TOKEN HOLDER
0x4efff5bd408e82e39aa94562b171c7dccd176a91
BALANCE
980,000 SHIB [0.0000001%]
VALUE (USD)
$23.97
Latest Transfers
Found 29 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xaf7d5b2...f1e640 |
2024-07-19 00:15:23 |
Bybit |
IN
|
0x4efff5b...176a91 |
980,000 |
| 0xec2b47e...370df2 |
2024-02-09 14:57:11 |
0x4efff5b...176a91 |
OUT
|
0x3857b5d...a7b6bd |
10,000,000 |
| 0x7eee347...3280f1 |
2024-01-19 13:02:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x4efff5b...176a91 |
5,000,000 |
| 0xe6d271d...995b29 |
2024-01-09 11:51:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x4efff5b...176a91 |
5,000,000 |
| 0x1d8dd61...2a0f78 |
2023-01-18 20:36:11 |
0x4efff5b...176a91 |
OUT
|
Uniswap V2: SHIB |
10,032,237.8616 |
| 0xb4391e9...edd855 |
2022-12-22 23:33:23 |
0x4efff5b...176a91 |
OUT
|
Uniswap V3: SHIB |
99,000,000 |
| 0x78ea816...af3a65 |
2022-12-22 23:31:35 |
KuCoin 9 |
IN
|
0x4efff5b...176a91 |
99,032,237.8616 |
| 0x2303034...e89741 |
2022-12-22 00:26:23 |
0x4efff5b...176a91 |
OUT
|
0x5322247...e63f20 |
26,392,036.4023 |
| 0x618a70a...ef44a3 |
2022-12-22 00:24:35 |
KuCoin 9 |
IN
|
0x4efff5b...176a91 |
26,292,036.4023 |
| 0x5674258...e1cccd |
2022-11-29 15:37:11 |
0x811d49b...8c2f21 |
IN
|
0x4efff5b...176a91 |
10,100,000 |
| 0xecdb232...307fb5 |
2022-11-29 15:07:59 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
10,000,000 |
| 0xc8675f5...cfaa35 |
2022-09-20 18:49:47 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
2,000,000 |
| 0x7aeebdf...f8d0ee |
2022-09-20 18:37:11 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
742,826.989099165100617142 |
| 0xc423251...942db7 |
2022-09-20 18:32:47 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
1,500,000 |
| 0xca08808...713fe0 |
2022-09-20 18:18:23 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
6,500,000 |
| 0x7f11be6...1fcd7a |
2022-09-20 17:45:11 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
10,000,000 |
| 0x5d0d298...7914d9 |
2022-09-16 04:07:47 |
0x4efff5b...176a91 |
OUT
|
0xda463fb...13cb64 |
10,000,000 |
| 0x0a77d65...446a83 |
2022-08-27 07:12:42 |
0x4efff5b...176a91 |
OUT
|
0xd30d1a8...4bd4ab |
10,000,000 |
| 0xccec05a...01cc3c |
2022-08-21 10:42:08 |
KuCoin 9 |
IN
|
0x4efff5b...176a91 |
30,400,000 |
| 0x4978be7...4be98a |
2022-08-21 10:33:47 |
0x4efff5b...176a91 |
OUT
|
0xa26dffb...7fe95c |
10,100,000 |
| 0x2391cae...326773 |
2022-08-21 10:33:22 |
0x4efff5b...176a91 |
OUT
|
0x811d49b...8c2f21 |
10,100,000 |
| 0x75360c6...227388 |
2022-08-21 10:32:44 |
0x4efff5b...176a91 |
OUT
|
0xb65e7e2...56eb91 |
10,100,000 |
| 0xd1c12af...614f76 |
2022-08-15 06:27:33 |
0x773dd32...968cc8 |
IN
|
0x4efff5b...176a91 |
1,048,203.079756795708827254 |
| 0xb2cd038...0df875 |
2022-08-15 06:23:41 |
0x98c2b06...421631 |
IN
|
0x4efff5b...176a91 |
39,544,623.909342369391789888 |
| 0x4388c7b...9ac539 |
2022-08-14 19:30:11 |
0x4efff5b...176a91 |
OUT
|
0x98c2b06...421631 |
15,000,000 |
| 0xb04eba2...782602 |
2022-08-14 18:59:39 |
0x4efff5b...176a91 |
OUT
|
Uniswap V3: SHIB |
25,050,000 |
| 0x5293c67...305adb |
2022-05-14 07:07:02 |
0x562680a...8d10a1 |
IN
|
0x4efff5b...176a91 |
20,000,000 |
| 0xb54a091...66ac9a |
2022-03-16 15:09:15 |
0x562680a...8d10a1 |
IN
|
0x4efff5b...176a91 |
28,000,000 |
| 0x7dc3f9d...3ed78a |
2022-02-27 07:45:16 |
Uniswap V3: SHIB |
IN
|
0x4efff5b...176a91 |
2,100,000 |
SHIBA INU (SHIB) |
$0.0000245
0.00%