TOKEN HOLDER
0x354a961bb6e8052c6ffa9c0e3ac90949775ea5f1
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 71 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x29f3691...118c03 |
2024-08-11 03:11:47 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
49,135,715.42 |
| 0x30a8d5f...2858ab |
2024-08-10 22:03:47 |
Robinhood 3 |
IN
|
0x354a961...5ea5f1 |
49,135,715.42 |
| 0x4dcb5a0...a4e3ad |
2024-07-24 16:56:47 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
28,851,873.4 |
| 0x64e8e9a...de730a |
2024-07-24 16:52:11 |
Robinhood 3 |
IN
|
0x354a961...5ea5f1 |
28,851,873.4 |
| 0x6fee3b1...5a8e3c |
2024-07-10 18:05:35 |
0x354a961...5ea5f1 |
OUT
|
0xa0286dc...4f2d48 |
299,999,725.1209908485 |
| 0x2810666...55e031 |
2024-06-03 05:58:35 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
55,000,000 |
| 0x281bb08...57e8a3 |
2024-06-03 04:08:23 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x4fbe707...9af974 |
2024-05-27 17:56:35 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
120,000,000 |
| 0x24e47bf...221659 |
2024-04-21 19:45:59 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
40,000,000 |
| 0x4f41574...9efb3e |
2024-04-02 22:56:11 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0xeaf1e3a...262081 |
2024-03-27 12:47:23 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
70,000,000 |
| 0x03cde4a...ebe118 |
2024-03-18 22:34:11 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
38,490,000 |
| 0x32efc49...00581a |
2024-03-18 10:49:11 |
Robinhood 3 |
IN
|
0x354a961...5ea5f1 |
34,195,107.41 |
| 0xc6ed987...9e5f6f |
2024-03-17 15:53:23 |
0x354a961...5ea5f1 |
OUT
|
0xaf87a2b...5455be |
106,340,000 |
| 0xfd074fa...393051 |
2024-03-17 05:49:11 |
0x354a961...5ea5f1 |
OUT
|
0xaf87a2b...5455be |
7,000,000 |
| 0x7c37d25...2498eb |
2024-03-07 16:13:23 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0xd07fd06...3f8fe2 |
2024-03-02 23:37:11 |
0x354a961...5ea5f1 |
OUT
|
0xe8e9566...db1b90 |
70,000,000 |
| 0xea3917c...04c82d |
2023-12-29 14:50:47 |
0x354a961...5ea5f1 |
OUT
|
0x1f28e25...0e7d6c |
60,829,039.8126461115 |
| 0x55f90e3...c45446 |
2023-12-28 06:10:11 |
Coinbase 10 |
IN
|
0x354a961...5ea5f1 |
1,048,463,657.52363696 |
| 0x84bc111...151b2a |
2023-12-20 15:49:11 |
0x354a961...5ea5f1 |
OUT
|
0xe8e9566...db1b90 |
931,055,398.18027739 |
| 0xa0778ac...62b2ae |
2023-12-20 08:10:59 |
0x354a961...5ea5f1 |
OUT
|
0xe8e9566...db1b90 |
100,000,000 |
| 0xd39846b...3c69b9 |
2023-12-04 13:38:11 |
Coinbase 10 |
IN
|
0x354a961...5ea5f1 |
215,281,650.86447296 |
| 0xd41a639...4c6217 |
2023-08-14 14:16:11 |
Coinbase 10 |
IN
|
0x354a961...5ea5f1 |
21,035,233.62582924 |
| 0xe785248...93f892 |
2023-07-10 10:18:23 |
0x30d02d3...976e91 |
IN
|
0x354a961...5ea5f1 |
67,057,489 |
| 0x707604e...a2a8f0 |
2023-07-04 01:59:35 |
0x30d02d3...976e91 |
IN
|
0x354a961...5ea5f1 |
15,993,139.1 |
| 0xf3b8637...34b380 |
2022-07-02 15:23:19 |
Coinbase 13 |
IN
|
0x354a961...5ea5f1 |
78,411,910.66997519 |
| 0xdcf0cbe...9c3a33 |
2022-07-02 15:17:11 |
Binance US 3 |
IN
|
0x354a961...5ea5f1 |
133,259,816.12 |
| 0xa282175...e99cf7 |
2022-01-21 17:10:43 |
0x354a961...5ea5f1 |
OUT
|
0xc7d7b07...fbb4b7 |
62,900,000 |
| 0x03b38eb...202ec2 |
2022-01-21 13:10:10 |
0x7ccef9e...878b27 |
IN
|
0x354a961...5ea5f1 |
147,916,158.8 |
| 0x5f03a7c...3eb05d |
2022-01-03 20:49:51 |
0x354a961...5ea5f1 |
OUT
|
0xc7d7b07...fbb4b7 |
85,000,000 |
| 0xef1835b...68cbb4 |
2021-11-21 18:40:40 |
KuCoin 3 |
IN
|
0x354a961...5ea5f1 |
20,000,000 |
| 0x6526c83...8ffdcc |
2021-11-21 17:54:15 |
0x354a961...5ea5f1 |
OUT
|
0x3f11f2e...fcdcba |
20,000,000 |
| 0x33de571...eefeb7 |
2021-11-17 17:55:08 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V2: SHIB |
18,819,521.6 |
| 0xbe65ff0...68aeb4 |
2021-11-17 16:22:23 |
0x7ccef9e...878b27 |
IN
|
0x354a961...5ea5f1 |
152,172,309.6 |
| 0xf63e4a2...d6301a |
2021-11-15 23:28:05 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0x702bbe5...ab2094 |
2021-11-04 18:03:54 |
0x354a961...5ea5f1 |
OUT
|
0x5764a6f...5d7563 |
96,000,000.7 |
| 0x0bbcda7...c16607 |
2021-11-04 13:54:29 |
0x7ccef9e...878b27 |
IN
|
0x354a961...5ea5f1 |
69,647,212.7 |
| 0xf2d56ee...4a8f36 |
2021-10-19 09:41:29 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V2: SHIB |
200,884,229.187174933666149702 |
| 0x0692e4d...b64231 |
2021-10-18 17:53:39 |
0x5764a6f...5d7563 |
IN
|
0x354a961...5ea5f1 |
643,884,229.187174933666149702 |
| 0x516c353...e25c45 |
2021-10-15 19:29:04 |
0x354a961...5ea5f1 |
OUT
|
0x5764a6f...5d7563 |
556,269,181.56091311521256159 |
| 0xdbbba86...b23b4f |
2021-10-09 17:39:08 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x362a05b...d51cb4 |
2021-10-09 17:36:40 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
420,000,000 |
| 0xc74e178...b69f9e |
2021-09-16 20:43:50 |
0x5764a6f...5d7563 |
IN
|
0x354a961...5ea5f1 |
1,076,269,181.56091311521256159 |
| 0xfb898e2...29a486 |
2021-09-01 18:58:08 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
1,008,609,095.824876029556489804 |
| 0x5cbb2e4...3f9ce6 |
2021-08-23 16:56:33 |
0x7ccef9e...878b27 |
IN
|
0x354a961...5ea5f1 |
500,832,473.3 |
| 0xc6b83b0...3bbd52 |
2021-08-20 11:02:33 |
Uniswap V3: SHIB |
IN
|
0x354a961...5ea5f1 |
507,776,622.524876029556489804 |
| 0x672e367...12eb2b |
2021-08-19 10:40:02 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
912,114,424.267395581844676667 |
| 0x1740dde...7fb947 |
2021-08-11 13:17:08 |
0x354a961...5ea5f1 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0x4b2ac2b...518a4a |
2021-08-07 02:48:33 |
Uniswap V3: SHIB |
IN
|
0x354a961...5ea5f1 |
21,655,523.259081805421276882 |
| 0x87e79e5...b1bbdc |
2021-08-07 02:26:12 |
Uniswap V3: SHIB |
IN
|
0x354a961...5ea5f1 |
1,090,458,901.008313776423399785 |
SHIBA INU (SHIB) |
$0.0000256
0.00%