TOKEN HOLDER
0x052aa8c9c7400ca23ec7b1351bd0d0d12cebfcf8
BALANCE
-200,000,000 SHIB [-0.00002%]
VALUE (USD)
-$4,972.00
Latest Transfers
Found 105 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xd66ee88...4b4a68 |
2023-08-24 23:24:59 |
0x052aa8c...ebfcf8 |
OUT
|
0x42e11a2...534b58 |
47,196,055,760.929580928240814926 |
0x9387a7a...739cb0 |
2023-08-17 18:14:11 |
Coinbase 10 |
IN
|
0x052aa8c...ebfcf8 |
35,375,645,513.85237589 |
0x79925d2...166f3e |
2023-06-29 13:07:59 |
xShib Staked Shiba Inu |
IN
|
0x052aa8c...ebfcf8 |
11,820,410,247.077205038240814926 |
0xc173242...0f3fff |
2023-05-12 19:38:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
181,553,314.1210375 |
0xc173242...0f3fff |
2023-05-12 19:38:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
181,553,314.1210375 |
0x0de8ea3...361024 |
2023-05-12 19:27:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
300,000,000 |
0xc665888...42f306 |
2023-05-12 15:28:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
108,000,000 |
0x26e63e5...39412d |
2023-05-12 14:13:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
540,000,000 |
0x1c3eb89...803239 |
2023-05-12 14:08:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
180,000,000 |
0x815d55e...98079b |
2023-05-12 04:13:35 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
180,000,000 |
0xe0f7809...408141 |
2023-05-12 00:19:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
58,000,000 |
0xa3ed2fd...af1f27 |
2023-05-12 00:17:11 |
Coinbase 10 |
IN
|
0x052aa8c...ebfcf8 |
1,729,106,628.242075 |
0xfef3b4a...8dc66d |
2023-05-10 15:28:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
1,355,146,731.838148 |
0xc95df0d...54cb58 |
2023-05-09 17:51:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
170,000,000 |
0x218e20d...805595 |
2023-05-08 06:38:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
68,000,000 |
0x21247c3...7b2250 |
2023-05-06 15:25:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
560,000,000 |
0x664eaef...9fbec8 |
2023-05-06 14:21:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
570,000,000 |
0x942db93...a33a39 |
2023-05-06 14:02:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
1,289,000,000 |
0xae9ea09...fbafec |
2023-05-06 07:22:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
1,080,000,000 |
0x7908057...4043fa |
2023-05-06 05:05:11 |
Coinbase 10 |
IN
|
0x052aa8c...ebfcf8 |
5,058,168,942.842691 |
0xf7c712d...9d69b6 |
2023-05-06 03:31:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
0x17ef19d...550d7a |
2023-05-05 19:57:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
750,000,000 |
0x17ef19d...550d7a |
2023-05-05 19:57:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
250,000,000 |
0x6d1de56...7c3959 |
2023-05-05 18:53:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
730,000,000 |
0x2ebdcb1...ab9035 |
2023-05-05 18:49:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
560,000,000 |
0x835a3b6...2ab345 |
2023-05-05 13:28:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x683c96d...30036c |
2023-05-05 00:21:11 |
Coinbase 10 |
IN
|
0x052aa8c...ebfcf8 |
2,523,977,788.995457 |
0x0e53b19...7ac8bb |
2023-05-02 20:36:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
122,930,970.267137565185546875 |
0x53bdb87...901ce0 |
2023-05-02 20:05:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
1,029,000,000 |
0x10329e2...e0e467 |
2023-05-02 04:49:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
408,000,000 |
0xb5960e9...841532 |
2023-05-01 16:07:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
508,000,000 |
0x6048387...cf30e1 |
2023-05-01 14:47:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
308,000,000 |
0x1bdb240...00d510 |
2023-05-01 04:24:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
450,000,000 |
0x322e188...938f25 |
2023-04-30 19:29:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
108,000,000 |
0xbf71677...bc80e0 |
2023-04-30 19:20:35 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
280,000,000 |
0xd56f379...3519ee |
2023-04-30 18:55:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
108,000,000 |
0x3602d57...1bb22d |
2023-04-30 18:42:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
108,000,000 |
0xef24ede...f8179b |
2023-04-30 16:17:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
508,000,000 |
0xbb4b418...7ca4f8 |
2023-04-30 16:00:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
608,000,000 |
0xf28ae1c...daccd2 |
2023-04-30 15:44:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
108,000,000 |
0xbed43c3...e5f8ea |
2023-04-30 15:34:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
108,000,000 |
0x983c09e...f20855 |
2023-04-30 15:06:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
100,900,000 |
0xfcfc9a7...1e3608 |
2023-04-30 14:09:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
109,000,000 |
0xf067736...eb475c |
2023-04-30 12:15:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
51,000,000 |
0x94f3d1b...897320 |
2023-04-30 12:08:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
209,000,000 |
0x22d8d64...c31ee0 |
2023-04-30 12:02:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
99,900,000 |
0x19a74b4...7e7fad |
2023-04-30 11:25:11 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V2: SHIB |
98,900,000 |
0xd31a1e1...2d6ba7 |
2023-04-30 05:02:23 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
0x359b897...5ae079 |
2023-04-30 04:38:59 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
150,000,000 |
0x8f16e4a...1c4a1d |
2023-04-30 04:33:47 |
0x052aa8c...ebfcf8 |
OUT
|
Uniswap V3: SHIB |
495,000,000 |