TOKEN HOLDER
0xbf1db122f53a6afffb1f833bedc6b0397c36241a
BALANCE
40,612,232.1725 SHIB [0.00000406%]
VALUE (USD)
$541.77
Latest Transfers
Found 27 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xbf21015...8406cf |
2025-04-17 02:51:47 |
0xbf1db12...36241a |
OUT
|
0x5141b82...40a190 |
10,612,232.1725 |
0x385be8b...64fdbe |
2025-04-17 02:03:35 |
0xbf1db12...36241a |
OUT
|
0x5141b82...40a190 |
11,224,464.345 |
0xa2a5309...32c605 |
2024-06-26 12:16:11 |
0xbf1db12...36241a |
OUT
|
0x1a07e6b...1ed3e4 |
1,503,956 |
0xee434b5...d6be3b |
2024-06-23 02:47:47 |
0xbf1db12...36241a |
OUT
|
0x1a07e6b...1ed3e4 |
484,288 |
0x0359b43...a3ec0b |
2022-02-17 22:13:19 |
Binance 16 |
IN
|
0xbf1db12...36241a |
64,437,172.69 |
0xde4cbe1...049847 |
2021-12-04 03:03:07 |
0xbf1db12...36241a |
OUT
|
0x3d5b646...aaaec3 |
9,000,000 |
0xc625109...d35703 |
2021-12-04 00:56:01 |
0xbf1db12...36241a |
OUT
|
0x9700cb7...02d019 |
1,000,000 |
0x8f1ec24...982d34 |
2021-11-25 04:32:37 |
0xbf1db12...36241a |
OUT
|
0x60b574e...8d9fc5 |
282,167,391.58302775 |
0x782a24b...213f1e |
2021-11-25 04:31:32 |
0xbf1db12...36241a |
OUT
|
0x60b574e...8d9fc5 |
2,387,204.5834328 |
0xe206076...c9f447 |
2021-11-25 04:24:17 |
0xbf1db12...36241a |
OUT
|
0x31b1fc4...dc548a |
2,473,410.83353945 |
0x4b3f3c1...690d40 |
2021-11-22 17:16:26 |
0xbf1db12...36241a |
OUT
|
0x9f16414...fc7da4 |
2,258,866 |
0x45bec9a...728e42 |
2021-11-18 20:15:44 |
Binance 14 |
IN
|
0xbf1db12...36241a |
299,286,873 |
0x086949d...c9c854 |
2021-11-18 01:16:05 |
0xbf1db12...36241a |
OUT
|
0xd7df278...8b69ef |
236,105,465.00479384 |
0xa7e0f6e...678216 |
2021-11-12 19:48:45 |
Coinbase 13 |
IN
|
0xbf1db12...36241a |
230,105,465.00479384 |
0x0f42791...4a8634 |
2021-10-06 22:41:06 |
0xbf1db12...36241a |
OUT
|
Uniswap V2: SHIB |
650,522,759.392174328426923291 |
0x756fe05...2400b7 |
2021-08-11 00:09:33 |
Uniswap V3: SHIB |
IN
|
0xbf1db12...36241a |
245,172,011 |
0x997ac43...b59170 |
2021-07-20 00:12:42 |
0x94e4b2e...87c723 |
IN
|
0xbf1db12...36241a |
34,110,901.971612678723721202 |
0xd977341...92a266 |
2021-07-16 03:39:23 |
0x94e4b2e...87c723 |
IN
|
0xbf1db12...36241a |
13,434,356.219453680682118955 |
0x88667f8...c57064 |
2021-07-16 03:27:45 |
Uniswap V3: SHIB |
IN
|
0xbf1db12...36241a |
115,978,051.620066468465824739 |
0x83219dd...254d2e |
2021-07-15 17:28:00 |
0x94e4b2e...87c723 |
IN
|
0xbf1db12...36241a |
62,642,684.031356411440991464 |
0x9f36b74...8a3b1e |
2021-07-11 22:52:23 |
0x94e4b2e...87c723 |
IN
|
0xbf1db12...36241a |
12,852,537.618038505133084615 |
0x51128c4...3fe542 |
2021-07-11 01:36:15 |
0x94e4b2e...87c723 |
IN
|
0xbf1db12...36241a |
11,044,579.723336950504724522 |
0xa64381a...1007f4 |
2021-07-07 01:14:27 |
0x94e4b2e...87c723 |
IN
|
0xbf1db12...36241a |
69,429,501 |
0x9306f58...8b194b |
2021-07-02 03:02:00 |
0xf6bdf8b...ef5449 |
IN
|
0xbf1db12...36241a |
27,968,746.274598050183288769 |
0x6c164bb...c7bb08 |
2021-06-26 23:02:15 |
Uniswap V2: SHIB |
IN
|
0xbf1db12...36241a |
37,490,101 |
0x9c54922...08297e |
2021-06-26 06:52:14 |
Uniswap V2: SHIB |
IN
|
0xbf1db12...36241a |
14,540,901 |
0xbf094dd...bf3f18 |
2021-06-26 06:37:58 |
Uniswap V2: SHIB |
IN
|
0xbf1db12...36241a |
11,858,387.933711583293169025 |