TOKEN HOLDER
0x69def8bf5fd310b7a96b6d29479ef9cce6e3a1ee
BALANCE
32,561,904.49198776 SHIB [0.00000326%]
VALUE (USD)
$356.88
Latest Transfers
Found 71 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xe889eb7...5cc906 |
2025-03-03 01:11:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
32,561,904.49198776 |
0x64db618...083a74 |
2024-12-23 01:53:11 |
0x69def8b...e3a1ee |
OUT
|
0x31c5666...97c966 |
24,671,304.092037355081751186 |
0xd0c9f9f...31804b |
2024-12-18 01:06:23 |
0x69def8b...e3a1ee |
OUT
|
Uniswap V3: SHIB |
23,745,600 |
0xd0c9f9f...31804b |
2024-12-18 01:06:23 |
0x69def8b...e3a1ee |
OUT
|
0x31b039a...531f7a |
254,400 |
0x0e72320...62e15b |
2024-12-18 00:52:35 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
16,962,282.31 |
0x9f020a8...cd4f5c |
2024-12-16 20:01:23 |
0x69def8b...e3a1ee |
OUT
|
0x4a7bb3d...360430 |
10,000,000 |
0x1d4b386...2d3ed9 |
2024-12-16 19:45:11 |
0x69def8b...e3a1ee |
OUT
|
0x1fa1ddf...966c0b |
10,000,000 |
0x22dc55d...806580 |
2024-12-15 23:23:35 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
21,502,327.16 |
0x944464e...b28331 |
2024-12-14 00:42:59 |
0x69def8b...e3a1ee |
OUT
|
0x1e8ad34...8614fa |
35,000,000 |
0x35f6f02...c237e6 |
2024-12-08 10:05:35 |
Uniswap V3: SHIB |
IN
|
0x69def8b...e3a1ee |
16,166,907.501522255081751186 |
0x520bb85...3a4cce |
2024-12-04 23:59:11 |
0xdd3d72c...b3ceee |
IN
|
0x69def8b...e3a1ee |
18,973,881.3405151 |
0x635271e...b0700c |
2024-12-04 23:44:59 |
0x69def8b...e3a1ee |
OUT
|
Uniswap V3: SHIB |
18,798,600 |
0x635271e...b0700c |
2024-12-04 23:44:59 |
0x69def8b...e3a1ee |
OUT
|
0x31b039a...531f7a |
201,400 |
0x20c9099...5ede23 |
2024-12-04 11:23:59 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
8,227,332.65 |
0x55eb6ba...44735b |
2024-12-03 23:36:23 |
0x69def8b...e3a1ee |
OUT
|
0xb550fa0...b593bc |
19,000,000 |
0xddc4bf5...9663cb |
2024-12-01 03:23:35 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
20,242,608.5 |
0x55a066c...24d3d6 |
2024-12-01 03:07:35 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
20,397,410.51 |
0x97d92d9...0bc68c |
2024-11-30 16:03:47 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
19,198,554.12 |
0xead6b08...079b1a |
2024-11-20 04:41:35 |
0x69def8b...e3a1ee |
OUT
|
0x008f824...36d215 |
8,995,456.82382 |
0x58fdc1d...0a360b |
2024-11-20 04:37:23 |
0x6d0cf1f...e93d26 |
IN
|
0x69def8b...e3a1ee |
8,995,456.82382 |
0x8c3e7ff...432bcf |
2024-11-15 00:03:59 |
0x69def8b...e3a1ee |
OUT
|
0x187fe1a...642386 |
8,997,514.28300334 |
0x16d8b29...4f63d0 |
2024-11-15 00:02:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
8,997,514.28300334 |
0x1413aba...4326e3 |
2024-11-14 23:57:35 |
0x69def8b...e3a1ee |
OUT
|
0x187fe1a...642386 |
11,665,326.60396495 |
0xc562b1f...72748b |
2024-11-14 23:54:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
11,665,326.60396495 |
0xdc50113...915388 |
2024-11-14 13:48:11 |
0x69def8b...e3a1ee |
OUT
|
0x1fa1ddf...966c0b |
31,808,058.590190809603 |
0x058127d...8ac070 |
2024-11-12 23:25:59 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
1,728,011.8895655 |
0x6b9b73c...8d8b88 |
2024-11-12 17:52:47 |
0x016606a...4049ee |
IN
|
0x69def8b...e3a1ee |
8,866,522 |
0x6384a8f...75ec67 |
2024-11-12 17:37:59 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
5,918,806.71 |
0x1e7b9d3...cbab9d |
2024-11-07 01:16:11 |
0x69def8b...e3a1ee |
OUT
|
0x1fa1ddf...966c0b |
5,000,000 |
0xd1fe114...8aec7b |
2024-11-07 00:18:59 |
0x69def8b...e3a1ee |
OUT
|
0x187fe1a...642386 |
5,000,000 |
0x28bc3b8...83f4c6 |
2024-11-07 00:07:59 |
0x69def8b...e3a1ee |
OUT
|
0x187fe1a...642386 |
6,500,000 |
0xaf57659...2d112f |
2024-10-31 13:41:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
8,812,133.79267204 |
0xe342c39...38f52b |
2024-10-28 23:39:59 |
0x69def8b...e3a1ee |
OUT
|
0x1fa1ddf...966c0b |
6,000,000 |
0x7695537...66157e |
2024-10-24 01:08:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
8,244,430.56837521 |
0x826dd97...4a4e08 |
2024-10-21 17:34:47 |
0x69def8b...e3a1ee |
OUT
|
0xe7658fd...37ec87 |
10,000,000 |
0xd1e79d0...a0bc68 |
2024-10-19 13:15:23 |
0x69def8b...e3a1ee |
OUT
|
0xe37e799...57bd09 |
14,000,000 |
0xb5fda9f...e14a56 |
2024-10-16 02:44:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
5,332,572.87457955 |
0x371c431...ca4bb1 |
2024-10-16 02:34:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
5,333,529.11335556 |
0xf6c1180...e9b02d |
2024-10-16 02:21:11 |
Coinbase 10 |
IN
|
0x69def8b...e3a1ee |
5,259,081.41528193 |
0xeb02d95...c1e157 |
2024-10-13 21:08:23 |
0x69def8b...e3a1ee |
OUT
|
0x187fe1a...642386 |
15,000,000 |
0xb55314b...d1c200 |
2024-10-13 21:07:23 |
0x6d0cf1f...e93d26 |
IN
|
0x69def8b...e3a1ee |
15,000,000 |
0x1c70403...45677a |
2024-10-11 20:14:47 |
0x69def8b...e3a1ee |
OUT
|
0xd55e735...c97ed4 |
12,000,000 |
0x0a8a19f...a45c21 |
2024-10-06 01:50:11 |
0x1111111...842a65 |
IN
|
0x69def8b...e3a1ee |
8,738,204.581354509603 |
0xed44b54...6c4b67 |
2024-09-29 14:45:59 |
0x69def8b...e3a1ee |
OUT
|
0xe8bb28a...329698 |
12,000,000 |
0x80c7770...1fc11b |
2024-09-27 02:29:35 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
8,455,025.16 |
0xa65b06b...7dc9db |
2024-09-26 03:47:35 |
0xd72cd83...6aa623 |
IN
|
0x69def8b...e3a1ee |
9,166,570.66637651 |
0x5369311...2321aa |
2024-09-24 23:43:47 |
0xa322235...cb59b3 |
IN
|
0x69def8b...e3a1ee |
6,443,640.69 |
0x2a752d6...569de2 |
2024-09-13 00:44:35 |
0x69def8b...e3a1ee |
OUT
|
0x0d5a103...19e941 |
20,000,000 |
0x4743404...bd47cb |
2024-09-12 18:12:59 |
0x69def8b...e3a1ee |
OUT
|
0x9a1fefd...66a41a |
32,000,000 |
0xf088d1a...2f434e |
2024-09-12 17:57:59 |
0x69def8b...e3a1ee |
OUT
|
0x5f448b2...ccf833 |
20,000,000 |