TOKEN HOLDER
0xba53f3b69df7b880a81fa866bd571dcf390ac260
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 50 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x9c88923...807e78 |
2024-01-08 05:23:47 |
0xba53f3b...0ac260 |
OUT
|
0x49bc3cf...8fcdcb |
130,009,088.383205 |
| 0xe4044d2...0d5213 |
2024-01-08 04:53:11 |
0xba53f3b...0ac260 |
OUT
|
0x49bc3cf...8fcdcb |
1,000,000 |
| 0x0ed83ee...302c30 |
2023-11-21 17:59:11 |
0xba53f3b...0ac260 |
OUT
|
0x4a1c6f8...ad5af9 |
59,101 |
| 0x0af677d...c1eb77 |
2023-11-16 02:21:23 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
128,688,894.083205 |
| 0xb7814be...602ef7 |
2023-11-16 02:11:59 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
568,295.3 |
| 0x3ab9cfc...2ced6d |
2023-10-18 13:46:47 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
1,000,000 |
| 0x7fb3dc6...c2ae98 |
2023-09-21 19:33:23 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
811,000 |
| 0x59bfb06...787342 |
2023-09-01 04:38:59 |
0xba53f3b...0ac260 |
OUT
|
0x9baa32c...f12872 |
198,903,211.417484577289980944 |
| 0x71292dd...755e84 |
2023-09-01 04:16:47 |
0xba53f3b...0ac260 |
OUT
|
0xb06d044...e93a12 |
113,500,000 |
| 0x08f42ed...ad29ba |
2023-09-01 04:03:11 |
0xba53f3b...0ac260 |
OUT
|
0x0aa8384...a5f23a |
112,000,000 |
| 0x4094aa0...f3bcba |
2023-09-01 02:31:35 |
0xba53f3b...0ac260 |
OUT
|
0x9baa32c...f12872 |
175,950,000 |
| 0x5c39d26...490cd8 |
2023-08-29 01:32:11 |
0xba53f3b...0ac260 |
OUT
|
0x9baa32c...f12872 |
124,000,000 |
| 0xe134f2a...d22b63 |
2023-08-29 01:19:11 |
0xba53f3b...0ac260 |
OUT
|
0x9baa32c...f12872 |
50,000 |
| 0xaa9d5bb...a55875 |
2023-08-16 00:46:47 |
0xba53f3b...0ac260 |
OUT
|
0x8e69b77...472a4b |
0 |
| 0x7af421d...fd1b1d |
2023-08-15 15:28:47 |
0xba53f3b...0ac260 |
OUT
|
0x8e6995b...782a4b |
740,000 |
| 0x81c4b33...52aea7 |
2023-03-07 01:54:23 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
100,000,000 |
| 0x5ff3ecc...ab8abb |
2023-03-01 04:27:23 |
0xba53f3b...0ac260 |
OUT
|
0x234f098...9c54cd |
5,000,000 |
| 0xd5bde3b...399379 |
2023-02-26 03:18:23 |
0x0aa8384...a5f23a |
IN
|
0xba53f3b...0ac260 |
143,211.417423126140704734 |
| 0xa859ff8...83c253 |
2023-02-24 23:36:47 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
107,000,000 |
| 0x93202df...70a400 |
2023-02-22 03:04:23 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
123,000,000 |
| 0x6b00201...75a17b |
2023-02-21 03:08:23 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
80,000,000 |
| 0x7924e25...62c49d |
2023-01-19 02:51:11 |
Coinbase 10 |
IN
|
0xba53f3b...0ac260 |
5,790,459.0408 |
| 0xa0299d2...8ef06f |
2023-01-19 02:35:11 |
Coinbase 10 |
IN
|
0xba53f3b...0ac260 |
1,200,000 |
| 0x29d450b...98d144 |
2022-06-23 20:09:07 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
4,000,000 |
| 0xc1875d1...5fb22d |
2022-04-14 15:46:23 |
Uniswap V2: SHIB |
IN
|
0xba53f3b...0ac260 |
4,515,437.517328456544759816 |
| 0x67c105e...2bf3e4 |
2022-04-14 15:39:46 |
Uniswap V2: SHIB |
IN
|
0xba53f3b...0ac260 |
4,494,103.441932994604516394 |
| 0x3849f4b...569c1e |
2022-04-12 19:10:53 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
15,000,000 |
| 0xbba1506...d5fcb0 |
2022-04-12 19:03:50 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
6,000,000 |
| 0x3d463b3...d5d495 |
2022-03-25 20:33:53 |
0xba53f3b...0ac260 |
OUT
|
0x64977e2...2dd462 |
700,000 |
| 0x36d91e3...220120 |
2022-03-25 18:31:57 |
0xba53f3b...0ac260 |
OUT
|
0xb06d044...e93a12 |
6,000,000 |
| 0x3188222...8734af |
2022-03-25 16:48:20 |
0xba53f3b...0ac260 |
OUT
|
0xb06d044...e93a12 |
5,000,000 |
| 0x669dec3...55db44 |
2022-03-24 23:09:03 |
0xba53f3b...0ac260 |
OUT
|
0x07c35ad...265925 |
10,000,000 |
| 0xa1af975...54f4bf |
2022-03-24 19:12:26 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
700,000 |
| 0xa9a0814...feeade |
2022-03-15 22:20:38 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
40,000,000 |
| 0x78f7f12...8c1b74 |
2022-03-11 20:29:07 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
35,000,000 |
| 0x89d737f...372553 |
2022-03-10 18:43:07 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
25,000,000 |
| 0x1c48c37...27b93b |
2022-02-25 20:38:35 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
25,000,000 |
| 0x94a9817...5783bb |
2022-02-25 19:40:27 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
25,000,000 |
| 0x91c9c15...c1c5f9 |
2022-02-11 19:09:40 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
29,940,858 |
| 0xc4aca58...a5ca55 |
2022-02-11 06:21:24 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
20,259,142 |
| 0x684060b...122baf |
2022-02-09 05:58:27 |
0xba53f3b...0ac260 |
OUT
|
0x9b4c9d4...06d28a |
200,000 |
| 0xc807ff6...e0737f |
2022-02-04 01:25:56 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
17,598,726.7 |
| 0x01a697e...0338b7 |
2022-02-03 18:10:32 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
21,692,277 |
| 0xbe41009...452b28 |
2022-02-01 02:21:34 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
10,708,996.3 |
| 0xab4750c...9d055a |
2022-01-30 19:12:02 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
20,129,082 |
| 0x433526b...1a89a4 |
2022-01-30 02:35:03 |
Gemini 4 |
IN
|
0xba53f3b...0ac260 |
500,000 |
| 0x62cf4eb...94d603 |
2022-01-27 03:37:22 |
Coinbase 13 |
IN
|
0xba53f3b...0ac260 |
9,692,351 |
| 0x4688c4a...a1df6b |
2022-01-25 16:14:30 |
Coinbase 13 |
IN
|
0xba53f3b...0ac260 |
1,228,167 |
| 0xaa37f33...6fd68c |
2022-01-13 03:57:15 |
Coinbase 13 |
IN
|
0xba53f3b...0ac260 |
8,500,000 |
| 0x082172c...39e27f |
2022-01-11 01:44:55 |
Coinbase 13 |
IN
|
0xba53f3b...0ac260 |
9,950,400 |
SHIBA INU (SHIB) |
$0.0000247
0.00%