TOKEN HOLDER
0x51cdaa4e51ab819599b246f8680dc9d607705c2e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 87 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x64eba4a...0a7a34 |
2024-11-15 18:14:59 |
0x51cdaa4...705c2e |
OUT
|
0x8b38387...19c43c |
99,000,000 |
0xce42555...3281fd |
2024-11-15 18:13:47 |
0x51cdaa4...705c2e |
OUT
|
0x8b38387...19c43c |
1,000,000 |
0xe5a271a...8862a9 |
2024-11-15 17:08:47 |
0xd546278...04a978 |
IN
|
0x51cdaa4...705c2e |
100,000,000 |
0xac5b508...a2928d |
2022-05-16 17:46:09 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
50,000,000.064832606055869061 |
0x3a2cd3b...4e0fba |
2022-05-16 17:07:15 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
50,000,000 |
0xa6d243d...b0b16a |
2022-03-23 15:55:34 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
22,489,811 |
0xbc37f80...3c8e3e |
2022-03-13 15:59:13 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
12,652,901 |
0x232f8bc...d9d06e |
2022-03-09 05:20:53 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
9,334,481 |
0xa2b0068...e7ad3f |
2022-03-04 17:18:32 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
21,017,281.288070623231753885 |
0x90bb507...0554a3 |
2022-03-04 13:33:41 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
9,943,406.201177760381713596 |
0xa523bab...50d3ec |
2022-03-03 13:45:10 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
13,557,301 |
0x2a5c167...d984ac |
2022-03-01 20:59:30 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
0x436c95b...7836bf |
2022-03-01 20:56:48 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
50,000,000 |
0x8e37c1b...19fc5d |
2022-03-01 20:51:34 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
8,241,891 |
0xf17f4bc...b86259 |
2022-02-26 15:55:01 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
9,022,636.445919010330663458 |
0xd12b30e...512a71 |
2022-02-26 11:27:38 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
49,264,479 |
0x63cd64a...de6077 |
2022-02-15 14:22:57 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
7,129,181 |
0xe19805f...b2ac4d |
2022-02-07 16:34:46 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
33,300,000 |
0x0356aba...0119c4 |
2022-02-05 18:37:09 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x24edd32...2fcc92 |
2022-02-03 14:07:11 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
9,686,700 |
0x378f43d...dd6f55 |
2022-02-02 23:13:47 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
25,000,000 |
0x3e0cd32...fe0b1c |
2022-02-02 23:08:45 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
50,000,000 |
0xa729d71...982c0f |
2022-02-01 12:35:13 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xb84381b...8b24ea |
2022-02-01 02:52:12 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
111,111,111 |
0x688855a...2bc820 |
2022-01-22 09:58:10 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
0xfe03a7d...812835 |
2022-01-22 09:54:10 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
100,000,000 |
0x6a4ad1a...a64f0b |
2021-12-17 16:43:18 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V2: SHIB |
60,000,000 |
0x4620b5d...b5c30e |
2021-12-14 14:19:04 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
0x2bd4264...0496a1 |
2021-12-14 14:14:11 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
90,000,000 |
0xf7697cd...87aeae |
2021-12-04 10:57:00 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
52,458,669.69302861895192655 |
0xbaef7b3...be071a |
2021-11-28 12:04:46 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
11,600,340.852778095737214418 |
0x1cc5896...d10bf3 |
2021-11-20 15:33:17 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
35,940,998.407419994717987866 |
0x2b3c2f8...eead7c |
2021-11-04 15:16:25 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
249,000,000 |
0x7966aa3...702116 |
2021-11-04 15:08:12 |
0x9fa15bc...6386f1 |
IN
|
0x51cdaa4...705c2e |
349,000,000 |
0x75f0988...3ae60c |
2021-11-01 15:24:19 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
30,823,291 |
0x1a97afe...514ff4 |
2021-10-27 18:27:42 |
0x51cdaa4...705c2e |
OUT
|
0x5764a6f...5d7563 |
44,976,700 |
0x53b4bfa...af4691 |
2021-10-27 16:32:02 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
80,000,001 |
0x1e8a73e...f3b016 |
2021-10-27 16:22:59 |
0x9fa15bc...6386f1 |
IN
|
0x51cdaa4...705c2e |
155,800,000 |
0x261ab51...e1d534 |
2021-10-19 14:05:02 |
0x51cdaa4...705c2e |
OUT
|
0x9fa15bc...6386f1 |
100,000,000 |
0xfa709a1...3ffba4 |
2021-10-19 13:58:44 |
Uniswap V3: SHIB |
IN
|
0x51cdaa4...705c2e |
100,000,000 |
0x56fa07a...dbcc10 |
2021-10-19 13:47:19 |
0x51cdaa4...705c2e |
OUT
|
0x9fa15bc...6386f1 |
546,022,823 |
0x7a62434...fea115 |
2021-10-19 13:21:54 |
xShib Staked Shiba Inu |
IN
|
0x51cdaa4...705c2e |
500,000,025.569284970104892419 |
0x798fd9a...d7ac19 |
2021-10-19 13:08:08 |
Uniswap V3: SHIB |
IN
|
0x51cdaa4...705c2e |
11,032,897.383941739302236415 |
0x55deeea...881504 |
2021-10-19 13:01:32 |
Uniswap V3: SHIB |
IN
|
0x51cdaa4...705c2e |
34,989,901 |
0x4119a40...89f620 |
2021-10-13 16:18:34 |
0x51cdaa4...705c2e |
OUT
|
xShib Staked Shiba Inu |
500,000,000 |
0x044b0f7...2aee0b |
2021-10-09 18:41:53 |
0x3ebeaa1...e62080 |
IN
|
0x51cdaa4...705c2e |
500,000,000 |
0x0212e9e...f6bcd6 |
2021-10-07 04:07:37 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
100,068,464.229087447809761746 |
0x9d2a67c...943fa7 |
2021-10-06 08:31:23 |
0x51cdaa4...705c2e |
OUT
|
Uniswap V3: SHIB |
110,000,000 |
0x094fa06...3ed236 |
2021-10-06 08:16:19 |
0x100c545...15c77b |
IN
|
0x51cdaa4...705c2e |
210,000,000 |
0x8a170ec...6aaf27 |
2021-09-28 14:20:23 |
0x51cdaa4...705c2e |
OUT
|
0x5799322...97c3b4 |
59,092,927.19084 |