TOKEN HOLDER
0x01136e7e0a505578268760b4d8df5fb872e8a79b
BALANCE
88,432,621.561808569373928207 SHIB [0.00000884%]
VALUE (USD)
$1,199.15
Latest Transfers
Found 57 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x54916eb...e0a1a4 |
2025-04-26 14:08:11 |
0x01136e7...e8a79b |
OUT
|
0x8cae6dd...68ad0a |
3,000,000 |
| 0x6c44dd6...91c940 |
2025-04-26 05:29:59 |
0xa322235...cb59b3 |
IN
|
0x01136e7...e8a79b |
88,115,604.39 |
| 0x00d4f40...5f5899 |
2025-03-24 13:26:23 |
0x01136e7...e8a79b |
OUT
|
0x187fe1a...642386 |
50,000,000 |
| 0xb5a7e74...3c26e8 |
2025-03-24 12:58:11 |
0xdd3d72c...b3ceee |
IN
|
0x01136e7...e8a79b |
27,310,719.7514838 |
| 0x21a5793...4f44fd |
2025-03-21 00:50:11 |
0xa322235...cb59b3 |
IN
|
0x01136e7...e8a79b |
25,810,832.63 |
| 0xfbe7c83...4806cf |
2025-03-17 12:30:23 |
0x01136e7...e8a79b |
OUT
|
0x187fe1a...642386 |
150,000,000 |
| 0x3956ca8...c4b5e6 |
2025-03-15 23:59:59 |
0x01136e7...e8a79b |
OUT
|
0x6bfd86a...a7e05d |
25,000,000 |
| 0xd5e6f2d...a1c304 |
2025-03-12 21:54:47 |
0x01136e7...e8a79b |
OUT
|
0x8cae6dd...68ad0a |
2,000,000 |
| 0x0072697...a3af56 |
2025-03-04 21:06:23 |
0x01136e7...e8a79b |
OUT
|
0xfe68bd8...69cee5 |
8,000,000 |
| 0x01cbf0c...060c5a |
2025-03-04 09:36:35 |
0x01136e7...e8a79b |
OUT
|
0xfe68bd8...69cee5 |
15,000,000 |
| 0xbfe7204...810e82 |
2025-02-23 04:17:47 |
0xa322235...cb59b3 |
IN
|
0x01136e7...e8a79b |
39,770,470.4 |
| 0x4beacb7...42597d |
2025-02-16 00:44:59 |
0x6d0cf1f...e93d26 |
IN
|
0x01136e7...e8a79b |
11,965,409 |
| 0xbf4ce36...7ea90b |
2025-02-15 12:28:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x01136e7...e8a79b |
29,459,973.6661 |
| 0x13cfb8d...ac0322 |
2025-01-12 08:54:47 |
0xa322235...cb59b3 |
IN
|
0x01136e7...e8a79b |
57,408,936.97 |
| 0x7e6066e...725ff9 |
2025-01-07 00:59:35 |
0xf8b3a94...18e724 |
IN
|
0x01136e7...e8a79b |
29,000,000 |
| 0xf76ab9e...1d585e |
2025-01-05 13:13:59 |
0x01136e7...e8a79b |
OUT
|
0x23f7adc...e9bcd4 |
40,000,000 |
| 0xf2422f6...5360cb |
2025-01-05 13:06:35 |
0x01136e7...e8a79b |
OUT
|
0xd67203e...65dbb3 |
33,000,000 |
| 0x34571ee...3880b7 |
2025-01-04 12:23:59 |
0xa322235...cb59b3 |
IN
|
0x01136e7...e8a79b |
103,501,039.11 |
| 0x5f2afe6...e730d8 |
2024-12-29 10:53:11 |
0x01136e7...e8a79b |
OUT
|
0x187fe1a...642386 |
100,000,000 |
| 0xbd08598...02d444 |
2024-12-22 02:47:11 |
0x01136e7...e8a79b |
OUT
|
0x1b9a717...bbeba7 |
50,000,000 |
| 0x05390dd...a4c972 |
2024-12-17 16:45:35 |
0x01136e7...e8a79b |
OUT
|
0x220458e...ca7cde |
50,000,000 |
| 0xe7a28bf...7fd2d9 |
2024-10-04 14:17:59 |
Uniswap V2: SHIB |
IN
|
0x01136e7...e8a79b |
28,688,641.073385586827175461 |
| 0x4a4d985...7d9d02 |
2024-09-28 05:45:59 |
ShibaSwap LP Token |
IN
|
0x01136e7...e8a79b |
26,458,701.504192776897861314 |
| 0x498cb2f...4ab4c2 |
2024-09-26 20:34:11 |
0xd72cd83...6aa623 |
IN
|
0x01136e7...e8a79b |
46,530,578.9623596 |
| 0xe1ebdcf...260342 |
2024-09-26 20:30:23 |
0x01136e7...e8a79b |
OUT
|
0xf8b3a94...18e724 |
90,000,000 |
| 0xe098f76...902afc |
2024-08-23 01:11:35 |
0x570b556...a5dccc |
IN
|
0x01136e7...e8a79b |
0.015 |
| 0x88e2e37...5b6b55 |
2024-08-23 00:39:59 |
0x01136e7...e8a79b |
OUT
|
0xfe68bd8...69cee5 |
12,000,000 |
| 0x3684288...7bfd28 |
2024-08-22 21:05:23 |
0x01136e7...e8a79b |
OUT
|
0x570b25a...a5dccc |
50,000,000 |
| 0x3e536c4...0dc3b4 |
2024-08-22 18:22:23 |
0xd72cd83...6aa623 |
IN
|
0x01136e7...e8a79b |
29,433,227.2292227 |
| 0x7549431...cd830c |
2024-07-27 08:12:11 |
0x01136e7...e8a79b |
OUT
|
0xf8b3a94...18e724 |
16,000,000 |
| 0x66fe452...e7dc49 |
2024-07-02 01:14:59 |
0x48c04ed...38a7ff |
IN
|
0x01136e7...e8a79b |
138,676,476.914173 |
| 0xdf1307c...8280d3 |
2024-04-20 10:27:23 |
0x01136e7...e8a79b |
OUT
|
0xc9e2cab...0d1d6b |
100,000,000 |
| 0x45c8b1d...9fe8bc |
2024-04-20 09:04:35 |
0x01136e7...e8a79b |
OUT
|
0xcc507bf...d8c682 |
50,000,000 |
| 0x15a3518...df1e8c |
2024-04-20 00:33:59 |
0x01136e7...e8a79b |
OUT
|
0x90cc23d...53e1af |
45,000,000 |
| 0x2c7c67b...34720a |
2024-03-31 14:13:47 |
0x974026e...2ac35c |
IN
|
0x01136e7...e8a79b |
22,940,458.49 |
| 0x847bb56...d6f2c6 |
2024-03-31 14:08:59 |
0x48c04ed...38a7ff |
IN
|
0x01136e7...e8a79b |
76,999,280.611113 |
| 0x65de970...0d3bcb |
2024-03-26 00:42:23 |
0x974026e...2ac35c |
IN
|
0x01136e7...e8a79b |
44,083,128.14 |
| 0x0e2d511...f365ca |
2024-03-18 21:53:11 |
1inch v5: Aggregation Router |
IN
|
0x01136e7...e8a79b |
6,316,633.112432670258732564 |
| 0x63f9444...80d418 |
2024-03-18 21:48:11 |
0xbaf9d71...65c485 |
IN
|
0x01136e7...e8a79b |
44,000,000 |
| 0x243ffc7...96b5ea |
2024-03-16 23:15:35 |
0x01136e7...e8a79b |
OUT
|
0xe859c9b...e9ed86 |
39,000,000 |
| 0xeffc019...4b499d |
2024-03-13 10:16:23 |
0x48c04ed...38a7ff |
IN
|
0x01136e7...e8a79b |
9,771,286.14428004 |
| 0x2d2f483...5585ee |
2024-03-13 10:12:59 |
0x48c04ed...38a7ff |
IN
|
0x01136e7...e8a79b |
2,438,911.48956812 |
| 0x8ba1901...b3a612 |
2024-03-12 23:04:23 |
Binance 16 |
IN
|
0x01136e7...e8a79b |
3,024,939.27 |
| 0x3eb8dd4...e76b06 |
2024-02-29 20:46:35 |
0x01136e7...e8a79b |
OUT
|
0x5cc62b6...ad7466 |
2,000,000 |
| 0x55ace54...4aed9b |
2024-02-29 17:56:35 |
0xfc5df97...2166d8 |
IN
|
0x01136e7...e8a79b |
49,606,122.121984896 |
| 0xc73d253...8aabb2 |
2024-02-21 12:20:23 |
0x01136e7...e8a79b |
OUT
|
0x4fbd65f...e09e60 |
23,000,000 |
| 0x28062e7...ec9913 |
2024-02-21 12:01:35 |
0x01136e7...e8a79b |
OUT
|
0x44e3551...56acf6 |
71,000,000 |
| 0x8209fe1...c92cc9 |
2024-02-21 03:56:23 |
1inch v5: Aggregation Router |
IN
|
0x01136e7...e8a79b |
10,282,311.136512379390158868 |
| 0x68a6b6a...ad6cdf |
2024-02-18 08:28:59 |
0xd14bf49...43ef1b |
IN
|
0x01136e7...e8a79b |
5,000,000 |
| 0x733deb8...f5ff61 |
2023-12-11 11:10:47 |
0x01136e7...e8a79b |
OUT
|
0x5cc62b6...ad7466 |
6,000,000 |
SHIBA INU (SHIB) |
$0.0000136
0.00%