TOKEN HOLDER
0x8cdf9bf85e3b8c03f36ade27555cdca41cee1b70
BALANCE
850,366,869.7568585414135715 SHIB [0.00008504%]
VALUE (USD)
$10,485.02
Latest Transfers
Found 27 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x6c794bd...dc3e3a |
2025-04-04 15:55:59 |
0x8cdf9bf...ee1b70 |
OUT
|
Paraswap v5: Augustus Swapper Mainnet |
100,000,000 |
| 0x398e139...985c00 |
2025-04-02 21:17:47 |
0x8cdf9bf...ee1b70 |
OUT
|
Paraswap v5: Augustus Swapper Mainnet |
50,000,000 |
| 0xc6ad75d...b9815f |
2025-03-31 22:58:23 |
0x8cdf9bf...ee1b70 |
OUT
|
Paraswap v5: Augustus Swapper Mainnet |
67,000,000 |
| 0x3e87356...8af72a |
2025-03-30 23:53:11 |
0x8cdf9bf...ee1b70 |
OUT
|
Paraswap v5: Augustus Swapper Mainnet |
100,000,000 |
| 0xe5ab603...5103aa |
2025-03-26 00:17:47 |
0x7c5830c...508ccc |
IN
|
0x8cdf9bf...ee1b70 |
500,000 |
| 0xe4760cb...781a9a |
2024-03-24 17:23:47 |
0x8cdf9bf...ee1b70 |
OUT
|
0x7f2c60d...e1c51c |
70,000,000 |
| 0x4616d55...5af55d |
2024-02-25 13:52:59 |
0x8cdf9bf...ee1b70 |
OUT
|
0x7f2c60d...e1c51c |
51,966,327.2500553 |
| 0x6ebba89...2c8fea |
2024-02-24 01:31:35 |
0x8cdf9bf...ee1b70 |
OUT
|
0x7f2c60d...e1c51c |
52,579,144.317775364 |
| 0x8d59e5c...0d8673 |
2024-02-23 19:09:59 |
0x8cdf9bf...ee1b70 |
OUT
|
0x7f2c60d...e1c51c |
52,190,567.33489005 |
| 0x1790668...a11f0a |
2024-02-23 19:07:11 |
0x8cdf9bf...ee1b70 |
OUT
|
0x7f2c60d...e1c51c |
5,219,056.733489006 |
| 0x940e9d8...9fc677 |
2023-10-19 22:16:47 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
173,618,345.88 |
| 0x7d37ca2...8f26b7 |
2023-10-19 22:11:11 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
250,000,000 |
| 0xe6a32fa...5a55d0 |
2023-10-16 11:49:59 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
200,000,000 |
| 0x8b2902a...049434 |
2023-04-04 11:53:47 |
Binance 15 |
IN
|
0x8cdf9bf...ee1b70 |
7,718,013 |
| 0xa7598b2...e485f0 |
2023-03-27 13:01:23 |
Binance 14 |
IN
|
0x8cdf9bf...ee1b70 |
8,184,754 |
| 0xb930bda...f26572 |
2023-03-24 15:42:47 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
202,604,759.6385722989936762 |
| 0xab660c9...f3d59c |
2023-03-24 14:01:59 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
47,058,823.5294117647058824 |
| 0x1ee7a57...3693ca |
2022-11-15 12:50:59 |
Crypto.com 2 |
IN
|
0x8cdf9bf...ee1b70 |
126,491,736.848972 |
| 0x208558d...9ab8bf |
2022-11-13 23:22:59 |
0x8cdf9bf...ee1b70 |
OUT
|
0x9083179...3a5241 |
1,200,000 |
| 0x6894b0c...6891ea |
2022-11-13 17:58:47 |
Crypto.com 2 |
IN
|
0x8cdf9bf...ee1b70 |
102,843,061 |
| 0xf1f26b2...db5dbb |
2022-11-13 17:57:23 |
Crypto.com 2 |
IN
|
0x8cdf9bf...ee1b70 |
102,755,269 |
| 0x943dddc...db6ff8 |
2022-11-13 17:36:47 |
0x7f2c60d...e1c51c |
IN
|
0x8cdf9bf...ee1b70 |
45,877,037.917357919 |
| 0xb440da0...eb55b2 |
2022-11-13 17:35:35 |
0x7f2c60d...e1c51c |
IN
|
0x8cdf9bf...ee1b70 |
54,824,561.403508775 |
| 0x5f5eaac...c6d467 |
2022-11-13 16:54:35 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
4,834,223.6288772000130104 |
| 0x5392ac1...52de83 |
2022-11-07 11:47:59 |
0x7f2c60d...e1c51c |
IN
|
0x8cdf9bf...ee1b70 |
41,701,536.224312186 |
| 0x65775f7...cbcace |
2022-11-07 11:24:35 |
Robinhood 3 |
IN
|
0x8cdf9bf...ee1b70 |
30,309,843.3220561177010025 |
| 0xd95c69c...192a1c |
2022-10-30 04:00:59 |
Crypto.com 2 |
IN
|
0x8cdf9bf...ee1b70 |
1,200,000 |
SHIBA INU (SHIB) |
$0.0000123
0.00%