TOKEN HOLDER
0xa3390bad720b9b0bf27dd92eccb6e1c43035750c
BALANCE
295,827,095.35909443 SHIB [0.00002958%]
VALUE (USD)
$8,173.70
Latest Transfers
Found 78 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3a566f4...b0279d |
2024-09-23 14:46:35 |
0xa3390ba...35750c |
OUT
|
0xe37e799...57bd09 |
104,202,848.21118444 |
| 0x2febf04...e4c878 |
2024-03-02 12:58:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
5,000,000 |
| 0x1ede6ed...ef0ec7 |
2023-11-09 03:34:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
183,724,767.48078149 |
| 0x8640326...908787 |
2023-11-06 17:23:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
15,629,942.28326436 |
| 0xc9d78bc...17b5e0 |
2023-10-27 12:18:47 |
0xa3390ba...35750c |
OUT
|
0x8eae94d...6923ea |
63,816,209.31716656 |
| 0xbcc49d7...c5f33e |
2023-09-26 23:26:11 |
0xa3390ba...35750c |
OUT
|
Uniswap V3: SHIB |
96,618,357.4879227 |
| 0xa68f293...683a7c |
2023-08-02 14:48:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
60,361,411.54111221 |
| 0x2fc2c04...46bc2c |
2023-08-01 02:46:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
166,665,319.69299838 |
| 0x5d112ff...1aa815 |
2023-07-30 02:44:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
68,721,540.27774099 |
| 0xc5a31a1...eb06c5 |
2023-07-28 13:58:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
60,361,529.0994707 |
| 0x6ef9882...b6c9e6 |
2023-07-27 03:16:11 |
0xa3390ba...35750c |
OUT
|
Uniswap V3: SHIB |
222,257,993.622354479533499489 |
| 0x4d7dac5...3d2d15 |
2023-07-26 22:57:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
60,277,208.55649034 |
| 0x2c64ed9...c828e2 |
2023-07-26 17:50:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
46,074,125.2094854 |
| 0xb58849f...021492 |
2023-07-25 16:13:35 |
0xa3390ba...35750c |
OUT
|
0xff64cb7...95ee22 |
163,382,741.518181670466500511 |
| 0x43732b8...b64ab7 |
2023-07-22 10:11:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
64,906,411.5547459 |
| 0xa78867b...17e4b2 |
2023-07-22 01:33:35 |
0xa3390ba...35750c |
OUT
|
Uniswap V3: SHIB |
241,576,605.21296886 |
| 0xb084d44...789d65 |
2023-07-18 12:05:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
36,711,163.031779 |
| 0x6d8569f...58d37b |
2023-07-17 17:39:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
24,111,674.2784536 |
| 0xc71fefb...11beb8 |
2023-07-14 19:09:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
49,110,095.55587683 |
| 0xc1ee71d...b9116d |
2023-07-08 02:50:47 |
0xa3390ba...35750c |
OUT
|
Uniswap V3: SHIB |
287,277,701.77838576 |
| 0x6e8637b...3f2337 |
2023-07-07 23:09:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
633,304,363.9450597 |
| 0xc8ab56e...bdc808 |
2023-07-05 17:56:35 |
0xa3390ba...35750c |
OUT
|
0xff64cb7...95ee22 |
65,823,627.1479988 |
| 0x6a1a9ba...a7f211 |
2023-07-04 21:17:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
65,823,627.1479988 |
| 0x6920045...2bfd25 |
2023-06-30 13:24:35 |
0xa3390ba...35750c |
OUT
|
0xff64cb7...95ee22 |
269,325,920.749331103371115441 |
| 0x6350a90...6ea7d2 |
2023-06-22 00:57:59 |
0xa3390ba...35750c |
OUT
|
0xff64cb7...95ee22 |
100,000,000 |
| 0x537401d...9e708a |
2023-06-21 12:24:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
40,515,665.27312863 |
| 0xb1673fa...88a589 |
2023-06-20 01:41:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
50,000,000 |
| 0x7ddea42...d33f6c |
2023-06-14 18:47:11 |
0xa3390ba...35750c |
OUT
|
0xff64cb7...95ee22 |
100,000,000 |
| 0x2f92ede...2c1fb3 |
2023-06-10 17:23:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
51,867,650.47669265 |
| 0xacc87ab...7b3454 |
2023-06-10 01:05:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
50,000,000 |
| 0x821cec7...26a1f1 |
2023-06-05 19:18:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
50,000,000 |
| 0x02f805e...617937 |
2023-05-31 13:37:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
100,000,000 |
| 0x79ae2e1...7e25a6 |
2023-05-30 00:13:11 |
0xa3390ba...35750c |
OUT
|
0x8eae94d...6923ea |
45,950,603.10166571 |
| 0xa875585...311707 |
2023-05-30 00:11:35 |
0x: Coinbase Wallet Proxy |
IN
|
0xa3390ba...35750c |
46,057,440.891360957924418146 |
| 0x70ef2b3...fb3388 |
2023-05-15 17:55:47 |
0xa3390ba...35750c |
OUT
|
0x8eae94d...6923ea |
112,683,142.7665582 |
| 0x2c10f99...7a577f |
2023-05-15 11:20:23 |
0xa3390ba...35750c |
OUT
|
0x8eae94d...6923ea |
56,372,185.9207186 |
| 0x0dbae9f...02cf53 |
2023-04-24 14:34:23 |
0xa3390ba...35750c |
OUT
|
0x8eae94d...6923ea |
38,570,469.93046171 |
| 0x0643750...68d7fd |
2023-04-19 01:58:47 |
0xa3390ba...35750c |
OUT
|
0x98db0f1...f3101f |
43,360,157.29661726 |
| 0x19e0ce8...d5dad1 |
2023-04-19 01:57:11 |
0xff64cb7...95ee22 |
IN
|
0xa3390ba...35750c |
45,841,820.6613888354826585 |
| 0x39aeab8...8b94ca |
2023-04-07 16:45:11 |
0xa3390ba...35750c |
OUT
|
0x98db0f1...f3101f |
36,596,523.33028362 |
| 0x58f1ce5...5ec3b9 |
2023-04-07 16:42:11 |
0x: Coinbase Wallet Proxy |
IN
|
0xa3390ba...35750c |
36,326,580.652840038968618594 |
| 0x9211b31...870940 |
2023-03-20 21:15:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
28,239,717.04420745 |
| 0x06c5f28...ae7c38 |
2023-03-16 10:59:11 |
0xa3390ba...35750c |
OUT
|
0x: Coinbase Wallet Proxy |
99,000,000 |
| 0x06c5f28...ae7c38 |
2023-03-16 10:59:11 |
0xa3390ba...35750c |
OUT
|
0x382ffce...282ba1 |
1,000,000 |
| 0x454935b...dd0002 |
2023-03-10 11:13:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
40,446,864.921883 |
| 0x8335cd9...fea850 |
2023-03-10 00:17:59 |
0xa3390ba...35750c |
OUT
|
0x: Coinbase Wallet Proxy |
39,207,920.79207920895 |
| 0x8335cd9...fea850 |
2023-03-10 00:17:59 |
0xa3390ba...35750c |
OUT
|
0x382ffce...282ba1 |
396,039.60396039605 |
| 0xd6cad2c...202945 |
2023-03-06 01:27:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
53,978,920.03873224 |
| 0x2d0454b...b3c634 |
2023-03-03 01:44:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
44,534,115.19902982 |
| 0x68c8a9b...755723 |
2023-02-28 19:35:11 |
Coinbase 10 |
IN
|
0xa3390ba...35750c |
100,000,000 |
SHIBA INU (SHIB) |
$0.0000276
0.00%