ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000247 2.60%

TOKEN HOLDER 0x29f5915c16cc154e6d498e7a6f15e0edcfbc1f68
BALANCE 2,285,067.952179291374062428 SHIB [0.00000023%]
VALUE (USD) $56.51

Latest Transfers Etherscan

Found 344 records. Showing the last 50 records only.
Txn Hash Timestamp (UTC) From To Quantity
0x6ff0a11...93873d 2024-09-03 06:50:47 0x29f5915...bc1f68 OUT 0x35cdd6a...2e819f 161,761.369172144610887633
0x4964a99...b7be71 2024-08-18 19:25:35 0x28104d4...f33f95 IN 0x29f5915...bc1f68 157,139.730292146664133876
0xf18dcdc...5f5897 2024-07-07 03:34:35 0x0000e0c...000000 IN 0x29f5915...bc1f68 821,648.061657491130629724
0xbbfb45c...501739 2024-07-07 03:34:35 0x29f5915...bc1f68 OUT 0x74de5d4...016631 932,811.837331315598748719
0x5d5f3cc...de6b47 2024-06-22 05:14:35 0x29f5915...bc1f68 OUT 0x74de5d4...016631 337,202.609464469784181491
0x05c6c16...4088b4 2024-06-22 05:14:35 0x29f5915...bc1f68 OUT 0x98c2b06...421631 3,440,221.992986972005882914
0x05c6c16...4088b4 2024-06-22 05:14:35 0x0000000...9cd248 IN 0x29f5915...bc1f68 501,663.602004801048674136
0x87de52b...7feb33 2024-03-25 00:20:11 0x29f5915...bc1f68 OUT 0x256ad58...4fca8a 592,521.717871111965420785
0x381631a...d6ba18 2024-03-05 02:33:11 0x74fef40...ee0563 IN 0x29f5915...bc1f68 4,840,575.46645319408446412
0x4f1ee44...5746a5 2024-01-08 15:33:47 0xa9c0cde...9bc59a IN 0x29f5915...bc1f68 130,440
0x751c000...8744b4 2023-12-08 08:45:23 0x29f5915...bc1f68 OUT 1inch v5: Aggregation Router 18,256.128101764156777323
0x1455ad9...042be5 2023-10-25 03:57:47 0x29f5915...bc1f68 OUT 0xbdc2a95...97a958 1,091,821.104507398080481633
0x344f820...d69e6a 2023-10-24 06:58:35 0x8843f65...976748 IN 0x29f5915...bc1f68 1,019,974.795107019279289307
0xc107747...295c24 2023-10-15 22:58:47 0x23ebcd7...b2b3ad IN 0x29f5915...bc1f68 265,013.75
0x7b88609...3918f2 2023-06-21 04:36:47 0x29f5915...bc1f68 OUT 0x922f3c2...b93d65 3,368,937.089389565682601426
0x7b88609...3918f2 2023-06-21 04:36:47 0x29f5915...bc1f68 OUT 0xebcc959...63f491 62,391.100234350243948757
0xc9efdf2...ea8bb8 2023-04-16 14:47:59 0x29f5915...bc1f68 OUT 0x22a2ad7...0ee1c4 112,066.630499345311538723
0xde50a53...395ab1 2023-04-01 07:56:35 0xce936b7...e94872 IN 0x29f5915...bc1f68 30,000
0x09d5af3...b2d0e9 2023-03-26 08:05:47 0x7122db0...fbd0e0 IN 0x29f5915...bc1f68 590,000
0x4a489aa...262c13 2022-11-25 13:13:35 0x29f5915...bc1f68 OUT 0xc7e4839...c89f72 1.244412017731628803
0xa34cda4...b91d6f 2022-11-23 00:04:47 0x: Exchange Proxy Flash Wallet IN 0x29f5915...bc1f68 224,617.1298922291554
0xf683a19...f44a95 2022-11-20 07:34:11 0x29f5915...bc1f68 OUT 0xfbdb592...03909c 258,133.511303362288562481
0x33301b2...5ecf00 2022-09-17 00:38:59 0x29f5915...bc1f68 OUT Uniswap V2: SHIB 669,172.703540837309008759
0x09f321b...ff3f59 2022-09-14 09:03:11 0x: Exchange Proxy Flash Wallet IN 0x29f5915...bc1f68 1,247,264.345972575732307692
0xcb6101a...39e0e3 2022-08-21 06:48:10 0x29f5915...bc1f68 OUT 0x74de5d4...016631 28,583.876384472296926951
0x22117b5...8fb5c5 2022-08-14 20:05:29 0x29f5915...bc1f68 OUT Paraswap v5: Augustus Swapper Mainnet 936,289.296495266224494734
0xd04e683...a7694c 2022-08-13 21:56:44 0xa1006d0...a8d2db IN 0x29f5915...bc1f68 718,178.40595270678008755
0x9dce0b6...a3c755 2022-08-09 08:00:28 0x29f5915...bc1f68 OUT 0x: Exchange Proxy Flash Wallet 525,356.583595377808824712
0x8dd665e...4717ce 2022-07-31 04:45:16 0x29f5915...bc1f68 OUT 0x74de5d4...016631 131,360.32808075332463157
0xca2bafb...9621ad 2022-07-24 06:14:04 0x2723954...5b1fd2 IN 0x29f5915...bc1f68 50
0x9c71673...cc6dd9 2022-07-23 05:38:28 0xa1006d0...a8d2db IN 0x29f5915...bc1f68 1,206,540.753863074291756408
0xc682932...33efc5 2022-07-23 05:36:09 0x29f5915...bc1f68 OUT 0x74de5d4...016631 1,723,100.449476592219887379
0xcf3ca24...bfe81c 2022-06-18 23:15:24 0x29f5915...bc1f68 OUT 0x4c34b71...b398cf 1,568,351.70416161798138581
0x74420d4...3eed27 2022-06-07 23:19:59 0x: Exchange Proxy Flash Wallet IN 0x29f5915...bc1f68 299,093.6555891163
0xe6c4f75...81783d 2022-04-12 06:45:02 0x922f3c2...b93d65 IN 0x29f5915...bc1f68 4,643,169.1190742415971428
0xe6c4f75...81783d 2022-04-12 06:45:02 0x29f5915...bc1f68 OUT 0xebcc959...63f491 1,389.557025622954059469
0x6e72a8d...f2b142 2022-03-10 01:30:06 0x2723954...5b1fd2 IN 0x29f5915...bc1f68 388,888.5
0x727256c...99ab12 2022-03-05 06:06:02 0x29f5915...bc1f68 OUT 0x41477a5...9cbb79 6,180.79280312872280378
0x05c2716...883be2 2022-02-11 15:38:45 0x2723954...5b1fd2 IN 0x29f5915...bc1f68 250,000
0x2ac90b4...073fcf 2022-01-16 20:31:34 0x29f5915...bc1f68 OUT 0x74de5d4...016631 531,260.129882670307760922
0x4eb9cb9...6608ec 2021-12-31 02:59:56 0x29f5915...bc1f68 OUT 0xdd4569a...e4bbad 27,876,285.259770079745475759
0x4eb9cb9...6608ec 2021-12-31 02:59:56 0x29f5915...bc1f68 OUT 0xebcc959...63f491 298,432.655329463951429935
0x00dd7d0...50ca60 2021-12-27 23:19:18 0x29f5915...bc1f68 OUT 0x74de5d4...016631 5,305,939.284015367397264641
0x4e96178...f3a902 2021-12-26 20:25:02 0x74de5d4...016631 IN 0x29f5915...bc1f68 6,000,086
0xc82df45...95e428 2021-12-26 17:30:16 0x29f5915...bc1f68 OUT 0xc7dc4bc...eb64b4 5,339,784.301296789900557067
0x2d6a621...7e0877 2021-12-19 05:37:38 0x74de5d4...016631 IN 0x29f5915...bc1f68 4,433,690
0xd67d897...08ae24 2021-12-14 07:40:13 0x74de5d4...016631 IN 0x29f5915...bc1f68 2,797,280.85388118
0x0ee70a3...ea67a5 2021-12-14 05:23:57 0x29f5915...bc1f68 OUT 0x74de5d4...016631 3,730,285.187255974241371815
0x27ff1db...6b9f5c 2021-12-13 04:58:35 0x4fce027...4df15e IN 0x29f5915...bc1f68 1,135,288.64837555150748576
0x309d82e...0d13fe 2021-12-12 05:54:22 0x29f5915...bc1f68 OUT 0x74de5d4...016631 9,796.914261955712340306