SHIBA INU (SHIB) |
$0.0000125
0.00%
TOKEN HOLDER
0x256ad58156557605274b3392f8bfe05e1e4fca8a
BALANCE
404,491,537.649277685717894695 SHIB [0.00004045%]
VALUE (USD)
$5,044.01
Latest Transfers
Found 4,917 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x9623219...849518 | 2025-04-04 08:37:59 | 0x256ad58...4fca8a | OUT | Paraswap v5: Augustus Swapper Mainnet | 4,093,177.415432462320580116 |
| 0x743cb0b...3f26c3 | 2025-04-04 00:20:23 | 0xb0cc75e...d259c4 | IN | 0x256ad58...4fca8a | 2,234,165.807214692237574144 |
| 0xa4cb003...b36d24 | 2025-04-03 21:06:11 | 0x773dd32...968cc8 | IN | 0x256ad58...4fca8a | 1,767,603.334170244351524864 |
| 0xfe70fdd...a2a3ee | 2025-04-03 18:14:59 | 0xf75e339...bb9c10 | IN | 0x256ad58...4fca8a | 837,053.854237428767025895 |
| 0xabe6167...969c21 | 2025-04-03 17:54:23 | 0xe615f73...f49416 | IN | 0x256ad58...4fca8a | 1,768,820.450008462714918971 |
| 0x68375ee...02af53 | 2025-04-03 17:12:11 | 0x256ad58...4fca8a | OUT | Uniswap V3: SHIB | 3,291,821.11356005049333278 |
| 0x5f5411a...78b408 | 2025-04-03 10:39:11 | 0x256ad58...4fca8a | OUT | 0x773dd32...968cc8 | 2,034,274.378686688054241243 |
| 0x2669848...d68324 | 2025-04-03 04:32:11 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 1,669,769.43467835820175793 |
| 0xa6a5321...ff4f73 | 2025-04-02 21:37:23 | 0x256ad58...4fca8a | OUT | 0x773dd32...968cc8 | 2,685,651.24000890249636799 |
| 0xfb31d40...83a2e8 | 2025-04-02 16:07:47 | 0x256ad58...4fca8a | OUT | 0x98c2b06...421631 | 2,947,145.841349302223781513 |
| 0xd4ebaf2...9d7a8a | 2025-04-02 14:48:11 | 0x3a23f94...cb97a5 | IN | 0x256ad58...4fca8a | 713,370.696557245848 |
| 0x42f55c9...db583b | 2025-04-02 10:09:11 | 0x9ad3145...4848d9 | IN | 0x256ad58...4fca8a | 2,298,990.717784922490354993 |
| 0xa5da8a4...72bde1 | 2025-04-02 07:32:11 | 0x256ad58...4fca8a | OUT | 0x351c370...d07a8f | 4,322,400.232766010737094981 |
| 0x80dfb26...399868 | 2025-04-02 05:27:59 | ShibaSwap LP Token | IN | 0x256ad58...4fca8a | 2,261,570.039291418086845647 |
| 0x266f148...2528a5 | 2025-04-01 20:06:23 | 0x256ad58...4fca8a | OUT | 0x9ad3145...4848d9 | 2,116,365.840848400066543616 |
| 0xa70723b...1eef74 | 2025-04-01 19:54:35 | 0x3a23f94...cb97a5 | IN | 0x256ad58...4fca8a | 339,241.593908656197 |
| 0x1fda163...fee367 | 2025-04-01 13:19:23 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 2,503,282.546259873406910464 |
| 0x26a9402...dd467f | 2025-04-01 05:41:23 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 1,461,548.070981370373996544 |
| 0x286ff14...3eb98f | 2025-04-01 01:01:59 | 0x256ad58...4fca8a | OUT | Uniswap V3: SHIB | 904,934.335458597354340352 |
| 0x304d217...9f5a45 | 2025-03-31 19:33:23 | 0x256ad58...4fca8a | OUT | 0x85cd07e...bb5e71 | 14,738.131698428428455033 |
| 0x0721f12...23d92f | 2025-03-31 16:56:59 | 0x256ad58...4fca8a | OUT | 0x9379f5e...73b0a4 | 2,109,908.178846214508249088 |
| 0xa199930...1829cf | 2025-03-31 08:39:23 | 0x5141b82...40a190 | IN | 0x256ad58...4fca8a | 1,776,882.064713470461123092 |
| 0x24acc2b...5ad55d | 2025-03-31 04:20:11 | 0xa7ca2c8...0db22a | IN | 0x256ad58...4fca8a | 2,869,447.26558496 |
| 0xdbc3288...609f6a | 2025-03-30 07:26:23 | 0x256ad58...4fca8a | OUT | 0x1f2f10d...6df387 | 6,293,161.936863046586597376 |
| 0x247f482...d65d57 | 2025-03-30 07:26:23 | 0x6946057...0ca22d | IN | 0x256ad58...4fca8a | 3,260,399.99999999999917566 |
| 0xd0b3d42...a35478 | 2025-03-30 07:26:23 | 0x1f2f10d...6df387 | IN | 0x256ad58...4fca8a | 6,231,937.121224810546855936 |
| 0x91a1c71...0ae838 | 2025-03-29 03:43:11 | 0x9379f5e...73b0a4 | IN | 0x256ad58...4fca8a | 1,739,948.42221202202689536 |
| 0x7613102...5c0f40 | 2025-03-28 18:46:47 | 0x256ad58...4fca8a | OUT | 0x0d0e364...55428f | 1,530,107.332868933186048967 |
| 0x8db1f23...0f6728 | 2025-03-28 17:14:47 | 0x256ad58...4fca8a | OUT | 0x0f4a1d7...77eca3 | 1,405,045.998427454537418307 |
| 0xe30457e...7f6abc | 2025-03-28 12:23:11 | 0x256ad58...4fca8a | OUT | 0xff64cb7...95ee22 | 1,860,547.182128035889414144 |
| 0xca8cf51...f66c7d | 2025-03-28 11:18:23 | 0x256ad58...4fca8a | OUT | 0x00e82e9...c7d51d | 29,792.977383160175164916 |
| 0x8065c73...ffb3a9 | 2025-03-28 06:38:59 | 0x256ad58...4fca8a | OUT | 0x1f2f10d...6df387 | 1,851,138.982362473828450304 |
| 0x87cfb07...b7b5fa | 2025-03-27 13:11:11 | 0x256ad58...4fca8a | OUT | 0x14a870f...32200a | 1,706,354.018950035416285184 |
| 0xc112460...2cb74a | 2025-03-27 05:01:35 | 0x9470e12...5cb90c | IN | 0x256ad58...4fca8a | 1,601,224.757416977566637277 |
| 0xd675559...ae593b | 2025-03-27 04:09:59 | 0x98c2b06...421631 | IN | 0x256ad58...4fca8a | 1,552,741.063519228338896896 |
| 0xbabc835...cf7ebd | 2025-03-27 02:48:59 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 892,956.494054173395910656 |
| 0xaca86eb...22eaa8 | 2025-03-26 20:46:59 | 0x773dd32...968cc8 | IN | 0x256ad58...4fca8a | 1,093,622.650860551998552911 |
| 0x2e54d61...0ea49c | 2025-03-26 20:09:59 | 0x256ad58...4fca8a | OUT | 0x22aca30...32027c | 163,235.731452415019319296 |
| 0x5ff2c38...d46010 | 2025-03-26 20:06:35 | Uniswap V3: SHIB | IN | 0x256ad58...4fca8a | 2,030,209.425496235370853682 |
| 0xaaa3a5e...60d9dd | 2025-03-26 19:26:23 | Uniswap V2: SHIB | IN | 0x256ad58...4fca8a | 2,930,996.968918623394463744 |
| 0x3a1fd0f...bd2599 | 2025-03-26 11:22:35 | 0x256ad58...4fca8a | OUT | 1inch v5: Aggregation Router | 291,004.074479963061359762 |
| 0x804eedb...f90224 | 2025-03-26 10:05:35 | 0x256ad58...4fca8a | OUT | Uniswap V2: SHIB | 2,064,116.154295863608344576 |
| 0x7e70afd...8d8660 | 2025-03-26 07:47:23 | 0x256ad58...4fca8a | OUT | 0x024344d...59b181 | 1,503,634.966103885057359872 |
| 0x160157e...3a44e2 | 2025-03-26 07:22:59 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 978,104.991048205164609536 |
| 0xb8761ee...01da7e | 2025-03-26 06:39:23 | 0x3feb084...9e61d1 | IN | 0x256ad58...4fca8a | 1,675,987.435612977787568128 |
| 0x6bbc186...4848d1 | 2025-03-26 06:34:23 | 0x89d5f41...99f4c2 | IN | 0x256ad58...4fca8a | 1,257,170.828781219217408 |
| 0x8200a57...6752d0 | 2025-03-26 04:18:47 | 0x74de5d4...016631 | IN | 0x256ad58...4fca8a | 596 |
| 0xb6f1108...14831c | 2025-03-26 04:00:59 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 1,706,351.857222214278447104 |
| 0x857de7a...d6cd28 | 2025-03-26 03:07:47 | 0x256ad58...4fca8a | OUT | 0x94e4b2e...87c723 | 1,881,735.78971248263692288 |
| 0x819defd...7e49fc | 2025-03-26 02:53:35 | 0x256ad58...4fca8a | OUT | Uniswap V2: SHIB | 1,453,273.697457995109105664 |