TOKEN HOLDER
0x1bd530120d1b3859ef4c3da0a444bb8c1fa978c8
BALANCE
154,001,839.926686811360098193 SHIB [0.0000154%]
VALUE (USD)
$3,937.83
Latest Transfers
Found 68 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x253f6d3...681fbd |
2024-07-03 21:53:11 |
0x1bd5301...a978c8 |
OUT
|
0xe37e799...57bd09 |
45,998,160.07359706 |
| 0xd408f91...26c5d8 |
2023-10-10 20:48:47 |
0x1bd5301...a978c8 |
OUT
|
Uniswap V3: SHIB |
29,535,933.688 |
| 0x49b94c6...0b33a9 |
2023-10-09 17:59:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,000,000 |
| 0x9de9a3f...6903ca |
2023-10-07 21:11:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
12,474,012.47401247 |
| 0x382fa19...b5fffb |
2023-09-16 00:36:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
3,041,962.50813772 |
| 0xe5cbf3f...d24a38 |
2023-09-10 18:56:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,019,958.70612526 |
| 0x4d98399...411c50 |
2023-08-19 19:04:47 |
0x1bd5301...a978c8 |
OUT
|
Uniswap V2: SHIB |
19,659,024.851 |
| 0x056c2c3...4aa01f |
2023-08-19 18:31:59 |
0x1bd5301...a978c8 |
OUT
|
Uniswap V3: SHIB |
414,691,943.1279621 |
| 0x65e3e17...6ddd47 |
2023-08-18 02:41:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
18,291,011.06454159 |
| 0xa30c93f...0ce26b |
2023-08-18 01:57:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
15,866,543.96752879 |
| 0x04f7b68...87d6a9 |
2023-08-16 23:45:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0xd50c0db...ed490c |
2023-08-16 19:16:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
5,000,000 |
| 0x5a2c917...e5b717 |
2023-08-15 20:14:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
5,000,000 |
| 0xd5724b2...5f41ca |
2023-08-14 02:45:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
5,000,000 |
| 0x1ce643c...81501f |
2023-08-13 00:24:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
5,000,000 |
| 0xa8560bf...a1fa15 |
2023-08-07 08:58:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0xcbcf2af...cdca94 |
2023-08-05 05:21:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
2,999,999.99999999 |
| 0xfcc8666...6a556b |
2023-08-04 06:50:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1bd5301...a978c8 |
14,914,475.60895871687989 |
| 0xc0a467d...4d0b77 |
2023-08-04 06:47:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
11,769,504.49028776 |
| 0xb008dba...8b21a6 |
2023-08-02 19:46:47 |
Uniswap V2: SHIB |
IN
|
0x1bd5301...a978c8 |
29,835,960.550300760360887651 |
| 0x2c20285...4704ca |
2023-08-01 03:41:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0x4328383...623a0f |
2023-07-31 23:44:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
8,000,000 |
| 0xe6c0655...ef87f6 |
2023-07-28 21:35:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1bd5301...a978c8 |
17,143,450.88552932531480911 |
| 0x35b6aa7...5ba7da |
2023-07-21 08:06:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,250,000 |
| 0xca1dcce...e9546f |
2023-07-21 05:45:35 |
Uniswap V2: SHIB |
IN
|
0x1bd5301...a978c8 |
77,904,207.455922600342919101 |
| 0x7f0c0f3...f74f17 |
2023-07-19 03:29:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0x1eb84d7...a83a28 |
2023-07-16 05:29:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1bd5301...a978c8 |
4,962,956.46642137270985 |
| 0x90737b4...0a2c76 |
2023-07-15 22:24:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1bd5301...a978c8 |
5,610,631.69222806762396 |
| 0x5b30f31...9b4912 |
2023-07-15 22:20:23 |
Uniswap V3: SHIB |
IN
|
0x1bd5301...a978c8 |
14,233,119.463173632211605188 |
| 0xeb13d6a...fa69a4 |
2023-07-15 04:27:47 |
Uniswap V2: SHIB |
IN
|
0x1bd5301...a978c8 |
5,148,686.333581892547255066 |
| 0x0868b27...42a363 |
2023-07-14 18:53:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,000,000 |
| 0xebf1e44...b59bd9 |
2023-07-12 00:47:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
13,000,000 |
| 0xa24fa49...ffa314 |
2023-07-10 23:35:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0x5bb0efa...bf8810 |
2023-07-09 03:55:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,420,420 |
| 0xedd59b5...9abd15 |
2023-07-06 23:04:47 |
0x1bd5301...a978c8 |
OUT
|
Uniswap V3: SHIB |
32,600,085.225 |
| 0xb73e567...37bd5e |
2023-07-06 23:03:23 |
0x1bd5301...a978c8 |
OUT
|
Uniswap V2: SHIB |
31,000,000 |
| 0x0d671c9...cf60f0 |
2023-07-06 07:14:11 |
0x1bd5301...a978c8 |
OUT
|
Uniswap V2: SHIB |
26,534,653.465346534 |
| 0x37785f3...fcd899 |
2023-07-05 16:06:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0x9c40cb9...4cb71e |
2023-07-03 06:04:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
9,000,000 |
| 0x5c05688...4f33e0 |
2023-07-01 03:35:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,250,000 |
| 0x947396c...e66148 |
2023-06-25 23:05:11 |
0x807cf9a...d9bd38 |
IN
|
0x1bd5301...a978c8 |
13,464,318.499125715 |
| 0xdeb78cf...852e7b |
2023-06-20 08:46:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
| 0x657ec9d...b8e5a2 |
2023-06-19 09:44:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,000,000 |
| 0x3565f68...22f7c6 |
2023-06-17 16:14:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
6,010,028 |
| 0x99d98de...8e1f4a |
2023-06-16 04:42:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
7,331,524.97126759 |
| 0x3623ed9...24abef |
2023-06-15 04:58:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x1bd5301...a978c8 |
5,811,041.722128403498703713 |
| 0xc6013ad...4b3294 |
2023-06-15 04:30:59 |
0x1bd5301...a978c8 |
OUT
|
0x: Coinbase Wallet Proxy |
11,018,136.47568676 |
| 0x76810bd...8e2d18 |
2023-06-10 08:39:35 |
0x1bd5301...a978c8 |
OUT
|
0x: Coinbase Wallet Proxy |
50,000,000 |
| 0x3fdd378...78b883 |
2023-06-10 05:09:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
14,000,000.99999999 |
| 0xe659575...c59033 |
2023-06-10 04:28:11 |
Coinbase 10 |
IN
|
0x1bd5301...a978c8 |
10,000,000 |
SHIBA INU (SHIB) |
$0.0000256
0.00%