TOKEN HOLDER
0xcc380bc279615b5902f20983aea29db5d05f35bc
BALANCE
1,665,958.441176277611916562 SHIB [0.00000017%]
VALUE (USD)
$20.77
Latest Transfers
Found 20 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x7cdd08f...fdb31b |
2025-04-03 13:03:59 |
1inch v5: Aggregation Router |
IN
|
0xcc380bc...5f35bc |
582,664.0439891773 |
| 0x9812cc7...9be3b8 |
2025-04-03 03:51:11 |
1inch v5: Aggregation Router |
IN
|
0xcc380bc...5f35bc |
1,083,294.397187100311916562 |
| 0x61dde86...0d9ab2 |
2025-04-01 22:12:59 |
0xcc380bc...5f35bc |
OUT
|
0x0d0e364...55428f |
2,048,092.567492777510959089 |
| 0x260da54...8c277b |
2025-04-01 04:36:11 |
1inch v5: Aggregation Router |
IN
|
0xcc380bc...5f35bc |
2,048,092.567492777510959089 |
| 0xf230647...e136f9 |
2023-12-09 18:20:23 |
0xcc380bc...5f35bc |
OUT
|
0x766d2b1...3f1bf6 |
34,022,338.07796887 |
| 0xda81772...efd988 |
2023-12-07 07:43:11 |
Coinbase 10 |
IN
|
0xcc380bc...5f35bc |
10,191,778.3232244 |
| 0xdad74fd...0e3062 |
2023-12-02 06:04:11 |
Coinbase 10 |
IN
|
0xcc380bc...5f35bc |
11,809,925.87384249 |
| 0x66e83f5...3b32ce |
2023-12-01 17:44:11 |
Coinbase 10 |
IN
|
0xcc380bc...5f35bc |
12,020,633.88090198 |
| 0x834fd1a...59bb1f |
2023-08-23 23:15:47 |
0xcc380bc...5f35bc |
OUT
|
Uniswap V2: SHIB |
19,507,422.74954362003419033 |
| 0x9d3f2e5...fb8a01 |
2023-08-23 16:37:11 |
Uniswap V2: SHIB |
IN
|
0xcc380bc...5f35bc |
19,507,422.74954362003419033 |
| 0x9af6f22...cc7ca7 |
2023-08-19 23:49:35 |
0xcc380bc...5f35bc |
OUT
|
0x: Exchange Proxy Flash Wallet |
13,577,814.228725886284794795 |
| 0x516845f...7499cb |
2023-08-04 05:16:11 |
Coinbase 10 |
IN
|
0xcc380bc...5f35bc |
6,991,373.86111916 |
| 0x541490a...6e7d9d |
2023-08-04 05:05:23 |
Uniswap V3: SHIB |
IN
|
0xcc380bc...5f35bc |
6,586,440.367606726284794795 |
| 0xd97ae0a...39abf9 |
2023-05-19 01:27:35 |
0xcc380bc...5f35bc |
OUT
|
0x: Coinbase Wallet Proxy |
6,139,704.05397521 |
| 0x9df59e5...0750a6 |
2023-05-11 18:57:11 |
Coinbase 10 |
IN
|
0xcc380bc...5f35bc |
6,139,704.05397521 |
| 0x44455ef...c77686 |
2023-03-18 16:47:47 |
0xcc380bc...5f35bc |
OUT
|
0x3c27ac3...a71e05 |
17,410,939.365296522013554556 |
| 0xca5c40d...6061f1 |
2023-03-18 16:44:35 |
0x: Coinbase Wallet Proxy |
IN
|
0xcc380bc...5f35bc |
17,410,939.365296522013554556 |
| 0x5e08326...7e0091 |
2023-03-09 16:40:47 |
0xcc380bc...5f35bc |
OUT
|
0x3c27ac3...a71e05 |
97,268,299.851938554640746397 |
| 0xa44e069...766b0c |
2023-03-09 05:20:35 |
0x: Coinbase Wallet Proxy |
IN
|
0xcc380bc...5f35bc |
25,935,263.739589024640746397 |
| 0xefc15cc...7e887f |
2023-03-07 03:31:11 |
Coinbase 10 |
IN
|
0xcc380bc...5f35bc |
71,333,036.11234953 |
SHIBA INU (SHIB) |
$0.0000125
0.00%