TOKEN HOLDER
0xdc00dcdd17a17cda2cf6a022a693c3ccf2c1ed90
BALANCE
20,139,409.109883111933670522 SHIB [0.00000201%]
VALUE (USD)
$558.47
Latest Transfers
Found 19 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc07a63c...45c0a6 |
2024-10-24 12:11:11 |
0x70bf663...5f4710 |
IN
|
0xdc00dcd...c1ed90 |
558,265.754072346944180857 |
| 0x7e6ad14...49fc2d |
2024-10-10 02:52:35 |
0x70bf663...5f4710 |
IN
|
0xdc00dcd...c1ed90 |
874,942.857630763983442176 |
| 0x80bf250...44d7b8 |
2024-10-08 14:25:59 |
0xdc00dcd...c1ed90 |
OUT
|
0xffc5dc5...a8c5c2 |
6,000,000 |
| 0x571fbaa...a96620 |
2024-10-02 15:16:23 |
0xdc00dcd...c1ed90 |
OUT
|
0xffc5dc5...a8c5c2 |
4,850,000 |
| 0x03d1cd2...e891a9 |
2024-09-22 04:07:35 |
0xdc00dcd...c1ed90 |
OUT
|
0xffc5dc5...a8c5c2 |
6,781,959.98643608 |
| 0x7e8b66c...c79496 |
2024-09-22 03:58:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xdc00dcd...c1ed90 |
6,642,712.34450963279602 |
| 0xad51386...540523 |
2024-09-10 11:34:23 |
0xdc00dcd...c1ed90 |
OUT
|
0xe37e799...57bd09 |
6,753,246.7532467535 |
| 0x2341679...bb4e09 |
2024-09-06 22:11:23 |
0xdc00dcd...c1ed90 |
OUT
|
0xffc5dc5...a8c5c2 |
23,631,350.925561246 |
| 0x9110266...24930b |
2024-09-06 21:58:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xdc00dcd...c1ed90 |
41,755,442.9618 |
| 0x3e29488...efd8dc |
2024-09-02 07:38:47 |
0xdc00dcd...c1ed90 |
OUT
|
0xffc5dc5...a8c5c2 |
11,385,199.240986718 |
| 0xae7149f...f319d4 |
2024-09-02 07:25:59 |
1inch v5: Aggregation Router |
IN
|
0xdc00dcd...c1ed90 |
11,186,680.715025747420807594 |
| 0x498d35b...bbd398 |
2024-08-23 01:46:35 |
1inch v5: Aggregation Router |
IN
|
0xdc00dcd...c1ed90 |
1,047,859.778464967136218319 |
| 0x636185c...028441 |
2024-08-14 03:17:47 |
1inch v5: Aggregation Router |
IN
|
0xdc00dcd...c1ed90 |
712,825.7569498025514 |
| 0x26491e9...2096e7 |
2024-05-04 11:10:47 |
0xdc00dcd...c1ed90 |
OUT
|
0xffc5dc5...a8c5c2 |
7,083,825.265643448 |
| 0x3ac5de5...890c60 |
2023-12-14 02:21:59 |
0x5764a6f...5d7563 |
IN
|
0xdc00dcd...c1ed90 |
2,069,004.667410946601601576 |
| 0xf9f706a...4f1770 |
2022-11-08 14:59:11 |
Coinbase 10 |
IN
|
0xdc00dcd...c1ed90 |
9,686,661.82399477 |
| 0xa32e055...ed5d71 |
2022-09-16 09:38:47 |
Uniswap V3: SHIB |
IN
|
0xdc00dcd...c1ed90 |
1,000,000 |
| 0xcb43542...3b4b40 |
2022-09-13 03:45:39 |
Uniswap V3: SHIB |
IN
|
0xdc00dcd...c1ed90 |
1,000,000 |
| 0x1c7ce5e...cde469 |
2022-02-09 16:18:55 |
KuCoin 9 |
IN
|
0xdc00dcd...c1ed90 |
10,090,594.62189838 |
SHIBA INU (SHIB) |
$0.0000277
0.00%