TOKEN HOLDER
0x52bbe185e4f36b00a0aac0144799a0c8942aba55
BALANCE
787,519,886.602714978586552263 SHIB [0.00007875%]
VALUE (USD)
$19,491.12
Latest Transfers
Found 27 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x07ac9d9...07769c |
2024-11-19 03:49:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x52bbe18...2aba55 |
216,522.547884808218316412 |
0xcc7c188...b7dbd5 |
2024-11-11 23:48:23 |
0x52bbe18...2aba55 |
OUT
|
0x733e811...21e2f0 |
144,404,332.1299639 |
0x2c992f0...3cd416 |
2024-02-16 02:34:35 |
0x52bbe18...2aba55 |
OUT
|
0x733e811...21e2f0 |
100,806,451.61290322 |
0x945f763...c5efa4 |
2023-07-11 06:59:35 |
0x52bbe18...2aba55 |
OUT
|
0x733e811...21e2f0 |
6,583,278.472679394 |
0x9601aff...0b9362 |
2023-04-23 04:42:35 |
0x52bbe18...2aba55 |
OUT
|
0x733e811...21e2f0 |
14,420,669.220000759 |
0xd663530...1f1624 |
2023-04-20 06:46:35 |
0x52bbe18...2aba55 |
OUT
|
0x2ef66b4...4c7106 |
31,973,753.54823617 |
0xfb5f1f3...d04793 |
2023-04-20 06:42:35 |
0x52bbe18...2aba55 |
OUT
|
0xd79311a...23cb47 |
59,856,409.79786516 |
0x66975fc...ef213e |
2023-04-09 02:20:35 |
0x52bbe18...2aba55 |
OUT
|
0x733e811...21e2f0 |
16,475,972.540045766 |
0x0aa70fe...031f5f |
2023-02-07 03:07:11 |
0x52bbe18...2aba55 |
OUT
|
0xefbb73e...4c3033 |
0 |
0xb9a18c6...1e88de |
2023-02-07 03:05:35 |
0x52bbe18...2aba55 |
OUT
|
0xefb629d...4c3033 |
10,610,541.75452664 |
0x5125d0a...f2bf24 |
2022-11-21 04:18:59 |
0x52bbe18...2aba55 |
OUT
|
0x: Coinbase Wallet Proxy |
14,590,673.57512953342 |
0x5125d0a...f2bf24 |
2022-11-21 04:18:59 |
0x52bbe18...2aba55 |
OUT
|
0x382ffce...282ba1 |
147,380.54116292458 |
0xb881f69...95a158 |
2022-09-06 04:55:20 |
Shiba Inu: ShibaSwap |
IN
|
0x52bbe18...2aba55 |
1,083,413.167639032155630694 |
0x2cff152...678bae |
2022-08-24 21:49:37 |
0x52bbe18...2aba55 |
OUT
|
0xefb629d...4c3033 |
263,256,863.48251224 |
0x479e590...14fb98 |
2021-11-05 20:12:51 |
0x52bbe18...2aba55 |
OUT
|
0x5764a6f...5d7563 |
29,500,000 |
0x6c8871c...ebb0a1 |
2021-11-05 20:10:35 |
0x52bbe18...2aba55 |
OUT
|
Uniswap V3: SHIB |
4,500,000 |
0x85023f3...0b7672 |
2021-10-06 04:48:50 |
xShib Staked Shiba Inu |
IN
|
0x52bbe18...2aba55 |
379,709,182.206781840406267802 |
0x77a353b...8b15d6 |
2021-07-13 00:08:56 |
0x52bbe18...2aba55 |
OUT
|
0xff64cb7...95ee22 |
1,128,662.326700875752719276 |
0x82b551e...c5b0d2 |
2021-07-13 00:06:11 |
0x52bbe18...2aba55 |
OUT
|
ShibaSwap LP Token |
13,512,078.473043361086534051 |
0xed8632f...51f0c0 |
2021-07-11 08:25:46 |
0x52bbe18...2aba55 |
OUT
|
ShibaSwap LP Token |
1,226,410.911721812983712641 |
0x00d7482...7f7f9f |
2021-07-11 06:52:41 |
0x52bbe18...2aba55 |
OUT
|
ShibaSwap LP Token |
27,611,938.03253864172834713 |
0x7d90e1a...ac7c93 |
2021-07-11 06:38:04 |
ShibaSwap LP Token |
IN
|
0x52bbe18...2aba55 |
8,061,661.580103644574683856 |
0x6ed67c5...f9ac6d |
2021-07-06 09:23:34 |
0x52bbe18...2aba55 |
OUT
|
xShib Staked Shiba Inu |
379,684,841.173112034797668457 |
0xd6a10cb...0ff60b |
2021-04-17 03:49:39 |
Uniswap V2: SHIB |
IN
|
0x52bbe18...2aba55 |
164,215,946.077256939129143999 |
0x13ad60b...9af191 |
2021-04-16 20:58:36 |
Uniswap V2: SHIB |
IN
|
0x52bbe18...2aba55 |
69,523,418.615191147451491055 |
0x399e1bc...e546af |
2021-03-30 08:53:02 |
0x274f3c3...1e5fc7 |
IN
|
0x52bbe18...2aba55 |
915,000,000 |
0xb0a4603...c0d8af |
2021-03-25 00:48:05 |
0x274f3c3...1e5fc7 |
IN
|
0x52bbe18...2aba55 |
370,000,000 |