TOKEN HOLDER
0x9ce8b21f18896aba5fa0dbf4bbb49ee25ea313c5
BALANCE
230,800,000.55732010428191395 SHIB [0.00002308%]
VALUE (USD)
$2,788.06
Latest Transfers
Found 64 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd1cd91b...a1230d |
2025-02-04 19:50:35 |
0x9ce8b21...a313c5 |
OUT
|
0x187fe1a...642386 |
7,000,000 |
| 0xf485955...d2ef62 |
2025-01-28 08:05:35 |
0x9ce8b21...a313c5 |
OUT
|
0x5141b82...40a190 |
4,000,000 |
| 0x79166ea...004b76 |
2025-01-27 11:11:47 |
0x9ce8b21...a313c5 |
OUT
|
0x729973f...e1ac2e |
37,279,027 |
| 0xaacec0f...15ce92 |
2025-01-26 19:48:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x9ce8b21...a313c5 |
78,244,219.6408406 |
| 0x53d1d3e...a9fe56 |
2025-01-26 06:46:59 |
0x9ce8b21...a313c5 |
OUT
|
0x32730d9...a20664 |
25,000,000 |
| 0xf71dfda...b78b39 |
2025-01-25 17:53:47 |
0x9ce8b21...a313c5 |
OUT
|
0xa5c2057...94a71a |
28,000,000 |
| 0xcd5d0c6...7df727 |
2025-01-24 21:33:59 |
0xa322235...cb59b3 |
IN
|
0x9ce8b21...a313c5 |
27,192,964.42 |
| 0xb3b2ac5...923148 |
2025-01-09 08:48:47 |
0x9ce8b21...a313c5 |
OUT
|
0x5141b82...40a190 |
6,000,000 |
| 0x4c20a50...00571c |
2025-01-09 08:47:35 |
0x9ce8b21...a313c5 |
OUT
|
0x5141b82...40a190 |
6,000,000 |
| 0x6fbb583...0be2da |
2024-12-22 13:52:11 |
0x9ce8b21...a313c5 |
OUT
|
0x3451b6b...a1e812 |
10,000,000 |
| 0xab0351b...2330db |
2024-12-22 13:50:11 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
13,934,570.67 |
| 0xd230e00...4b80ed |
2024-12-10 02:09:35 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
18,964,870.87 |
| 0xe30476c...108eea |
2024-12-05 22:38:35 |
0x016606a...4049ee |
IN
|
0x9ce8b21...a313c5 |
5,083,235 |
| 0xd041805...15b5a2 |
2024-12-05 22:32:47 |
Uniswap V3: SHIB |
IN
|
0x9ce8b21...a313c5 |
9,937,003.89295461808733776 |
| 0xc8c571c...f974a5 |
2024-11-18 13:17:35 |
0x9ce8b21...a313c5 |
OUT
|
0x19e4de6...9e5eb9 |
300,000,000 |
| 0xf85df9e...11b46b |
2024-11-15 00:10:59 |
0x016606a...4049ee |
IN
|
0x9ce8b21...a313c5 |
68,839,178.98768 |
| 0xd34c0f6...fc4c32 |
2024-11-14 23:49:11 |
0xa322235...cb59b3 |
IN
|
0x9ce8b21...a313c5 |
28,938,128.42 |
| 0x816fa90...910040 |
2024-11-14 06:32:47 |
0xdd3d72c...b3ceee |
IN
|
0x9ce8b21...a313c5 |
17,648,823.8242496 |
| 0x3e9b2df...4b6042 |
2024-09-29 18:38:35 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
3,937,744.96 |
| 0xa18b472...c86fc2 |
2024-09-29 07:46:35 |
0x9ce8b21...a313c5 |
OUT
|
0x187fe1a...642386 |
615,000 |
| 0xd1aad7d...4eb555 |
2024-09-29 07:34:59 |
ShibaSwap LP Token |
IN
|
0x9ce8b21...a313c5 |
5,897,892.698509132448281839 |
| 0xfe8aea3...6bfe7c |
2024-09-29 07:33:11 |
Uniswap V3: SHIB |
IN
|
0x9ce8b21...a313c5 |
6,024,262.740291053746294351 |
| 0xd653f1c...a89e5e |
2024-09-18 12:03:59 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
40,000,000 |
| 0x21e238c...4aedd9 |
2024-09-15 02:40:47 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
40,000,000 |
| 0x3c32c8a...256bd5 |
2024-09-07 11:10:47 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
50,000,000 |
| 0x857660e...c9118b |
2024-09-05 20:46:35 |
0x9ce8b21...a313c5 |
OUT
|
0x3561327...eb2d1a |
5,000,000 |
| 0xe2730cc...7149ff |
2024-09-05 20:36:59 |
0x9ce8b21...a313c5 |
OUT
|
0x95cf0d1...68fd2f |
5,000,000 |
| 0xa81dcaf...66f0d6 |
2024-09-03 19:48:47 |
0xd72cd83...6aa623 |
IN
|
0x9ce8b21...a313c5 |
15,007,643.7543368 |
| 0xd53f5ce...882421 |
2024-07-20 06:23:23 |
0x9ce8b21...a313c5 |
OUT
|
0x9334e31...358304 |
10,000,000 |
| 0x6bbbacd...b1949f |
2024-07-19 20:06:47 |
0x9ce8b21...a313c5 |
OUT
|
0x781cbef...a3717a |
15,000,000 |
| 0x8ded564...b1172f |
2024-07-17 11:43:23 |
0x9ce8b21...a313c5 |
OUT
|
0x19e4de6...9e5eb9 |
200,000,000 |
| 0x956bb73...f656ea |
2024-07-10 22:15:59 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
80,000,000 |
| 0x86b1057...0124c3 |
2024-06-24 11:47:11 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
70,000,000 |
| 0xf4e8777...f57c60 |
2024-06-21 19:40:59 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
150,000,000 |
| 0x88f5504...2f1ee9 |
2024-06-10 12:54:11 |
0x9ce8b21...a313c5 |
OUT
|
0x19e4de6...9e5eb9 |
100,000,000 |
| 0x43dd8b0...9d34ed |
2024-06-10 12:50:23 |
0x4fca851...0026e7 |
IN
|
0x9ce8b21...a313c5 |
50,000,000 |
| 0xb719ca0...487bf3 |
2024-06-02 07:30:35 |
0x95b564f...facc8a |
IN
|
0x9ce8b21...a313c5 |
20,043,487.25 |
| 0x4612dda...b8b32c |
2024-05-30 06:22:35 |
0x9ce8b21...a313c5 |
OUT
|
0x5a252f1...186d37 |
4,000,000 |
| 0x8b8fa04...72fcfe |
2024-05-29 09:37:11 |
0x9ce8b21...a313c5 |
OUT
|
0x35aaedd...ad7373 |
2,000,000 |
| 0xdee362c...d99315 |
2024-05-29 08:04:59 |
0x95b564f...facc8a |
IN
|
0x9ce8b21...a313c5 |
40,000,000 |
| 0xc715af5...13cb68 |
2024-05-28 12:44:47 |
0x9ce8b21...a313c5 |
OUT
|
0x5009875...57d180 |
2,000,000 |
| 0x43e9eb4...cbd21e |
2024-05-28 12:27:35 |
0x9ce8b21...a313c5 |
OUT
|
0x0772396...86aff6 |
2,000,000 |
| 0xe572d19...4ffe96 |
2024-05-09 12:36:11 |
0x9ce8b21...a313c5 |
OUT
|
0x0ac4981...000471 |
4,089,816 |
| 0xaaccb1d...bb8bfe |
2024-05-08 19:51:59 |
0x95b564f...facc8a |
IN
|
0x9ce8b21...a313c5 |
30,000,000 |
| 0xd706a20...ed8384 |
2024-05-01 10:16:11 |
0x9ce8b21...a313c5 |
OUT
|
0x19e4de6...9e5eb9 |
50,000,000 |
| 0xf509075...3139f2 |
2024-05-01 00:11:11 |
0xab782bc...3ee1bc |
IN
|
0x9ce8b21...a313c5 |
60,000,000 |
| 0xdd12425...0e877d |
2024-04-25 09:24:23 |
0x974026e...2ac35c |
IN
|
0x9ce8b21...a313c5 |
10,089,460.95 |
| 0xf63dec6...322198 |
2024-04-25 03:52:11 |
0xab782bc...3ee1bc |
IN
|
0x9ce8b21...a313c5 |
50,000,000 |
| 0x4fea673...7a1bdf |
2024-04-21 15:05:23 |
0x9ce8b21...a313c5 |
OUT
|
0x19e4de6...9e5eb9 |
150,000,000 |
| 0xa5e6e04...ccb2b5 |
2024-04-21 14:55:11 |
0xab782bc...3ee1bc |
IN
|
0x9ce8b21...a313c5 |
44,000,000 |
SHIBA INU (SHIB) |
$0.0000121
0.00%