TOKEN HOLDER
0xd152a5761545324391c9695fe22d61b6b1864f9f
BALANCE
283,189,246.823659136599859533 SHIB [0.00002832%]
VALUE (USD)
$7,269.47
Latest Transfers
Found 271 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x93dcc4e...300087 |
2024-02-21 00:15:23 |
0x8adfdb6...e7ed0b |
IN
|
0xd152a57...864f9f |
17,503,299.19 |
| 0x7053e02...258ee5 |
2023-11-11 05:03:59 |
0xd152a57...864f9f |
OUT
|
Uniswap V2: SHIB |
10,976,948.40834248 |
| 0x29d909e...17b466 |
2023-11-02 00:53:11 |
0xd152a57...864f9f |
OUT
|
Uniswap V2: SHIB |
18,113,678.95065584 |
| 0x3442a49...ef0b0d |
2023-10-28 17:55:35 |
0xd152a57...864f9f |
OUT
|
Uniswap V2: SHIB |
6,447,453.255963895 |
| 0x7676546...325484 |
2023-10-26 12:17:47 |
0xd152a57...864f9f |
OUT
|
Uniswap V3: SHIB |
7,434,944.237918216 |
| 0xd7c4baf...15254f |
2023-10-26 12:13:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
6,251,483.56162063 |
| 0xa494735...5a678b |
2023-10-15 12:20:23 |
0xd152a57...864f9f |
OUT
|
Uniswap V2: SHIB |
14,316,392.269148175 |
| 0x5de4e37...4ae050 |
2023-10-07 06:11:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
4,706,808.98264654 |
| 0x18a5e82...46dac5 |
2023-10-06 21:22:47 |
0xd152a57...864f9f |
OUT
|
Uniswap V3: SHIB |
34,554,250.17277125 |
| 0xef9ea90...4d1e2f |
2023-10-05 21:51:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
3,446,313.9168639 |
| 0xc6a36b5...f55f19 |
2023-10-04 03:05:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,373,832.55699374 |
| 0xb15d1c1...1682f0 |
2023-10-03 16:23:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,361,755.85847077 |
| 0x9479a9f...13450b |
2023-09-29 03:21:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,352,141.59374224 |
| 0x449b4d6...98610b |
2023-09-29 02:56:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,346,824.0216858 |
| 0x26f27de...424b23 |
2023-09-27 23:52:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,370,253.61670619 |
| 0x955dfe3...089ba1 |
2023-09-27 22:09:59 |
0xd152a57...864f9f |
OUT
|
Uniswap V3: SHIB |
13,898,540.65323141 |
| 0x837a638...53463b |
2023-09-27 15:17:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
2,056,343.69052191 |
| 0xe3b7c18...cc19df |
2023-09-26 02:05:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
2,028,166.07170355 |
| 0x519feea...fe82e2 |
2023-09-24 17:25:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,342,201.52816069 |
| 0x492ac4b...dee7e1 |
2023-08-24 22:34:11 |
Coinbase 10 |
IN
|
0xd152a57...864f9f |
1,207,697.75672685 |
| 0xc6c363e...e05cf6 |
2023-07-02 22:07:59 |
0xd152a57...864f9f |
OUT
|
0xfeae318...55ffa6 |
12,793,733.68146214 |
| 0xc6039ef...d4b607 |
2023-07-02 19:03:59 |
0xd152a57...864f9f |
OUT
|
Uniswap V2: SHIB |
13,201,320.132013202 |
| 0x707902b...559169 |
2023-07-02 18:57:47 |
0xd152a57...864f9f |
OUT
|
Uniswap V2: SHIB |
13,218,770.654329147 |
| 0xbfaa9ca...ed7068 |
2023-05-06 03:04:59 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
25,201,612.903225806 |
| 0x580d80c...2086b3 |
2023-02-19 17:23:47 |
Robinhood 3 |
IN
|
0xd152a57...864f9f |
80,365,049.6492995290442483 |
| 0xbf4cc0b...412a70 |
2023-02-08 21:32:11 |
0xd152a57...864f9f |
OUT
|
0x51d7974...0fac06 |
73,221,313.07788646 |
| 0xcebffde...63e274 |
2023-01-30 02:34:11 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
2,987,426.655490360347 |
| 0xcebffde...63e274 |
2023-01-30 02:34:11 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
30,176.026823134953 |
| 0x91fa41c...94bd64 |
2023-01-30 02:31:47 |
Robinhood 3 |
IN
|
0xd152a57...864f9f |
2,427,682.1532386251159155 |
| 0x11ad409...d9f4ef |
2023-01-29 00:35:11 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
3,353,090.60118543588 |
| 0x11ad409...d9f4ef |
2023-01-29 00:35:11 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
33,869.60203217612 |
| 0x380ba3d...aa9a45 |
2023-01-29 00:31:35 |
Robinhood 3 |
IN
|
0xd152a57...864f9f |
2,302,984.5850409740609327 |
| 0xc4a8fb3...352228 |
2023-01-27 17:57:11 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
592,307.692307692317 |
| 0xc4a8fb3...352228 |
2023-01-27 17:57:11 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
5,982.905982905983 |
| 0x2328eac...2e1f1f |
2023-01-27 17:33:11 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
19,935,153.58361774643 |
| 0x2328eac...2e1f1f |
2023-01-27 17:33:11 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
201,365.18771331057 |
| 0xeba25e1...3b4c94 |
2023-01-27 17:25:59 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
25,362,937.66011955587 |
| 0xeba25e1...3b4c94 |
2023-01-27 17:25:59 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
256,191.28949615713 |
| 0xc14c0eb...a42386 |
2023-01-27 17:23:47 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
25,362,937.66011955587 |
| 0xc14c0eb...a42386 |
2023-01-27 17:23:47 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
256,191.28949615713 |
| 0x02b6665...077628 |
2023-01-27 17:19:35 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
12,735,849.05660377332 |
| 0x02b6665...077628 |
2023-01-27 17:19:35 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
128,644.93996569468 |
| 0xf2f025d...8acca9 |
2023-01-27 17:17:47 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
12,735,849.05660377332 |
| 0xf2f025d...8acca9 |
2023-01-27 17:17:47 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
128,644.93996569468 |
| 0x5c9426a...371dd4 |
2023-01-27 14:18:59 |
Robinhood 3 |
IN
|
0xd152a57...864f9f |
619,573.4126145012039151 |
| 0x28e72b5...2de16c |
2023-01-27 13:56:47 |
0x: Coinbase Wallet Proxy |
IN
|
0xd152a57...864f9f |
453,555.188815111004335328 |
| 0xa4a01e7...6932c8 |
2023-01-27 13:53:11 |
Robinhood 3 |
IN
|
0xd152a57...864f9f |
4,553,825.3407953216336343 |
| 0x3aae865...54fd1f |
2023-01-27 03:46:47 |
Robinhood 3 |
IN
|
0xd152a57...864f9f |
2,919,004.0081668001752432 |
| 0x7bd6745...8cb50c |
2023-01-26 17:29:35 |
0xd152a57...864f9f |
OUT
|
0x: Coinbase Wallet Proxy |
8,564,013.84083044932 |
| 0x7bd6745...8cb50c |
2023-01-26 17:29:35 |
0xd152a57...864f9f |
OUT
|
0x382ffce...282ba1 |
86,505.19031141868 |
SHIBA INU (SHIB) |
$0.0000257
0.00%