TOKEN HOLDER
0xc136c05576e9771d0e0b2191a3008232d7007fbd
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 28 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xaad73ac...4f3b60 |
2023-10-03 03:21:47 |
0xc136c05...007fbd |
OUT
|
0x: Exchange Proxy Flash Wallet |
2,989,067.52411575555 |
0xb012e60...daf6ad |
2023-09-03 16:16:59 |
0xc136c05...007fbd |
OUT
|
0xfeae318...55ffa6 |
128,617.36334405145 |
0xdac85fc...ab27fa |
2023-09-03 16:16:11 |
0xc136c05...007fbd |
OUT
|
Uniswap V3: SHIB |
26,882,315.112540193 |
0xebd6ac3...ef775a |
2023-08-31 21:29:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
30,000,000 |
0x4eb7727...026bce |
2023-08-31 02:23:23 |
0xc136c05...007fbd |
OUT
|
0x5e42790...650ed0 |
27,117,633.131477852 |
0x3edf901...301f69 |
2023-08-17 12:10:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
26,630,574.30794844 |
0x4ce54d0...dba92d |
2023-07-30 06:43:35 |
0xc136c05...007fbd |
OUT
|
0xfeae318...55ffa6 |
6,012,941.176470588 |
0x30c92ae...3f321a |
2023-07-28 02:21:35 |
Uniswap V3: SHIB |
IN
|
0xc136c05...007fbd |
6,500,000 |
0x08d09d7...5564cd |
2023-07-12 02:20:59 |
0xc136c05...007fbd |
OUT
|
Uniswap V2: SHIB |
46,000,000.000000001 |
0x1147072...1186b1 |
2023-07-11 03:50:47 |
0xc136c05...007fbd |
OUT
|
Uniswap V3: SHIB |
4,000,000 |
0x118bb46...d2cb97 |
2023-07-07 22:00:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
9,866,039.52928574 |
0x391268c...b619c6 |
2023-07-07 02:41:59 |
0x807cf9a...d9bd38 |
IN
|
0xc136c05...007fbd |
4,133,960.471087081 |
0xa0b035f...ce584f |
2023-06-22 21:26:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
5,727,356.775 |
0x2ccf07b...1c404e |
2023-06-14 22:29:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
30,272,643.22462718 |
0xc2fc1d5...50f1e2 |
2023-05-08 03:07:23 |
0xc136c05...007fbd |
OUT
|
Uniswap V2: SHIB |
8,250,000 |
0xaafed72...1e28d4 |
2023-04-27 21:07:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
4,250,000 |
0xe595f98...1c541c |
2023-04-13 20:14:11 |
Coinbase 10 |
IN
|
0xc136c05...007fbd |
4,000,000 |
0x81fce1b...ca6f7f |
2022-07-29 10:18:17 |
0xc136c05...007fbd |
OUT
|
Uniswap V2: SHIB |
10,500,000 |
0x2325955...bfbae2 |
2022-07-08 03:05:15 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
500,000 |
0x4425aa3...7d2fb7 |
2022-06-22 16:21:17 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
4,990,000 |
0xe91bb59...27fb38 |
2022-03-31 18:30:24 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
2,100,000 |
0x0cc15d5...7abc73 |
2022-03-25 21:52:25 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
910,000 |
0x0ff8e47...b51a7d |
2022-03-25 21:22:03 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
1,000,000 |
0xeec1309...f2cb95 |
2022-03-18 15:25:33 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
1,000,000 |
0x0d2ebc1...74ab7f |
2021-12-16 12:29:07 |
0xc136c05...007fbd |
OUT
|
0x784736b...a3286d |
10,651,968.89497112 |
0x572e26f...572639 |
2021-12-14 22:39:32 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
10,651,968.89497112 |
0x0bad41b...45da0c |
2021-12-01 13:49:08 |
0xc136c05...007fbd |
OUT
|
Uniswap V2: SHIB |
7,032,680.60793401 |
0xa8f0653...d398a9 |
2021-11-07 17:32:39 |
Coinbase 13 |
IN
|
0xc136c05...007fbd |
7,032,680.60793401 |