TOKEN HOLDER
0xf30aa92f730319d9792465ab7f54e2f4f875f8c1
BALANCE
0.439007186782476678 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 36 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x5bdb060...80ede4 |
2024-10-11 04:48:59 |
0xf30aa92...75f8c1 |
OUT
|
0x21e7f0b...613ee5 |
40,000,000 |
| 0xca5f7dc...99a4b9 |
2024-10-11 04:44:35 |
0x83ec00c...040b30 |
IN
|
0xf30aa92...75f8c1 |
40,000,000 |
| 0x359f197...70884a |
2024-07-15 07:54:59 |
0xf30aa92...75f8c1 |
OUT
|
0x21e7f0b...613ee5 |
4,735,081 |
| 0x9ccd228...da954e |
2024-06-26 13:12:35 |
0xf30aa92...75f8c1 |
OUT
|
0x663dc15...83c251 |
50,146,554.081652522411806404 |
| 0x30739f9...6cf592 |
2024-06-25 23:59:59 |
0xf30aa92...75f8c1 |
OUT
|
0x21e7f0b...613ee5 |
35,000,000 |
| 0x3dc010f...15f932 |
2024-05-10 14:58:35 |
0x77d5f03...79031b |
IN
|
0xf30aa92...75f8c1 |
89,881,634.615557235687565558 |
| 0x8fb98a3...a1e8e5 |
2024-05-09 17:06:59 |
0xf30aa92...75f8c1 |
OUT
|
0x77d5f03...79031b |
134,566,780 |
| 0xbaceaef...a9da0e |
2024-04-26 03:40:35 |
0xf30aa92...75f8c1 |
OUT
|
0x753f39a...8f6b27 |
7,500,000 |
| 0xb328665...8a3958 |
2024-04-09 00:03:47 |
0xf30aa92...75f8c1 |
OUT
|
0xfbeedcf...768737 |
42,000,000 |
| 0x36d73da...395994 |
2024-02-23 12:37:23 |
0xf30aa92...75f8c1 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
| 0x76ec32b...30da5b |
2024-02-22 03:23:47 |
0xf30aa92...75f8c1 |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
| 0xd647a04...d006a9 |
2024-02-22 03:15:35 |
0xf30aa92...75f8c1 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
| 0xa735ebf...81f3b7 |
2023-03-16 04:25:47 |
Uniswap V3: SHIB |
IN
|
0xf30aa92...75f8c1 |
1,184,066,780.905102473506717524 |
| 0x8a80acc...c54cf9 |
2023-03-11 00:40:11 |
0xf30aa92...75f8c1 |
OUT
|
0x38b99c0...92c5da |
1,194,238,949.109331173773909675 |
| 0x48848a0...068cc1 |
2023-02-10 00:09:11 |
Uniswap V3: SHIB |
IN
|
0xf30aa92...75f8c1 |
1,146,516,092.767799971573998687 |
| 0x0cb3b02...b11dcf |
2023-02-04 03:09:47 |
0xf30aa92...75f8c1 |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
| 0x895b3ad...a0a70a |
2022-12-29 21:57:47 |
0xf30aa92...75f8c1 |
OUT
|
Uniswap V3: SHIB |
1,520,000,000 |
| 0x5aa9e34...518013 |
2022-09-29 04:17:35 |
Uniswap V3: SHIB |
IN
|
0xf30aa92...75f8c1 |
793,847,822.744158099879465188 |
| 0x5aa9e34...518013 |
2022-09-29 04:17:35 |
Uniswap V2: SHIB |
IN
|
0xf30aa92...75f8c1 |
385,161,541.980402445164954897 |
| 0x5aa9e34...518013 |
2022-09-29 04:17:35 |
0x56178a0...345bf9 |
IN
|
0xf30aa92...75f8c1 |
1,388,713,490.027714860361912521 |
| 0xc6b700a...6afbba |
2022-07-26 12:17:43 |
0xf30aa92...75f8c1 |
OUT
|
0x56178a0...345bf9 |
2,948,050,191 |
| 0x04c3fab...1bf484 |
2022-07-25 00:54:44 |
0x38b99c0...92c5da |
IN
|
0xf30aa92...75f8c1 |
1,000,000,000 |
| 0xfa0b740...f23e77 |
2022-05-18 19:42:28 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xf30aa92...75f8c1 |
948,010,825.95378018863011914 |
| 0x716c9c0...a45ee7 |
2022-05-14 01:39:01 |
0xf30aa92...75f8c1 |
OUT
|
0xc6a0bd5...1fbd32 |
299,000,000 |
| 0x9eba849...f9adea |
2022-05-13 21:28:53 |
xShib Staked Shiba Inu |
IN
|
0xf30aa92...75f8c1 |
925,412,681.437025445606053193 |
| 0x122343a...a31bc9 |
2022-03-29 06:41:23 |
0xf30aa92...75f8c1 |
OUT
|
0xc6a0bd5...1fbd32 |
37,000,000 |
| 0x024206a...1fee36 |
2022-03-19 07:05:50 |
KuCoin 9 |
IN
|
0xf30aa92...75f8c1 |
410,626,685.1926517 |
| 0xcffc231...6ecb80 |
2021-07-29 00:52:55 |
0xf30aa92...75f8c1 |
OUT
|
xShib Staked Shiba Inu |
188,881,778 |
| 0xdfee1cf...5c4295 |
2021-07-29 00:39:51 |
ShibaSwap LP Token |
IN
|
0xf30aa92...75f8c1 |
188,881,777.005798464250177961 |
| 0x5673d32...c23fae |
2021-07-13 21:56:05 |
0xf30aa92...75f8c1 |
OUT
|
xShib Staked Shiba Inu |
105,289,010.562600001692771912 |
| 0x6fe7e32...7a87f1 |
2021-07-13 10:08:23 |
0xf30aa92...75f8c1 |
OUT
|
0xa48b7b1...1edbd5 |
33,620,607.7922 |
| 0xacbe6dd...287d86 |
2021-07-13 09:45:58 |
KuCoin 3 |
IN
|
0xf30aa92...75f8c1 |
138,909,619.3548 |
| 0x222d90a...278b0f |
2021-07-06 10:42:44 |
0xf30aa92...75f8c1 |
OUT
|
xShib Staked Shiba Inu |
631,127,882.85781 |
| 0x09bc05a...a1cf65 |
2021-06-23 10:27:10 |
0x562680a...8d10a1 |
IN
|
0xf30aa92...75f8c1 |
243,730,000 |
| 0x98550a7...21e023 |
2021-06-23 10:04:03 |
0xa48b7b1...1edbd5 |
IN
|
0xf30aa92...75f8c1 |
242,550,128.4042 |
| 0x594cad8...0b1248 |
2021-05-26 03:57:02 |
Gate.io |
IN
|
0xf30aa92...75f8c1 |
144,847,754.45361 |
SHIBA INU (SHIB) |
$0.0000249
0.00%