TOKEN HOLDER
0xcef2f94920a726109443be78f7e7d3080d361637
BALANCE
5,120,077.141570916719664816 SHIB [0.00000051%]
VALUE (USD)
$69.33
Latest Transfers
Found 51 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x49c1c79...751b74 |
2024-06-04 06:26:11 |
0xcef2f94...361637 |
OUT
|
0x4dee668...1f2411 |
5,000,000 |
| 0x91651a8...690970 |
2024-05-26 21:09:35 |
0x6f1cdbb...ab6168 |
IN
|
0xcef2f94...361637 |
5,036,674.537119431196357428 |
| 0x5ff006b...7f9388 |
2024-05-24 08:01:35 |
0xcef2f94...361637 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0x990d626...601970 |
2024-05-16 11:57:59 |
0x3fc91a3...2b7fad |
IN
|
0xcef2f94...361637 |
4,932,405.441022459547945388 |
| 0x17b6852...538e87 |
2024-05-08 10:28:23 |
0xcef2f94...361637 |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0x901a456...5619c0 |
2024-05-06 08:57:23 |
0xcef2f94...361637 |
OUT
|
0x6f1cdbb...ab6168 |
10,000,000 |
| 0x9b0fdb0...83b7f3 |
2024-05-05 15:32:59 |
0x6f1cdbb...ab6168 |
IN
|
0xcef2f94...361637 |
9,987,636.449821306906560431 |
| 0x9e46322...39848b |
2024-05-05 00:05:23 |
0xcef2f94...361637 |
OUT
|
0x6f1cdbb...ab6168 |
10,000,000 |
| 0x994bfd4...288df1 |
2024-02-26 17:18:59 |
0xa03400e...517687 |
IN
|
0xcef2f94...361637 |
9,829,826.34058672 |
| 0x4916409...42183b |
2023-08-20 22:46:47 |
0xcef2f94...361637 |
OUT
|
0x48cf597...4a5a2d |
10,000,000 |
| 0xb8b081a...869fe4 |
2023-08-15 10:35:35 |
0xcef2f94...361637 |
OUT
|
0x48cf597...4a5a2d |
10,000,000 |
| 0xb64bb16...8b4c48 |
2023-07-17 14:08:47 |
Binance 15 |
IN
|
0xcef2f94...361637 |
15,031,417.61 |
| 0x780a5e2...10dccf |
2023-07-08 03:27:11 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
5,000,000 |
| 0xada64dc...4a1226 |
2023-05-13 03:54:11 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
10,000,000 |
| 0xa4ec6bb...6d47a2 |
2023-04-25 19:59:11 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
15,000,000 |
| 0x8029cce...9982bf |
2023-02-27 17:27:59 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
5,000,000 |
| 0x42b9346...e93a7c |
2023-02-06 22:49:59 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
5,000,000 |
| 0xee14a7b...690757 |
2023-01-25 12:04:35 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
3,000,000 |
| 0x43f9e04...485f08 |
2023-01-16 07:09:35 |
0xcef2f94...361637 |
OUT
|
0xe95b0e6...7009d1 |
2,500,000 |
| 0xdcaaf80...3990b3 |
2022-12-30 05:31:59 |
Uniswap V2: SHIB |
IN
|
0xcef2f94...361637 |
10,235,812.454986461617686098 |
| 0x01537c5...18d9c6 |
2022-12-30 05:29:35 |
0xc3acf86...1d37a4 |
IN
|
0xcef2f94...361637 |
10,006,071.56263992728050913 |
| 0x6ea79b9...a4e368 |
2022-12-03 10:19:11 |
0xcef2f94...361637 |
OUT
|
0xc3acf86...1d37a4 |
10,000,000 |
| 0x71d4d24...559969 |
2022-12-03 10:06:59 |
Binance 15 |
IN
|
0xcef2f94...361637 |
29,999,878.85 |
| 0x40ccb27...96c025 |
2022-11-22 14:48:35 |
0xcef2f94...361637 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xb574a25...35e518 |
2022-11-13 01:28:11 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
10,000,000 |
| 0x0d54e84...0abcd8 |
2022-11-11 06:52:35 |
0xcef2f94...361637 |
OUT
|
Uniswap V2: SHIB |
8,000,000 |
| 0x9d98120...e1c45a |
2022-11-06 11:39:35 |
Binance 14 |
IN
|
0xcef2f94...361637 |
19,950,888.93 |
| 0xf9aebd7...97cfe6 |
2022-11-03 19:21:59 |
0xcef2f94...361637 |
OUT
|
Uniswap V2: SHIB |
11,500,000 |
| 0x297aef2...af00c5 |
2022-11-02 21:44:35 |
0xcef2f94...361637 |
OUT
|
0xc3acf86...1d37a4 |
20,000,000 |
| 0xf6858d8...7bec44 |
2022-11-02 21:26:11 |
Binance 15 |
IN
|
0xcef2f94...361637 |
50,085,263.01 |
| 0x0126fde...2b2775 |
2022-10-23 11:30:11 |
0xc3acf86...1d37a4 |
IN
|
0xcef2f94...361637 |
8,711,275.865394610170606341 |
| 0xf40ed56...dbd076 |
2022-09-19 08:27:35 |
0xcef2f94...361637 |
OUT
|
0xc3acf86...1d37a4 |
10,300,000 |
| 0xd3c0f99...3d346e |
2022-08-18 13:30:49 |
Binance 16 |
IN
|
0xcef2f94...361637 |
9,002,331.46 |
| 0xe666ca4...62bc8d |
2022-05-12 22:08:09 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
50,000,000 |
| 0x4fe3c5a...cf6c34 |
2022-05-12 21:46:27 |
Binance 14 |
IN
|
0xcef2f94...361637 |
29,860,627.63 |
| 0x8bf3b34...f325f3 |
2022-05-12 18:30:05 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
80,000,000 |
| 0xb747a59...7b9931 |
2022-05-06 16:43:35 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
50,000,000 |
| 0x521d77d...e5e928 |
2022-05-01 10:57:34 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
20,000,000 |
| 0x346e606...ff5954 |
2022-05-01 10:48:04 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
10,000,000 |
| 0x857174e...ee1fac |
2022-04-25 11:55:09 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
20,000,000 |
| 0xfe7e039...13162d |
2021-08-25 17:12:27 |
Binance 15 |
IN
|
0xcef2f94...361637 |
99,896,964 |
| 0x17a7c91...a804e9 |
2021-08-10 05:54:54 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
100,000,000 |
| 0x54c223f...cacd39 |
2021-08-09 12:16:18 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
20,000,000 |
| 0x1484905...6e101b |
2021-08-06 05:49:36 |
Binance 14 |
IN
|
0xcef2f94...361637 |
118,966,276 |
| 0xfdaac47...36e102 |
2021-08-04 09:38:11 |
Binance 14 |
IN
|
0xcef2f94...361637 |
72,352,938 |
| 0x2353910...7c482c |
2021-07-24 19:43:49 |
Binance 16 |
IN
|
0xcef2f94...361637 |
30,926,394 |
| 0x23e7116...378f86 |
2021-07-18 02:33:39 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
30,000,000 |
| 0x7efb81a...98af41 |
2021-07-17 18:36:40 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
59,000,000 |
| 0xcd06661...518b5a |
2021-07-16 10:00:09 |
Binance 15 |
IN
|
0xcef2f94...361637 |
89,588,319 |
| 0xe314ee6...5c4158 |
2021-06-23 02:59:16 |
0xcef2f94...361637 |
OUT
|
0x957009f...8a66f7 |
29,500,000 |
SHIBA INU (SHIB) |
$0.0000135
0.00%