TOKEN HOLDER
0x0360131fcb60b0dcc0073700b8437079b3cb7270
BALANCE
1,624,239,680.24608161341873834 SHIB [0.00016243%]
VALUE (USD)
$40,362.36
Latest Transfers
Found 66 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf1e8fcb...66029b |
2024-10-08 15:51:23 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
447,125,987.580016 |
| 0xffc250a...c4a7e2 |
2024-10-08 15:44:11 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
15,405,870.6481119 |
| 0x23660cf...664887 |
2024-03-22 20:43:11 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
35,154,090.037473 |
| 0xd645ef6...f631ba |
2024-03-20 14:21:47 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
9,877,616.6100459 |
| 0x9c511f4...5bda54 |
2024-03-19 22:19:59 |
0x0360131...cb7270 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x6bd6029...cf143b |
2024-03-06 02:52:35 |
0x0360131...cb7270 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0xde2d319...4504cd |
2024-03-01 04:32:11 |
0x0360131...cb7270 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
| 0x144d2f8...c18990 |
2024-02-18 23:53:11 |
0x0360131...cb7270 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
| 0xbec46c0...077e4c |
2023-11-01 07:04:35 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
33,637.888617412640191179 |
| 0x8154f2f...61048a |
2023-06-09 22:48:59 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
367,129,211.726979 |
| 0xfbb7605...0f96ee |
2023-06-07 04:24:23 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
48,500,000 |
| 0x3401799...8f6fab |
2023-05-16 08:23:23 |
0x0360131...cb7270 |
OUT
|
0x9287f84...dc5af3 |
34,567,385 |
| 0xcf00ba1...0d6350 |
2023-05-15 05:12:59 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
109,657,958.014972 |
| 0xd6adb10...3a139b |
2023-04-23 20:35:11 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
75,819,603.9974328 |
| 0x532bc6b...2e4502 |
2023-04-23 03:39:59 |
0x0360131...cb7270 |
OUT
|
Uniswap V2: SHIB |
9,543,555 |
| 0x9fb0316...f5cc92 |
2023-04-09 04:30:47 |
0x0360131...cb7270 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x0f71204...28f2a5 |
2023-04-08 15:13:11 |
0x0360131...cb7270 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x6d61ef5...4f97a5 |
2023-03-25 10:07:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
43,627.95019440439702265 |
| 0xc3b676b...712469 |
2023-03-24 05:10:59 |
0x0360131...cb7270 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x8f4379a...15ab16 |
2023-03-16 00:37:35 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
22,462.323416541018112292 |
| 0x19ac81f...0b2d1f |
2023-03-06 14:53:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
8,258.392868037205236187 |
| 0xe1149c5...0b3555 |
2023-03-03 00:35:47 |
Crypto.com 2 |
IN
|
0x0360131...cb7270 |
203,614,497.105462 |
| 0x97ee73e...703c68 |
2023-02-24 19:36:23 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
4,000.965770726365006505 |
| 0x18462ae...c8934a |
2023-02-18 21:35:59 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
6,246.75460046568108448 |
| 0xefe9ab4...2e9757 |
2023-02-08 21:39:35 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
5,425.222068661357251465 |
| 0x79a3a65...6dcf54 |
2023-01-29 05:11:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
2,132.875070186587268874 |
| 0x2459bf2...a1cd68 |
2023-01-21 21:39:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
8,615.904747681316347788 |
| 0x8c3c26b...0b883c |
2023-01-16 00:58:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
9,147.024478589246324623 |
| 0xfd919b2...62d430 |
2023-01-13 02:57:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
9,584.316036927984008541 |
| 0x9e1c779...fe3b86 |
2023-01-09 08:28:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
5,773.875664111212902487 |
| 0x1effb33...acb30a |
2023-01-07 00:32:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
5,069.017393581147593394 |
| 0xca062cb...7ce083 |
2023-01-05 11:37:59 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
11,323.113361430492887318 |
| 0x51dcab6...805b66 |
2023-01-04 00:06:59 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
10,498.800690202227440081 |
| 0x3c11f91...3e7d37 |
2022-12-31 20:32:35 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
6,729.369946436201986819 |
| 0x92757aa...aaf48c |
2022-12-30 16:31:23 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
3,482.83624138328084264 |
| 0x578bc80...b0a12f |
2022-12-28 19:44:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
7,002.96449536179796308 |
| 0x409b8ea...4f0144 |
2022-12-25 20:39:59 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
8,649.387697945038929948 |
| 0xbf37fdf...41232e |
2022-12-23 18:32:23 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
4,817.913198709401173132 |
| 0xd5f2a46...05b0a9 |
2022-12-22 13:27:35 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
3,591.435623113059361823 |
| 0xd5088e3...98f012 |
2022-12-21 18:42:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
8,452.98069919089760791 |
| 0xf9fc89d...f8ab9e |
2022-12-21 08:45:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
7,840.428980559735478056 |
| 0x9506f69...dc6207 |
2022-12-21 00:33:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
7,414.443820543694955252 |
| 0xe3c135a...7886a7 |
2022-12-20 21:40:23 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
9,978.608397568364563884 |
| 0x847f9e0...a741d4 |
2022-12-20 20:19:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
3,363.573187323642474263 |
| 0x8c51c8f...86219c |
2022-12-20 16:49:47 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
3,954.612532119112101715 |
| 0x3060ca6...515e27 |
2022-12-20 08:22:23 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
2,617.651175001322853155 |
| 0xc6edfda...937b46 |
2022-12-19 01:08:59 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
1,818.920287123888635536 |
| 0x9a811f1...1a4ef9 |
2022-12-17 22:56:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
1,359.604837417557599711 |
| 0x0bb9e16...3972c8 |
2022-12-17 08:39:11 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
4,168.519727282600240104 |
| 0xd42db5d...93c436 |
2022-12-17 03:10:59 |
0x515bf7a...3d1b79 |
IN
|
0x0360131...cb7270 |
4,686.692586450638674039 |
SHIBA INU (SHIB) |
$0.0000249
0.00%