TOKEN HOLDER
0x85552408ada71e353e77e3d400a4023da19b8606
BALANCE
673,921,880.956047971412654909 SHIB [0.00006739%]
VALUE (USD)
$17,178.27
Latest Transfers
Found 18 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x8dac306...ca7caf |
2024-02-03 23:54:59 |
0x8555240...9b8606 |
OUT
|
0x: Exchange Proxy Flash Wallet |
87,863,811.09280615 |
0xfab6012...dece51 |
2024-02-03 23:50:11 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
86,998,967.451204260405030593 |
0xb80e083...f7cddd |
2024-02-03 23:47:11 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
92.433459940599947255 |
0xfbf5429...96a7b1 |
2023-07-28 04:10:11 |
0x8555240...9b8606 |
OUT
|
0x: Exchange Proxy Flash Wallet |
767,263,427.1099744 |
0xc284343...54c1ce |
2023-05-18 22:16:11 |
0x8555240...9b8606 |
OUT
|
0x: Coinbase Wallet Proxy |
568,828,213.8794084 |
0x9604959...64d8da |
2023-01-08 05:11:59 |
0x8555240...9b8606 |
OUT
|
0x31588ac...e2ed53 |
0 |
0x88d3fec...48a71b |
2022-10-29 20:24:23 |
0x8555240...9b8606 |
OUT
|
0x315a303...82ed53 |
378,371,671.1434788 |
0x744cd78...173798 |
2021-10-24 17:16:28 |
0x8555240...9b8606 |
OUT
|
0x: Coinbase Wallet Proxy |
977,777,777.777777777777778688 |
0x744cd78...173798 |
2021-10-24 17:16:28 |
0x8555240...9b8606 |
OUT
|
0x382ffce...282ba1 |
9,876,543.209876543209876544 |
0xd6aed30...e482e0 |
2021-07-23 03:43:06 |
0x8555240...9b8606 |
OUT
|
0x: Coinbase Wallet Proxy |
1,530,638,361.189349079884439552 |
0xd6aed30...e482e0 |
2021-07-23 03:43:06 |
0x8555240...9b8606 |
OUT
|
0x382ffce...282ba1 |
7,691,650.056227884823539904 |
0x88bd73e...ba88df |
2021-05-15 03:16:34 |
0x8df6084...d8944a |
IN
|
0x8555240...9b8606 |
17,438,075.223543163626585021 |
0x4e1baca...246319 |
2021-05-05 04:29:41 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
19,628,053.180317061731889052 |
0xa4cbb71...432530 |
2021-05-01 19:53:29 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
143,182,773.017789680080761818 |
0x4c3440c...0ab618 |
2021-05-01 18:34:42 |
0x8555240...9b8606 |
OUT
|
Uniswap V2: SHIB |
3,000,000,000 |
0x3c053b4...f0e28c |
2021-04-21 03:33:26 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
99,755,035.987668596699999919 |
0x38bc17e...84e2b6 |
2021-04-12 01:45:44 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
2,755,577,768.223020410609303249 |
0xeb618ce...46e5c8 |
2021-04-10 03:51:23 |
Uniswap V2: SHIB |
IN
|
0x8555240...9b8606 |
4,879,652,570.89794389335477269 |