TOKEN HOLDER
0x44afc1d7a29069e0e889d0cd2745ab4429ded47d
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 43 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc95128b...e7d5a7 |
2024-04-15 15:11:11 |
0x44afc1d...ded47d |
OUT
|
0xd9f38ea...e7ab7c |
9,454,880.062263665028258874 |
| 0xc4a21ef...df212a |
2024-02-29 03:20:59 |
0x44afc1d...ded47d |
OUT
|
0x4242213...92f124 |
93,584,905.66037692 |
| 0x23dd7ba...1fe8d8 |
2024-02-26 00:56:47 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
4,191,653.7867078823 |
| 0xb37f630...7ceb67 |
2024-02-24 03:53:23 |
0x44afc1d...ded47d |
OUT
|
0x52d8786...f07c12 |
21,197,668.2564918 |
| 0xb873ec7...4b4bbd |
2024-02-24 00:07:59 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
10,476,689.366160294 |
| 0x703899e...60b932 |
2024-02-23 17:20:47 |
Uniswap V2: SHIB |
IN
|
0x44afc1d...ded47d |
98,905,797.131561581269469091 |
| 0x01c8b2f...9ce268 |
2024-01-31 17:31:11 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
5,500,000 |
| 0x05b98e0...04f8ce |
2024-01-31 14:05:23 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0x63241e6...f2d95c |
2024-01-23 16:20:47 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
261,569.13 |
| 0x5af9c8d...bb486e |
2024-01-11 01:57:59 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
49,677,098.857426725 |
| 0x43a1346...58acd2 |
2023-12-13 23:10:11 |
Coinbase 10 |
IN
|
0x44afc1d...ded47d |
712,468.19338422 |
| 0x7e85878...d5af4e |
2023-12-13 18:28:59 |
0x773dd32...968cc8 |
IN
|
0x44afc1d...ded47d |
2,757,339.182544729586293637 |
| 0xa10c6af...a7320c |
2023-12-13 18:21:47 |
0x44afc1d...ded47d |
OUT
|
0xd9f38ea...e7ab7c |
104,220,948.41063054 |
| 0x9ddf1d9...073004 |
2023-08-28 16:06:35 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
12,247,397.42804654 |
| 0x790ed25...32b609 |
2023-08-21 18:05:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x44afc1d...ded47d |
25,151,763.82901949232356 |
| 0xa6706f2...e72307 |
2023-08-21 18:02:11 |
0x44afc1d...ded47d |
OUT
|
Uniswap V3: SHIB |
12,714,558.169103624 |
| 0x345d1b2...347b0c |
2023-07-23 02:53:11 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
2,059,477 |
| 0xe91b9df...2ec667 |
2023-07-23 02:49:47 |
0x44afc1d...ded47d |
OUT
|
Uniswap V2: SHIB |
3,100,000 |
| 0xb0023b5...8a8491 |
2023-03-06 19:31:35 |
0x44afc1d...ded47d |
OUT
|
0xd9fff4c...e7ab7c |
0 |
| 0xbb001fe...86e335 |
2023-03-06 19:30:35 |
0x44afc1d...ded47d |
OUT
|
0xd9f38ea...e7ab7c |
62,459,567.82159875 |
| 0x79f6273...314c82 |
2022-12-20 22:26:35 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
26,454,780.89216125416 |
| 0x79f6273...314c82 |
2022-12-20 22:26:35 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
267,220.00901172984 |
| 0xfeb88d2...a9b564 |
2022-09-24 13:56:23 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
10,397,152.98696792267 |
| 0xfeb88d2...a9b564 |
2022-09-24 13:56:23 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
105,021.74734311033 |
| 0xfcd2a9d...612e55 |
2022-08-21 00:26:27 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
1,139,240.50632911376 |
| 0xfcd2a9d...612e55 |
2022-08-21 00:26:27 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
11,507.47986191024 |
| 0xf8d2241...2999da |
2022-08-21 00:21:18 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
4,967,194.13353917369 |
| 0xf8d2241...2999da |
2022-08-21 00:21:18 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
50,173.67811655731 |
| 0x5f2a318...b4af8b |
2022-08-03 22:36:02 |
Coinbase 10 |
IN
|
0x44afc1d...ded47d |
21,974,786.81377183 |
| 0x7acb6f3...5216db |
2022-08-01 23:15:44 |
Coinbase 13 |
IN
|
0x44afc1d...ded47d |
4,906,310.40889173 |
| 0xa44420e...d86785 |
2022-06-18 04:41:22 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
26,730,000 |
| 0xa44420e...d86785 |
2022-06-18 04:41:22 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
270,000 |
| 0x3f5f4ec...3bbdad |
2022-06-18 04:38:34 |
Coinbase 13 |
IN
|
0x44afc1d...ded47d |
21,632,020.38860942 |
| 0x43b4a1d...65e33d |
2022-06-18 04:33:47 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
9,900,000 |
| 0x43b4a1d...65e33d |
2022-06-18 04:33:47 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
100,000 |
| 0xe2c6ae2...bad559 |
2022-06-10 15:32:10 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
9,900,000 |
| 0xe2c6ae2...bad559 |
2022-06-10 15:32:10 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
100,000 |
| 0x1276bc4...7c92e4 |
2022-06-06 19:26:20 |
Coinbase 13 |
IN
|
0x44afc1d...ded47d |
9,285,450.90694517 |
| 0x94db87a...790699 |
2022-05-25 03:09:05 |
Coinbase 13 |
IN
|
0x44afc1d...ded47d |
47,321,805.14550822 |
| 0xb13d911...126400 |
2022-05-24 12:02:10 |
0x44afc1d...ded47d |
OUT
|
0x: Coinbase Wallet Proxy |
16,851,063.829787234042553216 |
| 0xb13d911...126400 |
2022-05-24 12:02:10 |
0x44afc1d...ded47d |
OUT
|
0x382ffce...282ba1 |
170,212.765957446808510638 |
| 0x763d9cf...0fbb7b |
2022-05-12 17:38:43 |
Coinbase 13 |
IN
|
0x44afc1d...ded47d |
270,912,139.9776458 |
| 0x6e84d72...49416f |
2022-05-12 17:34:34 |
Coinbase 13 |
IN
|
0x44afc1d...ded47d |
100 |
SHIBA INU (SHIB) |
$0.000025
0.00%