TOKEN HOLDER
0xcb52e0fd2a6d7ed190f958eef90302234199499b
BALANCE
205,339,038.283619817506983434 SHIB [0.00002053%]
VALUE (USD)
$2,108.83
Latest Transfers
Found 19 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xbe1b859...cf444f |
2025-06-20 01:02:11 |
0x1231deb...6f4eae |
IN
|
0xcb52e0f...99499b |
18,385,497.625938075158421088 |
| 0x48ac655...ca55cd |
2025-06-20 00:32:59 |
0x1231deb...6f4eae |
IN
|
0xcb52e0f...99499b |
23,820,162.103945195447534822 |
| 0x7efc23f...bca3a8 |
2025-02-07 14:49:35 |
Uniswap V3: SHIB |
IN
|
0xcb52e0f...99499b |
32,058,699.627764372301972186 |
| 0x92f7fa3...0b0daa |
2025-02-02 15:11:59 |
1inch v5: Aggregation Router |
IN
|
0xcb52e0f...99499b |
28,677,516.201925863 |
| 0x8b47471...542f92 |
2024-08-20 03:40:47 |
Uniswap V3: SHIB |
IN
|
0xcb52e0f...99499b |
3,123,986.969861050532408576 |
| 0xabdb875...445001 |
2024-08-20 03:36:23 |
Uniswap V2: SHIB |
IN
|
0xcb52e0f...99499b |
7,473,175.754185261066646762 |
| 0xf7c29c6...1e7b43 |
2024-06-18 17:01:47 |
0xcb52e0f...99499b |
OUT
|
0xff64cb7...95ee22 |
11,700,000 |
| 0x1dfd56a...7d3213 |
2024-06-12 03:02:59 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
| 0xb2a3eb5...185b31 |
2024-05-25 16:07:35 |
0xcb52e0f...99499b |
OUT
|
0xda97ed8...37e4f5 |
8,100,000 |
| 0x6f38c4c...cadb14 |
2024-04-14 02:18:47 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
| 0x861e822...011fd4 |
2024-04-14 01:34:11 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
7,400,000 |
| 0x36fa4b5...e86152 |
2024-02-15 03:31:35 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
11,500,000 |
| 0x7303286...59066a |
2024-02-12 04:52:35 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
14,000,000 |
| 0xb4c4273...425868 |
2024-01-29 04:20:59 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xece5f42...16198e |
2024-01-04 04:04:47 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x79918e9...c2d6d0 |
2024-01-04 03:57:35 |
0xcb52e0f...99499b |
OUT
|
Uniswap V2: SHIB |
14,000,000 |
| 0xc6e83bb...0502ef |
2023-12-26 04:14:11 |
0xcb52e0f...99499b |
OUT
|
Uniswap V3: SHIB |
14,000,000 |
| 0xc2db352...edcb40 |
2023-01-17 04:11:23 |
Crypto.com 2 |
IN
|
0xcb52e0f...99499b |
208,400,000 |
| 0xf54e747...8079ef |
2022-12-13 19:24:59 |
Crypto.com 2 |
IN
|
0xcb52e0f...99499b |
10,100,000 |
SHIBA INU (SHIB) |
$0.0000103
0.00%