TOKEN HOLDER
0x5e918a6c152eb8868098b417805458558252bc39
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 30 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xf7da974...8169bf |
2023-12-12 01:32:47 |
0x5e918a6...52bc39 |
OUT
|
0xe489116...ea19f7 |
123,328,443.92784336 |
0x5011138...43924c |
2023-12-12 00:48:35 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0x20ba423...e5b535 |
2023-12-10 00:10:35 |
OKX |
IN
|
0x5e918a6...52bc39 |
13,572,113.18037732 |
0x02b79d0...85014e |
2023-12-09 17:01:23 |
0x5e918a6...52bc39 |
OUT
|
0x773dd32...968cc8 |
20,000,000 |
0xcbf6b42...9d32cd |
2023-12-08 22:31:35 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
55,000,000 |
0xaba029d...1ee1c6 |
2023-12-06 16:43:11 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
10,539,527.15 |
0x7a304d2...b7ca63 |
2023-12-06 01:03:59 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
40,000,000 |
0xb7a921c...05aab3 |
2023-12-05 17:02:11 |
OKX |
IN
|
0x5e918a6...52bc39 |
4,216,803.59746604 |
0x1863bcd...ea08ef |
2023-11-30 00:01:35 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
40,000,000 |
0xc1103b0...32feae |
2023-10-21 19:21:59 |
0x5e918a6...52bc39 |
OUT
|
0xe489116...ea19f7 |
97,582,028.531904493376559661 |
0xa1caddf...c21765 |
2023-10-19 23:39:59 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V2: SHIB-USDC |
15,000,000 |
0x65ecd40...e670b9 |
2023-10-18 21:42:11 |
Coinbase 10 |
IN
|
0x5e918a6...52bc39 |
13,405,633 |
0xd707c3d...95fb5d |
2023-10-11 19:07:59 |
0x5e918a6...52bc39 |
OUT
|
0xe489116...ea19f7 |
15,000,000 |
0xba55347...b1efce |
2023-10-10 15:19:47 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
0xf238091...eedfd2 |
2023-10-06 18:43:11 |
0x5e918a6...52bc39 |
OUT
|
0xe489116...ea19f7 |
120,000,000 |
0x23bce01...4d7d7c |
2023-10-05 23:11:23 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
3,000,000 |
0xc33bb74...b86bef |
2023-10-01 15:25:47 |
Uniswap V2: SHIB |
IN
|
0x5e918a6...52bc39 |
140,058,195.391904493376559661 |
0x0985d0c...80b5bb |
2023-09-30 00:57:35 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
0x5bf1e85...d548fd |
2023-09-29 00:37:59 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0x470c278...6e68dd |
2023-09-26 22:32:47 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
2,000,000 |
0x8b8e29c...245ba8 |
2023-09-24 21:32:59 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V2: SHIB-USDC |
12,000,000 |
0x3b865d3...a228dc |
2023-09-20 23:58:23 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
16,118,200.14 |
0x4ca66ed...69cfd9 |
2023-09-20 18:50:23 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V3: SHIB |
15,000,000 |
0x34143e2...016dc9 |
2023-09-20 18:46:59 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
140,000,000 |
0x09fef5e...467ee7 |
2023-09-20 18:42:47 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V3: SHIB |
20,229,265.01 |
0xa7cd19e...b780b5 |
2023-09-20 18:40:59 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
20,229,265.01 |
0x654156d...7cb2ef |
2023-08-03 23:12:59 |
0x5e918a6...52bc39 |
OUT
|
0xe489116...ea19f7 |
33,102,001.3 |
0xf773fe3...7aa466 |
2023-07-21 16:06:11 |
0x5e918a6...52bc39 |
OUT
|
Uniswap V2: SHIB-USDC |
25,000,000 |
0x5d10b8a...eb1c43 |
2023-07-20 15:24:59 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
55,519,690.13 |
0x3e2b2e4...aead14 |
2023-07-20 15:21:11 |
Robinhood 3 |
IN
|
0x5e918a6...52bc39 |
2,582,311.17 |