TOKEN HOLDER
0x3d6fe9d68400fc05129ed736f1d21bc62fd2c45b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 79 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x8619a85...7c0673 |
2023-06-06 01:51:35 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
90,000,000 |
0x990dd65...997ab9 |
2023-06-06 01:48:35 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
122,944,360.217709375609973887 |
0xf6179f2...7c9ab3 |
2023-06-06 00:36:59 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
212,944,360.217709375609973887 |
0x91c9576...d14f22 |
2023-02-06 20:37:23 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
10,000,000 |
0x8701197...af53b7 |
2023-02-06 20:36:35 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
10,000,000 |
0x52ca4ff...9152da |
2023-02-06 12:56:35 |
0x3d6fe9d...d2c45b |
OUT
|
0x5764a6f...5d7563 |
20,000,000 |
0x3892181...63f5af |
2023-02-06 12:55:11 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
20,000,000 |
0x685e0e6...f5bbee |
2023-02-04 16:07:11 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
58,400,782.513580220623670004 |
0xcef539f...a42b97 |
2023-02-04 13:53:35 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
58,400,782.513580220623670004 |
0xfeeca39...c14482 |
2023-01-28 14:54:35 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
16,000,000 |
0xf36afd0...dfd5ca |
2023-01-28 14:52:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V2: SHIB |
24,000,000 |
0x5daf5a5...3bc02b |
2023-01-22 21:30:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
47,927,860.2191432 |
0xa2ac19a...7bbaa4 |
2023-01-22 20:17:11 |
0x48c04ed...38a7ff |
IN
|
0x3d6fe9d...d2c45b |
87,927,860.2191432 |
0xa8addc1...8ec495 |
2023-01-21 15:25:59 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
7,743,572.14352847 |
0x343cae6...0ede5d |
2023-01-21 15:22:11 |
Coinbase 10 |
IN
|
0x3d6fe9d...d2c45b |
7,743,572.14352847 |
0xdf18768...989d6f |
2023-01-14 17:45:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V2: SHIB |
9,000,000 |
0xa016b5e...26d566 |
2023-01-11 02:33:11 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V2: SHIB |
18,564,560.060157663563676117 |
0xa2da7e8...98f039 |
2023-01-03 00:48:47 |
Uniswap V2: SHIB |
IN
|
0x3d6fe9d...d2c45b |
27,564,560.060157663563676117 |
0xed55592...bc93b2 |
2023-01-02 23:33:11 |
0x3d6fe9d...d2c45b |
OUT
|
0x8fcf004...efaf7f |
88,400,782.513580220623670004 |
0xae250ab...d62305 |
2023-01-01 15:28:59 |
Uniswap V2: SHIB |
IN
|
0x3d6fe9d...d2c45b |
68,400,782.513580220623670004 |
0x5ce1279...789b0d |
2022-12-23 22:46:47 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
22,000,000 |
0x6809203...660ce4 |
2022-12-17 06:23:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V2: SHIB |
70,734,671.888630555932563808 |
0x972af5e...3e3a94 |
2022-12-12 04:17:59 |
Uniswap V3: SHIB |
IN
|
0x3d6fe9d...d2c45b |
57,858,160.78382466134580494 |
0xf3ca7cf...686246 |
2022-12-12 02:10:35 |
Uniswap V3: SHIB |
IN
|
0x3d6fe9d...d2c45b |
54,876,511.104805894586758868 |
0xc379ca0...0e03d5 |
2022-11-30 22:36:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x42ac1a7...ce7854 |
2022-11-30 19:26:23 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
10,000,000 |
0xf81fa8b...5f4e71 |
2022-11-30 19:25:23 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
10,000,000 |
0x560cab3...bed339 |
2022-11-28 22:45:11 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0xf053853...dee00a |
2022-11-28 03:12:11 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0x11ecfc9...ec0761 |
2022-11-27 19:34:35 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
40,000,000 |
0x6ff18b7...232655 |
2022-11-16 22:37:11 |
0x3d6fe9d...d2c45b |
OUT
|
0x8fcf004...efaf7f |
30,000,000 |
0xe60a7e2...eb381e |
2022-11-14 00:46:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
110,000,000 |
0x479b6d9...637585 |
2022-11-14 00:40:35 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
140,000,000 |
0xc2058e8...6a9659 |
2022-11-13 02:50:59 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
210,000,000 |
0xc19f57c...9cd606 |
2022-11-13 02:49:11 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
210,000,000 |
0xefcba6e...c69810 |
2022-11-12 00:00:35 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
40,000,000 |
0xa9c8409...ce3016 |
2022-11-11 01:16:59 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
40,000,000 |
0xeaee2ab...a481ad |
2022-11-10 02:13:59 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
55,740,649.499231 |
0x2ad4e0c...1cefc6 |
2022-11-10 02:11:23 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
81,200,000 |
0xc2845a9...d02228 |
2022-11-09 23:45:59 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
54,540,649.499231 |
0x38eaa0f...a83fac |
2022-10-16 00:58:23 |
0x3d6fe9d...d2c45b |
OUT
|
Uniswap V3: SHIB |
66,570,517.15007271 |
0x32eb3e5...65141b |
2022-10-16 00:56:11 |
Coinbase 10 |
IN
|
0x3d6fe9d...d2c45b |
66,570,517.15007271 |
0xdc1b4f1...f5b3b1 |
2022-10-15 03:30:59 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
39,862,417.38782271 |
0xd257cbc...46b0c7 |
2022-10-15 03:30:23 |
Coinbase 10 |
IN
|
0x3d6fe9d...d2c45b |
39,862,417.38782271 |
0x9dc0dce...883c48 |
2022-09-29 00:28:11 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
30,000,000 |
0x1d9f04b...c96287 |
2022-09-29 00:25:59 |
0x8fcf004...efaf7f |
IN
|
0x3d6fe9d...d2c45b |
30,000,000 |
0x642a301...a2697f |
2022-09-19 03:47:59 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
27,493,332.46834351 |
0xeec7e38...bdcb66 |
2022-09-19 03:47:23 |
Coinbase 10 |
IN
|
0x3d6fe9d...d2c45b |
22,493,332.46834351 |
0x8245e4f...f82e35 |
2022-09-16 03:13:11 |
0x3d6fe9d...d2c45b |
OUT
|
0x74de5d4...016631 |
30,850,926.32485997 |
0x5e564d0...c1f82a |
2022-09-16 03:09:11 |
Coinbase 10 |
IN
|
0x3d6fe9d...d2c45b |
25,850,926.32485997 |