TOKEN HOLDER
0x125340f2373a7ad04555e43f117fed86ce861fa1
BALANCE
4,500,415,914.559277530351590149 SHIB [0.00045005%]
VALUE (USD)
$68,631.34
Latest Transfers
Found 41 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x445423d...37fd8e |
2025-02-08 01:39:35 |
0x40d8d33...89a9ea |
IN
|
0x125340f...861fa1 |
0.050001 |
| 0x4acdd29...8db1b3 |
2025-02-08 01:33:47 |
0x40d8761...89a9ea |
IN
|
0x125340f...861fa1 |
0.10000000001 |
| 0x423b402...934f39 |
2025-02-08 01:00:11 |
0x40d8d33...89a9ea |
IN
|
0x125340f...861fa1 |
0.050001 |
| 0x2b4b646...44f875 |
2025-02-08 00:54:23 |
0x40d8761...89a9ea |
IN
|
0x125340f...861fa1 |
0.10000000001 |
| 0x3f1e079...fcc3ea |
2025-02-07 23:34:59 |
0x40d8d33...89a9ea |
IN
|
0x125340f...861fa1 |
0.050001 |
| 0xf15a293...5d9bf0 |
2025-02-07 23:28:47 |
0x125340f...861fa1 |
OUT
|
0x40d8761...89a9ea |
0 |
| 0xabfc625...c61755 |
2025-02-07 23:28:35 |
0x40d8761...89a9ea |
IN
|
0x125340f...861fa1 |
1.0000000001 |
| 0x23a3d2f...8a9997 |
2025-02-07 20:27:35 |
0x125340f...861fa1 |
OUT
|
0x40d8520...f8a9ea |
1,000,000,000 |
| 0x179d215...43d192 |
2024-06-16 13:45:59 |
0x125340f...861fa1 |
OUT
|
0x5d43811...4065a9 |
128,000,000 |
| 0x7fc6eb2...06197e |
2024-03-25 13:01:11 |
MEXC: Mexc.com |
IN
|
0x125340f...861fa1 |
999,901,941 |
| 0x1e3d5d5...fb5caf |
2024-03-05 08:37:35 |
0x125340f...861fa1 |
OUT
|
0x5d43811...4065a9 |
500,000,000 |
| 0x037c9d1...2dcf55 |
2022-06-11 12:26:56 |
Uniswap V2: SHIB |
IN
|
0x125340f...861fa1 |
19,544,317.389490067235219516 |
| 0xddbf8ea...38e574 |
2022-06-11 12:26:04 |
0xd16e4cd...ae53f5 |
IN
|
0x125340f...861fa1 |
601,000,000 |
| 0x156b6cd...00a611 |
2022-06-07 11:24:57 |
0xd16e4cd...ae53f5 |
IN
|
0x125340f...861fa1 |
499,000,000 |
| 0xfd1bebd...8a737b |
2022-02-24 03:14:49 |
0x125340f...861fa1 |
OUT
|
0xde18756...5b296a |
700,000,000 |
| 0xe7d46e3...7e1415 |
2022-02-23 17:49:32 |
Uniswap V3: SHIB |
IN
|
0x125340f...861fa1 |
179,442,091.067503854457210076 |
| 0x8c82de1...0cbd6a |
2022-02-23 17:04:21 |
Uniswap V3: SHIB |
IN
|
0x125340f...861fa1 |
1,000,000,000 |
| 0x66b5d48...86226a |
2022-02-23 12:34:35 |
0x125340f...861fa1 |
OUT
|
Uniswap V3: SHIB |
624,000,000 |
| 0xa8a26fd...d6d830 |
2022-02-22 05:52:48 |
Uniswap V3: SHIB |
IN
|
0x125340f...861fa1 |
622,964,406.989966094117399199 |
| 0x2fcdf7d...b2a608 |
2022-02-21 13:20:00 |
0x125340f...861fa1 |
OUT
|
0xde18756...5b296a |
470,000,000 |
| 0xbdb5bc4...417f61 |
2022-02-20 16:00:54 |
0x125340f...861fa1 |
OUT
|
0x549c4ff...71d98b |
660,000,000 |
| 0xc375de0...b0b47a |
2022-02-20 15:50:09 |
0x125340f...861fa1 |
OUT
|
0x549c4ff...71d98b |
500,000,000 |
| 0xc714f13...fc1ae2 |
2022-02-17 15:12:48 |
0x125340f...861fa1 |
OUT
|
0x5764a6f...5d7563 |
1,000,000,000 |
| 0x8c4fd71...de399d |
2022-01-30 14:12:39 |
0x773dd32...968cc8 |
IN
|
0x125340f...861fa1 |
11,283,150.826817062407302633 |
| 0x340338c...662967 |
2022-01-28 10:50:49 |
0x125340f...861fa1 |
OUT
|
Uniswap V3: SHIB |
400,000,000 |
| 0xaf21b92...439643 |
2022-01-23 17:50:16 |
ShibaSwap LP Token |
IN
|
0x125340f...861fa1 |
495,264,420.726862045491915548 |
| 0xbaa8460...37c813 |
2022-01-23 11:43:08 |
0x125340f...861fa1 |
OUT
|
ShibaSwap LP Token |
500,000,000 |
| 0xedfcc97...7ea48b |
2022-01-03 07:30:55 |
0x125340f...861fa1 |
OUT
|
ShibaSwap LP Token |
100,000,000 |
| 0xb16f04f...4190df |
2021-12-18 20:42:45 |
Uniswap V2: SHIB |
IN
|
0x125340f...861fa1 |
130,146,419.861633494306065885 |
| 0x9ce415c...b34e43 |
2021-12-08 12:36:27 |
Uniswap V2: SHIB |
IN
|
0x125340f...861fa1 |
498,379,029.437824097256217048 |
| 0x78931da...140ede |
2021-11-24 06:08:57 |
Uniswap V2: SHIB |
IN
|
0x125340f...861fa1 |
329,768,342.31367912859125322 |
| 0xdfcf9d5...9111d6 |
2021-11-23 17:20:47 |
0x2723954...5b1fd2 |
IN
|
0x125340f...861fa1 |
995,658,597.083634883092283392 |
| 0x22bd459...6abf07 |
2021-11-05 09:08:29 |
0x125340f...861fa1 |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
| 0x6196e33...33a7ca |
2021-11-05 09:04:12 |
0x125340f...861fa1 |
OUT
|
Uniswap V2: SHIB |
193,000,000 |
| 0xc117094...0c504b |
2021-11-05 06:27:54 |
0x125340f...861fa1 |
OUT
|
ShibaSwap LP Token |
500,000,000 |
| 0x08a3bf6...3bf98d |
2021-10-31 18:32:48 |
0x125340f...861fa1 |
OUT
|
ShibaSwap LP Token |
300,000,000 |
| 0xa0d0b1e...055c2d |
2021-10-29 09:02:29 |
ShibaSwap LP Token |
IN
|
0x125340f...861fa1 |
901,632,140.303966438324435294 |
| 0x2a07ec6...442d41 |
2021-10-29 08:36:56 |
0x125340f...861fa1 |
OUT
|
ShibaSwap LP Token |
909,260,020.748503519160434688 |
| 0xba6da96...9d9c3f |
2021-10-25 08:29:05 |
0x125340f...861fa1 |
OUT
|
0x2723954...5b1fd2 |
700,000,000 |
| 0xcd8b32a...6d9c7b |
2021-08-26 09:12:14 |
0xa8cebc2...0cd85c |
IN
|
0x125340f...861fa1 |
5,700,691,076.956400884112723026 |
| 0xe5c5fa7...2a41b2 |
2021-08-26 09:01:20 |
0xa8cebc2...0cd85c |
IN
|
0x125340f...861fa1 |
1,000,000,000 |
SHIBA INU (SHIB) |
$0.0000153
0.00%