TOKEN HOLDER
0x1c0a31fe38a25abae792012701204160316029ee
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 35 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xa6c171d...60a8bd |
2022-09-07 00:02:28 |
0x1c0a31f...6029ee |
OUT
|
0xc0fdf4f...a8e0ca |
18,405,764.721934858293155266 |
| 0x0af8e05...4cf4b9 |
2022-08-15 18:14:26 |
1inch v4: Aggregation Router |
IN
|
0x1c0a31f...6029ee |
6,566,312.665715858293155266 |
| 0xc71fd00...6ad1b8 |
2022-07-02 01:33:56 |
Crypto.com 2 |
IN
|
0x1c0a31f...6029ee |
11,839,452.056219 |
| 0x123b81c...1baa2a |
2022-05-16 06:45:02 |
0x1c0a31f...6029ee |
OUT
|
0x39177e4...97fef5 |
851,300,000.98 |
| 0x8ca4bf4...b3edf8 |
2022-03-31 00:32:27 |
Crypto.com 2 |
IN
|
0x1c0a31f...6029ee |
271,300,000.98 |
| 0x236f089...35e5de |
2022-03-23 18:51:18 |
0x1c0a31f...6029ee |
OUT
|
0x539e48f...4f4063 |
20,000,000 |
| 0x6983668...408570 |
2022-03-23 18:40:52 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V3: SHIB |
210,000,000 |
| 0x0fad731...e587dd |
2022-03-23 18:38:13 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0x9a7b861...fb4b55 |
2022-03-23 18:34:17 |
0x1c0a31f...6029ee |
OUT
|
0x5764a6f...5d7563 |
20,000,000 |
| 0x29575e9...d8d9b5 |
2022-03-23 18:27:40 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
| 0x67a8c6c...ffa0b0 |
2022-03-23 18:22:36 |
0x85ec7ec...4590a6 |
IN
|
0x1c0a31f...6029ee |
1,530,000,000 |
| 0x9d5ddce...c51ccc |
2021-08-07 19:46:36 |
0x1c0a31f...6029ee |
OUT
|
0xfee9e27...eaffa8 |
406,283,611.166946428512590997 |
| 0x45a8583...f07d23 |
2021-08-06 10:46:37 |
0x1c0a31f...6029ee |
OUT
|
0xc176761...8ae09c |
170,000,000 |
| 0x20ed468...d72292 |
2021-08-03 18:37:25 |
0x1c0a31f...6029ee |
OUT
|
0xc176761...8ae09c |
260,000,000 |
| 0x9103ccd...610574 |
2021-07-23 15:19:18 |
0x1c0a31f...6029ee |
OUT
|
0xfd3dfb5...540626 |
700,000,008 |
| 0x785ab5c...d2565f |
2021-05-31 03:18:29 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V2: SHIB |
1,277,000,000 |
| 0x9397420...26ce99 |
2021-05-23 12:52:26 |
0x1c0a31f...6029ee |
OUT
|
0x3940874...e53d90 |
50,000,000 |
| 0xdb76e04...35fec6 |
2021-05-23 09:41:27 |
Uniswap V2: SHIB-USDC |
IN
|
0x1c0a31f...6029ee |
4,897,688.266179391457822644 |
| 0x0cd8c64...9a75d9 |
2021-05-13 18:48:55 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V2: SHIB |
353,472,430.454781166366945939 |
| 0xf6aae9a...727f48 |
2021-05-11 15:28:43 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V3: SHIB |
369,451,678.520381750420391128 |
| 0x4aeee70...aa7aec |
2021-05-11 11:18:02 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V2: SHIB |
241,137,425.656441625224103643 |
| 0xcb8e1d7...6ce9dd |
2021-05-08 13:37:08 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
68,110,924.285863325652038624 |
| 0x9ac4114...6161c1 |
2021-05-07 21:23:04 |
0x7a250d5...f2488d |
IN
|
0x1c0a31f...6029ee |
272,346,342.185434363663812028 |
| 0x9b59a56...160c40 |
2021-05-06 11:32:35 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V2: SHIB |
3,590,416,066.01287610902643715 |
| 0x3363154...db5250 |
2021-04-30 08:10:39 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V2: SHIB |
294,180,273.561198593342796881 |
| 0xe4ef58c...8a1c8a |
2021-04-25 16:47:03 |
0x1c0a31f...6029ee |
OUT
|
Uniswap V2: SHIB |
3,660,921,461.364851407880407558 |
| 0x789b148...2fb746 |
2021-04-22 08:19:31 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
150,000,000 |
| 0x0f6232c...341fba |
2021-04-19 00:54:31 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
122,508,000 |
| 0xa82b4a0...3810ce |
2021-04-18 08:44:32 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
335,000,000 |
| 0x09a991d...087274 |
2021-04-16 16:58:15 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
300,000,000 |
| 0x0ee3d88...d4922d |
2021-04-04 20:47:50 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
9,000,000,000 |
| 0x6fa6949...47ddbd |
2021-03-04 12:59:32 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
1,000,000,000 |
| 0x0455464...9fe5d4 |
2021-02-16 22:05:53 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
100,000,000 |
| 0x254e955...899c09 |
2021-02-10 04:10:06 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
10,000,000 |
| 0xf6b8355...c9efcb |
2021-02-01 14:40:06 |
Uniswap V2: SHIB |
IN
|
0x1c0a31f...6029ee |
10,000,000 |
SHIBA INU (SHIB) |
$0.0000126
0.00%