TOKEN HOLDER
0x45c0b830447c8d18dd2135f25146efa4352ac73c
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 90 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x980cc68...eba290 |
2023-09-03 01:56:11 |
0x45c0b83...2ac73c |
OUT
|
0x29488e5...ccbe4d |
3,538,504.2885675 |
0x980cc68...eba290 |
2023-09-03 01:56:11 |
0x45c0b83...2ac73c |
OUT
|
0x62531ad...28f369 |
16,681,520.2175325 |
0xfd1127c...c8a320 |
2023-06-29 00:31:59 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
7,000,000 |
0x47a88cd...a74219 |
2023-06-01 05:21:59 |
KuCoin 9 |
IN
|
0x45c0b83...2ac73c |
6,820,163.7987 |
0xf59236c...5146f0 |
2023-05-30 02:45:35 |
KuCoin 9 |
IN
|
0x45c0b83...2ac73c |
20,399,860.7074 |
0x39e937c...c2c147 |
2023-05-28 02:31:23 |
0x45c0b83...2ac73c |
OUT
|
0x5816fb7...b5e6c2 |
36,416,510.83003079162620499 |
0xe21b82f...0884a6 |
2023-05-17 23:15:35 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
8,925,525.422772571339921672 |
0x1c70a4a...86903c |
2023-05-12 04:01:11 |
0x45c0b83...2ac73c |
OUT
|
0xa8bedd7...7d7423 |
2,446,387 |
0x19599a8...dc4b93 |
2023-05-11 23:27:47 |
0x94e4b2e...87c723 |
IN
|
0x45c0b83...2ac73c |
3,819,550.131478304038850337 |
0x547989f...9b7f2d |
2023-03-30 04:34:23 |
0x45c0b83...2ac73c |
OUT
|
0x72bdf92...71a439 |
967,636 |
0x1522e2e...cbd18c |
2023-03-28 05:21:35 |
0x45c0b83...2ac73c |
OUT
|
0x8edd52a...c78f09 |
2,027,699.1972232594 |
0xd31e444...52a2aa |
2023-03-20 07:04:23 |
0x45c0b83...2ac73c |
OUT
|
0x59ec727...71ffd1 |
956,390 |
0xd8bc9d0...5fe81d |
2023-03-08 02:38:23 |
0x45c0b83...2ac73c |
OUT
|
0x9068e52...752f99 |
1,913,439.6355353075 |
0xa951e5e...dd680f |
2023-03-06 10:21:23 |
0x45c0b83...2ac73c |
OUT
|
0xa017efe...05858b |
1,903,254.7620078195 |
0x0d10abe...573997 |
2023-03-06 09:12:23 |
0x45c0b83...2ac73c |
OUT
|
0x96683c8...ea3e43 |
1,902,401.9775395372 |
0x8819906...6cbc0b |
2023-03-06 06:10:11 |
0x45c0b83...2ac73c |
OUT
|
0xea990bf...699688 |
1,908,223.5347569287 |
0x2d27374...44d3a1 |
2023-03-06 05:50:59 |
0x45c0b83...2ac73c |
OUT
|
0x4041ae1...c59ad9 |
1,913,009.5477517159 |
0x0718949...6705b7 |
2023-03-06 05:41:11 |
0x45c0b83...2ac73c |
OUT
|
0xdf7d763...3b4ee4 |
1,916,272.395854234 |
0x20cefd2...9b9adb |
2023-03-06 05:13:35 |
0x45c0b83...2ac73c |
OUT
|
0x0924a9e...c01bb0 |
1,965,028.3829223274 |
0x48b7bd4...19c4a2 |
2023-03-06 02:24:47 |
0x45c0b83...2ac73c |
OUT
|
0xa85726d...3fac98 |
1,097,519.9069466281 |
0x71f568a...2d88d7 |
2023-03-05 08:26:23 |
0x45c0b83...2ac73c |
OUT
|
0xa29c0d4...65c723 |
1,854,240 |
0x868dcd9...bd5066 |
2023-03-03 20:33:11 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
3,000,000 |
0x70d6199...87f61d |
2023-02-22 06:11:35 |
0x45c0b83...2ac73c |
OUT
|
0x39b7ddf...463d11 |
800,435 |
0xcc0fbc6...0cc75e |
2023-02-22 02:43:47 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
6,000,000 |
0x23f91b9...e54a3e |
2023-02-22 00:56:35 |
0x94e4b2e...87c723 |
IN
|
0x45c0b83...2ac73c |
6,764,524.078662769632735661 |
0x4c9748a...cbdfbf |
2023-02-19 06:12:35 |
0x45c0b83...2ac73c |
OUT
|
0x94e4b2e...87c723 |
1,700,000 |
0xdf3488f...44abfb |
2023-02-16 06:04:35 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
1,600,000 |
0x178ad2f...2cc764 |
2023-02-10 00:59:11 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
9,800,000 |
0xf153278...41f842 |
2023-02-01 06:04:11 |
Crypto.com 2 |
IN
|
0x45c0b83...2ac73c |
5,600,000 |
0xf8e3d1c...2093a0 |
2023-02-01 05:52:23 |
Crypto.com 2 |
IN
|
0x45c0b83...2ac73c |
3,600,000 |
0x94c4be2...ec1971 |
2023-01-31 18:46:11 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
46,892,076.707609622076224574 |
0xafe1e10...f0c616 |
2023-01-27 04:19:35 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
900,000 |
0x57f3529...750d87 |
2023-01-27 04:04:59 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
2,556,290.483329358404021509 |
0x1c1dca3...9f0ef3 |
2023-01-27 04:00:59 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
2,000,000 |
0xbedd8da...432a1d |
2023-01-27 03:03:47 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
9,975,956.107460646978716856 |
0x093960e...f8e9ed |
2023-01-27 02:47:59 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
2,000,000 |
0xef203c4...4fc0a2 |
2023-01-27 02:47:35 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
2,000,000 |
0xe1bae11...00e185 |
2023-01-27 02:47:11 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
2,004,000 |
0x907da23...33153f |
2023-01-27 02:46:59 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
2,004,000 |
0x5c2a340...c3f0ab |
2023-01-27 02:40:23 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
2,300,000 |
0xc056be4...a78380 |
2023-01-27 00:10:23 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
16,238,735.21736405692636279 |
0x1f430b9...9b5527 |
2023-01-26 21:17:47 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
16,000,000 |
0xb45cca4...0e6574 |
2023-01-26 21:11:23 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
900,000 |
0x13b6b8d...ff6f85 |
2023-01-21 05:57:47 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
8,917,225.183367349250840738 |
0x728f87c...9dc18d |
2023-01-21 05:51:11 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
68,011,655.749232527019365655 |
0xeae4d43...4b410c |
2023-01-21 05:28:35 |
0x45c0b83...2ac73c |
OUT
|
0x3461897...3a5ffa |
100,000,000 |
0x8e00132...db5355 |
2022-12-17 18:58:23 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
13,678,117.507592210341069071 |
0x74e203f...50ee40 |
2022-11-09 23:40:59 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
111,000,944.996918377470545275 |
0xe499950...f99ed1 |
2022-11-09 23:39:59 |
0x45c0b83...2ac73c |
OUT
|
Uniswap V3: SHIB |
104,353,888.721677052556744462 |
0xc438aec...0d7d18 |
2022-10-29 18:53:11 |
Uniswap V3: SHIB |
IN
|
0x45c0b83...2ac73c |
3,598,776.771173252504078768 |