TOKEN HOLDER
0x0ce3aae1dbd3cddbc88141adb6fd9d5e022e1228
BALANCE
197,187,469.36633906 SHIB [0.00001972%]
VALUE (USD)
$4,840.95
Latest Transfers
Found 33 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe923d5c...1e6a20 |
2024-08-29 01:23:35 |
0xf88301f...b6c351 |
IN
|
0x0ce3aae...2e1228 |
0.012138 |
| 0x75b8dee...6ca574 |
2024-08-28 08:16:47 |
Gate.io |
IN
|
0x0ce3aae...2e1228 |
197,187,226.09332999 |
| 0x14c1705...770540 |
2024-08-16 15:24:59 |
0x0ce3aae...2e1228 |
OUT
|
0xf883453...b6c351 |
213,840,000 |
| 0xbc53d2a...881cae |
2024-04-28 05:46:23 |
0x0ce3aae...2e1228 |
OUT
|
0xf883453...b6c351 |
16,600,000 |
| 0xadc1131...8a29fd |
2024-04-14 08:32:47 |
Gate.io |
IN
|
0x0ce3aae...2e1228 |
63,593,853.450322 |
| 0x8ffc37d...be7353 |
2024-03-05 10:19:35 |
0xa03400e...517687 |
IN
|
0x0ce3aae...2e1228 |
85,187,852.36693077 |
| 0x19d8aac...c1683e |
2024-03-05 10:17:59 |
0xa03400e...517687 |
IN
|
0x0ce3aae...2e1228 |
81,658,537.4436183 |
| 0xb0bc43c...36ba6f |
2024-03-04 08:43:47 |
0x0ce3aae...2e1228 |
OUT
|
0x6b37acd...bcab64 |
149,161,589 |
| 0x0bc8650...d3ccf8 |
2024-03-03 10:57:11 |
0xd74523c...dc1981 |
IN
|
0x0ce3aae...2e1228 |
149,161,589 |
| 0xe4d6900...5b67ac |
2024-03-02 11:55:59 |
0x0ce3aae...2e1228 |
OUT
|
0x6b37acd...bcab64 |
229,348,776.264185776280220255 |
| 0x3950efc...b5f77b |
2024-01-04 08:24:47 |
0xa7ca2c8...0db22a |
IN
|
0x0ce3aae...2e1228 |
50,656,504.624449903605127958 |
| 0x13708ae...c54d19 |
2024-01-03 03:34:35 |
0xa7ca2c8...0db22a |
IN
|
0x0ce3aae...2e1228 |
24,348,707.294897390566339886 |
| 0xdc5c4bf...92b936 |
2023-12-08 10:51:11 |
0x0ce3aae...2e1228 |
OUT
|
0xd74523c...dc1981 |
149,161,589 |
| 0x79791c2...0d70d0 |
2023-12-08 10:34:23 |
0x4525dd6...ac9fd8 |
IN
|
0x0ce3aae...2e1228 |
149,161,588.777894792640761202 |
| 0x348a926...9f38f8 |
2023-09-26 06:52:35 |
Binance 16 |
IN
|
0x0ce3aae...2e1228 |
153,791,087.03 |
| 0x58acd4e...612665 |
2023-07-29 15:14:47 |
0x0ce3aae...2e1228 |
OUT
|
0x6a47a26...fd9dff |
218,000,000 |
| 0xb45d515...2c01f5 |
2023-05-10 08:03:35 |
OKX |
IN
|
0x0ce3aae...2e1228 |
18,467,887.948 |
| 0x127b595...d4798d |
2023-01-07 11:23:47 |
0x0ce3aae...2e1228 |
OUT
|
0x5e841b3...2f28c9 |
0 |
| 0x03f7e9d...3209af |
2022-08-15 04:36:19 |
0x0ce3aae...2e1228 |
OUT
|
0x5e8ee6e...8f28c9 |
320,000,000 |
| 0x12b6181...4c66a5 |
2021-12-10 14:31:12 |
0x0ce3aae...2e1228 |
OUT
|
0x5e8ee6e...8f28c9 |
20,000,000 |
| 0x4c972ae...f76141 |
2021-11-12 19:56:52 |
Binance 14 |
IN
|
0x0ce3aae...2e1228 |
31,019,819.5 |
| 0x18f02d4...c1956a |
2021-10-31 17:54:47 |
Binance 16 |
IN
|
0x0ce3aae...2e1228 |
8,429,177.7 |
| 0x2cd03c7...909454 |
2021-10-25 06:07:18 |
0x0ce3aae...2e1228 |
OUT
|
0x5e8ee6e...8f28c9 |
115,000,000 |
| 0xa1f3e36...8c790b |
2021-10-13 05:29:11 |
Uniswap V2: SHIB |
IN
|
0x0ce3aae...2e1228 |
5,971,842.148011162921179434 |
| 0x83397c4...64a40d |
2021-10-12 07:34:25 |
xShib Staked Shiba Inu |
IN
|
0x0ce3aae...2e1228 |
151,109,280.792131995102254844 |
| 0x59c2bd4...ec3645 |
2021-07-13 10:59:50 |
0x0ce3aae...2e1228 |
OUT
|
xShib Staked Shiba Inu |
42,100,000 |
| 0x88f4fea...67295c |
2021-07-08 12:50:14 |
0x0ce3aae...2e1228 |
OUT
|
xShib Staked Shiba Inu |
109,000,000 |
| 0xefa4033...e29ee7 |
2021-06-23 07:26:33 |
0x24d3dd4...279e7a |
IN
|
0x0ce3aae...2e1228 |
7,532,882.614210532058746863 |
| 0x317e62b...258135 |
2021-06-04 08:18:03 |
Uniswap V2: SHIB |
IN
|
0x0ce3aae...2e1228 |
11,011,823.810632652104859959 |
| 0x537406c...d4093b |
2021-05-30 15:08:02 |
Uniswap V2: SHIB |
IN
|
0x0ce3aae...2e1228 |
10,118,226.06636188788528824 |
| 0x2060b7d...a0b0c1 |
2021-05-24 12:20:25 |
Uniswap V2: SHIB |
IN
|
0x0ce3aae...2e1228 |
9,991,536.957595459395661869 |
| 0x6ae9da4...376583 |
2021-04-27 16:57:39 |
0x274f3c3...1e5fc7 |
IN
|
0x0ce3aae...2e1228 |
98,000,000 |
| 0x785f9e5...d11ca4 |
2021-04-21 18:13:16 |
0x274f3c3...1e5fc7 |
IN
|
0x0ce3aae...2e1228 |
473,000,000 |
SHIBA INU (SHIB) |
$0.0000246
0.00%