TOKEN HOLDER
0x252d6a9eb4ffb96067b3917a523d0ca12d927448
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 10 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0b42eb5...e758c9 |
2024-05-24 17:37:59 |
0x252d6a9...927448 |
OUT
|
0x: Exchange Proxy Flash Wallet |
31,290,192 |
| 0x3676a77...4fa3a7 |
2024-05-24 17:36:35 |
Crypto.com 2 |
IN
|
0x252d6a9...927448 |
31,290,192 |
| 0xc02fe01...a8072d |
2024-04-23 17:16:47 |
0x252d6a9...927448 |
OUT
|
0xe37e799...57bd09 |
14,815,015.20491146099361348 |
| 0x7bb1c1c...ae5dd8 |
2024-03-13 17:09:35 |
Uniswap V2: SHIB |
IN
|
0x252d6a9...927448 |
14,815,015.20491146099361348 |
| 0xc8d76f0...2b326b |
2023-10-18 00:16:59 |
0x252d6a9...927448 |
OUT
|
0x: Exchange Proxy Flash Wallet |
10,117,505.762311676 |
| 0xa675e3e...b52af3 |
2023-10-02 16:43:47 |
0x252d6a9...927448 |
OUT
|
0xb81a65b...12dd0b |
53,872,053.87205387 |
| 0x9705543...9921d8 |
2023-09-14 18:14:23 |
0x252d6a9...927448 |
OUT
|
0xb81a65b...12dd0b |
54,090,601.757944554 |
| 0x107591a...a63f00 |
2023-09-08 17:29:47 |
0x252d6a9...927448 |
OUT
|
0x: Exchange Proxy Flash Wallet |
59,800,664.45182724 |
| 0x3333982...98ed20 |
2023-05-28 22:21:35 |
0x252d6a9...927448 |
OUT
|
0xb81a65b...12dd0b |
45,045,045.04504505 |
| 0x79404ca...44f91e |
2023-03-21 18:26:11 |
Coinbase 10 |
IN
|
0x252d6a9...927448 |
222,925,870.88918239 |
SHIBA INU (SHIB) |
$0.0000241
0.00%