TOKEN HOLDER
0x0289b8a40d1840310eda609fa040057557ec5a60
BALANCE
510,039,049.71394592387556956 SHIB [0.000051%]
VALUE (USD)
$6,018.46
Latest Transfers
Found 17 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xbd95fb6...972795 |
2025-02-03 04:51:11 |
0x0289b8a...ec5a60 |
OUT
|
0x5141b82...40a190 |
14,896,867.838044308 |
| 0x94b9eee...7c5605 |
2025-02-03 03:34:35 |
Coinbase 10 |
IN
|
0x0289b8a...ec5a60 |
23,481,939.64744476 |
| 0x9e4b8d1...865b17 |
2024-09-26 01:44:11 |
0x0289b8a...ec5a60 |
OUT
|
0xe37e799...57bd09 |
8,378,016.085790885 |
| 0x346de69...1933b5 |
2024-09-23 14:24:23 |
0x0289b8a...ec5a60 |
OUT
|
0xe37e799...57bd09 |
144,777,662.87487075 |
| 0x750e54c...19a494 |
2024-09-23 13:29:23 |
0x0289b8a...ec5a60 |
OUT
|
0xe37e799...57bd09 |
48,661,800.486618005 |
| 0x1c72863...3cb341 |
2024-09-11 01:37:47 |
0x0289b8a...ec5a60 |
OUT
|
0xe37e799...57bd09 |
26,276,276.276276276 |
| 0xc03ac76...7c23eb |
2024-08-23 22:25:59 |
0x0289b8a...ec5a60 |
OUT
|
0xe37e799...57bd09 |
55,356,561.38065777 |
| 0x19006e2...ba239e |
2024-05-28 15:59:23 |
0x0289b8a...ec5a60 |
OUT
|
0x: Exchange Proxy Flash Wallet |
11,465,698.452130709 |
| 0x00fee1e...8c35fa |
2024-03-30 22:49:11 |
1inch v5: Aggregation Router |
IN
|
0x0289b8a...ec5a60 |
403,565,335.31966175664048062 |
| 0xdbaed43...d2c680 |
2024-03-28 15:25:47 |
0x0289b8a...ec5a60 |
OUT
|
Uniswap V3: SHIB |
377,477,194.08619064 |
| 0x373212f...31d5f9 |
2024-03-05 03:31:59 |
xShib Staked Shiba Inu |
IN
|
0x0289b8a...ec5a60 |
770,281,852.22741875023508894 |
| 0x95f0f69...3d9fcc |
2024-03-05 02:21:11 |
0x0289b8a...ec5a60 |
OUT
|
0xb33901a...b37134 |
4,112,543.268841095691514636 |
| 0x7406110...cba8a4 |
2024-03-04 17:31:35 |
xShib Staked Shiba Inu |
IN
|
0x0289b8a...ec5a60 |
4,112,543.268841095691514636 |
| 0x3d341ff...7c0e26 |
2021-07-06 23:17:10 |
0x0289b8a...ec5a60 |
OUT
|
xShib Staked Shiba Inu |
774,112,515.936815778850120253 |
| 0x43e1697...b5f98d |
2021-04-22 02:43:52 |
Uniswap V2: SHIB |
IN
|
0x0289b8a...ec5a60 |
381,560,010.77142068486126772 |
| 0xec0296a...d188e6 |
2021-04-17 12:03:54 |
Uniswap V2: SHIB |
IN
|
0x0289b8a...ec5a60 |
240,787,691.7715648836337585 |
| 0x6a052b1...405bb4 |
2021-04-17 10:13:11 |
Uniswap V2: SHIB |
IN
|
0x0289b8a...ec5a60 |
151,764,813.393830210355094033 |
SHIBA INU (SHIB) |
$0.0000118
0.00%