TOKEN HOLDER
0x99dd8ab1a48d51836df4d0169e4298baa105781c
BALANCE
32,100,000.01873039 SHIB [0.00000321%]
VALUE (USD)
$857.39
Latest Transfers
Found 12 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x958237c...a92708 |
2024-10-17 02:55:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x99dd8ab...05781c |
32,099,999.99999039 |
| 0x204b196...2fbcb4 |
2024-09-11 23:34:11 |
0x2210144...b0eae7 |
IN
|
0x99dd8ab...05781c |
0.01874 |
| 0xed72d26...b14510 |
2024-09-11 16:22:47 |
0x99dd8ab...05781c |
OUT
|
0x221073a...b0eae7 |
87,400,001.77186532 |
| 0x204a470...cbc6e4 |
2023-03-31 20:37:35 |
0x99dd8ab...05781c |
OUT
|
0x50bf10d...703b64 |
264,189,111 |
| 0xf1818eb...e53dbe |
2023-03-28 22:13:35 |
0x99dd8ab...05781c |
OUT
|
0x50bf10d...703b64 |
52,783,109.4049904 |
| 0x74bc072...a52385 |
2023-03-27 01:15:11 |
0x99dd8ab...05781c |
OUT
|
0x221073a...b0eae7 |
70,555,032.92568203 |
| 0xcfe67f2...93ee5c |
2022-11-12 07:17:11 |
Coinbase 10 |
IN
|
0x99dd8ab...05781c |
140,904,417.76152623 |
| 0x512c844...1e2094 |
2022-11-12 06:31:47 |
KuCoin 9 |
IN
|
0x99dd8ab...05781c |
232,022,837.34101152 |
| 0xed375c1...83ad48 |
2022-11-07 09:02:11 |
0x99dd8ab...05781c |
OUT
|
0xb45603c...dee07f |
100,000,000 |
| 0x977b30f...77f9f0 |
2022-11-07 02:45:59 |
FTX US |
IN
|
0x99dd8ab...05781c |
202,000,000 |
| 0x6c9300f...03120b |
2022-09-28 05:22:35 |
0x99dd8ab...05781c |
OUT
|
0x50bf10d...703b64 |
59,184,086.3305115131147583 |
| 0x6e6808e...e174a0 |
2022-08-14 21:36:21 |
Uniswap V3: SHIB |
IN
|
0x99dd8ab...05781c |
59,184,086.3305115131147583 |
SHIBA INU (SHIB) |
$0.0000267
0.00%