TOKEN HOLDER
0x1e55dc9889b6e4623f057feec9d7b9f5e0607801
BALANCE
1,999,999.99995008487768942 SHIB [0.0000002%]
VALUE (USD)
$49.48
Latest Transfers
Found 55 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x21daf6f...a8f531 |
2024-05-08 12:37:35 |
0x1e55dc9...607801 |
OUT
|
0xe18e9a5...1f285f |
10,370,627.046 |
| 0x884617d...e152da |
2024-04-17 14:57:59 |
0x1e55dc9...607801 |
OUT
|
0xe18e9a5...1f285f |
23,062,730.62730627 |
| 0xe41ad1e...9fc7e3 |
2024-04-11 18:51:47 |
0x1e55dc9...607801 |
OUT
|
Uniswap V2: SHIB |
14,566,642.388929352 |
| 0x7310b05...489b2b |
2024-04-05 11:52:11 |
0x1e55dc9...607801 |
OUT
|
0xe18e9a5...1f285f |
38,894,563 |
| 0xf1d022a...7bb0a8 |
2024-04-04 18:56:47 |
Uniswap V2: SHIB |
IN
|
0x1e55dc9...607801 |
9,309,386.20008310987768942 |
| 0x841b1d5...cf2df7 |
2024-04-04 18:08:11 |
0x1e55dc9...607801 |
OUT
|
0xe18e9a5...1f285f |
17,568,517.217146873 |
| 0x5b5a834...c0861c |
2024-04-03 21:20:59 |
0x1e55dc9...607801 |
OUT
|
0xe18e9a5...1f285f |
103,052,692.98075053 |
| 0xec88c68...c4e33e |
2024-04-03 21:07:11 |
0x843da63...91f571 |
IN
|
0x1e55dc9...607801 |
200,206,387.06 |
| 0x2bf1c0d...f14864 |
2024-04-01 11:40:11 |
0x1e55dc9...607801 |
OUT
|
0xff630d7...e81305 |
31,423,620.296097337401177782 |
| 0xd2d4adc...617f4c |
2024-03-28 23:07:11 |
0x1e55dc9...607801 |
OUT
|
0x: Exchange Proxy Flash Wallet |
23,315,003.92772977 |
| 0x34631b5...64e80f |
2024-03-27 21:23:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x1e55dc9...607801 |
54,738,624.223827107401177782 |
| 0x98c9d03...e1362c |
2024-03-21 19:52:23 |
0x1e55dc9...607801 |
OUT
|
0x: Exchange Proxy Flash Wallet |
24,394,808.2266908 |
| 0xbdd6130...ee288b |
2024-03-21 19:50:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
24,394,808.2266908 |
| 0xa9e8919...2dca6d |
2024-03-14 12:13:35 |
0x1e55dc9...607801 |
OUT
|
Uniswap V2: SHIB |
11,641,720.261893267457200564 |
| 0x16eebc5...d75302 |
2024-03-08 16:22:35 |
Uniswap V2: SHIB |
IN
|
0x1e55dc9...607801 |
11,641,720.261893267457200564 |
| 0x1b61fa6...55c290 |
2024-03-05 19:21:11 |
0x1e55dc9...607801 |
OUT
|
0xff630d7...e81305 |
164,290,167.528238957 |
| 0x2de98aa...2d1f03 |
2024-03-05 13:24:11 |
0x1e55dc9...607801 |
OUT
|
0xff630d7...e81305 |
45,813,767.03699461 |
| 0x1cde7ed...6a3168 |
2024-03-04 22:34:11 |
0x1e55dc9...607801 |
OUT
|
0xff630d7...e81305 |
5,867,683.731846853 |
| 0x48e651b...2bd30a |
2024-03-03 18:59:11 |
0x843da63...91f571 |
IN
|
0x1e55dc9...607801 |
211,000,000 |
| 0x4bff241...b194d6 |
2024-02-29 01:59:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
4,971,618.29708042 |
| 0x9052dc1...80fbbd |
2024-02-28 12:46:23 |
0x1e55dc9...607801 |
OUT
|
Uniswap V3: SHIB |
33,058,032.321076234943467877 |
| 0x9052dc1...80fbbd |
2024-02-28 12:46:23 |
0x1e55dc9...607801 |
OUT
|
0x9f66018...09d431 |
4,922,729.898993283209062643 |
| 0xc32ffdf...76eb8b |
2024-02-26 17:51:23 |
0x1e55dc9...607801 |
OUT
|
0x: Exchange Proxy Flash Wallet |
174,627,632.2547509 |
| 0x2ec9b52...1bdd89 |
2024-02-15 22:32:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
10,972,935.76983847 |
| 0x247cf38...05f7d8 |
2024-02-05 15:04:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
22,169,524.07477101 |
| 0xbd85321...a77bb8 |
2024-01-26 00:42:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
22,446,944.5661005 |
| 0x0f558a1...ca77b6 |
2024-01-23 13:11:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
23,074,346.7041358 |
| 0x10fa9a2...9eb520 |
2024-01-22 12:34:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
21,780,020.13435564 |
| 0x5a4e4e2...361072 |
2024-01-08 04:01:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
11,336,999.72673034 |
| 0x159dbca...0cf1b7 |
2023-12-20 19:22:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
5,000,000 |
| 0x37c382a...2caa15 |
2023-12-20 19:08:59 |
Uniswap V2: SHIB |
IN
|
0x1e55dc9...607801 |
288.26476773815253052 |
| 0x02edd31...ff2e47 |
2023-12-16 22:35:59 |
0x48c04ed...38a7ff |
IN
|
0x1e55dc9...607801 |
8,340,431.13137182 |
| 0x43c17d1...138a9d |
2023-12-16 14:57:59 |
0x48c04ed...38a7ff |
IN
|
0x1e55dc9...607801 |
9,960,345.93659831 |
| 0xf989166...4f57cc |
2023-12-15 20:36:11 |
0x48c04ed...38a7ff |
IN
|
0x1e55dc9...607801 |
10,272,839.6969332 |
| 0xe048019...dd334c |
2023-12-15 20:23:47 |
0x48c04ed...38a7ff |
IN
|
0x1e55dc9...607801 |
22,299,343.2137196 |
| 0x7a64ca3...5ff09b |
2023-12-15 20:04:35 |
0x48c04ed...38a7ff |
IN
|
0x1e55dc9...607801 |
9,982,641.13414318 |
| 0x6946077...fde399 |
2023-12-14 22:22:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
19,541,030.07040187 |
| 0x0f4fb51...084f51 |
2023-12-11 13:58:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
15,430,704.05095294 |
| 0xb79733b...1773dc |
2023-09-08 12:35:23 |
0x1e55dc9...607801 |
OUT
|
Uniswap V2: SHIB |
90,989,596.377948762335038949 |
| 0x507ab2f...811aa9 |
2023-09-08 04:15:59 |
0x1e55dc9...607801 |
OUT
|
Uniswap V2: SHIB |
39,138,943.24853229 |
| 0xfc07247...4e2cc1 |
2023-09-06 14:45:47 |
Uniswap V2: SHIB |
IN
|
0x1e55dc9...607801 |
130,128,539.626481052335038949 |
| 0xe7a033c...ec7b38 |
2023-09-01 22:24:35 |
0x1e55dc9...607801 |
OUT
|
Uniswap V2: SHIB |
12,738,566.383791634703610111 |
| 0xb6d9d23...6670d1 |
2023-09-01 19:04:59 |
0x1e55dc9...607801 |
OUT
|
Uniswap V2: SHIB |
23,206,369.42675159 |
| 0xb448500...077eb7 |
2023-08-30 12:35:47 |
0xfeae318...55ffa6 |
IN
|
0x1e55dc9...607801 |
35,944,935.810543224703610111 |
| 0xf7a59b0...3530ac |
2023-07-10 14:36:11 |
0x1e55dc9...607801 |
OUT
|
0x: Coinbase Wallet Proxy |
7,138,283.570335204257357974 |
| 0xa89429b...0de9cf |
2023-07-07 21:58:35 |
0x1e55dc9...607801 |
OUT
|
0x: Coinbase Wallet Proxy |
43,668,720.054757015742642026 |
| 0x35ff37d...d8e12d |
2023-07-07 20:13:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
50,807,003.62509222 |
| 0xb9135c9...9363ba |
2022-11-18 01:07:47 |
0x1e55dc9...607801 |
OUT
|
0x97ac5f0...0167b2 |
21,104,680.32928247 |
| 0x00d917d...879fe0 |
2022-11-17 22:36:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
10,989,010.98901098 |
| 0xc6d4e01...12e543 |
2022-11-17 22:31:11 |
Coinbase 10 |
IN
|
0x1e55dc9...607801 |
10,115,669.34027149 |
SHIBA INU (SHIB) |
$0.0000247
0.00%