TOKEN HOLDER
0x379b0994b24a8da3a8bbe559af96604cd208d0bf
BALANCE
36,658,289.422 SHIB [0.00000367%]
VALUE (USD)
$916.46
Latest Transfers
Found 103 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xebb6735...bab272 |
2024-11-09 13:59:35 |
Gate.io |
IN
|
0x379b099...08d0bf |
36,658,289.422 |
| 0x38c05cc...a5c73a |
2024-09-28 12:50:11 |
0x379b099...08d0bf |
OUT
|
0x225a38b...f2dc17 |
58,116,484.42083599 |
| 0x5c2d363...9ea116 |
2024-09-27 12:57:11 |
Gate.io |
IN
|
0x379b099...08d0bf |
58,116,484.42083599 |
| 0xf6b28d2...7ec883 |
2024-03-26 21:45:47 |
0x379b099...08d0bf |
OUT
|
0xa7ca2c8...0db22a |
10,974,958.71095639 |
| 0xc0befb5...39a4cf |
2024-03-06 08:06:59 |
0xa03400e...517687 |
IN
|
0x379b099...08d0bf |
10,974,958.71095639 |
| 0xe3ed894...e426a1 |
2024-03-01 20:09:11 |
0x379b099...08d0bf |
OUT
|
Uniswap V2: SHIB |
130,799,744 |
| 0xa2446e8...d385d1 |
2024-03-01 20:08:23 |
0x379b099...08d0bf |
OUT
|
Uniswap V2: SHIB |
10,088,851.08057130790733769 |
| 0x056dc42...950ab4 |
2024-02-29 05:02:59 |
Uniswap V2: SHIB |
IN
|
0x379b099...08d0bf |
115,609,903.647612514662651354 |
| 0x030cedc...34544c |
2024-02-23 05:14:59 |
0x379b099...08d0bf |
OUT
|
Uniswap V3: SHIB |
350,000,000 |
| 0x90233de...c9f407 |
2024-02-23 05:11:11 |
Uniswap V3: SHIB |
IN
|
0x379b099...08d0bf |
365,278,691.432958793244686336 |
| 0xbb9261c...db5661 |
2023-12-07 19:03:11 |
0x379b099...08d0bf |
OUT
|
0x879a064...bc0b71 |
108,475,145.251412497978206282 |
| 0x6d929ee...f309dd |
2023-11-14 12:08:35 |
0x379b099...08d0bf |
OUT
|
0xf74bbbc...ec0853 |
90,000,000 |
| 0xab84d17...e78e92 |
2023-11-13 07:38:47 |
0x379b099...08d0bf |
OUT
|
0x6e1ce56...20888b |
43,687,199.650502 |
| 0xb171a90...a63678 |
2023-11-04 12:18:35 |
0x379b099...08d0bf |
OUT
|
0x6e1ce56...20888b |
77,000,000 |
| 0x57fae4a...c8231c |
2023-10-29 08:25:35 |
OKX |
IN
|
0x379b099...08d0bf |
235,198,738.333 |
| 0x2466073...9613d6 |
2023-10-26 09:13:35 |
OKX |
IN
|
0x379b099...08d0bf |
73,739,009.336 |
| 0x52551af...41176d |
2023-10-09 08:52:11 |
0x379b099...08d0bf |
OUT
|
0xa7ca2c8...0db22a |
5,000,000 |
| 0x19433f6...258418 |
2023-10-08 22:38:59 |
0x379b099...08d0bf |
OUT
|
0xa7ca2c8...0db22a |
5,000,000 |
| 0xff07f5e...da56be |
2023-08-20 06:25:47 |
0x379b099...08d0bf |
OUT
|
0x6e1ce56...20888b |
22,000,000 |
| 0x05d39ac...8a05dc |
2023-07-15 07:34:35 |
0xa7ca2c8...0db22a |
IN
|
0x379b099...08d0bf |
27,972,385.232914497978206282 |
| 0x55613ad...4551c5 |
2023-06-16 14:28:35 |
0x562680a...8d10a1 |
IN
|
0x379b099...08d0bf |
23,500,000 |
| 0x72cb4ec...1920c7 |
2023-04-26 14:29:35 |
0x379b099...08d0bf |
OUT
|
0x0204701...7626b6 |
90,000,000 |
| 0xcc70a5f...387f2b |
2023-04-26 14:00:23 |
0x10cf1a1...8f8273 |
IN
|
0x379b099...08d0bf |
90,752,212 |
| 0x058de5e...46cb52 |
2022-11-08 05:32:59 |
0x379b099...08d0bf |
OUT
|
0xf021f08...db19e1 |
146,719,396.140420136475652661 |
| 0xe97f062...36cdf7 |
2022-11-07 20:33:23 |
Uniswap V3: SHIB |
IN
|
0x379b099...08d0bf |
146,719,396.140420136475652661 |
| 0xdbacaf1...1678e5 |
2022-11-07 04:24:47 |
0x379b099...08d0bf |
OUT
|
Uniswap V3: SHIB |
151,122,359.448482460200741278 |
| 0x4fec08f...3c0321 |
2022-10-31 11:18:11 |
Uniswap V2: SHIB |
IN
|
0x379b099...08d0bf |
30,192,009.506214875041061588 |
| 0xff84be3...6ce130 |
2022-10-27 05:30:35 |
Uniswap V3: SHIB |
IN
|
0x379b099...08d0bf |
120,930,349.94226758515967969 |
| 0x7667d5a...3292bb |
2022-10-23 16:12:23 |
0x379b099...08d0bf |
OUT
|
0x2d04ee3...55284e |
60,000,000 |
| 0x746d6ee...2d0589 |
2022-10-23 16:09:35 |
0x022058d...6ef474 |
IN
|
0x379b099...08d0bf |
60,000,000 |
| 0xa97b378...896f96 |
2022-09-25 07:56:11 |
0x379b099...08d0bf |
OUT
|
Uniswap V3: SHIB |
150,751,842.810566990345353497 |
| 0xbf65876...95e862 |
2022-09-22 06:12:59 |
0x379b099...08d0bf |
OUT
|
Uniswap V3: SHIB |
101,000,000 |
| 0xe52f955...1fa669 |
2022-07-20 14:58:05 |
Binance 14 |
IN
|
0x379b099...08d0bf |
110,027,489.81 |
| 0xf847c25...fadebd |
2022-05-30 15:00:23 |
0x379b099...08d0bf |
OUT
|
0x2d04ee3...55284e |
300,000,000 |
| 0x20ab274...b85174 |
2022-05-12 11:34:18 |
Binance 16 |
IN
|
0x379b099...08d0bf |
30,213,271.88 |
| 0xb2ee03b...a964c2 |
2022-03-31 06:40:05 |
0x379b099...08d0bf |
OUT
|
Uniswap V2: SHIB |
27,000,000 |
| 0xc58a976...f250dd |
2022-03-28 01:31:05 |
Binance 16 |
IN
|
0x379b099...08d0bf |
70,423,205.36 |
| 0xdbccee8...0d1c77 |
2022-03-14 13:23:24 |
KuCoin 9 |
IN
|
0x379b099...08d0bf |
27,640,000 |
| 0x6e2ca8d...9845e1 |
2022-03-13 08:21:20 |
KuCoin 9 |
IN
|
0x379b099...08d0bf |
42,900,000 |
| 0x8f140f4...bbe3eb |
2022-01-23 07:13:56 |
Binance 15 |
IN
|
0x379b099...08d0bf |
20,290,298.5 |
| 0xc5d6b8a...b38bba |
2021-12-31 10:59:22 |
0x379b099...08d0bf |
OUT
|
0x3df1348...47e524 |
59,500,000 |
| 0x5fa1bac...5367a6 |
2021-12-14 07:23:47 |
Binance 15 |
IN
|
0x379b099...08d0bf |
48,078,669.31 |
| 0xf859aea...b1e360 |
2021-11-22 22:05:25 |
0x379b099...08d0bf |
OUT
|
0x2d04ee3...55284e |
20,000,000 |
| 0x20c0e42...822665 |
2021-11-19 18:24:08 |
Uniswap V2: SHIB |
IN
|
0x379b099...08d0bf |
197,219,088.905478278287191846 |
| 0x626e243...be3e76 |
2021-11-18 08:32:44 |
0x379b099...08d0bf |
OUT
|
Uniswap V2: SHIB |
99,299,225.655799017567185643 |
| 0xbc0ff89...d5dbc7 |
2021-11-18 08:31:02 |
0x379b099...08d0bf |
OUT
|
Uniswap V2: SHIB |
90,000,000 |
| 0xb1471c2...73cc10 |
2021-10-31 00:23:51 |
0x379b099...08d0bf |
OUT
|
0x2d04ee3...55284e |
77,000,000 |
| 0x3fcfe98...ab9dd5 |
2021-10-27 11:09:51 |
0x379b099...08d0bf |
OUT
|
0xe7a583e...25d343 |
42,400,000 |
| 0x8aefc1a...f19216 |
2021-10-25 11:26:53 |
0x379b099...08d0bf |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
| 0x881a472...9f1b07 |
2021-10-25 08:18:23 |
0x379b099...08d0bf |
OUT
|
0x2d04ee3...55284e |
50,000,000 |
SHIBA INU (SHIB) |
$0.000025
0.00%