TOKEN HOLDER
0x6efa3db75945436c8f21a882214e0b1f4fab3fdf
BALANCE
1,140,283,524.260796223488159031 SHIB [0.00011403%]
VALUE (USD)
$28,826.37
Latest Transfers
Found 49 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3396856...da51ab |
2024-06-29 07:48:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
58,326,042.57801108 |
| 0x10b240e...d93195 |
2024-06-10 16:44:11 |
0x6efa3db...ab3fdf |
OUT
|
0x: Exchange Proxy Flash Wallet |
46,160,780.94829436 |
| 0xcd5e972...f44b24 |
2024-05-04 12:51:59 |
0x6efa3db...ab3fdf |
OUT
|
0xe37e799...57bd09 |
19,708,316.909735907 |
| 0x60f6054...f80104 |
2024-04-19 11:51:47 |
0x6efa3db...ab3fdf |
OUT
|
0xe37e799...57bd09 |
42,480,883.60237893 |
| 0x1c2455d...94bef6 |
2024-04-07 22:03:59 |
0x6efa3db...ab3fdf |
OUT
|
0x: Exchange Proxy Flash Wallet |
71,263,139.14127918 |
| 0xb8544fc...57abf0 |
2024-04-07 07:11:23 |
0x6efa3db...ab3fdf |
OUT
|
0xe37e799...57bd09 |
35,663,338.088445075 |
| 0xe30344c...b8c26d |
2024-04-07 06:57:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x6efa3db...ab3fdf |
28,101,681.022292094488159031 |
| 0x7d62f5e...a8ef5f |
2024-04-07 05:42:47 |
0x6efa3db...ab3fdf |
OUT
|
0x: Exchange Proxy Flash Wallet |
35,211,267.6056338 |
| 0xd8c82f1...8f3a0b |
2024-03-30 14:15:59 |
0x6efa3db...ab3fdf |
OUT
|
ShibaSwap LP Token |
33,123,550.844650548 |
| 0xdc84e93...6a6eab |
2024-03-30 10:50:23 |
0x6efa3db...ab3fdf |
OUT
|
0x5764a6f...5d7563 |
66,412,086.99983397 |
| 0xbe5a638...432ef2 |
2024-01-21 17:52:35 |
0x6efa3db...ab3fdf |
OUT
|
0x: Exchange Proxy Flash Wallet |
52,938,062.46691371 |
| 0xcd77b0e...32d042 |
2023-11-06 09:22:47 |
0x6efa3db...ab3fdf |
OUT
|
0xfeae318...55ffa6 |
61,274,509.803921565 |
| 0xa083d9d...66f4e3 |
2023-10-24 08:57:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
140,622,312.0538312 |
| 0xe725e26...a6cf0f |
2023-10-01 11:13:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
140,424,710.58297586 |
| 0x39dfbdd...314fe9 |
2023-09-19 07:22:59 |
0x6efa3db...ab3fdf |
OUT
|
Uniswap V2: SHIB |
109,814,687.71448182 |
| 0xb7bdb99...ac90b1 |
2023-09-06 17:26:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
103,752,739.89871816 |
| 0x0c13001...2ac1da |
2023-08-30 21:39:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
132,712,730.93873476 |
| 0x23813fd...f4bcf4 |
2023-08-30 21:33:59 |
0x6efa3db...ab3fdf |
OUT
|
Uniswap V2: SHIB |
49,109,883.36402701 |
| 0xd68a565...0d3a65 |
2023-08-01 05:04:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
500,000,000 |
| 0xe0371a0...6229df |
2023-07-28 15:50:47 |
0x6efa3db...ab3fdf |
OUT
|
0x: Exchange Proxy Flash Wallet |
60,716,454.15907711 |
| 0xe278c13...a1d2ed |
2023-07-27 21:56:23 |
0x6efa3db...ab3fdf |
OUT
|
Uniswap V3: SHIB |
25,591,810.62060141 |
| 0x68aaf58...fb21ea |
2023-07-27 21:54:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
25,591,810.6206014 |
| 0xd2311b7...285ad8 |
2023-07-26 05:00:11 |
0x6efa3db...ab3fdf |
OUT
|
0x: Exchange Proxy Flash Wallet |
63,331,222.292590246 |
| 0xbdaf56b...9b03bb |
2023-07-23 11:00:23 |
0x6efa3db...ab3fdf |
OUT
|
Uniswap V2: SHIB |
63,734,862.97004461 |
| 0xaac7f0e...57d8c9 |
2023-07-23 08:54:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
127,959,053.10300704 |
| 0xa0c22ce...ad9fe6 |
2023-06-26 05:52:59 |
0x6efa3db...ab3fdf |
OUT
|
Uniswap V2: SHIB |
64,621,749.47042678 |
| 0xba12e6c...f27689 |
2023-06-21 22:46:47 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
66,225,165.56291391 |
| 0x62a2283...88aff7 |
2023-06-19 06:03:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
836,236,933.7979094 |
| 0xb24a9cd...b54699 |
2023-06-19 05:59:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
13,937,282.22996516 |
| 0x8e2b2f8...880a77 |
2023-03-26 10:31:59 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
187,234,042.5531914877 |
| 0x8e2b2f8...880a77 |
2023-03-26 10:31:59 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
1,891,252.9550827423 |
| 0x442c017...22f601 |
2023-03-26 09:28:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
189,125,295.50827424 |
| 0xb5f21bc...b2a851 |
2023-02-14 09:22:11 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
71,470,712.883803924649252978 |
| 0xb5f21bc...b2a851 |
2023-02-14 09:22:11 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
721,926.392765696208578312 |
| 0x043d9c5...7349d6 |
2023-02-14 09:20:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x6efa3db...ab3fdf |
72,192,639.27656962085783129 |
| 0x92e193f...9654a5 |
2023-02-06 14:09:11 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
6,686,435.300936314599775002 |
| 0x92e193f...9654a5 |
2023-02-06 14:09:11 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
67,539.750514508228280555 |
| 0x5f6e2c4...173f6d |
2023-01-27 23:35:11 |
0x: Coinbase Wallet Proxy |
IN
|
0x6efa3db...ab3fdf |
6,753,975.051450822828055557 |
| 0xb1d773c...9f866a |
2023-01-27 00:04:23 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
93,677,419.354838715 |
| 0xb1d773c...9f866a |
2023-01-27 00:04:23 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
946,236.559139785 |
| 0x9565c72...6dee26 |
2023-01-26 23:53:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
94,623,655.9139785 |
| 0x99124cf...38852e |
2023-01-26 23:27:47 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
6,674,443.74211983588 |
| 0x99124cf...38852e |
2023-01-26 23:27:47 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
67,418.62365777612 |
| 0x072dbe5...92b28f |
2023-01-16 22:53:23 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
13,983,050.84745762666 |
| 0x072dbe5...92b28f |
2023-01-16 22:53:23 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
141,242.93785310734 |
| 0xb9ab23b...7779c6 |
2023-01-16 22:44:11 |
Coinbase 10 |
IN
|
0x6efa3db...ab3fdf |
18,841,262.36457843 |
| 0x1029471...892dc9 |
2022-10-01 17:37:23 |
0x6efa3db...ab3fdf |
OUT
|
0x: Coinbase Wallet Proxy |
17,795,355.15135518316 |
| 0x1029471...892dc9 |
2022-10-01 17:37:23 |
0x6efa3db...ab3fdf |
OUT
|
0x382ffce...282ba1 |
179,751.06213490084 |
| 0x49cf799...515a72 |
2022-03-30 09:39:22 |
Coinbase 13 |
IN
|
0x6efa3db...ab3fdf |
20,000,000 |
SHIBA INU (SHIB) |
$0.0000253
0.00%