TOKEN HOLDER
0x528abdbdfed3ff67d780931c3d031339ebd6ec1f
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 49 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x3fd6c49...0d9eb0 |
2023-08-25 07:11:11 |
0x528abdb...d6ec1f |
OUT
|
Uniswap V2: SHIB-USDC |
16,712,957.22256665 |
0xe66c45e...67db8d |
2023-08-25 07:02:11 |
Coinbase 10 |
IN
|
0x528abdb...d6ec1f |
16,712,957.22256665 |
0x40d92f4...d4d65b |
2023-07-06 15:47:35 |
0x528abdb...d6ec1f |
OUT
|
0x74de5d4...016631 |
16,241,274.281578389984690219 |
0x67577a6...46c80e |
2023-03-19 17:54:59 |
0x528abdb...d6ec1f |
OUT
|
0xeb84e28...2d25ee |
35,000,000 |
0x33a81a5...02a26b |
2023-03-19 17:34:59 |
0xc3acf86...1d37a4 |
IN
|
0x528abdb...d6ec1f |
46,241,274.281579881592207781 |
0x5565a58...c68e0b |
2023-02-20 15:12:23 |
0x528abdb...d6ec1f |
OUT
|
0xeb84e28...2d25ee |
25,001,594.74369 |
0x873f713...19b2ee |
2023-02-18 06:47:11 |
0x528abdb...d6ec1f |
OUT
|
0xeb84e28...2d25ee |
10,000,000 |
0x6d1c048...1024a2 |
2023-02-11 07:47:35 |
0x528abdb...d6ec1f |
OUT
|
0xa15cc73...c18350 |
7,000,000 |
0xabefa6e...e776f0 |
2023-02-11 07:44:47 |
0x528abdb...d6ec1f |
OUT
|
0x94e4b2e...87c723 |
900,000 |
0xae0661f...1639b7 |
2023-01-20 18:44:35 |
Uniswap V2: SHIB |
IN
|
0x528abdb...d6ec1f |
8,709,464.252376824289117121 |
0x5e7117e...a8deb8 |
2023-01-10 16:57:35 |
Uniswap V3: SHIB |
IN
|
0x528abdb...d6ec1f |
6,123,814.526373417908304811 |
0xe5bce54...1c6503 |
2023-01-10 16:56:35 |
Uniswap V3: SHIB |
IN
|
0x528abdb...d6ec1f |
3,067,936.683710131969275268 |
0x3bdbc45...fccd34 |
2022-11-24 19:30:11 |
0x528abdb...d6ec1f |
OUT
|
0xe9131a2...fc67e0 |
5,000,000 |
0x80091e2...968b43 |
2022-11-23 14:53:35 |
0x528abdb...d6ec1f |
OUT
|
Uniswap V2: SHIB |
9,240,000 |
0xb6bb155...9c87e0 |
2022-11-21 17:58:11 |
Coinbase 10 |
IN
|
0x528abdb...d6ec1f |
9,236,681.58307446 |
0x680f2b2...14a945 |
2022-11-18 18:08:23 |
0x528abdb...d6ec1f |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x0b2166e...b9ddaa |
2022-11-15 19:29:11 |
0x528abdb...d6ec1f |
OUT
|
Uniswap V2: SHIB |
4,700,000 |
0x8f3d18f...f280a3 |
2022-11-14 17:53:59 |
0x528abdb...d6ec1f |
OUT
|
Uniswap V2: SHIB |
4,000,000 |
0xc09891d...036cfe |
2022-11-09 18:48:11 |
Coinbase 10 |
IN
|
0x528abdb...d6ec1f |
21,364,131.50569875 |
0x43e3e24...dbde4f |
2022-11-07 12:07:47 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
3,293,015.038981817842678733 |
0x8b1d418...031f08 |
2022-10-30 20:30:35 |
0x528abdb...d6ec1f |
OUT
|
0xe9131a2...fc67e0 |
9,000,000 |
0xe23db6d...a1694c |
2022-10-29 22:06:35 |
Uniswap V3: SHIB |
IN
|
0x528abdb...d6ec1f |
39,632,581.231436742068463971 |
0x60e50c5...e1173e |
2022-10-12 02:56:11 |
0x528abdb...d6ec1f |
OUT
|
Uniswap V2: SHIB |
7,519,022 |
0xa9f3e1f...1be299 |
2022-10-09 17:00:47 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
13,000,000.782109230764081468 |
0xb589df8...07cb5c |
2022-10-09 16:58:11 |
Coinbase 10 |
IN
|
0x528abdb...d6ec1f |
13,215,739.4843962 |
0xb4f0a68...46578b |
2022-09-11 08:03:42 |
ShibaSwap LP Token |
IN
|
0x528abdb...d6ec1f |
1,039,551.144305688780136068 |
0x96bc28b...cdbd45 |
2022-08-30 04:43:34 |
ShibaSwap LP Token |
IN
|
0x528abdb...d6ec1f |
6,263,732.1534073419839454 |
0xe4098e2...5042e9 |
2022-08-03 13:58:14 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
6,749,066.77727084 |
0xd2174e0...8f0e11 |
2022-08-03 13:56:48 |
Coinbase 10 |
IN
|
0x528abdb...d6ec1f |
6,749,066.77727084 |
0x54c4453...d0f834 |
2022-07-24 13:54:22 |
0x528abdb...d6ec1f |
OUT
|
ShibaSwap LP Token |
9,974,326.05905006 |
0x76389f2...c6c4bd |
2022-07-24 13:52:44 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
9,974,326.05905006 |
0xee09282...3ba628 |
2022-07-24 13:48:55 |
0x528abdb...d6ec1f |
OUT
|
ShibaSwap LP Token |
10,020,152.13193467 |
0xa4d031d...a193e0 |
2022-07-18 14:40:43 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
6,000,000 |
0xeaf9cdf...f7d986 |
2022-06-24 20:35:03 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
5,000,000 |
0x4e4d808...14c08b |
2022-06-24 14:26:53 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
10,000,000 |
0xf26688c...274c83 |
2022-06-17 04:22:53 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
8,923,832.92383292 |
0xd6fb3af...b8ce2f |
2022-05-21 09:59:45 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
10,049,286.64072633 |
0x2a1183f...98e4a2 |
2022-05-08 18:41:09 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
2,035,379.25489145 |
0xa40f061...985e46 |
2022-05-08 18:35:38 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
2,000,000 |
0x27876b0...9bacbd |
2022-04-25 13:27:37 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
3,304,292.66229647 |
0x670ee42...452563 |
2022-04-25 13:22:51 |
0x528abdb...d6ec1f |
OUT
|
0x024344d...59b181 |
3,000,000 |
0x0ac7073...0f5a1b |
2022-04-24 22:10:45 |
0x528abdb...d6ec1f |
OUT
|
ShibaSwap LP Token |
500,000 |
0xe4ccf8b...7435c3 |
2022-04-24 22:05:47 |
0x528abdb...d6ec1f |
OUT
|
0x58e96ce...ad68a8 |
10,000 |
0x7a15b57...59120c |
2022-04-17 06:39:33 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
2,000,000 |
0x83bdf15...ef1c07 |
2022-04-09 18:01:11 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
3,000,000 |
0x46990a8...29d896 |
2022-04-09 17:58:19 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
4,504,866.43197349 |
0x539eedd...7a8b4b |
2022-04-02 18:16:36 |
0x528abdb...d6ec1f |
OUT
|
0xff64cb7...95ee22 |
1,000,000 |
0xc50e741...65570a |
2022-03-12 11:01:26 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
9,663,626.25139043 |
0x3815166...4d15b0 |
2022-03-12 09:28:55 |
Coinbase 13 |
IN
|
0x528abdb...d6ec1f |
48,867.96682358 |