TOKEN HOLDER
0x499bfbf97a933c83b69bf62a7c416fd174992bd6
BALANCE
991,580.796452838589872282 SHIB [0.0000001%]
VALUE (USD)
$13.15
Latest Transfers
Found 54 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x063e5b4...2fe214 |
2025-01-05 17:34:23 |
0x499bfbf...992bd6 |
OUT
|
0xa9ed41e...a0ca25 |
10,530,749.789385004 |
| 0xb1178d9...cb64fa |
2024-10-04 21:55:59 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
11,326,829.26758808 |
| 0x09c933f...586f94 |
2024-05-10 00:49:59 |
0x499bfbf...992bd6 |
OUT
|
0xe37e799...57bd09 |
4,722,043.3569435505 |
| 0xbb0c586...185b77 |
2024-04-16 01:18:47 |
0x499bfbf...992bd6 |
OUT
|
0xa9ed41e...a0ca25 |
9,180,628.873077806 |
| 0x825658c...ee1e85 |
2024-04-10 00:01:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
7,206,461.95586054 |
| 0x4a94204...4c699f |
2024-04-10 00:00:47 |
1inch v5: Aggregation Router |
IN
|
0x499bfbf...992bd6 |
1,249,763.998380021990851332 |
| 0x67559a2...b5c132 |
2024-03-18 01:45:35 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x499bfbf...992bd6 |
1,752,345.014283022478613117 |
| 0x85be742...160b21 |
2024-03-09 02:16:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x499bfbf...992bd6 |
2,890,981.729433316930504288 |
| 0x173d087...60990d |
2023-12-26 22:54:11 |
0x499bfbf...992bd6 |
OUT
|
0x9008dca...d5de13 |
38,004,750.59382423 |
| 0x8586c91...09825f |
2023-12-26 22:53:23 |
Uniswap V2: SHIB |
IN
|
0x499bfbf...992bd6 |
11,320,814.42508463983104295 |
| 0xfe9e79d...856c07 |
2023-12-26 15:22:11 |
Uniswap V2: SHIB |
IN
|
0x499bfbf...992bd6 |
27,682,557.019053807858860595 |
| 0xa5f0efc...70c10a |
2023-11-03 02:12:59 |
0x499bfbf...992bd6 |
OUT
|
0x9008dca...d5de13 |
67,437,023.449717917 |
| 0xe3b6ea5...a16044 |
2023-10-18 00:18:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
27,600,051.09231799 |
| 0x39aa781...ee27c4 |
2023-10-04 01:31:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
26,411,081.23754944 |
| 0x086f95f...851f81 |
2023-09-26 01:12:47 |
0x499bfbf...992bd6 |
OUT
|
0xfeae318...55ffa6 |
11,583,276.216586703 |
| 0x9d680e4...074582 |
2023-09-09 03:14:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
5,700,000 |
| 0x9319b0b...8f130c |
2023-09-08 03:41:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
6,469,898.48243758 |
| 0xa609558...e22c07 |
2023-09-04 01:52:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
12,839,268.85399961 |
| 0xd3ab097...a31043 |
2023-08-12 17:19:23 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
5,490,217.40252791452777 |
| 0xc18cfa2...adab9b |
2023-08-02 23:37:23 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x499bfbf...992bd6 |
5,490,217.40252791452777 |
| 0x352e9f4...eae2dd |
2023-07-17 01:59:59 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
10,900,156.703047513746036249 |
| 0x2761105...9468fb |
2023-07-17 01:56:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
6,092,049.76369839 |
| 0xf52ffd6...2722fb |
2023-07-07 02:41:11 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
2,760,524.4996549343 |
| 0x77471d6...c8bfc9 |
2023-07-07 00:49:47 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
3,484,320.557491289 |
| 0x95c1c71...10e933 |
2023-07-01 00:37:59 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
6,574,621.959237344 |
| 0x4b92172...75af36 |
2023-07-01 00:37:35 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
1,314,924.3918474687 |
| 0x30f561e...b3baaf |
2023-07-01 00:09:59 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
660,938.5327164574 |
| 0xd9939e3...70d2b1 |
2023-07-01 00:08:35 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
396,563.1196298744 |
| 0x20c4398...4bcd5c |
2023-07-01 00:05:11 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
3,521,094.213 |
| 0x6458dca...5c6581 |
2023-06-30 02:36:47 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
3,670,972.1278042146 |
| 0xc7c9b73...fd118c |
2023-06-30 02:36:23 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
2,039,428.9598912306 |
| 0x2fff3cd...173b69 |
2023-06-30 02:35:35 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
679,809.6532970768 |
| 0xac8150d...688cd2 |
2023-06-30 02:34:11 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
4,622,705.642420122 |
| 0x6c39b79...3a88f3 |
2023-06-28 00:32:47 |
0x499bfbf...992bd6 |
OUT
|
Uniswap V2: SHIB |
5,310,783.296115216 |
| 0xed7e394...c8cf68 |
2023-06-28 00:31:35 |
0x499bfbf...992bd6 |
OUT
|
0x807cf9a...d9bd38 |
2,655,391.648057608 |
| 0x6b18ef9...b5784c |
2023-05-10 00:17:59 |
0x: Coinbase Wallet Proxy |
IN
|
0x499bfbf...992bd6 |
2,202,487.946465949546036249 |
| 0xd602e7f...e80e9a |
2023-03-25 01:59:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
9,999,999 |
| 0xe60d019...50c5ab |
2023-03-25 01:56:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
9,999,999 |
| 0x2d0a9be...89443a |
2023-03-14 01:29:11 |
Coinbase 10 |
IN
|
0x499bfbf...992bd6 |
20,297,699.59404601 |
| 0xfd0c31a...fbff43 |
2022-08-09 00:28:50 |
0x499bfbf...992bd6 |
OUT
|
0x1de4507...2ba9c8 |
18,736,687.21366098 |
| 0x8d768e5...a2ca27 |
2022-08-07 23:29:41 |
0x499bfbf...992bd6 |
OUT
|
0x6d4af48...40023d |
41,649,312.78633902 |
| 0x59705d7...622361 |
2022-07-10 23:36:03 |
Coinbase 13 |
IN
|
0x499bfbf...992bd6 |
10,086,000 |
| 0x9674c5b...abc6b9 |
2022-07-07 20:51:00 |
Coinbase 13 |
IN
|
0x499bfbf...992bd6 |
50,300,000 |
| 0x5101394...ed2201 |
2022-05-12 00:17:40 |
0x499bfbf...992bd6 |
OUT
|
0x1de4507...2ba9c8 |
10,284,414.1069397 |
| 0xca900f6...682671 |
2022-04-30 14:50:28 |
Coinbase 13 |
IN
|
0x499bfbf...992bd6 |
10,284,414.1069397 |
| 0x08343d5...eab5af |
2022-03-05 14:18:59 |
0x499bfbf...992bd6 |
OUT
|
0x8effa01...eb5339 |
10,034,676.73973695 |
| 0x57c60f5...2b284d |
2022-03-02 16:08:40 |
0x499bfbf...992bd6 |
OUT
|
0x8effa01...eb5339 |
10,000,000 |
| 0xaa899f9...9f77b5 |
2022-02-27 00:40:19 |
0x499bfbf...992bd6 |
OUT
|
0x8effa01...eb5339 |
20,000,000 |
| 0x46ce111...8186b9 |
2022-02-04 22:07:58 |
Coinbase 13 |
IN
|
0x499bfbf...992bd6 |
20,000,000 |
| 0x92fb4ee...37b4da |
2021-12-29 16:19:01 |
Coinbase 13 |
IN
|
0x499bfbf...992bd6 |
8,000,000 |
SHIBA INU (SHIB) |
$0.0000133
0.00%