TOKEN HOLDER
0x53860103b673f01afa2ed82ab6e0953f7370e300
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 42 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xa71c7e9...3c104e |
2024-01-04 06:10:35 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
295,186,344.34718895 |
| 0x2273ea4...85e4e8 |
2024-01-04 06:07:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
295,186,344.34718895 |
| 0xe66223d...438ff3 |
2024-01-02 20:41:47 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
206,427,891.183601052 |
| 0x4714dac...d53d2a |
2023-12-31 20:35:59 |
0x5386010...70e300 |
OUT
|
Uniswap V2: SHIB |
47,732,696.897374704 |
| 0x68da774...d63fed |
2023-12-31 20:34:59 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
47,709,923.664122134 |
| 0x3b11288...396d9f |
2023-12-31 20:33:11 |
0x5386010...70e300 |
OUT
|
Uniswap V2: SHIB |
95,419,847.32824427 |
| 0x13f6c52...b73ebe |
2023-12-31 20:32:11 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
190,839,694.65648854 |
| 0x40f2025...726ac2 |
2023-12-31 05:21:47 |
0x8d3ac0d...ed0954 |
IN
|
0x5386010...70e300 |
500,000,000 |
| 0x30ce69b...663656 |
2023-12-26 05:06:47 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
45,892,611.28958238 |
| 0x41c7f8d...c43380 |
2023-12-26 05:05:47 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
183,570,445.15832952 |
| 0x193cd1c...2f45f8 |
2023-12-25 05:08:23 |
0x5386010...70e300 |
OUT
|
Uniswap V2: SHIB |
93,240,093.24009325 |
| 0x47dbd56...a76ca8 |
2023-12-24 05:31:23 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
227,272,727.27272728 |
| 0xa446504...a12980 |
2023-12-24 03:09:35 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
90,950,432.01455207 |
| 0xa3ce4d5...084ab0 |
2023-12-24 03:06:47 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
136,674,259.6810934 |
| 0xc888ed6...23057f |
2023-12-24 03:05:35 |
0x5386010...70e300 |
OUT
|
0x5764a6f...5d7563 |
91,116,173.12072892 |
| 0x3e16e72...67b702 |
2023-12-16 05:25:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
766,479,305.0587634 |
| 0xff039c7...5cc07f |
2023-12-12 04:36:11 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
103,896,103.89610389 |
| 0xb2283df...e4cdab |
2023-08-31 04:30:47 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
614,250,614.2506143 |
| 0x493a773...783038 |
2023-08-31 04:11:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
738,461,538.4615386 |
| 0x8e6ef7b...d12f70 |
2023-08-23 02:45:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
141,017,780.50275904 |
| 0x42f1eb5...b37ef5 |
2023-08-14 04:23:35 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
687,960,687.960688 |
| 0x00f6cab...741a87 |
2023-08-14 04:02:23 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
784,698,381.5595881 |
| 0x75a434e...aee6cf |
2023-08-14 03:55:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
930,004,894.762604 |
| 0xca00a9f...81c261 |
2023-08-03 04:18:47 |
0x5386010...70e300 |
OUT
|
Uniswap V2: SHIB |
243,753,808.6532602 |
| 0x37d894c...413729 |
2023-08-03 04:07:59 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
1,218,769,043.2663012 |
| 0x5b880d1...c8913f |
2023-08-03 03:56:11 |
0x8d3ac0d...ed0954 |
IN
|
0x5386010...70e300 |
2,000,000,000 |
| 0xdce83f3...b37755 |
2023-08-01 04:57:23 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
355,660,936.57379967 |
| 0x7656c63...bf244f |
2023-07-29 18:11:47 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
239,952,009.5980804 |
| 0xb0e720f...7aeae5 |
2023-07-27 04:01:23 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
888,888,888.8888888 |
| 0x5c2b360...0f68b2 |
2023-07-27 03:58:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
1,269,841,269.8412698 |
| 0x3f155d1...3eb0c6 |
2023-07-21 07:49:11 |
0x5386010...70e300 |
OUT
|
0x132118f...1f8236 |
129,115,558.42479019 |
| 0x4d903f2...62e50d |
2023-07-11 04:10:11 |
0x5386010...70e300 |
OUT
|
Uniswap V2: SHIB |
132,013,201.32013202 |
| 0x75a6574...df4f0a |
2023-07-11 04:07:59 |
0x5386010...70e300 |
OUT
|
Uniswap V3: SHIB |
528,052,805.28052807 |
| 0xc096b14...216d04 |
2023-07-07 02:47:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
691,085,003.455425 |
| 0x4a270a3...249779 |
2023-07-06 03:57:47 |
0x5386010...70e300 |
OUT
|
Uniswap V2: SHIB |
53,297,801.46568954 |
| 0x4713acf...0fbed1 |
2023-07-06 03:53:47 |
0x5386010...70e300 |
OUT
|
0x: Exchange Proxy Flash Wallet |
400,266,844.56304204 |
| 0x87b0a72...1dc2ce |
2023-07-06 03:39:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
400,266,844.5630421 |
| 0x196ed91...a07220 |
2023-07-06 03:32:11 |
0x5386010...70e300 |
OUT
|
0x807cf9a...d9bd38 |
266,844,563.042028 |
| 0x3cc1d37...8f69a7 |
2023-07-06 03:27:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
667,111,407.60507 |
| 0xf3d411f...df7825 |
2023-01-06 05:22:23 |
0x5386010...70e300 |
OUT
|
0x: Coinbase Wallet Proxy |
59,033,989.2665474028 |
| 0xf3d411f...df7825 |
2023-01-06 05:22:23 |
0x5386010...70e300 |
OUT
|
0x382ffce...282ba1 |
596,302.9218843172 |
| 0xec44cb5...2b9b24 |
2023-01-06 04:22:11 |
Coinbase 10 |
IN
|
0x5386010...70e300 |
59,630,292.18843172 |
SHIBA INU (SHIB) |
$0.0000249
0.00%