TOKEN HOLDER
0x3aa2502bb2dca8f6625920b8f00703f2cb22ea87
BALANCE
34,755,987.453340992920403065 SHIB [0.00000348%]
VALUE (USD)
$415.33
Latest Transfers
Found 29 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x816804a...7f0bc4 |
2025-06-13 14:01:35 |
1inch v5: Aggregation Router |
IN
|
0x3aa2502...22ea87 |
22,551,486.836549762769950206 |
| 0x5b00824...662460 |
2025-06-09 09:28:59 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
1,832,891.0256410257 |
| 0xa55b1c5...f6dcb0 |
2025-06-09 05:27:35 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
16,593,703.67379895 |
| 0x28cb490...6b8899 |
2025-06-05 16:34:23 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
9,062,693.06930693 |
| 0xd9ffdcd...7c7468 |
2025-06-05 16:33:35 |
0x3aa2502...22ea87 |
OUT
|
Uniswap V2: SHIB |
14,516,923.076923076 |
| 0x4494f08...f615ae |
2025-06-04 09:30:11 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
8,691,728.347958794 |
| 0xc005fc3...e5063d |
2025-05-27 03:53:59 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
11,929,848.196948683 |
| 0x387c642...8d3191 |
2025-05-26 03:18:47 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
3,943,059.108192188 |
| 0x6eae136...cc6188 |
2025-05-24 06:19:11 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
6,616,638.669438669 |
| 0xa802c1c...432d4a |
2025-05-24 04:32:23 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
2,345,207.7028885833 |
| 0x295eeb1...ee4a65 |
2025-05-23 18:06:11 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
6,895,541.469993257 |
| 0x8461625...11eba5 |
2025-05-22 09:07:11 |
0x3aa2502...22ea87 |
OUT
|
0x5141b82...40a190 |
7,330,850.09733939 |
| 0xabc21d8...5effb6 |
2025-01-03 16:10:59 |
Binance 15 |
IN
|
0x3aa2502...22ea87 |
20,245,863.42 |
| 0x57e3758...3e008e |
2024-11-25 15:36:23 |
0x3aa2502...22ea87 |
OUT
|
ShibaSwap LP Token |
17,441,498.31982605 |
| 0xe1fc492...785a06 |
2024-10-04 08:12:11 |
0x3aa2502...22ea87 |
OUT
|
0xe37e799...57bd09 |
991,625 |
| 0x696a6c0...ebf5f1 |
2024-10-02 09:51:35 |
1inch v5: Aggregation Router |
IN
|
0x3aa2502...22ea87 |
659,267.691841512850452859 |
| 0x0c16912...f3f4be |
2024-07-25 16:29:59 |
0x3aa2502...22ea87 |
OUT
|
0xe37e799...57bd09 |
627,349.6967946867 |
| 0x0d70db9...bfcd92 |
2024-03-20 14:25:23 |
Binance 16 |
IN
|
0x3aa2502...22ea87 |
100,118,926.96 |
| 0x5ff5f14...4e5c3b |
2024-03-15 12:21:11 |
0x3aa2502...22ea87 |
OUT
|
0xa241b1c...e514bd |
93,723,585.2879205505281 |
| 0x9bbbd33...aab58b |
2023-09-17 19:58:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x3aa2502...22ea87 |
93,723,585.2879205505281 |
| 0xeeb4186...7d0e25 |
2023-02-03 09:11:23 |
0x3aa2502...22ea87 |
OUT
|
0x: Coinbase Wallet Proxy |
79,513,585.223573137990053804 |
| 0xeeb4186...7d0e25 |
2023-02-03 09:11:23 |
0x3aa2502...22ea87 |
OUT
|
0x382ffce...282ba1 |
803,167.527510839777677312 |
| 0xdcd9e3e...6f6fff |
2023-01-23 22:11:11 |
Crypto.com 2 |
IN
|
0x3aa2502...22ea87 |
44,094,000.5992 |
| 0xd4afd39...5370d6 |
2023-01-23 21:33:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x3aa2502...22ea87 |
36,222,752.151883977767731116 |
| 0xf38ab44...379c67 |
2021-07-15 01:35:57 |
0x3aa2502...22ea87 |
OUT
|
xShib Staked Shiba Inu |
20,000,000 |
| 0x0eff1c5...5a357c |
2021-07-15 01:33:22 |
0x3aa2502...22ea87 |
OUT
|
0xff64cb7...95ee22 |
23,000,000 |
| 0xea2fccb...472bd5 |
2021-07-15 01:29:48 |
0x3aa2502...22ea87 |
OUT
|
0xff64cb7...95ee22 |
40,075,610 |
| 0xf82ab41...5f785b |
2021-07-15 00:06:14 |
Binance 16 |
IN
|
0x3aa2502...22ea87 |
80,987,805 |
| 0x2e449a4...bc1b84 |
2021-07-14 23:55:32 |
Binance 15 |
IN
|
0x3aa2502...22ea87 |
2,087,805 |
SHIBA INU (SHIB) |
$0.000012
0.00%