TOKEN HOLDER
0x353b12e6fbf86fdad22eb0e708991a48a941849c
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 22 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x14ece9e...2f07ca |
2024-01-11 21:18:23 |
0x353b12e...41849c |
OUT
|
0x4392659...f92e2f |
13,734,558.49542799339492792 |
| 0x8be7494...179295 |
2023-09-12 02:49:47 |
1inch v4: Aggregation Router |
IN
|
0x353b12e...41849c |
13,734,558.49542799339492792 |
| 0xd67ef94...fe2364 |
2023-03-18 04:52:35 |
0x353b12e...41849c |
OUT
|
0xaabc943...de43d9 |
89,225,382.042528124889462558 |
| 0x8a75a79...9a71b2 |
2023-03-12 05:20:11 |
0x353b12e...41849c |
OUT
|
0x071c2fa...a044ff |
8,698,813.43108055 |
| 0xb5abdb7...46e0ea |
2023-03-12 05:12:59 |
0x353b12e...41849c |
OUT
|
0x7122db0...fbd0e0 |
4,854,455.10138019 |
| 0xc5050ae...84477f |
2023-03-12 05:11:47 |
0x353b12e...41849c |
OUT
|
0x48c04ed...38a7ff |
970,398.557468 |
| 0x06fcac0...6384e6 |
2023-03-09 00:40:11 |
Coinbase 10 |
IN
|
0x353b12e...41849c |
85,913,062.05021128 |
| 0x6243d88...9a66f2 |
2023-02-23 01:26:59 |
1inch v4: Aggregation Router |
IN
|
0x353b12e...41849c |
17,835,987.082245584889462558 |
| 0xa3d91c3...156c0b |
2022-08-12 21:39:49 |
0x353b12e...41849c |
OUT
|
0xb015732...002e2a |
42,357,619.66702322 |
| 0xbc59452...c0a789 |
2022-06-08 18:28:42 |
FTX US |
IN
|
0x353b12e...41849c |
12,387,100 |
| 0xcdd4e67...136424 |
2022-05-18 02:38:42 |
0x353b12e...41849c |
OUT
|
0xdf20d58...aa9fc0 |
12,574,800 |
| 0xbc92a90...cf9e04 |
2022-05-16 14:41:38 |
FTX US |
IN
|
0x353b12e...41849c |
32,025,839.01589771 |
| 0x939e66b...970287 |
2022-05-08 23:25:33 |
FTX US |
IN
|
0x353b12e...41849c |
2,900,000 |
| 0x349a6de...49ca01 |
2022-04-30 21:13:16 |
Coinbase 13 |
IN
|
0x353b12e...41849c |
4,202,742.18530393 |
| 0xf66eb54...dc8ad3 |
2022-04-30 21:05:54 |
0x353b12e...41849c |
OUT
|
0x53ee86d...fc1597 |
9,049,090.68 |
| 0xbe2df1c...8d2465 |
2022-04-30 20:48:18 |
Coinbase 13 |
IN
|
0x353b12e...41849c |
6,418,656.77981956 |
| 0xd109d1c...7e8127 |
2022-04-20 00:16:26 |
Coinbase 13 |
IN
|
0x353b12e...41849c |
911,151.51279867 |
| 0x113a8b0...6b9d6c |
2022-04-19 23:59:57 |
FTX US |
IN
|
0x353b12e...41849c |
1,400,000 |
| 0x744bab1...1098f2 |
2022-04-16 01:47:57 |
0x353b12e...41849c |
OUT
|
0x6c5b3f7...f3296d |
9,049,090.68 |
| 0x595c5ca...2d7a8b |
2022-04-07 04:28:11 |
FTX US |
IN
|
0x353b12e...41849c |
997,694.84083424 |
| 0x9ed5ed7...ae87b3 |
2022-03-30 04:21:58 |
FTX US |
IN
|
0x353b12e...41849c |
998,900 |
| 0x0bcfc88...130b02 |
2022-03-30 04:16:05 |
Coinbase 13 |
IN
|
0x353b12e...41849c |
10,788,516.69236911 |
SHIBA INU (SHIB) |
$0.0000251
0.00%