TOKEN HOLDER
0xc30b9c8a69a161deed8585ace3a24489a6d38045
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 135 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x12da54f...39ce6d |
2024-03-06 00:26:11 |
0xc30b9c8...d38045 |
OUT
|
0xbf869f9...25b880 |
970,000,000 |
| 0xe694144...8f02be |
2024-03-05 23:46:11 |
0xc30b9c8...d38045 |
OUT
|
0xbf869f9...25b880 |
10,000,000 |
| 0x3c4e59b...7ec362 |
2023-08-16 05:02:23 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
20,000,000 |
| 0xb5edf0e...bad6e9 |
2023-05-31 01:51:59 |
0xc30b9c8...d38045 |
OUT
|
0xd9c3556...f7eb64 |
1,240,265,317.74370004824750046 |
| 0x2250f73...d80ed9 |
2023-03-10 01:45:35 |
KuCoin 9 |
IN
|
0xc30b9c8...d38045 |
2,240,265,317.7437 |
| 0x6d30b33...e159ee |
2022-07-20 19:19:38 |
0x74de5d4...016631 |
IN
|
0xc30b9c8...d38045 |
0.00000004824750046 |
| 0x6d30b33...e159ee |
2022-07-20 19:19:38 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
1,139,061,991.76940664824750046 |
| 0x2b07483...5cd817 |
2022-07-20 15:10:45 |
0xc30b9c8...d38045 |
OUT
|
0xf6824b2...19fa1c |
180,000,000 |
| 0x4e1b4b3...3f0241 |
2022-07-20 15:03:34 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
70,000,000 |
| 0x09f6fad...233110 |
2022-07-20 12:26:00 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0xdd46dcd...b80baf |
2022-07-19 00:13:06 |
0x74de5d4...016631 |
IN
|
0xc30b9c8...d38045 |
1,489,061,991.76940664824750046 |
| 0xef08351...8894a6 |
2022-07-17 22:20:44 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
672,649,655.22 |
| 0xe330a71...6ee147 |
2022-07-17 22:17:21 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
672,649,655.22 |
| 0xc2a3ea5...e45be4 |
2022-06-16 17:39:28 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
198,866,000 |
| 0x0b3a1cc...1d5246 |
2022-06-16 17:32:16 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
198,866,000 |
| 0x83cd369...2aa768 |
2022-06-16 17:12:11 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
188,805,430.64 |
| 0x573f3c4...3bcb5c |
2022-06-16 17:09:55 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
188,805,430.64 |
| 0xa4e9774...a42bd0 |
2022-06-01 03:25:42 |
0xc30b9c8...d38045 |
OUT
|
0x5f3d851...dc0f61 |
3,337,591,710.78 |
| 0x11157d7...214c1b |
2022-05-31 17:32:21 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0x0c1b5c2...0bdd72 |
2022-05-31 17:29:38 |
0xc30b9c8...d38045 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0xa245f7c...bce524 |
2022-05-31 01:55:34 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
3,437,591,710.78 |
| 0x8c3eded...b314ad |
2022-05-20 17:22:51 |
0xc30b9c8...d38045 |
OUT
|
0x5f3d851...dc0f61 |
3,859,873,652.62 |
| 0xde6bf99...0575c6 |
2022-05-18 05:16:45 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0x219c0d6...98c821 |
2022-05-17 23:35:35 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0xe712fa4...32da2c |
2022-05-17 22:18:17 |
0xc30b9c8...d38045 |
OUT
|
0x9cd83be...0a62cb |
80,000,000 |
| 0xf89a4c1...cbaaef |
2022-05-17 22:08:40 |
0xc30b9c8...d38045 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0x8c17178...74017f |
2022-05-17 22:06:13 |
0xc30b9c8...d38045 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0x67f5a74...bd677f |
2022-05-17 21:34:25 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
4,039,873,652.62 |
| 0x9e406d6...73de41 |
2022-05-17 21:32:30 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
200,000,000 |
| 0xb2d683e...06a9cb |
2022-05-09 17:38:17 |
0xc30b9c8...d38045 |
OUT
|
0x5f3d851...dc0f61 |
1,737,969,372.41 |
| 0xc1248a9...1aac62 |
2022-05-04 21:32:16 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
667,725,805.49 |
| 0x2247036...dc9058 |
2022-03-03 19:38:21 |
0xc30b9c8...d38045 |
OUT
|
0xe78388b...b0e9d0 |
10,000,000 |
| 0xc736990...8be427 |
2022-03-03 19:24:39 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
1,080,243,566.92 |
| 0xdbbbf41...f3f0df |
2022-02-08 05:39:55 |
0xc30b9c8...d38045 |
OUT
|
0x71b7001...35c0ad |
50,000,000 |
| 0xbd5d6b8...9aab6f |
2022-02-08 04:26:45 |
0xc30b9c8...d38045 |
OUT
|
0x71b7001...35c0ad |
0 |
| 0x7bdef3d...1d9f3d |
2022-02-08 04:00:53 |
0x8f3c0b1...02489e |
IN
|
0xc30b9c8...d38045 |
50,000,000 |
| 0xe9db368...b133e8 |
2022-02-03 02:33:24 |
0xc30b9c8...d38045 |
OUT
|
0x8f3c0b1...02489e |
4,000,000,000.754747132792078512 |
| 0x73139ca...db7d7c |
2022-01-10 07:54:04 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0x4f6ed2f...0ec006 |
2022-01-01 22:28:12 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
79,945,868 |
| 0x50beb91...a798cc |
2022-01-01 22:24:03 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
10,000,000 |
| 0x1a78927...58f86f |
2021-12-28 22:32:28 |
0xc30b9c8...d38045 |
OUT
|
0x5f3d851...dc0f61 |
400,000,000 |
| 0xcf568bb...f148c2 |
2021-12-16 03:42:01 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
300,000,000 |
| 0x3528662...eab160 |
2021-12-15 13:15:33 |
0x74de5d4...016631 |
IN
|
0xc30b9c8...d38045 |
622,516,867.275682758834156589 |
| 0xe19666d...ae94ef |
2021-12-14 11:09:20 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
600,000,000 |
| 0xd22113e...4b23fb |
2021-11-24 19:47:04 |
0x74de5d4...016631 |
IN
|
0xc30b9c8...d38045 |
429,692,884.515597875884215727 |
| 0x855c2c5...e41015 |
2021-11-21 12:11:49 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
300,000,000 |
| 0x29a90ba...49df93 |
2021-11-14 11:11:49 |
0x74de5d4...016631 |
IN
|
0xc30b9c8...d38045 |
357,822,308.60907213083377664 |
| 0xe637174...033ae6 |
2021-11-14 08:38:10 |
Uniswap V2: SHIB |
IN
|
0xc30b9c8...d38045 |
113,159,539.844775879489743085 |
| 0xc17dc0b...808d45 |
2021-11-13 12:32:39 |
0xc30b9c8...d38045 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0xed4200e...19b913 |
2021-11-13 12:02:25 |
0xc30b9c8...d38045 |
OUT
|
Uniswap V2: SHIB |
250,000,000 |
SHIBA INU (SHIB) |
$0.0000248
0.00%