TOKEN HOLDER
0x254c98c4f7d5465a778ec27d7e53974510d6b4bd
BALANCE
79,388,941.797921888193599861 SHIB [0.00000794%]
VALUE (USD)
$858.99
Latest Transfers
Found 30 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe8bfb14...95693a |
2025-06-22 01:50:23 |
0x6d0cf1f...e93d26 |
IN
|
0x254c98c...d6b4bd |
38,113,045.66831 |
| 0xf847d6e...787c2e |
2025-05-03 18:36:11 |
0x254c98c...d6b4bd |
OUT
|
0x74de5d4...016631 |
2,000,000 |
| 0x04089a8...ffcdc4 |
2024-12-24 22:27:59 |
0x254c98c...d6b4bd |
OUT
|
0x0d1f5a4...f177dc |
1,725,382.668319 |
| 0xd5bda7c...56faf6 |
2024-04-03 16:25:11 |
0x254c98c...d6b4bd |
OUT
|
0x185d60c...c2be35 |
45,000,000 |
| 0xeb09fcf...a45573 |
2022-07-26 12:27:35 |
0x254c98c...d6b4bd |
OUT
|
0x91a0020...55a950 |
4,300,000 |
| 0x414c9fb...0ee848 |
2022-02-27 02:35:11 |
Binance US 3 |
IN
|
0x254c98c...d6b4bd |
1,798,406.95 |
| 0x23aad74...b9d791 |
2022-02-21 20:16:00 |
0x6d0cf1f...e93d26 |
IN
|
0x254c98c...d6b4bd |
14,095,315 |
| 0x5b899fd...386c9f |
2022-02-21 20:11:16 |
0x6d0cf1f...e93d26 |
IN
|
0x254c98c...d6b4bd |
14,095,315 |
| 0x7b9f174...6742f5 |
2022-02-21 19:54:09 |
Gemini 4 |
IN
|
0x254c98c...d6b4bd |
27,000,000 |
| 0x595cb40...b45cfb |
2022-02-21 19:42:14 |
FTX US |
IN
|
0x254c98c...d6b4bd |
32,500,000 |
| 0xafd1a3d...86adbe |
2022-01-31 06:45:24 |
0x254c98c...d6b4bd |
OUT
|
0x8f5178f...22cd9f |
15,000,000 |
| 0xf2d3f3c...0c35d8 |
2022-01-31 06:42:43 |
0x254c98c...d6b4bd |
OUT
|
0x800201f...32d4d3 |
15,000,000 |
| 0xe4d68c1...cd9441 |
2022-01-31 06:40:15 |
0xaca515e...220f8e |
IN
|
0x254c98c...d6b4bd |
30,000,000 |
| 0xd8922c7...2b6226 |
2022-01-30 07:18:35 |
0x254c98c...d6b4bd |
OUT
|
0x461cf08...3bce6c |
10,000,000 |
| 0xe038363...6ca60a |
2022-01-22 00:02:00 |
0x254c98c...d6b4bd |
OUT
|
0x461cf08...3bce6c |
10,000,000 |
| 0x4edbba0...46bc9a |
2022-01-18 20:32:40 |
0x254c98c...d6b4bd |
OUT
|
0x800201f...32d4d3 |
3,500,000 |
| 0xe552d05...774537 |
2022-01-16 06:05:52 |
0x254c98c...d6b4bd |
OUT
|
0x8f5178f...22cd9f |
1,250,000 |
| 0x5aab651...8f01bb |
2022-01-16 05:43:02 |
0x254c98c...d6b4bd |
OUT
|
0x8f5178f...22cd9f |
500,000 |
| 0x18f2c03...a3127c |
2021-08-09 07:42:58 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
10,695,596.455590022888727346 |
| 0x3e2b636...78f187 |
2021-07-14 19:29:23 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
10,715,902.057643558772381151 |
| 0x93a8cab...f32417 |
2021-06-27 23:56:31 |
0x254c98c...d6b4bd |
OUT
|
0xaca515e...220f8e |
10,000,000 |
| 0x57ebc34...84d606 |
2021-06-27 23:45:11 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
9,515,847.729809005992154103 |
| 0x9bbbb8a...c5a689 |
2021-06-25 14:53:19 |
0x254c98c...d6b4bd |
OUT
|
0xaca515e...220f8e |
10,000,000 |
| 0x81b255f...029bcf |
2021-06-25 14:09:58 |
0x254c98c...d6b4bd |
OUT
|
0xaca515e...220f8e |
50,000,000 |
| 0xd603f5a...4667b9 |
2021-06-25 14:02:35 |
0x254c98c...d6b4bd |
OUT
|
0xaca515e...220f8e |
10,000,000 |
| 0xf7e76d2...6c1a09 |
2021-06-11 11:39:18 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
5,043,335.299683668526266702 |
| 0x877c615...d04a74 |
2021-06-11 11:30:05 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
7,213,790.215548131404745528 |
| 0x1f849ff...6364c5 |
2021-06-03 22:06:38 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
1,270,171.152602452890811397 |
| 0x0b916f4...1b4085 |
2021-05-23 04:14:46 |
0x74de5d4...016631 |
IN
|
0x254c98c...d6b4bd |
10,644,899.581223778708293426 |
| 0x14c537b...78106f |
2021-04-19 14:46:53 |
Uniswap V2: SHIB |
IN
|
0x254c98c...d6b4bd |
54,962,699.355830269010220208 |
SHIBA INU (SHIB) |
$0.0000108
0.00%