TOKEN HOLDER
0xc17a94261dad8471f9fb53eb809021679997d397
BALANCE
20,000,000.376974865631009319 SHIB [0.000002%]
VALUE (USD)
$489.80
Latest Transfers
Found 81 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x49afb37...cf2823 |
2024-05-23 12:54:35 |
0xc17a942...97d397 |
OUT
|
0x9ec2a52...b8cf57 |
10,000,000 |
| 0xe86b20b...a4e8d2 |
2024-05-17 07:23:59 |
0xc17a942...97d397 |
OUT
|
0xb506cdd...9cdf8a |
612,663 |
| 0xc6dc7e1...0a79d0 |
2024-04-07 14:19:35 |
0xa03400e...517687 |
IN
|
0xc17a942...97d397 |
10,009,859.91084424 |
| 0x8892e3f...3023c2 |
2024-04-06 18:15:11 |
0xa03400e...517687 |
IN
|
0xc17a942...97d397 |
10,501,226.23494424 |
| 0x141d1f6...2a50ca |
2024-04-02 14:42:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xc17a942...97d397 |
2,000,000 |
| 0xc21db70...9e3ee4 |
2024-04-02 09:26:11 |
0xc17a942...97d397 |
OUT
|
0x9ec2a52...b8cf57 |
7,000,000 |
| 0x965a562...0226b2 |
2023-10-17 17:15:35 |
OKX |
IN
|
0xc17a942...97d397 |
8,101,577.135 |
| 0x1f0caa3...c05430 |
2023-09-16 19:58:11 |
0xc17a942...97d397 |
OUT
|
0x08cebeb...4d7a67 |
2,200,000 |
| 0x9e3eace...19ae3d |
2023-06-16 06:56:35 |
0xc17a942...97d397 |
OUT
|
0xed97ed6...1f1ce3 |
6,500,000 |
| 0xefe0e43...e4e575 |
2023-05-20 06:52:47 |
0xc17a942...97d397 |
OUT
|
0xc8fd407...5921cd |
6,400,000 |
| 0xcfd9636...bf62e9 |
2023-04-21 10:36:47 |
0xc17a942...97d397 |
OUT
|
0x3007ae5...2ad569 |
4,962,865 |
| 0x35db6be...acf1ad |
2023-04-20 05:37:11 |
Uniswap V2: SHIB |
IN
|
0xc17a942...97d397 |
5,962,864.949956118035530686 |
| 0xc64805a...826af1 |
2023-04-18 20:37:35 |
KuCoin 9 |
IN
|
0xc17a942...97d397 |
1,100,000 |
| 0xf1d6431...51f038 |
2023-02-10 11:51:23 |
0xc17a942...97d397 |
OUT
|
0x22a22a2...a88b41 |
11,000,000 |
| 0x095f491...55cabf |
2023-02-08 04:24:59 |
0xc17a942...97d397 |
OUT
|
0x9235bab...828ae9 |
6,800,000 |
| 0x2ec099b...ee1280 |
2023-02-06 13:37:23 |
0xc17a942...97d397 |
OUT
|
0x99d306e...49e493 |
2,200,000 |
| 0x0fb9a43...763413 |
2022-06-23 05:55:29 |
0xc17a942...97d397 |
OUT
|
0xda522bd...aa67ea |
5,094,507 |
| 0xbfcaf45...5cdbd7 |
2022-04-19 18:26:38 |
0xc17a942...97d397 |
OUT
|
0x701b673...e0ae05 |
5,500,000 |
| 0x8f958b8...17e9d3 |
2022-03-01 11:34:01 |
0xc17a942...97d397 |
OUT
|
0xbb0f8d0...3fc58c |
200,000,000 |
| 0x5aa1330...321433 |
2022-02-11 10:54:29 |
0xc17a942...97d397 |
OUT
|
0x8ced5cd...635339 |
20,000,000 |
| 0xdbb5a2e...143b18 |
2022-01-28 16:18:09 |
0xc17a942...97d397 |
OUT
|
0x68f198c...8e9ba8 |
30,000,000 |
| 0xbe44495...5b603c |
2022-01-25 23:51:01 |
0xc17a942...97d397 |
OUT
|
0x656e63a...5751cd |
50,000,000 |
| 0xe622596...f27266 |
2022-01-25 02:58:30 |
0xc17a942...97d397 |
OUT
|
0x5bb4990...be46b9 |
30,000,000 |
| 0x4901db3...b2e20c |
2022-01-24 20:47:25 |
xShib Staked Shiba Inu |
IN
|
0xc17a942...97d397 |
25,690,902.146230304614461075 |
| 0x748ff94...f800ad |
2022-01-24 06:22:55 |
Binance 15 |
IN
|
0xc17a942...97d397 |
3,382,604 |
| 0xb723974...8de394 |
2022-01-23 18:26:42 |
Binance 14 |
IN
|
0xc17a942...97d397 |
2,200,000 |
| 0x150b717...4e357a |
2022-01-23 16:41:29 |
0xc17a942...97d397 |
OUT
|
0x13a28fb...cb127e |
21,500,000 |
| 0x202a3aa...c1c117 |
2022-01-22 11:58:12 |
Binance 16 |
IN
|
0xc17a942...97d397 |
6,000,000 |
| 0x1f2fb5c...d250b7 |
2022-01-18 22:40:55 |
Binance 16 |
IN
|
0xc17a942...97d397 |
4,821,000 |
| 0xcff262e...b74238 |
2022-01-16 13:35:56 |
0xc17a942...97d397 |
OUT
|
0x8bd3a19...982036 |
65,000,000 |
| 0x9c092f2...91b484 |
2021-12-31 08:54:11 |
0xc17a942...97d397 |
OUT
|
xShib Staked Shiba Inu |
688,123 |
| 0xaa5b00a...353309 |
2021-12-30 20:38:27 |
Binance 16 |
IN
|
0xc17a942...97d397 |
24,710,779 |
| 0x95f62f0...4a31bd |
2021-12-30 19:33:20 |
0xc17a942...97d397 |
OUT
|
0xc75a767...d5457e |
100,000,000 |
| 0x316645c...4c6f05 |
2021-12-25 09:41:05 |
0xc17a942...97d397 |
OUT
|
xShib Staked Shiba Inu |
842,655 |
| 0x55e4f0a...764602 |
2021-12-23 12:22:50 |
Binance 15 |
IN
|
0xc17a942...97d397 |
1,820,000 |
| 0x4e08b36...9ea9f1 |
2021-12-23 10:42:53 |
0xc17a942...97d397 |
OUT
|
xShib Staked Shiba Inu |
24,160,070.849924400448799133 |
| 0x77b97df...6186ac |
2021-12-18 18:41:50 |
xShib Staked Shiba Inu |
IN
|
0xc17a942...97d397 |
307,783,118.228836203775439925 |
| 0xb2d3d26...ed67ec |
2021-12-05 19:58:23 |
Uniswap V2: SHIB |
IN
|
0xc17a942...97d397 |
11,474,652.74575087313565795 |
| 0x77708ed...785746 |
2021-12-03 16:37:37 |
0xc17a942...97d397 |
OUT
|
0xb6eea01...affa79 |
50,000,000 |
| 0xefdab69...e21041 |
2021-12-03 12:20:22 |
0xc17a942...97d397 |
OUT
|
0xbcc70cb...a4b239 |
50,000,000 |
| 0x4257c7c...3d9eb7 |
2021-11-30 04:35:00 |
0x24d3dd4...279e7a |
IN
|
0xc17a942...97d397 |
4,902,299.45388605820461818 |
| 0xdc19f5c...ac8eff |
2021-11-29 17:52:04 |
0xc17a942...97d397 |
OUT
|
0x701b673...e0ae05 |
30,276,010 |
| 0xf0f5af9...2810c5 |
2021-11-26 07:42:24 |
Uniswap V2: SHIB |
IN
|
0xc17a942...97d397 |
4,025,813.286596486127828564 |
| 0x0833bc4...38dcdb |
2021-11-25 12:04:57 |
0xc17a942...97d397 |
OUT
|
0xa882ea6...ead932 |
100,000,000 |
| 0xa823063...11217a |
2021-11-24 13:07:40 |
Uniswap V2: SHIB |
IN
|
0xc17a942...97d397 |
10,190,585.631712911338078769 |
| 0xda8fb0b...e28007 |
2021-11-22 11:33:08 |
0xc17a942...97d397 |
OUT
|
0x8bd3a19...982036 |
60,000,000 |
| 0x88aefe9...0f35a0 |
2021-10-25 10:43:11 |
Uniswap V2: SHIB |
IN
|
0xc17a942...97d397 |
318,829.465481626212782305 |
| 0x8d73e0a...b41b12 |
2021-10-25 10:39:03 |
0xc17a942...97d397 |
OUT
|
0xba95735...2ab1db |
10,000,000 |
| 0x363b737...ff49d8 |
2021-09-26 18:29:57 |
0xc17a942...97d397 |
|
0xc17a942...97d397 |
85,000,000 |
| 0x995104a...078041 |
2021-09-18 07:40:38 |
Uniswap V2: SHIB |
IN
|
0xc17a942...97d397 |
20,804,875.723345505476667392 |
SHIBA INU (SHIB) |
$0.0000245
0.00%