TOKEN HOLDER
0x5e8939cd7a25f7f2a9ef0b4f708c193e7813bcb5
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 33 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x06f545c...1998f8 |
2024-01-24 04:26:47 |
0x5e8939c...13bcb5 |
OUT
|
Uniswap V3: SHIB |
233,080,820.4095013990251201 |
0xb102943...d33c89 |
2023-12-05 03:54:11 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
35,218,961.97516853 |
0x7312a0d...12498c |
2023-12-05 00:35:11 |
0x5e8939c...13bcb5 |
OUT
|
Uniswap V2: SHIB |
35,850,081.4774579 |
0x1a3af0d...71cb34 |
2023-12-03 19:14:23 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
11,246,824.7432101 |
0xc83a84e...eaf1ef |
2023-11-30 16:41:11 |
0x5e8939c...13bcb5 |
OUT
|
Uniswap V2: SHIB |
24,375,380.86532602 |
0x8bc0730...8ac704 |
2023-11-25 06:33:11 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
8,973,583.7503502 |
0x67a1cc7...97ae01 |
2023-11-03 02:31:59 |
0x5e8939c...13bcb5 |
OUT
|
0xb0cc75e...d259c4 |
9,055,627.42561449 |
0xa4674c4...68a9d2 |
2023-10-29 16:27:11 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
22,003,128.70119592 |
0x60ddb99...4c5878 |
2023-10-28 01:04:59 |
0x5e8939c...13bcb5 |
OUT
|
0x: Exchange Proxy Flash Wallet |
22,771,633.05139883 |
0x5f040d3...964883 |
2023-07-08 20:05:11 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
18,102,531.17966658 |
0x11f4bf8...3e792a |
2023-04-28 01:17:11 |
0x5e8939c...13bcb5 |
OUT
|
0x55f8b64...d9f966 |
14,627,011.214041932 |
0x3869b08...8c24f0 |
2023-04-28 00:57:23 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
12,486,543.5555240140251201 |
0xce3c611...f22837 |
2023-03-17 04:27:23 |
0x5e8939c...13bcb5 |
OUT
|
0x: Coinbase Wallet Proxy |
9,192,200.55710306427 |
0xce3c611...f22837 |
2023-03-17 04:27:23 |
0x5e8939c...13bcb5 |
OUT
|
0x382ffce...282ba1 |
92,850.51067780873 |
0xc72a9e6...47b763 |
2023-03-17 02:24:23 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
13,000,000 |
0xc9fc4b5...67218f |
2023-03-02 22:01:11 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
228,014,031.6060061 |
0xc41578c...8c2ec5 |
2023-03-02 21:55:23 |
0x5e8939c...13bcb5 |
OUT
|
0x: Coinbase Wallet Proxy |
17,104,930.4677623273 |
0xc41578c...8c2ec5 |
2023-03-02 21:55:23 |
0x5e8939c...13bcb5 |
OUT
|
0x382ffce...282ba1 |
172,777.0754319427 |
0x2fec5cd...b840a7 |
2023-03-02 15:02:11 |
Coinbase 10 |
IN
|
0x5e8939c...13bcb5 |
17,277,707.54319427 |
0x6fdcc4b...1cc5ba |
2023-02-28 15:23:11 |
0x5e8939c...13bcb5 |
OUT
|
0x: Coinbase Wallet Proxy |
29,444,108.228980871928666813 |
0x6fdcc4b...1cc5ba |
2023-02-28 15:23:11 |
0x5e8939c...13bcb5 |
OUT
|
0x382ffce...282ba1 |
297,415.234636170423521887 |
0x16355e2...beca0a |
2023-02-28 14:42:35 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
29,686,464.8960115554533329 |
0x6e52b6f...1a1050 |
2023-02-13 15:19:59 |
0x5e8939c...13bcb5 |
OUT
|
0x: Coinbase Wallet Proxy |
19,898,946.23184439785 |
0x6e52b6f...1a1050 |
2023-02-13 15:19:59 |
0x5e8939c...13bcb5 |
OUT
|
0x382ffce...282ba1 |
200,999.45688731715 |
0xb9a8305...ddbe65 |
2023-02-13 14:52:35 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
20,048,115.4771451483560545 |
0xe8067ec...801863 |
2023-01-30 20:47:35 |
0x5e8939c...13bcb5 |
OUT
|
0x: Coinbase Wallet Proxy |
86,765,994.7414548552 |
0xe8067ec...801863 |
2023-01-30 20:47:35 |
0x5e8939c...13bcb5 |
OUT
|
0x382ffce...282ba1 |
876,424.1893076248 |
0xbfd7dc4...0bac79 |
2023-01-30 20:45:47 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
85,964,912.2807017543859649 |
0xcb39f91...37bd7d |
2023-01-30 20:42:47 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
1,755,926.2510974539069359 |
0x3d01e4e...59ead8 |
2023-01-20 07:06:59 |
0x5e8939c...13bcb5 |
OUT
|
0x: Coinbase Wallet Proxy |
43,903,211.6146062483 |
0x3d01e4e...59ead8 |
2023-01-20 07:06:59 |
0x5e8939c...13bcb5 |
OUT
|
0x382ffce...282ba1 |
443,466.7839859217 |
0xeab2012...df01a1 |
2023-01-20 06:57:11 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
43,936,731.1072056239015817 |
0xb43c97b...eb57c6 |
2023-01-20 06:51:47 |
Robinhood 3 |
IN
|
0x5e8939c...13bcb5 |
438,416.4695418713483188 |