TOKEN HOLDER
0x1488255a16153e7da57e6bea1735c3d8956abd53
BALANCE
16,172,765,342.453914048653226947 SHIB [0.00161731%]
VALUE (USD)
$199,571.92
Latest Transfers
Found 36 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x368554a...700043 |
2025-02-19 02:22:35 |
0x1488255...6abd53 |
OUT
|
0xe99d6f7...199c84 |
0 |
| 0x368554a...700043 |
2025-02-19 02:22:35 |
0x1488255...6abd53 |
OUT
|
0xe99af1e...c99c84 |
0 |
| 0xbcdba36...1e6693 |
2025-02-19 02:19:47 |
0x1488255...6abd53 |
OUT
|
0xe99bf4a...d99c84 |
328,839,197.6323578 |
| 0x770a711...631aa5 |
2025-02-19 02:18:11 |
0x1488255...6abd53 |
OUT
|
0xe99bf4a...d99c84 |
328,299,409.0610637 |
| 0x8640454...9488eb |
2025-02-19 02:17:35 |
0x1488255...6abd53 |
OUT
|
0xe990692...499c84 |
0 |
| 0x4a08074...e6e17f |
2025-02-19 02:16:47 |
0x1488255...6abd53 |
OUT
|
0xe99bf4a...d99c84 |
6,561,679.790026247 |
| 0x6ee36ad...06b9c3 |
2025-01-29 23:50:35 |
0x1488255...6abd53 |
OUT
|
0xd2680c3...4e8d5d |
54,510,765.876260564 |
| 0x04bd822...89f9d9 |
2025-01-24 18:04:11 |
0x1488255...6abd53 |
OUT
|
Uniswap V2: SHIB |
4,919,946.201479229246112173 |
| 0x0d3a90a...7bea28 |
2025-01-16 20:59:47 |
0x1488255...6abd53 |
OUT
|
Uniswap V2: SHIB |
4,492,906.067911618426628807 |
| 0x559042f...2e6e4e |
2025-01-15 14:14:23 |
0x1488255...6abd53 |
OUT
|
0x5141b82...40a190 |
4,535,629.463801732 |
| 0x40368c1...4e257b |
2025-01-06 03:07:23 |
0x1488255...6abd53 |
OUT
|
0x5141b82...40a190 |
20,768,431.983385254 |
| 0xe390f44...93ac57 |
2025-01-06 02:33:59 |
0x1488255...6abd53 |
OUT
|
0x5141b82...40a190 |
4,158,004.158004158 |
| 0x909c384...44fa0c |
2024-12-30 03:51:11 |
0x1488255...6abd53 |
OUT
|
Uniswap V3: SHIB |
9,260,782.012702059227805608 |
| 0xc6f4713...4e3b22 |
2024-12-30 03:46:47 |
0x1488255...6abd53 |
OUT
|
0x43ee35d...3675a8 |
9,258,594.733897526652848821 |
| 0x674bf1f...73f891 |
2024-10-22 12:31:35 |
0x1488255...6abd53 |
OUT
|
0xe1852d4...2b7696 |
33,057,851.23966942 |
| 0x76e5899...0756be |
2024-10-18 23:55:11 |
0x1488255...6abd53 |
OUT
|
0x70bf663...5f4710 |
106,269,925.61105207 |
| 0xc0151bc...780e7f |
2024-10-07 02:50:59 |
0x1488255...6abd53 |
OUT
|
0xe37e799...57bd09 |
107,469,102.63299301 |
| 0x555bb65...3944e8 |
2024-07-17 23:32:23 |
0x1488255...6abd53 |
OUT
|
0x: Exchange Proxy Flash Wallet |
26,737,967.9144385 |
| 0x1faec1b...3104a2 |
2024-07-17 23:25:23 |
0x1488255...6abd53 |
OUT
|
0xe37e799...57bd09 |
26,788,106.08090008 |
| 0x41bd992...bdcb86 |
2024-03-04 15:18:35 |
0x5764a6f...5d7563 |
IN
|
0x1488255...6abd53 |
321,662,633.492588493133752419 |
| 0x987ada0...9fac7c |
2023-12-04 12:02:59 |
0x1488255...6abd53 |
OUT
|
Uniswap V3: SHIB |
1,050,304,035.3786622 |
| 0xc74a6b1...69dcf7 |
2023-08-18 17:46:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1488255...6abd53 |
837,728,979.977951271179513566 |
| 0xab735cc...9a4fc8 |
2023-08-18 17:39:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1488255...6abd53 |
829,326,774.099325694155769377 |
| 0xe4f6bc0...b09f7e |
2023-02-24 01:42:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x1488255...6abd53 |
97,454,725.192205048737586994 |
| 0xb2ecab4...1fb3d5 |
2023-02-23 00:28:23 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
4,375,648,294.74214701 |
| 0x93e3cc9...63f7f5 |
2023-02-23 00:16:35 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
7,630,675,314.765357 |
| 0x2768207...82686e |
2023-02-23 00:11:11 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
3,824,091,778.202677 |
| 0x4fe490f...d1dd6b |
2023-02-23 00:07:11 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
382,409,177.8202677 |
| 0x183c647...a3d3a9 |
2023-02-06 06:50:11 |
0x1488255...6abd53 |
OUT
|
0x914e578...8dc5ad |
344,827,586.20689656 |
| 0x6209a33...7e8947 |
2023-02-06 06:40:11 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
344,827,586.20689656 |
| 0xd8efb70...c82b5b |
2023-02-06 06:16:59 |
0x1488255...6abd53 |
OUT
|
0x914e578...8dc5ad |
348,432,055.74912892 |
| 0x0a93da5...ca2556 |
2023-02-06 06:14:11 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
348,432,055.74912892 |
| 0x213bc86...3ef00b |
2023-02-06 06:06:23 |
0x1488255...6abd53 |
OUT
|
0x914e578...8dc5ad |
34,843,205.57491289 |
| 0x4765662...c42148 |
2023-02-06 03:39:11 |
Coinbase 10 |
IN
|
0x1488255...6abd53 |
34,843,205.57491289 |
| 0x3938bc9...0e90f0 |
2023-02-06 02:31:11 |
0x1488255...6abd53 |
OUT
|
0x914e578...8dc5ad |
77,239,723.489657624932730848 |
| 0x2f6cb09...aa8b14 |
2023-02-06 01:46:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x1488255...6abd53 |
77,239,723.489657624932730848 |
SHIBA INU (SHIB) |
$0.0000123
0.00%