TOKEN HOLDER
0xbadb0b233862325336520501221b60fe1d45995a
BALANCE
914,084,147.914439055284594962 SHIB [0.00009141%]
VALUE (USD)
$11,252.38
Latest Transfers
Found 54 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xefa1aae...f5687d |
2025-04-03 03:27:11 |
Paraswap v5: Augustus Swapper Mainnet |
IN
|
0xbadb0b2...45995a |
12,858,846.67080344 |
0x184c63e...dffbe1 |
2025-03-08 20:45:11 |
0xcdd37ad...4a2af2 |
IN
|
0xbadb0b2...45995a |
901,225,301.24363 |
0xa454799...d60a9c |
2025-03-08 15:38:23 |
0xbadb0b2...45995a |
OUT
|
0x4cace8c...596a50 |
901,225,301.24363 |
0xf058cd1...2c4679 |
2025-03-08 14:32:23 |
0xcdd37ad...4a2af2 |
IN
|
0xbadb0b2...45995a |
901,225,301.24363 |
0xbed53c3...0dc69c |
2025-03-08 14:16:11 |
0xbadb0b2...45995a |
OUT
|
0x2c77e1f...bb16f2 |
901,225,301.24363 |
0x929c25d...4fcaea |
2025-03-02 18:37:23 |
0x16bcbac...6213b7 |
IN
|
0xbadb0b2...45995a |
7,163,372.72130517 |
0x8e4d997...b0642a |
2025-03-02 17:44:35 |
0xbadb0b2...45995a |
OUT
|
0x7cf7cf2...b697c8 |
23,329,454.866586391673811511 |
0xc22f0ea...887b7c |
2025-03-01 17:32:59 |
0xbadb0b2...45995a |
OUT
|
0x31aa66d...28c594 |
4,435,997.968082102793932937 |
0xc76697e...6f86dc |
2025-03-01 17:31:47 |
0xbadb0b2...45995a |
OUT
|
0x8047d56...416338 |
16,252,448.403936152218163321 |
0x92352f2...f81320 |
2025-03-01 13:48:47 |
0xbadb0b2...45995a |
OUT
|
0xf842900...cf179b |
38,688,170.306173198029497269 |
0x20bed63...ef9e1c |
2025-02-28 07:44:35 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
33,139,333 |
0x1cdb411...d25357 |
2025-02-28 07:44:11 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
33,139,333 |
0xb94884e...ad88cb |
2025-02-27 17:49:59 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
30,068,749 |
0x2c43b74...63f673 |
2025-02-25 16:29:11 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
31,868,166 |
0x484a488...33a2c2 |
2025-02-25 16:28:35 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
31,891,393 |
0x81f6d3f...ed051b |
2025-02-07 19:16:35 |
0x5764a6f...5d7563 |
IN
|
0xbadb0b2...45995a |
2,462,660.02717222 |
0x8c94831...740aa9 |
2025-02-07 19:14:59 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
5,009,317.47763806 |
0xe2dfc86...04000a |
2025-02-03 21:23:47 |
0x94e4b2e...87c723 |
IN
|
0xbadb0b2...45995a |
8,756,915.85473733 |
0x122405e...fb2e54 |
2025-02-03 20:37:35 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
13,138,393.26594427 |
0x0c70572...f1e089 |
2025-02-03 20:36:35 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
14,242,018.17494371 |
0xd014ba6...a0081a |
2025-02-02 21:35:11 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
23,526,299.15880263 |
0xdc8e545...84a744 |
2025-02-02 21:29:59 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
32,829,794.78826018 |
0xba0fc06...87a8b8 |
2025-01-27 01:58:35 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
4,540,001 |
0xd1b2fe5...341342 |
2025-01-26 23:39:47 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
24,196,953 |
0x64a65ec...3a1f63 |
2025-01-26 21:57:11 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
23,548,850 |
0xf7360e3...d28a75 |
2025-01-26 21:13:23 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
23,380,202 |
0xee4ae4c...660566 |
2025-01-24 15:23:35 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
22,669,742 |
0x48f5be1...5eb9b9 |
2025-01-24 02:41:23 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
23,417,704 |
0x87257b4...89760c |
2025-01-24 02:39:47 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
23,405,334 |
0xdcbc73d...aa679f |
2025-01-24 02:38:35 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
23,405,334 |
0x8b28cb1...d3e976 |
2025-01-02 23:26:59 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
10,020,488.88819886 |
0xb281ca9...e8b4d8 |
2024-12-31 11:56:35 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
7,747,173.50147418 |
0x2c92f12...e38dd6 |
2024-12-25 15:08:47 |
Uniswap V3: SHIB |
IN
|
0xbadb0b2...45995a |
29,707,488.58644479 |
0x683ba04...cb503c |
2024-12-22 21:22:35 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
16,326,980 |
0x765d3ff...3a528d |
2024-12-22 21:16:59 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
21,349,892 |
0x12d8711...967344 |
2024-12-22 20:17:59 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
21,934,872 |
0x5202326...ec2e97 |
2024-12-22 20:08:59 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
21,882,019 |
0x910d936...c888c6 |
2024-12-22 20:03:59 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
43,837,354 |
0x896f620...3ac4da |
2024-12-21 00:39:35 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
20,752,732 |
0x800e195...1b132b |
2024-12-19 17:56:47 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
20,477,511 |
0xd09f406...0943de |
2024-12-19 17:55:11 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
20,322,212 |
0xb83ce84...52e5f3 |
2024-12-18 15:19:11 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
17,953,728 |
0x19926ae...fb83e9 |
2024-12-09 23:20:35 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
92,476,528 |
0x5336a68...8dae81 |
2024-12-09 23:18:47 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
16,007,773 |
0x7d663b5...d9b5bb |
2024-12-07 00:42:59 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
21,275,796 |
0xb1f76f2...3882c0 |
2024-11-23 18:56:35 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
16,703,108 |
0xf58e230...bed4d6 |
2024-11-23 18:54:23 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
16,762,144 |
0xde019b3...a83052 |
2024-11-23 18:48:23 |
Binance 14 |
IN
|
0xbadb0b2...45995a |
16,748,867 |
0xba81a44...44accf |
2024-11-23 18:46:35 |
Binance 16 |
IN
|
0xbadb0b2...45995a |
16,762,144 |
0xb950839...38bb07 |
2024-11-21 20:21:11 |
Binance 15 |
IN
|
0xbadb0b2...45995a |
17,583,452 |