-10 06:05:17 |
0x6c658a1...f8032e |
IN
|
0xa309380...69b059 |
35,000,000 |
| 0x937fd78...174659 |
2021-07-10 05:24:50 |
0x6c658a1...f8032e |
IN
|
0xa309380...69b059 |
5,000,000 |
SHIBA INU (SHIB) |
$0.0000243
0.00%