TOKEN HOLDER
0x55b18134f42dd79dd361a05677725a0b6afc9409
BALANCE
64,424,757.600809593058920893 SHIB [0.00000644%]
VALUE (USD)
$1,786.50
Latest Transfers
Found 22 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x9138044...a8f026 |
2023-11-16 21:50:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
33,152,332.14404703 |
0xbd6b770...fd6fc1 |
2023-08-17 20:54:59 |
0x55b1813...fc9409 |
OUT
|
Uniswap V3: SHIB |
104,834,012.81304601 |
0xcf8f349...0c4b83 |
2023-08-17 20:53:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x55b1813...fc9409 |
104,480,222.101560235319552242 |
0xa74c683...9442cf |
2023-07-24 18:30:23 |
0x55b1813...fc9409 |
OUT
|
Uniswap V3: SHIB |
94,771,241.83006535 |
0x995e3f5...6eaa90 |
2023-07-17 01:41:47 |
0x55b1813...fc9409 |
OUT
|
Uniswap V2: SHIB |
58,749,210.36007581 |
0x4b3bf46...a55d53 |
2023-07-17 01:38:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x55b1813...fc9409 |
60,146,668.358389497739368651 |
0x74358af...ac136a |
2023-05-26 21:35:11 |
0x55b1813...fc9409 |
OUT
|
0xff64cb7...95ee22 |
94,009,825.679086169691556095 |
0x7fbe83c...a0f5a9 |
2023-05-26 20:44:11 |
0x: Coinbase Wallet Proxy |
IN
|
0x55b1813...fc9409 |
114,799,911.151682819691556095 |
0xbb9a973...afc409 |
2023-03-12 04:35:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
9,119,868.97492909 |
0xf23cda1...728708 |
2023-03-03 21:21:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
16,765,045.55247426 |
0x8b0bb65...bcedf7 |
2023-02-10 19:03:23 |
0x55b1813...fc9409 |
OUT
|
0xff64cb7...95ee22 |
121,099,661.52612692 |
0x8b1b75e...fd5136 |
2023-01-16 01:40:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
17,314,224.22807564 |
0x441fba7...cc9267 |
2023-01-14 22:14:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
18,210,437.29805128 |
0xdde5db0...f063da |
2022-10-10 16:04:11 |
0x55b1813...fc9409 |
OUT
|
0xff64cb7...95ee22 |
87,100,000 |
0x5753a7f...a228f5 |
2022-10-10 07:31:47 |
0x55b1813...fc9409 |
OUT
|
0xff64cb7...95ee22 |
85,700,000 |
0x0f2bc76...1e9981 |
2022-10-09 02:50:59 |
0x55b1813...fc9409 |
OUT
|
0xff64cb7...95ee22 |
94,029,946.95729871 |
0x11c4bdb...f63996 |
2022-10-07 17:39:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
9,029,946.95729871 |
0x68ab149...0bece3 |
2022-10-05 05:03:35 |
0x55b1813...fc9409 |
OUT
|
0xff64cb7...95ee22 |
142,927,843.61024785 |
0x6ffa8b9...06b5a6 |
2022-10-05 04:43:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
53,207,026.22714839 |
0x5f64c02...da777c |
2022-09-28 16:17:35 |
KuCoin 9 |
IN
|
0x55b1813...fc9409 |
10,335,601.45807999 |
0x8fcc33a...fa4de7 |
2022-09-19 12:03:11 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
10,199,350.95039407 |
0xa3050d2...d7be8c |
2022-08-27 18:57:03 |
Coinbase 10 |
IN
|
0x55b1813...fc9409 |
490,885,864.9746254 |