SHIBA INU (SHIB) |
$0.0000259
0.00%
TOKEN HOLDER
0x09a2aa5c60ea33ce2669111f6439f17a3f06ba86
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 61 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x021ac34...2d5138 | 2022-09-25 09:10:11 | 0x09a2aa5...06ba86 | OUT | Uniswap V3: SHIB | 224,270,642.497951580428020885 |
| 0xc691da2...1a2bf2 | 2022-09-25 07:33:23 | 0x09a2aa5...06ba86 | OUT | Uniswap V3: SHIB | 100,000,000 |
| 0xfe2f702...54fea9 | 2022-09-02 23:33:54 | Uniswap V3: SHIB | IN | 0x09a2aa5...06ba86 | 324,270,642.497951580428020885 |
| 0xa0f9da1...0c9064 | 2022-08-15 11:30:50 | 0x09a2aa5...06ba86 | OUT | 0x: Exchange Proxy Flash Wallet | 563,785,857.73304711701177712 |
| 0x6e25b0e...586186 | 2022-08-12 05:07:22 | 0x09a2aa5...06ba86 | OUT | Uniswap V3: SHIB | 298,295,000 |
| 0x26add9a...d85395 | 2022-05-28 00:46:11 | 0x351c370...d07a8f | IN | 0x09a2aa5...06ba86 | 77,869,237.078286099322286248 |
| 0xc11777c...641161 | 2022-01-13 00:29:02 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 106,564,393.840402614521197955 |
| 0xe9d3dca...127d1a | 2021-12-31 16:46:21 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 331,461,397.982441494464812152 |
| 0x15be0f5...122467 | 2021-12-03 23:54:27 | 0x8732b82...e974b9 | IN | 0x09a2aa5...06ba86 | 555,237,144.545341917745876675 |
| 0xdaccf8f...ed0db1 | 2021-12-03 23:53:37 | 0x3741098...286849 | IN | 0x09a2aa5...06ba86 | 4,077,471.96738022 |
| 0x4d75007...71638e | 2021-05-09 14:37:44 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 1,000,000,000 |
| 0x303d765...e789dc | 2021-05-08 16:01:08 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 3,196,026,898.720669515055675415 |
| 0xde580ca...fbf03b | 2021-05-08 15:49:41 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 2,974,565,548.554582501719731632 |
| 0x6d329f0...5af50b | 2021-05-08 06:06:39 | 0x5764a6f...5d7563 | IN | 0x09a2aa5...06ba86 | 1,221,461,350.166087013335943783 |
| 0xffede3a...330ef4 | 2021-05-08 05:26:31 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 10,000,000,000 |
| 0x0c898d3...148956 | 2021-04-27 18:03:32 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 23,529,756,083.330577896779010398 |
| 0x47e834b...a9b68d | 2021-04-27 17:11:50 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 27,695,965,530.536626154299267408 |
| 0x9073d00...3670df | 2021-04-27 17:06:22 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 5,833,790,552.79395174247974299 |
| 0x4b7c6c8...6f448e | 2021-04-27 16:58:55 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 16,000,000,000 |
| 0x9f386e1...52bafb | 2021-04-17 08:55:19 | 0x74d3bdf...adcc31 | IN | 0x09a2aa5...06ba86 | 16,000,000,000 |
| 0x62f4744...f77384 | 2021-02-17 19:15:05 | 0x09a2aa5...06ba86 | OUT | 0x72b37b8...5f1e60 | 12,251,122,799.119620750673932622 |
| 0x6bef57d...3d0bcd | 2021-02-04 00:08:28 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 12,251,122,799.119620750673932622 |
| 0xeb4aaac...7c4acd | 2021-02-03 02:48:57 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 38,251,139,919.052273020829478208 |
| 0x77d1e86...57a47b | 2021-02-03 02:33:42 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 38,251,139,919.052273020829478208 |
| 0xf43d663...18e928 | 2021-02-03 02:12:55 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 17,631,808,307.353570665778553838 |
| 0xa1bc8e3...60bc7d | 2021-02-02 23:03:46 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 111,639,123,670.43045659169723975 |
| 0xde6755a...af4cfb | 2021-02-02 18:19:37 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 26,986,074,918.826993008211457607 |
| 0xe6ffb7d...a75c55 | 2021-02-02 18:14:13 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 6,414,379,081.18098776188908624 |
| 0x1993cb9...9ccabc | 2021-02-02 18:12:34 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 95,870,477,977.77604648737524974 |
| 0x3617ef9...634fa0 | 2021-02-02 01:35:24 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 10,000,000,000 |
| 0x9b4baa5...ef87ec | 2021-02-01 22:42:15 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 73,866,361,562.413558947117565164 |
| 0x48ba4c8...26fbca | 2021-02-01 21:26:55 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 412,442,220,350.02550976305661336 |
| 0x35f7766...cf77df | 2021-02-01 20:37:17 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 146,813,307,843.58513484094110131 |
| 0x5ae7af9...93e000 | 2021-02-01 17:26:25 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 273,638,674,381.95805486358254619 |
| 0x1c8d1a8...7cdaa5 | 2021-02-01 04:56:59 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 46,024,574,362.327836757811278168 |
| 0x2bdb6b7...a9457a | 2021-02-01 04:40:44 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 28,832,025,324.568042247839252851 |
| 0x1968491...6b52e4 | 2021-02-01 04:33:58 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 99,000,000,000 |
| 0x1c98b93...01cc19 | 2021-02-01 04:27:36 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 91,632,198,640.97117272156006676 |
| 0x91e4d85...653edc | 2021-02-01 04:11:03 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 135,521,635,523.74683686325030986 |
| 0x5439d36...935f48 | 2021-02-01 04:00:56 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 127,153,834,164.71800958481037662 |
| 0x856ee3a...acf24b | 2021-02-01 03:53:26 | 0x09a2aa5...06ba86 | OUT | Uniswap V2: SHIB | 210,092,283,053.44184891071403991 |
| 0xa94cb73...126658 | 2021-02-01 03:13:27 | 0x5d34e69...6ffa50 | IN | 0x09a2aa5...06ba86 | 1,000,000,000 |
| 0x53380aa...ea5d7f | 2021-02-01 01:33:55 | 0x966a707...a0ac1b | IN | 0x09a2aa5...06ba86 | 409,092,283,053.441 |
| 0xc9cbfd6...3dfb35 | 2021-02-01 01:31:40 | 0x09a2aa5...06ba86 | OUT | 0x966a707...a0ac1b | 409,092,283,053.44 |
| 0x5f4f63a...f97718 | 2021-02-01 01:26:00 | 0x966a707...a0ac1b | IN | 0x09a2aa5...06ba86 | 99,999,999,999.999 |
| 0x2b88ea2...4f71d5 | 2021-01-31 23:49:42 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 53,223,510,565.625202373088738231 |
| 0x8db6130...5d097b | 2021-01-31 22:50:56 | 0x966a707...a0ac1b | IN | 0x09a2aa5...06ba86 | 27,185,929,023.911 |
| 0x2ffe13f...604731 | 2021-01-31 22:47:36 | 0x74de5d4...016631 | IN | 0x09a2aa5...06ba86 | 20,106,734,223.553719255358242315 |
| 0x0edf445...4c6fa5 | 2021-01-31 22:22:00 | 0x09a2aa5...06ba86 | OUT | 0x30734a0...a0f8df | 1,526,350,000 |
| 0xd960a5b...fb2e7e | 2021-01-31 21:24:43 | Uniswap V2: SHIB | IN | 0x09a2aa5...06ba86 | 10,863,797,240.351355363982688305 |