TOKEN HOLDER
0x704446a233dd909917a3990aa730cdd4a245e5dd
BALANCE
500,033,975.339594520262754194 SHIB [0.00005%]
VALUE (USD)
$12,430.84
Latest Transfers
Found 51 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe1a2336...6f453d |
2023-08-13 01:08:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x704446a...45e5dd |
18,694,749.4151967449691 |
| 0x00ad643...c9019d |
2023-08-13 00:56:23 |
0x704446a...45e5dd |
OUT
|
Uniswap V2: SHIB |
9,411,764.705882354 |
| 0x882bef8...72328e |
2023-08-13 00:52:23 |
0x704446a...45e5dd |
OUT
|
Uniswap V2: SHIB |
9,411,764.705882354 |
| 0xacf8ea7...221335 |
2023-02-28 17:34:59 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
798,793.986270063366 |
| 0xacf8ea7...221335 |
2023-02-28 17:34:59 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
8,068.626123940034 |
| 0xcd878af...09e1dd |
2023-02-28 17:11:11 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
8,012,950.22258195058 |
| 0xcd878af...09e1dd |
2023-02-28 17:11:11 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
80,938.89113719142 |
| 0x18a34ee...91a2ab |
2023-02-28 17:09:11 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
8,012,950.22258195058 |
| 0x18a34ee...91a2ab |
2023-02-28 17:09:11 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
80,938.89113719142 |
| 0xee63c08...2663bc |
2023-02-28 17:08:11 |
Coinbase 10 |
IN
|
0x704446a...45e5dd |
16,200,891.0490077 |
| 0x4de5f77...75a955 |
2023-02-25 19:45:59 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
2,024,910.116995660884 |
| 0x4de5f77...75a955 |
2023-02-25 19:45:59 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
20,453.637545410716 |
| 0x6e29b7c...b3ce3a |
2023-02-25 19:35:11 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
14,951,027.39786790354 |
| 0x6e29b7c...b3ce3a |
2023-02-25 19:35:11 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
151,020.47876634246 |
| 0x7706c8f...8a6f1f |
2023-02-25 19:32:11 |
Coinbase 10 |
IN
|
0x704446a...45e5dd |
16,433,853.73870173 |
| 0x1ff02e9...aafe88 |
2023-02-24 22:16:35 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
7,858,692.03535171569 |
| 0x1ff02e9...aafe88 |
2023-02-24 22:16:35 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
79,380.72762981531 |
| 0x23c084d...d55d9e |
2023-02-24 22:08:23 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
7,856,858.9888057907 |
| 0x23c084d...d55d9e |
2023-02-24 22:08:23 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
79,362.2120081393 |
| 0xee902b3...1fadc4 |
2022-12-20 16:05:11 |
Robinhood 3 |
IN
|
0x704446a...45e5dd |
414,779,499.4040524433849821 |
| 0x0334c6b...c231b8 |
2022-11-20 00:02:11 |
Coinbase 10 |
IN
|
0x704446a...45e5dd |
8,100,711.54898741 |
| 0x668a3fc...2c8329 |
2022-11-19 23:58:11 |
Coinbase 10 |
IN
|
0x704446a...45e5dd |
65,609,622.74466922 |
| 0x91d73cb...0fe558 |
2022-11-19 23:38:11 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
7,532,608.69565217387 |
| 0x91d73cb...0fe558 |
2022-11-19 23:38:11 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
76,086.95652173913 |
| 0x259aecb...c23a55 |
2022-11-19 23:35:47 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
34,434,782.6086956483 |
| 0x259aecb...c23a55 |
2022-11-19 23:35:47 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
347,826.0869565217 |
| 0x5651c62...e48a16 |
2022-11-19 23:28:11 |
Coinbase 10 |
IN
|
0x704446a...45e5dd |
35,172,037.13817586 |
| 0xe0f5a31...f3b5d5 |
2022-11-19 23:27:11 |
Coinbase 10 |
IN
|
0x704446a...45e5dd |
35,172,037.13817586 |
| 0x06e2ed0...20ac57 |
2022-11-19 23:21:11 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
5,159,609.12052117279 |
| 0x06e2ed0...20ac57 |
2022-11-19 23:21:11 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
52,117.26384364821 |
| 0x1bbc0c5...45bbdd |
2022-10-01 16:57:11 |
0x704446a...45e5dd |
OUT
|
0x6c55af0...496295 |
50,170,568.82458243 |
| 0xf504243...c1ca47 |
2022-10-01 16:52:47 |
xShib Staked Shiba Inu |
IN
|
0x704446a...45e5dd |
53,665,684.123178863116704032 |
| 0x0667b33...7d4ded |
2022-08-08 11:11:05 |
0x704446a...45e5dd |
OUT
|
0x: Coinbase Wallet Proxy |
3,933,253.87365911814 |
| 0x0667b33...7d4ded |
2022-08-08 11:11:05 |
0x704446a...45e5dd |
OUT
|
0x382ffce...282ba1 |
39,729.83710766786 |
| 0x5a837cb...c94537 |
2022-07-14 03:37:11 |
0x704446a...45e5dd |
OUT
|
Uniswap V2: SHIB |
42,343,029.660611040831141696 |
| 0xa767280...71f14f |
2022-07-14 03:34:16 |
Robinhood 3 |
IN
|
0x704446a...45e5dd |
38,058,991.4367269267364415 |
| 0x21e2bcc...4f9fbe |
2022-05-04 13:29:37 |
0x704446a...45e5dd |
OUT
|
0x783e0df...617e5f |
15,000,000 |
| 0x4c334d8...02a6c2 |
2022-05-04 13:26:45 |
0x704446a...45e5dd |
OUT
|
0x783e0df...617e5f |
50,000,000 |
| 0xfd1d07f...754100 |
2022-05-04 12:19:59 |
Coinbase 13 |
IN
|
0x704446a...45e5dd |
20,457,280.38507822 |
| 0xad93300...412981 |
2022-05-04 12:16:28 |
Coinbase 13 |
IN
|
0x704446a...45e5dd |
48,065,368.90170632 |
| 0x1db9bb3...29e82f |
2022-04-27 10:52:42 |
0x704446a...45e5dd |
OUT
|
Null: 0xdea...069 |
9,612,574.439999999347523584 |
| 0x5ecd6b5...d9c71d |
2022-04-16 15:47:30 |
Uniswap V3: SHIB |
IN
|
0x704446a...45e5dd |
2,362,186.68238734906234239 |
| 0x6dea8ee...031955 |
2021-12-18 06:11:54 |
0x: Coinbase Wallet Proxy |
IN
|
0x704446a...45e5dd |
10,905,792.155730068310910903 |
| 0x1f67b6c...7d61ea |
2021-11-18 12:35:26 |
Coinbase 13 |
IN
|
0x704446a...45e5dd |
2,155,172.4137931 |
| 0xf2530a5...78b6ae |
2021-10-13 23:24:51 |
0x704446a...45e5dd |
OUT
|
xShib Staked Shiba Inu |
5,226,480.836236921139061451 |
| 0x98a1655...d3ea5e |
2021-10-13 23:12:05 |
Coinbase 13 |
IN
|
0x704446a...45e5dd |
3,484,320.55749128 |
| 0xcb4bc04...421947 |
2021-10-13 22:54:46 |
Coinbase 13 |
IN
|
0x704446a...45e5dd |
3,484,320.55749128 |
| 0xd8886be...a0957d |
2021-10-09 14:21:36 |
0x704446a...45e5dd |
OUT
|
xShib Staked Shiba Inu |
102,092,893.56480233 |
| 0x55bb2f9...786e4a |
2021-10-09 11:31:02 |
0x9eb404c...96006d |
IN
|
0x704446a...45e5dd |
33,267,479.1770941 |
| 0x632c048...a606b8 |
2021-10-09 11:15:21 |
Coinbase 13 |
IN
|
0x704446a...45e5dd |
17,953,321.36445242 |
SHIBA INU (SHIB) |
$0.0000249
0.00%