TOKEN HOLDER
0xa4f8ba77ee3cf4af77b563b9d7f4e4789da5b2de
BALANCE
22,291,523.7121292 SHIB [0.00000223%]
VALUE (USD)
$557.29
Latest Transfers
Found 75 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x9474e8a...2ec7df |
2024-11-15 18:36:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
3,393,434.45299147 |
| 0x2304a32...c71ffa |
2024-11-12 16:25:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
18,898,089.25913773 |
| 0xfaa089d...c06649 |
2024-10-31 21:01:59 |
0xa4f8ba7...a5b2de |
OUT
|
0x3451b6b...a1e812 |
45,505,059.99385662912326114 |
| 0x4c83cea...bb439e |
2024-10-29 16:50:23 |
0x70bf663...5f4710 |
IN
|
0xa4f8ba7...a5b2de |
45,505,059.99385662912326114 |
| 0xe0d9f7e...00acf4 |
2024-10-07 11:49:35 |
0xa4f8ba7...a5b2de |
OUT
|
0x70bf663...5f4710 |
16,727,069.9749094 |
| 0x2834275...f3847c |
2024-10-07 11:45:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
16,727,069.9749094 |
| 0xb37b763...65438e |
2024-05-21 00:52:35 |
0xa4f8ba7...a5b2de |
OUT
|
0xe37e799...57bd09 |
27,142,743.26045307 |
| 0xfd17408...16c471 |
2024-05-20 23:17:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
27,142,743.26045307 |
| 0x6884747...427f44 |
2024-04-21 19:41:23 |
0xa4f8ba7...a5b2de |
OUT
|
0x: Exchange Proxy Flash Wallet |
30,076,663.321862824439916247 |
| 0x575a06a...83e4d0 |
2024-04-20 23:48:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xa4f8ba7...a5b2de |
30,076,663.321862824439916247 |
| 0x0b61495...b31770 |
2024-03-05 14:24:35 |
0xa4f8ba7...a5b2de |
OUT
|
0x32a3f37...405df2 |
5,984,912.1280194 |
| 0xf4e1c74...e1890e |
2024-03-03 16:47:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
5,984,912.1280194 |
| 0xd8edbab...cb44ba |
2024-02-20 15:39:59 |
0xa4f8ba7...a5b2de |
OUT
|
0x40313ac...eae310 |
73,000,446.990120954 |
| 0x334a472...84c18c |
2024-02-19 02:55:23 |
0xa4f8ba7...a5b2de |
OUT
|
0x32a3f37...405df2 |
5,083,884.087442806 |
| 0xcbbb82f...3567df |
2024-02-17 21:07:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
78,084,331.07756376 |
| 0xc8050d0...5ecbd8 |
2023-12-31 20:35:59 |
0xa4f8ba7...a5b2de |
OUT
|
0x32a3f37...405df2 |
1,509,972.95618139 |
| 0xb162be9...4f2594 |
2023-12-31 20:33:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
1,509,972.95618139 |
| 0x5c2cea5...c5e97d |
2023-11-02 19:21:47 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V2: SHIB |
50,044,843.20368043 |
| 0x880a1d9...853fb8 |
2023-11-02 19:18:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
50,044,843.20368043 |
| 0x695f47f...c9e8cd |
2023-10-20 12:21:47 |
0xa4f8ba7...a5b2de |
OUT
|
0x: Exchange Proxy Flash Wallet |
5,432,081.96768511 |
| 0x691d05a...d2b868 |
2023-10-20 11:57:59 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V2: SHIB |
129,403,306.97340043 |
| 0xddb4965...06371e |
2023-10-20 11:57:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
134,835,388.94108554 |
| 0x8ebf8f6...3cb029 |
2023-09-16 00:11:35 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V2: SHIB |
134,956,213.97409408 |
| 0xa077720...98e830 |
2023-09-16 00:10:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
134,956,213.97409408 |
| 0x995add5...88e61a |
2023-09-14 23:12:23 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V3: SHIB |
277,390,305.8160596 |
| 0x7e8795a...860ed8 |
2023-09-14 23:05:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
277,390,305.8160596 |
| 0xf00d3b8...e3b8db |
2023-09-14 01:47:23 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V3: SHIB |
406,126,782.93808667 |
| 0x5eea9b9...e8b36f |
2023-09-13 23:10:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
406,126,782.93808667 |
| 0x94fe3f7...18ad41 |
2023-09-11 12:37:35 |
0xa4f8ba7...a5b2de |
OUT
|
0x: Exchange Proxy Flash Wallet |
370,683,579.9859056 |
| 0xc50c864...9374f6 |
2023-09-11 12:31:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
370,683,579.9859056 |
| 0x0e09465...03ca07 |
2023-09-08 14:13:11 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V3: SHIB |
619,960,343.688037 |
| 0x8276718...6d26c7 |
2023-09-08 13:57:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
619,960,343.688037 |
| 0x865e00f...ddb5f4 |
2023-08-07 15:41:59 |
0xa4f8ba7...a5b2de |
OUT
|
0x40313ac...eae310 |
111,376,074.2945178666553 |
| 0xa885948...45ac11 |
2023-08-07 15:27:35 |
0xa4f8ba7...a5b2de |
OUT
|
0x32a3f37...405df2 |
60,322,760.15581525 |
| 0x4a07961...1cc797 |
2023-08-07 14:56:35 |
0xa4f8ba7...a5b2de |
OUT
|
0x40313ac...eae310 |
222,593,210.90706733 |
| 0x9f6c381...55786a |
2023-08-02 02:21:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
66,539,376.54393346 |
| 0xfdcc953...876f4b |
2023-07-31 00:05:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xa4f8ba7...a5b2de |
84,265,892.5408806866553 |
| 0x09e4232...1ecddb |
2023-07-30 23:44:23 |
Robinhood 3 |
IN
|
0xa4f8ba7...a5b2de |
35,137,961.57 |
| 0xdfd5bd2...177bd3 |
2023-07-29 23:46:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
196,646,064.55630192 |
| 0x7260d7c...abd797 |
2023-07-29 23:35:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
11,702,750.14628438 |
| 0xc454e8d...7e6af4 |
2023-06-28 00:37:23 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V3: SHIB |
205,935,798.975132883356829713 |
| 0xc7f72a9...30eea7 |
2023-06-26 19:51:35 |
Uniswap V3: SHIB |
IN
|
0xa4f8ba7...a5b2de |
205,935,798.975132883356829713 |
| 0x2264d3e...85222a |
2023-06-24 17:54:23 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V3: SHIB |
90,070,445.46017626 |
| 0x2d0e802...f9bb85 |
2023-06-21 10:04:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
90,070,445.46017626 |
| 0x70fce1e...90f58d |
2023-06-19 16:15:35 |
0xa4f8ba7...a5b2de |
OUT
|
Uniswap V3: SHIB |
423,812,173.13897856 |
| 0x6a5c003...6121ee |
2023-06-19 16:14:47 |
0xa4f8ba7...a5b2de |
OUT
|
0x807cf9a...d9bd38 |
11,275,546.15926709 |
| 0xfacf61d...9648b5 |
2023-06-19 16:07:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
421,052,631.5789474 |
| 0xeac2878...103c07 |
2023-06-19 15:45:11 |
Coinbase 10 |
IN
|
0xa4f8ba7...a5b2de |
14,035,087.71929825 |
| 0x06cd430...df56f1 |
2023-03-24 23:15:23 |
0xa4f8ba7...a5b2de |
OUT
|
0x: Coinbase Wallet Proxy |
18,029,713.5695263356 |
| 0x06cd430...df56f1 |
2023-03-24 23:15:23 |
0xa4f8ba7...a5b2de |
OUT
|
0x382ffce...282ba1 |
182,118.3188841044 |
SHIBA INU (SHIB) |
$0.000025
0.00%