TOKEN HOLDER
0x54fffe82ca3342d7c93dac080aaaebf7220e4cda
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 113 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x77bb684...85534e |
2023-10-16 12:10:47 |
0x54fffe8...0e4cda |
OUT
|
0x8d8404f...724bee |
1,074,699,653.145854619459859925 |
| 0xcb454bc...fd358d |
2023-10-15 06:12:11 |
0xa88800c...b47647 |
IN
|
0x54fffe8...0e4cda |
502,334,472.986383834819488528 |
| 0xce804b3...64c7a4 |
2023-10-15 06:10:23 |
0xa88800c...b47647 |
IN
|
0x54fffe8...0e4cda |
59,223,819.796384728628141448 |
| 0x34f9537...75ba85 |
2023-10-15 06:10:11 |
0xa88800c...b47647 |
IN
|
0x54fffe8...0e4cda |
241,261,218.047211603587571071 |
| 0x6730157...faf099 |
2023-10-10 16:49:35 |
0x4e48a1f...77de95 |
IN
|
0x54fffe8...0e4cda |
271,880,142.315874452424658878 |
| 0x79f7107...f4e251 |
2023-09-23 11:14:47 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
87,803,446.469358744144629567 |
| 0x34778b1...cd8208 |
2023-09-22 12:06:23 |
Uniswap V2: SHIB |
IN
|
0x54fffe8...0e4cda |
87,803,446.469358744144629567 |
| 0xc60c227...8b1442 |
2023-09-09 16:10:23 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
60,042,895.4411 |
| 0x2a225ef...7bff2a |
2023-09-09 16:05:11 |
Bybit |
IN
|
0x54fffe8...0e4cda |
60,042,895.4411 |
| 0x0fafda4...44919f |
2023-08-20 14:40:35 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
10,367,043.58143582730369599 |
| 0x48e8d0a...663f39 |
2023-08-20 14:39:23 |
Uniswap V2: SHIB |
IN
|
0x54fffe8...0e4cda |
5,971,674.81043582730369599 |
| 0x62a94f8...f9672c |
2023-08-15 06:53:47 |
Bybit |
IN
|
0x54fffe8...0e4cda |
4,395,368.771 |
| 0x6adf84a...89b642 |
2023-08-14 09:54:59 |
0x54fffe8...0e4cda |
OUT
|
0xad3b67b...4a968f |
180,626,330.5205 |
| 0xfd442f9...0088d3 |
2023-08-13 12:55:59 |
Bybit |
IN
|
0x54fffe8...0e4cda |
153,897,967.9196 |
| 0xcfa4428...390756 |
2023-08-13 06:50:59 |
Bybit |
IN
|
0x54fffe8...0e4cda |
4,744,009.5812 |
| 0x0ffdae0...e37673 |
2023-08-11 06:46:23 |
Bybit |
IN
|
0x54fffe8...0e4cda |
15,506,289.2285 |
| 0xa055ee3...68436f |
2023-08-10 05:47:11 |
Bybit |
IN
|
0x54fffe8...0e4cda |
6,478,063.7912 |
| 0x8ab73e7...65bd7d |
2023-08-09 07:19:11 |
0x54fffe8...0e4cda |
OUT
|
Uniswap V3: SHIB |
15,684,601.22751153 |
| 0x6f19326...3a1e24 |
2023-08-08 08:47:11 |
0x54fffe8...0e4cda |
OUT
|
0x0f1e58d...9725fd |
17,680,766.83928847 |
| 0xfb46d11...41a281 |
2023-08-08 06:01:35 |
Bybit |
IN
|
0x54fffe8...0e4cda |
17,666,045.9099 |
| 0x1b290bc...c44409 |
2023-08-06 09:41:11 |
Bybit |
IN
|
0x54fffe8...0e4cda |
8,906,567.1569 |
| 0x004f62e...2668c6 |
2023-08-06 09:39:35 |
0x54fffe8...0e4cda |
OUT
|
Uniswap V3: SHIB |
10,000,000.6139 |
| 0x4eb5672...0692bb |
2023-08-05 07:30:47 |
Bybit |
IN
|
0x54fffe8...0e4cda |
5,169,387.2777 |
| 0x560b893...b2a552 |
2023-08-04 06:58:11 |
Bybit |
IN
|
0x54fffe8...0e4cda |
11,623,368.3362 |
| 0x98b4837...e42d78 |
2023-08-02 12:03:47 |
0x54fffe8...0e4cda |
OUT
|
Uniswap V3: SHIB |
18,187,289.4028 |
| 0xf471e69...c69dde |
2023-08-02 06:24:35 |
Bybit |
IN
|
0x54fffe8...0e4cda |
7,321,061.7494 |
| 0xe6168d2...fcb1e9 |
2023-08-01 05:47:23 |
Bybit |
IN
|
0x54fffe8...0e4cda |
2,790,563.0831 |
| 0xdc4a469...198da1 |
2023-07-31 10:21:35 |
Bybit |
IN
|
0x54fffe8...0e4cda |
1,384,065.7883 |
| 0x2857f2a...95ae83 |
2023-07-30 06:10:11 |
Bybit |
IN
|
0x54fffe8...0e4cda |
1,659,191.5871 |
| 0xf650fd2...f67f19 |
2023-07-29 06:37:47 |
Bybit |
IN
|
0x54fffe8...0e4cda |
5,032,407.1949 |
| 0xb0a54be...357e1d |
2023-07-28 09:36:11 |
0x54fffe8...0e4cda |
OUT
|
Uniswap V3: SHIB |
303,165,256.636933301293296318 |
| 0x60b20fa...12a7ac |
2023-07-28 09:34:35 |
0x4e48a1f...77de95 |
IN
|
0x54fffe8...0e4cda |
303,165,256.636933301293296318 |
| 0x2548b21...adabf6 |
2023-07-27 12:12:35 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
124,234,602.032533269892764397 |
| 0x57ddcdc...6c64b7 |
2023-07-27 11:48:59 |
Uniswap V3: SHIB |
IN
|
0x54fffe8...0e4cda |
118,978,413.542933269892764397 |
| 0x15ae442...4391d4 |
2023-07-27 07:28:47 |
Bybit |
IN
|
0x54fffe8...0e4cda |
5,256,188.4896 |
| 0xb196d61...9cba94 |
2023-07-24 08:01:11 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
5,624,407.502 |
| 0xedaa505...5ca528 |
2023-07-24 00:17:47 |
Bybit |
IN
|
0x54fffe8...0e4cda |
5,624,407.502 |
| 0xb5b241e...05f60c |
2023-07-23 15:19:23 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
6,015,278.3399 |
| 0x44fc34c...076589 |
2023-07-23 14:52:11 |
Bybit |
IN
|
0x54fffe8...0e4cda |
6,015,278.3399 |
| 0x0a7b38c...c19bbf |
2023-07-21 07:12:23 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
9,622,009.3551 |
| 0x26cd361...48dfeb |
2023-07-21 06:44:59 |
Bybit |
IN
|
0x54fffe8...0e4cda |
9,622,009.3551 |
| 0x61a67fd...7e3544 |
2023-07-20 10:49:47 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
30,762,220.5655 |
| 0x9d38aac...b00e46 |
2023-07-20 10:32:23 |
Bybit |
IN
|
0x54fffe8...0e4cda |
18,477,255.4883 |
| 0x4969328...d91917 |
2023-07-18 16:20:35 |
Bybit |
IN
|
0x54fffe8...0e4cda |
12,284,965.0772 |
| 0x79709ac...6487d2 |
2023-07-14 05:10:47 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
30,654,954.1314 |
| 0xc8c036c...986a76 |
2023-07-14 05:00:47 |
Bybit |
IN
|
0x54fffe8...0e4cda |
30,654,954.1314 |
| 0x8456d6b...1c8c70 |
2023-07-13 18:49:23 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
4,188,920.9255 |
| 0xa8fdb84...b31d39 |
2023-07-13 06:36:23 |
Bybit |
IN
|
0x54fffe8...0e4cda |
4,188,920.9255 |
| 0xad45591...bc4fee |
2023-07-12 18:47:23 |
0x54fffe8...0e4cda |
OUT
|
0x4e48a1f...77de95 |
7,732,597.7015 |
| 0xf0005e8...fb59e4 |
2023-07-12 05:36:23 |
Bybit |
IN
|
0x54fffe8...0e4cda |
7,732,597.7015 |
SHIBA INU (SHIB) |
$0.0000252
0.00%