TOKEN HOLDER
0x0225fdb36ab07c4c72de805a553393507dacd83e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 22 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd5a8ba1...aeea31 |
2024-12-26 00:23:59 |
0x0225fdb...acd83e |
OUT
|
0x3ec4f44...38ebcf |
100,059,922.426539764974565902 |
| 0xfb00757...2ddf91 |
2024-12-26 00:04:59 |
0x0225fdb...acd83e |
OUT
|
0x3ec4f44...38ebcf |
121,079.18403158587 |
| 0x8b16ce2...a2814b |
2024-08-11 09:42:11 |
Bybit |
IN
|
0x0225fdb...acd83e |
572,486.20172 |
| 0x93d7ac1...d3eb97 |
2024-08-10 16:33:47 |
Bybit |
IN
|
0x0225fdb...acd83e |
35,072,872 |
| 0x7639edd...39fac4 |
2024-07-24 19:14:11 |
Bybit |
IN
|
0x0225fdb...acd83e |
14,474,788.8323 |
| 0x38cf96d...6b0e53 |
2024-04-23 12:04:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x0225fdb...acd83e |
39,755,721.551272471361582893 |
| 0x99fe56f...070995 |
2024-04-15 21:31:35 |
1inch v5: Aggregation Router |
IN
|
0x0225fdb...acd83e |
319,165.986482641240408724 |
| 0xb3635c2...0a3c3a |
2024-04-12 03:18:59 |
1inch v5: Aggregation Router |
IN
|
0x0225fdb...acd83e |
4,945,445.230691788242574285 |
| 0xb7347b1...3ef81d |
2024-04-10 02:29:47 |
0x626da1a...4db935 |
IN
|
0x0225fdb...acd83e |
5,040,077 |
| 0x095edfa...d18075 |
2021-12-12 21:35:30 |
0x0225fdb...acd83e |
OUT
|
0x94e4b2e...87c723 |
2,871,000 |
| 0x795a3bc...be3c89 |
2021-11-13 06:26:50 |
FTX US |
IN
|
0x0225fdb...acd83e |
1,346,153.84615384 |
| 0x6294c39...35dbfe |
2021-11-12 21:50:19 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
1,525,290.51178753 |
| 0x90e017d...4dcfd5 |
2021-11-10 06:09:49 |
0x0225fdb...acd83e |
OUT
|
0x9852537...29f99d |
13,020,138 |
| 0xbca1451...9661f3 |
2021-10-30 06:51:56 |
0x0225fdb...acd83e |
OUT
|
Uniswap V2: SHIB |
2,000,000 |
| 0x30beb04...344b69 |
2021-10-23 21:34:43 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
3,122,427.10421122 |
| 0xc8c5d9e...084cc4 |
2021-10-23 18:35:48 |
0x0225fdb...acd83e |
OUT
|
0x5c4dc0a...19730d |
505,000 |
| 0x8390dd2...aacd40 |
2021-09-17 02:25:11 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
2,033,792.43740021 |
| 0xd2ada0c...d6aae5 |
2021-09-11 16:46:02 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
4,772,194.58464555 |
| 0x4220f4b...e69e88 |
2021-09-05 17:38:24 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
2,074,329.01644491 |
| 0x7c13a7f...c1ff30 |
2021-09-02 23:45:22 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
2,006,027.7831175 |
| 0x55f4410...2d9250 |
2021-08-03 13:29:41 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
806,506.73603638 |
| 0xc60318e...bac2ea |
2021-06-21 22:04:12 |
0xb7f8308...f5bfbc |
IN
|
0x0225fdb...acd83e |
709,860.78830731 |
SHIBA INU (SHIB) |
$0.0000123
0.00%