TOKEN HOLDER
0xc668ee7100f14f21b14a68a13aec9c824d269b36
BALANCE
400,000,000.829274516101521283 SHIB [0.00004%]
VALUE (USD)
$9,952.00
Latest Transfers
Found 28 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xd266219...be1178 |
2024-03-02 11:21:59 |
0xc668ee7...269b36 |
OUT
|
0x: Exchange Proxy Flash Wallet |
8,245,051 |
0x0f5d47a...34a029 |
2022-08-14 20:16:05 |
0x: Coinbase Wallet Proxy |
IN
|
0xc668ee7...269b36 |
1,993,565.22431222915582068 |
0xb60e5de...5f5e5f |
2022-08-06 14:24:18 |
Crypto.com 2 |
IN
|
0xc668ee7...269b36 |
265,966,990.068904 |
0xf0767a2...09552c |
2022-08-05 11:01:32 |
0x: Coinbase Wallet Proxy |
IN
|
0xc668ee7...269b36 |
197,353.9426427756512115 |
0x891a59d...8881ff |
2022-04-29 03:20:18 |
0xc668ee7...269b36 |
OUT
|
Null: 0xdea...069 |
10,000,000.000000000905969664 |
0x7c5fdf9...10010f |
2022-03-20 20:15:49 |
0xc668ee7...269b36 |
OUT
|
ShibaSwap LP Token |
50,800,000 |
0x61852be...f767c9 |
2022-03-16 14:05:49 |
0xc668ee7...269b36 |
OUT
|
Uniswap V3: SHIB |
39,000,000 |
0x7bef721...0e60d1 |
2022-02-22 15:04:51 |
0xc668ee7...269b36 |
OUT
|
0xb6eb01d...46c5a3 |
200,000,000 |
0xd063c39...ceaa01 |
2022-02-22 14:54:07 |
xShib Staked Shiba Inu |
IN
|
0xc668ee7...269b36 |
439,887,142.593415512200458767 |
0xce9dc3f...dd26a8 |
2021-08-28 22:46:29 |
0xc668ee7...269b36 |
OUT
|
0x351c370...d07a8f |
119,268,273.97260279 |
0x670db40...329136 |
2021-08-26 13:07:48 |
Crypto.com 2 |
IN
|
0xc668ee7...269b36 |
119,268,273.97260279 |
0x049fc00...68803a |
2021-07-17 03:05:30 |
0xc668ee7...269b36 |
OUT
|
xShib Staked Shiba Inu |
66,511,569.729544384326524206 |
0x36efc34...1656c8 |
2021-07-17 03:04:35 |
0xff64cb7...95ee22 |
IN
|
0xc668ee7...269b36 |
66,511,569.729544384326524206 |
0x2135482...a7b84f |
2021-07-12 11:53:04 |
0xc668ee7...269b36 |
OUT
|
xShib Staked Shiba Inu |
73,323,573.68361788 |
0x333fe6f...667023 |
2021-07-12 11:37:11 |
0xc668ee7...269b36 |
OUT
|
ShibaSwap LP Token |
50,000,000 |
0xaccbb6e...9dac0a |
2021-07-12 03:51:48 |
Crypto.com 2 |
IN
|
0xc668ee7...269b36 |
123,323,573.68361788 |
0x4d26dc0...b71a5e |
2021-07-10 05:25:09 |
0xc668ee7...269b36 |
OUT
|
ShibaSwap LP Token |
150,016,481.68842116065182973 |
0x0da427f...2462b6 |
2021-07-10 05:22:59 |
xShib Staked Shiba Inu |
IN
|
0xc668ee7...269b36 |
150,016,481.68842116065182973 |
0x517d518...d28b30 |
2021-07-09 00:34:48 |
0xc668ee7...269b36 |
OUT
|
xShib Staked Shiba Inu |
200,008,294.000000005855046817 |
0xb7e0781...d60780 |
2021-07-06 18:10:49 |
0xc668ee7...269b36 |
OUT
|
ShibaSwap LP Token |
50,000,000 |
0x7d684dc...536246 |
2021-07-06 10:33:53 |
0xc668ee7...269b36 |
OUT
|
xShib Staked Shiba Inu |
250,008,294 |
0x5e1f6ec...3b5718 |
2021-05-16 20:30:19 |
0xc668ee7...269b36 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
0x34f26ab...eeeb84 |
2021-05-12 00:09:45 |
0xc668ee7...269b36 |
OUT
|
Uniswap V3: SHIB |
107,600,000 |
0xf64ca07...5278cd |
2021-05-09 13:38:43 |
0xc668ee7...269b36 |
OUT
|
0x5764a6f...5d7563 |
120,000,000 |
0x5da2d89...9ceb29 |
2021-05-09 13:28:01 |
0x919a66f...9acf74 |
IN
|
0xc668ee7...269b36 |
107,870,055.905696359428 |
0x4fda67f...237e27 |
2021-05-09 10:34:49 |
0xc668ee7...269b36 |
OUT
|
0x919a66f...9acf74 |
107,870,067.905696353572953183 |
0xbe5eb27...81b884 |
2021-04-17 17:19:46 |
Uniswap V2: SHIB |
IN
|
0xc668ee7...269b36 |
27,616,600 |
0x0c12744...1c9ed3 |
2021-03-28 23:51:57 |
Uniswap V2: SHIB |
IN
|
0xc668ee7...269b36 |
900,000,000 |