TOKEN HOLDER
0x013c2c2e4696b49d529e8e3e76180a15b8123792
BALANCE
20,919,595.490868716892076635 SHIB [0.00000209%]
VALUE (USD)
$513.79
Latest Transfers
Found 25 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x59923c6...4f3915 |
2024-11-05 08:15:47 |
0x013c2c2...123792 |
OUT
|
0x9d87941...e96486 |
25,000,000 |
| 0x61e1f3f...339cc2 |
2024-10-27 21:01:23 |
Gate.io |
IN
|
0x013c2c2...123792 |
561,422.518 |
| 0x1f27082...5af08e |
2024-08-29 19:05:11 |
0x013c2c2...123792 |
OUT
|
Uniswap V3: SHIB |
29,820,000 |
| 0x1f27082...5af08e |
2024-08-29 19:05:11 |
0x013c2c2...123792 |
OUT
|
0xc5c0bbc...0204ff |
180,000 |
| 0x4f40b21...deb4c2 |
2024-08-29 19:03:59 |
0x013c2c2...123792 |
OUT
|
0x7b1b89a...634fc6 |
1,000,000 |
| 0x8d4445a...671a3e |
2024-08-29 19:00:35 |
0xa322235...cb59b3 |
IN
|
0x013c2c2...123792 |
41,789,499.87 |
| 0x1695254...918f09 |
2024-08-29 17:56:59 |
0x013c2c2...123792 |
OUT
|
Uniswap V3: SHIB |
19,880,000 |
| 0x1695254...918f09 |
2024-08-29 17:56:59 |
0x013c2c2...123792 |
OUT
|
0xc5c0bbc...0204ff |
120,000 |
| 0x87f3f70...0af579 |
2024-08-29 17:55:47 |
0x013c2c2...123792 |
OUT
|
0x5372f13...72b2e6 |
30,000,000 |
| 0xafbd0ea...74a86f |
2024-08-29 17:24:59 |
0xa322235...cb59b3 |
IN
|
0x013c2c2...123792 |
45,777,281.71 |
| 0x17e6e92...623b89 |
2024-08-28 22:54:11 |
0xa322235...cb59b3 |
IN
|
0x013c2c2...123792 |
12,659,930.27 |
| 0x1c3cca3...44c5d1 |
2024-07-29 21:38:35 |
0xa322235...cb59b3 |
IN
|
0x013c2c2...123792 |
16,307,921.68 |
| 0xdac3814...866ef5 |
2024-06-26 21:59:35 |
0x25b1398...178205 |
IN
|
0x013c2c2...123792 |
7,455,460.984819448029234115 |
| 0x762bc7d...b7aeec |
2024-05-26 18:07:35 |
0x013c2c2...123792 |
OUT
|
0x30e7df1...282a1e |
5,000,000 |
| 0x56036b7...95b3b2 |
2024-04-13 21:08:47 |
0x013c2c2...123792 |
OUT
|
0x19a4ddc...375003 |
40,000,000 |
| 0x9d64333...f4ce15 |
2024-04-07 19:29:23 |
0x25b1398...178205 |
IN
|
0x013c2c2...123792 |
21,977,588.305137111138205969 |
| 0xc68398c...fdcac5 |
2024-04-03 20:33:23 |
0x013c2c2...123792 |
OUT
|
0x19a4ddc...375003 |
50,000,000 |
| 0x277c1e1...2ad4e6 |
2024-03-03 20:21:47 |
0x219cd0c...11d1f7 |
IN
|
0x013c2c2...123792 |
61,196,182.9489116399 |
| 0xa3f9b70...ff081c |
2024-03-03 20:20:47 |
0x219cd0c...11d1f7 |
IN
|
0x013c2c2...123792 |
483,170.4925339871 |
| 0x12edd4c...1ed522 |
2024-02-21 14:12:11 |
0xabbfe67...8d5efc |
IN
|
0x013c2c2...123792 |
12,109,618.930590220724636551 |
| 0x6e317f2...ba2c5a |
2024-02-19 12:44:47 |
0x48c04ed...38a7ff |
IN
|
0x013c2c2...123792 |
1,601,517.78087631 |
| 0x08c7ef9...877ee4 |
2024-02-08 21:43:11 |
0x013c2c2...123792 |
OUT
|
0x19a4ddc...375003 |
22,879,401.049835572318832763 |
| 0x9784aa8...3dfefc |
2024-01-30 17:02:11 |
0x48c04ed...38a7ff |
IN
|
0x013c2c2...123792 |
3,379,658.46094669 |
| 0x9bb77d8...7706f3 |
2024-01-18 08:12:59 |
0x48c04ed...38a7ff |
IN
|
0x013c2c2...123792 |
16,574,003.1282513 |
| 0x650e655...62ab5a |
2024-01-18 08:08:23 |
1inch v5: Aggregation Router |
IN
|
0x013c2c2...123792 |
2,925,739.460637582318832763 |
SHIBA INU (SHIB) |
$0.0000246
0.00%