TOKEN HOLDER
0x69ddc5ff0d0717c62c55d9868aa77a7afd7d0899
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 57 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xef22d54...8c1a61 |
2021-11-01 08:46:17 |
0x69ddc5f...7d0899 |
OUT
|
0x7f82e6a...41e3a8 |
1,656,373.513153247290765734 |
0xe5c3e79...493d54 |
2021-07-06 02:46:51 |
0x69ddc5f...7d0899 |
OUT
|
0x0c68377...d98007 |
2,721,335.05384812 |
0x9e989f7...5f6021 |
2021-06-25 20:54:00 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
2,000,000 |
0x9e8ab1f...6151cc |
2021-06-17 01:04:47 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x8eddb8c...f1a303 |
2021-06-11 01:24:52 |
0x69ddc5f...7d0899 |
OUT
|
0x773dd32...968cc8 |
10,000,000 |
0x6320650...906749 |
2021-06-04 17:02:50 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x05c6409...0a02a3 |
2021-05-11 05:02:44 |
0x69ddc5f...7d0899 |
OUT
|
0x70f01f0...5dacea |
3,111,950 |
0x89a6e53...4f284e |
2021-05-10 10:36:16 |
0x69ddc5f...7d0899 |
OUT
|
0x028e261...c6e976 |
3,117,245.85094577 |
0xe10fc43...64f9f7 |
2021-05-10 09:47:54 |
0x5764a6f...5d7563 |
IN
|
0x69ddc5f...7d0899 |
3,494,078.869044547435297928 |
0x9523d5e...4f47e3 |
2021-05-09 21:09:30 |
0x04888d8...759e99 |
IN
|
0x69ddc5f...7d0899 |
5,764,672.2437949 |
0x8561230...9c892a |
2021-05-08 18:44:37 |
0x69ddc5f...7d0899 |
OUT
|
0x5764a6f...5d7563 |
46,617,689.537911588162760003 |
0x4fa1bfa...3f93c4 |
2021-05-08 18:20:04 |
0xf26f461...8cb885 |
IN
|
0x69ddc5f...7d0899 |
11,181,842.47691229 |
0xd15ae0c...80fb24 |
2021-05-08 17:44:31 |
0xbc71ced...a7dbbf |
IN
|
0x69ddc5f...7d0899 |
8,917,997.23185365 |
0x215e56a...f0f81c |
2021-05-08 11:56:09 |
0x2508aca...163ca0 |
IN
|
0x69ddc5f...7d0899 |
36,316,663.42610285 |
0xd4d810e...77511f |
2021-05-08 10:15:08 |
0xffc361a...f13642 |
IN
|
0x69ddc5f...7d0899 |
7,649,601.73113547 |
0xcbfb808...b79f05 |
2021-05-08 10:04:27 |
0x3637a8c...91621c |
IN
|
0x69ddc5f...7d0899 |
5,962,318.14929644 |
0x7beaba5...a73037 |
2021-05-08 09:44:15 |
0x04888d8...759e99 |
IN
|
0x69ddc5f...7d0899 |
5,870,074.12729608 |
0xd66a2ff...5db554 |
2021-05-08 09:35:52 |
0x69ddc5f...7d0899 |
OUT
|
0x5764a6f...5d7563 |
86,588,080.130683258976219102 |
0xc9f327e...ea5dce |
2021-05-08 09:20:45 |
0xd5085a5...0cb97c |
IN
|
0x69ddc5f...7d0899 |
44,908,781.28345704 |
0x4478546...1b0467 |
2021-05-08 08:19:46 |
0x69ddc5f...7d0899 |
OUT
|
0x5764a6f...5d7563 |
185,421,020.332640705674786021 |
0xdfc6eea...4101b6 |
2021-05-08 07:09:30 |
0xeaa293d...323e4a |
IN
|
0x69ddc5f...7d0899 |
40,858,185.32455699 |
0x68fac54...80dd91 |
2021-05-08 07:09:30 |
0xf26f461...8cb885 |
IN
|
0x69ddc5f...7d0899 |
31,429,373.3265823 |
0xb8a6b2c...db424b |
2021-05-08 05:51:56 |
0xbc71ced...a7dbbf |
IN
|
0x69ddc5f...7d0899 |
28,941,214.60489453 |
0xd3e98e3...2a87bc |
2021-05-08 05:32:12 |
0x69ddc5f...7d0899 |
OUT
|
0x5764a6f...5d7563 |
203,501,556.989501109211110962 |
0xd3bed72...328d3e |
2021-05-07 23:38:22 |
0x69ddc5f...7d0899 |
OUT
|
0x5764a6f...5d7563 |
233,698,384.36909141061745957 |
0xfe372ba...3df306 |
2021-05-07 23:33:35 |
0xd5085a5...0cb97c |
IN
|
0x69ddc5f...7d0899 |
78,337,122.23881228 |
0xe1d5e1e...4a2f73 |
2021-05-07 23:03:46 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V3: SHIB |
17,184,602.256861943184183958 |
0xd14180e...74f7e0 |
2021-05-01 20:56:51 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
55,877,228.31480106067128014 |
0xb6b91cf...096b73 |
2021-05-01 16:29:27 |
0x69ddc5f...7d0899 |
OUT
|
0xd5085a5...0cb97c |
52,271,838.6514702 |
0x49df2fa...ca8572 |
2021-05-01 16:06:54 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
73,529,433.484843057579717959 |
0xb99eff0...115715 |
2021-05-01 06:09:22 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
30,767,861.0867539853548272 |
0x010602e...507b3a |
2021-04-30 09:41:53 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
28,868,360 |
0x5950efb...55b1f1 |
2021-04-30 03:41:18 |
0x69ddc5f...7d0899 |
OUT
|
0xaada863...eea2bb |
38,922,250.33932506 |
0x0231c20...56dac3 |
2021-04-30 03:34:54 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
38,961,954.285998157454832562 |
0x825f135...869528 |
2021-04-29 21:46:50 |
0x69ddc5f...7d0899 |
OUT
|
0xf26f461...8cb885 |
44,830,356.98884886 |
0x1f97dab...ec1833 |
2021-04-29 10:01:06 |
0x69ddc5f...7d0899 |
OUT
|
0x2508aca...163ca0 |
44,830,356.98884886 |
0x5cd3a05...4a9955 |
2021-04-29 03:49:29 |
0x69ddc5f...7d0899 |
OUT
|
0xbc71ced...a7dbbf |
41,014,520.22663487 |
0x1d07d70...4be6a3 |
2021-04-28 22:21:18 |
0x69ddc5f...7d0899 |
OUT
|
0x104f9c9...65c149 |
44,237,089.67301332 |
0x4d54e86...48a809 |
2021-04-28 22:21:18 |
0x69ddc5f...7d0899 |
OUT
|
0x104f9c9...65c149 |
44,878,206.9146512 |
0x21352b0...d5dcf7 |
2021-04-28 22:21:18 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
113,932,019.930267425752448912 |
0x168285a...a003ac |
2021-04-28 19:17:52 |
0x69ddc5f...7d0899 |
OUT
|
0xeaa293d...323e4a |
52,357,908.06709307 |
0xcd4573b...2d519f |
2021-04-28 15:53:35 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
139,958,013 |
0x50fb611...cc8c43 |
2021-04-26 00:47:19 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
46,612,802.98 |
0x10933ac...495811 |
2021-04-25 23:25:29 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
46,970,408 |
0x6368f12...2c7187 |
2021-04-25 22:48:28 |
0x69ddc5f...7d0899 |
OUT
|
Uniswap V2: SHIB |
388,685,830.34616546281506867 |
0x27156d1...5db871 |
2021-04-21 23:34:03 |
0x69ddc5f...7d0899 |
OUT
|
0xd5085a5...0cb97c |
5,002,514.10017128 |
0x136ffd3...625164 |
2021-04-21 21:58:48 |
Uniswap V2: SHIB |
IN
|
0x69ddc5f...7d0899 |
128,546,515.61425421846904005 |
0xae6f129...989d10 |
2021-04-21 21:14:23 |
0x69ddc5f...7d0899 |
OUT
|
0xd5085a5...0cb97c |
22,377,768.70206491 |
0xd7188d1...3a3526 |
2021-04-21 21:01:58 |
0x69ddc5f...7d0899 |
OUT
|
0xd5085a5...0cb97c |
35,460,679.53033342 |
0x01fce33...d397e7 |
2021-04-21 21:01:58 |
0x69ddc5f...7d0899 |
OUT
|
0x3637a8c...91621c |
15,357,506.19064626 |