TOKEN HOLDER
0x3690588fa3ce152668d581dd10fdcacc339cc650
BALANCE
124,793,035.39533671 SHIB [0.00001248%]
VALUE (USD)
$3,076.15
Latest Transfers
Found 54 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xcb83f8d...18451b |
2024-11-02 08:52:59 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
14,510,567.08396812 |
| 0xe823bdf...f896ae |
2024-11-02 08:39:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
14,510,567.08396812 |
| 0x4f54d71...8e087d |
2024-10-11 09:12:59 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
15,024,582 |
| 0x6587c39...5ada02 |
2024-10-11 09:09:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
14,856,649.56270248 |
| 0x2ad681d...b203cb |
2024-09-27 09:29:35 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
13,233,764 |
| 0x9ffc034...7f5d65 |
2024-09-27 09:19:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
13,233,764.68124281 |
| 0x5075543...e1df61 |
2024-08-30 10:56:11 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
17,861,691 |
| 0x240e16e...5c9d68 |
2024-08-30 10:53:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
17,861,691.66240126 |
| 0xf30bf33...e0e3f1 |
2024-08-20 08:55:59 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
18,286,568 |
| 0x57cd6cc...653e32 |
2024-08-20 08:52:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
18,286,568.96996793 |
| 0xade570e...8077ec |
2024-08-12 08:42:11 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
15,965,167 |
| 0xaadb3aa...6a90e5 |
2024-08-12 08:37:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
15,965,166.90856313 |
| 0xa2c7098...22230b |
2024-07-26 10:49:11 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
14,404,451 |
| 0x5b2b558...ad56c7 |
2024-07-26 10:46:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
14,404,761.9047619 |
| 0x4732669...b75547 |
2024-07-12 11:26:59 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
124,960,654.7056972 |
| 0x657a20e...a0d255 |
2024-07-05 10:29:23 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
17,153,219.733279177607952052 |
| 0x82c885c...4f8ed1 |
2024-07-05 10:06:59 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
150,000,000 |
| 0xea83e3b...08b156 |
2024-07-05 10:03:11 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
76,500,000 |
| 0xed23666...665786 |
2024-07-05 10:00:35 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
86,000,000 |
| 0xda68d0c...95b117 |
2024-07-05 09:53:35 |
0x50e2704...490fdb |
IN
|
0x3690588...9cc650 |
325,000,000 |
| 0xdc088af...9e58c6 |
2024-07-05 09:17:23 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
210,000,000 |
| 0xdc088af...9e58c6 |
2024-07-05 09:17:23 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
90,000,000 |
| 0xbe8575a...01f18a |
2024-07-05 09:14:47 |
0x3690588...9cc650 |
OUT
|
0xfbeedcf...768737 |
9,000,000 |
| 0x4416287...95c297 |
2024-06-05 07:53:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
4,597,987.16404489 |
| 0x3bf8ba4...b50638 |
2024-05-30 09:50:59 |
0x3690588...9cc650 |
OUT
|
0xcc8698d...27616b |
4,600,000 |
| 0xadfa771...ba6214 |
2024-02-03 04:50:35 |
0x3690588...9cc650 |
OUT
|
0x8c4dc44...780022 |
240,000,000 |
| 0x60a4c00...9e0247 |
2024-01-26 09:40:59 |
0x3690588...9cc650 |
OUT
|
0xff64cb7...95ee22 |
266,000,000 |
| 0xd70ac74...7fba8c |
2024-01-26 09:17:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
266,441,280.88479494 |
| 0x7329a76...5c2f69 |
2024-01-15 06:20:23 |
ShibaSwap LP Token |
IN
|
0x3690588...9cc650 |
131,050,034.322957333594901103 |
| 0x1ac4f79...ac1b6f |
2024-01-15 06:17:35 |
ShibaSwap LP Token |
IN
|
0x3690588...9cc650 |
371,956,086.392227374013050949 |
| 0x869a2a9...992c97 |
2023-09-26 08:48:47 |
0x3690588...9cc650 |
OUT
|
0x8c4dc44...780022 |
60,000,000 |
| 0x4fcacfa...805cd2 |
2023-09-02 06:26:59 |
0x3690588...9cc650 |
OUT
|
0x50e2704...490fdb |
146,000,000 |
| 0xcca704b...4a20e4 |
2023-08-31 06:28:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
42,089,299.23930859 |
| 0x8d5efbd...cacce6 |
2023-08-19 01:16:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
97,112,543.70599393 |
| 0x87825a9...548ca5 |
2023-08-18 09:34:59 |
0x3690588...9cc650 |
OUT
|
0xfeae318...55ffa6 |
30,000,000 |
| 0x67d879e...4934d0 |
2023-08-17 07:38:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
147,005,988.02395212 |
| 0xaf02e1f...3e9bb7 |
2023-08-15 10:20:11 |
0x3690588...9cc650 |
OUT
|
0xa7ca2c8...0db22a |
99,234,086.851672696004977488 |
| 0xdf06ce9...e46cf5 |
2023-08-15 10:14:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
9,751,340.80936129 |
| 0x06d02ae...d9f3c7 |
2023-08-12 10:03:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
74,879,608.93288136 |
| 0xf1cb4a4...6fa2aa |
2023-08-12 02:33:47 |
0x3690588...9cc650 |
OUT
|
0xa7ca2c8...0db22a |
20,000,000 |
| 0x14e779f...38754f |
2023-08-12 02:30:23 |
0x3690588...9cc650 |
OUT
|
0x50e2704...490fdb |
20,000,000 |
| 0xfc9cd21...9861b1 |
2023-08-12 02:15:23 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
79,500,000 |
| 0x9528670...b31d9c |
2023-08-12 02:10:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
98,576,625.73897226 |
| 0xe2cf001...c0af16 |
2023-08-11 11:16:11 |
0x48ec556...df6b0c |
IN
|
0x3690588...9cc650 |
27,590,430 |
| 0xcab80d9...6ab7c8 |
2023-08-11 10:36:47 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
136,800,000 |
| 0xcab80d9...6ab7c8 |
2023-08-11 10:36:47 |
0x3690588...9cc650 |
OUT
|
Uniswap V3: SHIB |
91,200,000 |
| 0xba3098b...045265 |
2023-08-11 10:31:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
232,651,023.4648028 |
| 0x09c8693...f53d0f |
2023-08-11 08:21:59 |
0x3690588...9cc650 |
OUT
|
Uniswap V2: SHIB |
42,400,000 |
| 0x686c560...9e0235 |
2023-08-09 08:50:11 |
0x3690588...9cc650 |
OUT
|
0x5764a6f...5d7563 |
83,500,000 |
| 0xa00a46f...bfd2c2 |
2023-08-09 08:29:11 |
Coinbase 10 |
IN
|
0x3690588...9cc650 |
111,279,716.7425392 |
SHIBA INU (SHIB) |
$0.0000247
0.00%