TOKEN HOLDER
0x689a19f57077f682a1d7cc19d9066f1a834721a2
BALANCE
20,452,826.411530908258533376 SHIB [0.00000205%]
VALUE (USD)
$501.71
Latest Transfers
Found 57 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8648d4a...daaa8f |
2024-03-06 06:44:35 |
0x74de5d4...016631 |
IN
|
0x689a19f...4721a2 |
20,452,826.411530908258533376 |
| 0xd31e9d0...7fccef |
2023-05-07 02:23:23 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
31,830,238.72679045 |
| 0xd34f3c7...72cc00 |
2023-05-07 02:22:11 |
Coinbase 10 |
IN
|
0x689a19f...4721a2 |
31,830,238.72679045 |
| 0x21a540a...06c880 |
2023-04-17 21:29:11 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
61,246,843.151725915414603067 |
| 0x4da4086...22b40b |
2023-04-12 18:10:35 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
10,000,000 |
| 0x01d112d...660e7b |
2023-04-11 06:58:47 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
4,605,000 |
| 0x635e505...e80c6d |
2022-05-20 16:57:44 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0xcbdc1de...54def7 |
2022-05-14 21:33:32 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
25,000,000 |
| 0x533c76e...0b836b |
2022-05-03 06:53:45 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
7,000,000 |
| 0x3e7bf52...0ad7c4 |
2022-04-25 00:17:06 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0xf1f94ea...f5e3e3 |
2022-04-24 06:41:17 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0x4a8063c...553d38 |
2022-03-22 16:54:29 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
300,000,000 |
| 0xdfd97c7...baf0a0 |
2022-03-22 15:13:49 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0x0c2e0cb...f2a75d |
2022-03-18 22:49:20 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
150,000,000 |
| 0x4aad3e3...61d2ae |
2022-03-10 22:23:43 |
0x74de5d4...016631 |
IN
|
0x689a19f...4721a2 |
34,066,490.485101811151689903 |
| 0xfdabd6b...2c61c2 |
2022-03-10 18:16:02 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0x691b430...189bea |
2021-12-30 04:53:33 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0x2002982...09eec4 |
2021-12-29 01:38:56 |
0x689a19f...4721a2 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0xaf1a1ea...b47b7d |
2021-12-29 01:22:52 |
Coinbase 13 |
IN
|
0x689a19f...4721a2 |
73,342,736.24823695 |
| 0xbc5d905...d95b5b |
2021-09-05 06:13:29 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x917e769...58c9f4 |
2021-08-07 17:51:39 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
| 0x8ece453...ded99f |
2021-08-07 06:20:00 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
| 0xe3f31ff...6c24cf |
2021-08-07 06:12:06 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x64b51ba...96c0d6 |
2021-08-06 14:48:12 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
| 0x9f68f83...1a182e |
2021-08-06 14:48:12 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
| 0x07e9112...afe0bd |
2021-08-05 16:13:15 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
| 0x792fa85...836726 |
2021-08-03 19:53:17 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0x5218b40...71533f |
2021-08-02 06:10:30 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0xb1bf07d...121b9e |
2021-08-01 21:54:23 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x09f3526...84e08b |
2021-07-31 19:55:39 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0x3640638...92761f |
2021-07-31 01:01:11 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0xdd2d5db...64afa8 |
2021-07-30 08:16:01 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0x6fd8600...378f20 |
2021-07-29 18:48:02 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0x3dd11bd...f231d3 |
2021-07-28 18:11:44 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x18274ab...2f498f |
2021-07-28 02:20:01 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
| 0x8a70a44...8c4acb |
2021-07-25 17:46:11 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
| 0x4416f53...aa337a |
2021-07-24 22:43:52 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x69a3d82...4a7036 |
2021-07-23 06:13:21 |
0x689a19f...4721a2 |
OUT
|
0x94e4b2e...87c723 |
100,000,000 |
| 0x7b708c5...7193d5 |
2021-07-21 12:39:04 |
0x689a19f...4721a2 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0xe70aabb...7e39f1 |
2021-07-13 19:28:11 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
99,000,000 |
| 0xe717cec...4a1d43 |
2021-07-12 23:56:42 |
0x689a19f...4721a2 |
OUT
|
0x94e4b2e...87c723 |
270,173,199.232624441141843307 |
| 0x8f7f333...2ccaf1 |
2021-07-08 06:19:15 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
120,000,000 |
| 0x091797e...c0feca |
2021-06-14 05:43:54 |
0x89378c6...43aae8 |
IN
|
0x689a19f...4721a2 |
362,900,938.193351728187839154 |
| 0x2f1449b...1cbfe6 |
2021-05-28 19:02:51 |
0x689a19f...4721a2 |
OUT
|
0x89378c6...43aae8 |
1,000,000,000 |
| 0xb38931c...ce6dd5 |
2021-05-16 14:35:41 |
0x689a19f...4721a2 |
OUT
|
Uniswap V2: SHIB |
400,000,000 |
| 0x92d2557...64bfa6 |
2021-05-05 19:35:13 |
0x89378c6...43aae8 |
IN
|
0x689a19f...4721a2 |
100,599,999.999999999999999 |
| 0xc5b35b3...404461 |
2021-04-24 15:19:22 |
0x689a19f...4721a2 |
OUT
|
0x89378c6...43aae8 |
100,000,000 |
| 0x2ad4996...fc8cbf |
2021-04-24 02:57:33 |
0x689a19f...4721a2 |
OUT
|
0x89378c6...43aae8 |
100,000 |
| 0x1d358e2...992f02 |
2021-04-24 02:45:32 |
0x689a19f...4721a2 |
OUT
|
0x89378c6...43aae8 |
500,000 |
| 0x650bf33...fbea61 |
2021-04-22 00:08:06 |
0x74de5d4...016631 |
IN
|
0x689a19f...4721a2 |
2,360,521,423.547294349402134043 |
SHIBA INU (SHIB) |
$0.0000245
0.00%