TOKEN HOLDER
0x1e1c308f48ff9d6fc0f602fa744d6dd9d8330388
BALANCE
539,000,000 SHIB [0.0000539%]
VALUE (USD)
$6,565.02
Latest Transfers
Found 35 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x3957bb2...c6d4ef |
2025-06-15 16:15:59 |
0xaf7887a...ac02a1 |
IN
|
0x1e1c308...330388 |
269,500,000 |
0x5548041...f0a8cc |
2025-06-15 16:09:35 |
0xaf7887a...ac02a1 |
IN
|
0x1e1c308...330388 |
269,500,000 |
0x5bb5710...ea8e38 |
2024-06-14 09:37:11 |
0x1e1c308...330388 |
OUT
|
0x08efb8b...541342 |
900,642,915.391139859035509676 |
0x7068cd0...3e713b |
2023-07-17 19:34:11 |
0x1e1c308...330388 |
OUT
|
0x296b413...9d124a |
4,000,000 |
0xe7923d5...bf16e7 |
2022-08-14 14:43:56 |
0xd16e4cd...ae53f5 |
IN
|
0x1e1c308...330388 |
404,300,000 |
0x28ec0fa...b52080 |
2021-12-07 09:47:05 |
0x1e1c308...330388 |
OUT
|
0x9d76641...13ed4c |
400,000,000 |
0xaaa2f08...bc72d6 |
2021-11-04 01:15:18 |
KuCoin 3 |
IN
|
0x1e1c308...330388 |
18,000,000 |
0x64ae044...bce77c |
2021-11-03 22:00:49 |
KuCoin 3 |
IN
|
0x1e1c308...330388 |
78,060,003.1553 |
0xa0ea5cd...58bf1f |
2021-10-31 00:45:30 |
KuCoin 3 |
IN
|
0x1e1c308...330388 |
99,276,680.08436146 |
0xeb85f1e...44eba1 |
2021-10-28 20:46:06 |
KuCoin 3 |
IN
|
0x1e1c308...330388 |
205,000,000 |
0xd9159de...6d59be |
2021-10-26 22:32:51 |
0x1e1c308...330388 |
OUT
|
0xefcbbb7...0c94b4 |
500,000,000 |
0xcd20f77...6567f7 |
2021-10-24 15:34:53 |
0x1e1c308...330388 |
OUT
|
0xefcbbb7...0c94b4 |
497,000,000 |
0x0e82dbb...43f797 |
2021-10-20 23:31:02 |
KuCoin 3 |
IN
|
0x1e1c308...330388 |
491,205,176.1809 |
0xe67d34d...e59590 |
2021-10-08 13:15:54 |
0x1e1c308...330388 |
OUT
|
0x94c70bf...6d81fb |
500,000,000 |
0x257761d...bd2481 |
2021-06-13 16:00:04 |
0xb9ee1e5...5b49b0 |
IN
|
0x1e1c308...330388 |
104,225,196.04376093 |
0x8f7a910...941fc0 |
2021-06-13 15:25:07 |
0xb9ee1e5...5b49b0 |
IN
|
0x1e1c308...330388 |
401,000,000 |
0x6897fe2...746284 |
2021-06-09 03:58:41 |
0x1e1c308...330388 |
OUT
|
0x8c8afd7...30b5ff |
200,000,000 |
0xd48a5e3...f64e1e |
2021-06-08 07:25:33 |
0x1e1c308...330388 |
OUT
|
0x8c8afd7...30b5ff |
300,000,000 |
0x71940c7...c32994 |
2021-05-23 18:45:13 |
0x562680a...8d10a1 |
IN
|
0x1e1c308...330388 |
380,230,000 |
0x344361f...9b54de |
2021-05-14 05:35:56 |
0x562680a...8d10a1 |
IN
|
0x1e1c308...330388 |
999,500,000 |
0x3d92e5d...0643e8 |
2021-05-14 04:32:21 |
0xbbd9a07...04e204 |
IN
|
0x1e1c308...330388 |
120,000,000 |
0xf280d5c...bc9354 |
2021-05-08 14:16:04 |
0x1e1c308...330388 |
OUT
|
0x8c8afd7...30b5ff |
400,000,000 |
0xaddce86...f12507 |
2021-05-08 13:46:46 |
0x1e1c308...330388 |
OUT
|
0x8c8afd7...30b5ff |
400,000,000 |
0x67b2175...82fba5 |
2021-05-08 11:13:36 |
0x1e1c308...330388 |
OUT
|
0x8c8afd7...30b5ff |
81,000,000 |
0x42d80ba...cd66d8 |
2021-05-08 10:35:36 |
Uniswap V2: SHIB |
IN
|
0x1e1c308...330388 |
202,423,679.812556713645582383 |
0x35df455...aded8c |
2021-05-08 10:22:30 |
Uniswap V2: SHIB |
IN
|
0x1e1c308...330388 |
679,422,180.114260755389927293 |
0xda8295d...523771 |
2021-05-08 08:51:25 |
0x1e1c308...330388 |
OUT
|
Uniswap V2: SHIB |
815,701,890.395537069730235211 |
0xacf9ff2...cea1d3 |
2021-05-08 06:44:43 |
Uniswap V2: SHIB |
IN
|
0x1e1c308...330388 |
295,897,301.315405348452769129 |
0x1aac45d...0e23c9 |
2021-05-08 05:43:41 |
0x1e1c308...330388 |
OUT
|
Uniswap V2: SHIB |
519,804,589.080131721277466082 |
0xcdbd593...c6662e |
2021-05-08 03:22:11 |
Uniswap V2: SHIB |
IN
|
0x1e1c308...330388 |
216,057,930.264263219324819779 |
0x80e49f0...1c706b |
2021-05-01 04:35:37 |
Uniswap V2: SHIB |
IN
|
0x1e1c308...330388 |
300,051,247.896000223230112385 |
0x4910a55...dc5caa |
2021-04-30 13:47:35 |
0x1e1c308...330388 |
OUT
|
0x02a8667...54fa51 |
500,000,000 |
0x1a90852...b9883e |
2021-04-29 06:51:25 |
0x274f3c3...1e5fc7 |
IN
|
0x1e1c308...330388 |
767,500,000 |
0xee70f44...f487ee |
2021-04-27 17:31:00 |
0x1e1c308...330388 |
OUT
|
0x6e6f138...687f8c |
2,000,000,000 |
0x0b6c005...2fd1b5 |
2021-04-20 12:50:25 |
0xb939eec...abb6e4 |
IN
|
0x1e1c308...330388 |
2,256,000,000 |