TOKEN HOLDER
0x494ba27206b956cf29f53b370fcc4c25e1f5b3b3
BALANCE
310,439.055813102852405472 SHIB [0.00000003%]
VALUE (USD)
$3.96
Latest Transfers
Found 48 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x62c02aa...1b142d |
2025-01-05 23:08:59 |
0x494ba27...f5b3b3 |
OUT
|
0x5141b82...40a190 |
4,161,464.835622139 |
0xfd5cd3e...2f58f1 |
2025-01-05 21:15:59 |
0x494ba27...f5b3b3 |
OUT
|
0x70bf663...5f4710 |
4,206,983.592763988 |
0x8dfba4e...bd9ddf |
2025-01-05 21:12:47 |
0x494ba27...f5b3b3 |
OUT
|
0x5141b82...40a190 |
6,321,112.515802781 |
0x5af154b...bca9c8 |
2023-09-30 17:30:23 |
0x494ba27...f5b3b3 |
OUT
|
0xd396a5d...984a9c |
7,506,891.00549 |
0x5e26e6b...145c14 |
2023-03-02 19:37:47 |
0x: Coinbase Wallet Proxy |
IN
|
0x494ba27...f5b3b3 |
8,489,446.942309140552405472 |
0x041fe06...0435d2 |
2023-02-20 05:12:59 |
0x494ba27...f5b3b3 |
OUT
|
0x: Coinbase Wallet Proxy |
9,900,000 |
0x041fe06...0435d2 |
2023-02-20 05:12:59 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
100,000 |
0xf28f9bc...492eec |
2023-02-15 22:14:23 |
0x494ba27...f5b3b3 |
OUT
|
0x: Coinbase Wallet Proxy |
18,115,002.0923038794 |
0xf28f9bc...492eec |
2023-02-15 22:14:23 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
182,979.8191141806 |
0x7432c90...05cea9 |
2023-02-15 06:47:11 |
0x494ba27...f5b3b3 |
OUT
|
0x3a7d01b...ac7314 |
773,694.3907156673 |
0xe118d5a...0eee1f |
2023-02-15 06:35:11 |
0x494ba27...f5b3b3 |
OUT
|
Coinbase 10 |
1,929,012.3456790124 |
0x3f2052d...d6a223 |
2023-02-15 05:52:11 |
Coinbase 10 |
IN
|
0x494ba27...f5b3b3 |
45,018,132.71099561 |
0xb5be104...cd7c40 |
2023-02-14 04:07:11 |
0x494ba27...f5b3b3 |
OUT
|
0x: Coinbase Wallet Proxy |
2,970,000 |
0xb5be104...cd7c40 |
2023-02-14 04:07:11 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
30,000 |
0x9f2c620...f1ae6c |
2023-02-07 19:37:23 |
0x494ba27...f5b3b3 |
OUT
|
0x: Coinbase Wallet Proxy |
4,950,000 |
0x9f2c620...f1ae6c |
2023-02-07 19:37:23 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
50,000 |
0x29729b7...321ebf |
2023-02-07 15:49:11 |
Coinbase 10 |
IN
|
0x494ba27...f5b3b3 |
8,000,000 |
0x565ddc3...226f9b |
2023-01-29 07:16:59 |
0x494ba27...f5b3b3 |
OUT
|
0x: Coinbase Wallet Proxy |
5,940,000 |
0x565ddc3...226f9b |
2023-01-29 07:16:59 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
60,000 |
0x0601392...2ff2f0 |
2023-01-29 07:05:11 |
Coinbase 10 |
IN
|
0x494ba27...f5b3b3 |
6,000,000 |
0x0dc603f...78fbd3 |
2023-01-18 05:22:35 |
0x494ba27...f5b3b3 |
OUT
|
0x: Coinbase Wallet Proxy |
4,950,000 |
0x0dc603f...78fbd3 |
2023-01-18 05:22:35 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
50,000 |
0x61d273b...c26cfd |
2022-01-05 02:47:09 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
9,900,000 |
0x61d273b...c26cfd |
2022-01-05 02:47:09 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
100,000 |
0x6a22317...d4b259 |
2022-01-05 02:37:44 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
15,000,000 |
0x6535f88...15358b |
2021-12-31 16:05:51 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
4,950,000 |
0x6535f88...15358b |
2021-12-31 16:05:51 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
50,000 |
0x637a0dc...fd42a0 |
2021-12-31 16:04:08 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
5,000,000 |
0xa4466d1...83fb2c |
2021-12-19 17:20:43 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
9,900,000 |
0xa4466d1...83fb2c |
2021-12-19 17:20:43 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
100,000 |
0x0874e64...3dd775 |
2021-12-19 17:19:19 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
10,000,000 |
0xbab465f...0d56ef |
2021-12-18 21:31:33 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
3,960,000 |
0xbab465f...0d56ef |
2021-12-18 21:31:33 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
40,000 |
0xc0448a5...cb0cac |
2021-12-18 21:27:35 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
4,000,000 |
0xaf0e12a...335c99 |
2021-12-17 04:06:12 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
63,475.42 |
0xaf0e12a...335c99 |
2021-12-17 04:06:12 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
6,284,066.58 |
0xe0b18c3...21485e |
2021-12-17 03:52:55 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
5,000,000 |
0x74dd44d...80d86a |
2021-12-15 13:26:29 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
1,347,542 |
0x4503b2b...fe4edc |
2021-12-11 07:09:50 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
9,900,000 |
0x4503b2b...fe4edc |
2021-12-11 07:09:50 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
100,000 |
0x6e0f00e...6b3f5b |
2021-12-08 19:46:31 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
10,000,000 |
0xc320e4e...ace30b |
2021-12-08 19:44:02 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
4,400,265.2428522161 |
0xc320e4e...ace30b |
2021-12-08 19:44:02 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
44,447.1236651739 |
0x0f12c59...e5dd9c |
2021-12-08 17:10:39 |
0x494ba27...f5b3b3 |
OUT
|
Uniswap V2: SHIB |
3,960,000 |
0x0f12c59...e5dd9c |
2021-12-08 17:10:39 |
0x494ba27...f5b3b3 |
OUT
|
0x382ffce...282ba1 |
40,000 |
0x791d271...a696b6 |
2021-11-13 18:41:27 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
2,000,000 |
0x3c9a08d...67279d |
2021-10-29 23:22:31 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
3,000,000 |
0xc7cc407...aa5e2d |
2021-10-13 16:07:42 |
Coinbase 13 |
IN
|
0x494ba27...f5b3b3 |
3,444,712.36651739 |