TOKEN HOLDER
0x3c4eb2d61a35b13c99563dfae91552c426ce858e
BALANCE
14,097,892,545.317323068084578446 SHIB [0.00140981%]
VALUE (USD)
$362,738.78
Latest Transfers
Found 62 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8277731...12b257 |
2024-10-08 10:35:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,200,000,000 |
| 0x9157ade...cb8427 |
2024-09-25 12:56:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,400,000,000 |
| 0x03e291a...c36b3b |
2024-09-25 12:43:35 |
0x3c4eb2d...ce858e |
OUT
|
0x: Exchange Proxy Flash Wallet |
10,000,000 |
| 0x178b614...7b5b97 |
2024-08-19 11:21:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,575,000,000 |
| 0x658329f...a0cbb3 |
2024-07-16 06:34:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
660,000,000 |
| 0xc797a9c...a135e3 |
2024-06-02 09:31:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
771,309,000 |
| 0xec00abe...21e3ea |
2024-06-02 04:25:35 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
253,563,945 |
| 0xbc62df2...266e80 |
2024-04-12 13:45:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
730,000,000 |
| 0x988c916...cf5eea |
2024-03-05 11:49:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
500,000,000 |
| 0xda907aa...208d9a |
2024-01-26 05:00:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,285,000,000 |
| 0x4f75d47...6615d0 |
2023-12-14 01:59:11 |
0x3c4eb2d...ce858e |
OUT
|
0x77d5f03...79031b |
2,200,000,000 |
| 0x825ea41...02012d |
2023-10-23 12:41:11 |
0x3c4eb2d...ce858e |
OUT
|
0x4fd39c9...079fd3 |
2,758,620,000 |
| 0x9187d84...bcd76c |
2023-09-10 21:05:11 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
462,000,000 |
| 0xb9c675a...a09078 |
2023-08-17 11:11:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,277,700,000 |
| 0x7c2fcee...f1ec58 |
2023-06-01 11:33:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,550,008,880 |
| 0x7eb10db...ab4c5c |
2023-04-12 10:34:59 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,072,870,000 |
| 0xb80bc58...91ded6 |
2023-03-21 01:14:47 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,835,538,228.15 |
| 0xb80bc58...91ded6 |
2023-03-21 01:14:47 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
323,918,510.85 |
| 0x5270241...1c0acc |
2023-02-23 04:37:59 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,660,000,000 |
| 0xaabf734...9c521e |
2023-01-12 03:20:35 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,400,000,000 |
| 0x808e34c...62ad34 |
2022-12-23 13:32:35 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,810,000,000 |
| 0x9e32ffb...9f446e |
2022-11-27 22:28:23 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,516,178,766 |
| 0x3d6cd27...72b95a |
2022-11-26 22:45:23 |
0x3c4eb2d...ce858e |
OUT
|
0xe9131a2...fc67e0 |
24,312,422 |
| 0x3d6cd27...72b95a |
2022-11-26 22:45:23 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
97,249,688 |
| 0x3747a53...151bfa |
2022-10-25 23:29:59 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
1,000,000,000 |
| 0x8d30d83...36021e |
2022-10-25 22:50:47 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
10,000,000 |
| 0x5d233b9...5a80ff |
2022-09-02 13:24:15 |
0x3c4eb2d...ce858e |
OUT
|
0xe9c37ef...49cc12 |
5,800,000 |
| 0x4e49664...cf82b3 |
2022-05-19 23:01:28 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x85cc0ab...64569b |
2022-04-29 07:26:04 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
502,885,810.35 |
| 0x85cc0ab...64569b |
2022-04-29 07:26:04 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,849,686,258.65 |
| 0x1a6138b...96e3b9 |
2022-04-26 14:45:08 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,684,113,466.4 |
| 0x1a6138b...96e3b9 |
2022-04-26 14:45:08 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
671,028,366.6 |
| 0x6c82b3a...8c851a |
2022-04-22 08:51:38 |
0x3c4eb2d...ce858e |
OUT
|
0x620768c...0ac114 |
2,900,000,000 |
| 0x7779a08...b41009 |
2022-04-22 07:49:16 |
0x3c4eb2d...ce858e |
OUT
|
0x620768c...0ac114 |
318,510,754 |
| 0x06f447d...28ee37 |
2022-04-20 10:22:01 |
0x3c4eb2d...ce858e |
OUT
|
0x9e20af8...2c3326 |
5,000,000,000 |
| 0xeaaac43...e26a69 |
2022-04-07 09:29:19 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
327,597,275.5 |
| 0xeaaac43...e26a69 |
2022-04-07 09:29:19 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
982,791,826.5 |
| 0x79b8aeb...7a1496 |
2022-04-04 05:03:28 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
397,122,999 |
| 0xbbc04e8...63639b |
2022-03-31 13:00:51 |
0x3c4eb2d...ce858e |
OUT
|
0x9e20af8...2c3326 |
1,068,763,765 |
| 0x732d934...6b4b83 |
2022-03-30 04:29:54 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
300,000,000 |
| 0x6a838b8...9e455b |
2022-02-20 09:26:27 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,026,579,778 |
| 0xa8d2219...d2dc9c |
2022-02-19 10:17:13 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
306,290,000 |
| 0x8b017c8...51ebda |
2022-01-06 06:00:57 |
0x3c4eb2d...ce858e |
OUT
|
0x5d8b10d...af93de |
104,813,318 |
| 0x61a11f4...b5f575 |
2021-07-13 15:51:27 |
0x3c4eb2d...ce858e |
OUT
|
xShib Staked Shiba Inu |
65,947,145,603.31732940673828125 |
| 0x518fc34...fb9a59 |
2021-07-13 11:48:41 |
0x3c4eb2d...ce858e |
OUT
|
0x9e20af8...2c3326 |
10,000,000,000 |
| 0x52d3ea5...b101f3 |
2021-06-01 00:35:44 |
0x3c4eb2d...ce858e |
OUT
|
0x5fb47bd...e0db9a |
9,897,210 |
| 0x6cc7f08...2642aa |
2021-05-31 12:37:24 |
0xb0e7d89...38a6eb |
IN
|
0x3c4eb2d...ce858e |
227,694,973 |
| 0x2d3bb04...bd2c40 |
2021-05-13 05:52:25 |
0x3c4eb2d...ce858e |
OUT
|
0x5764a6f...5d7563 |
934,006,550 |
| 0x7b037b6...080b52 |
2021-05-12 05:11:40 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
359,625,558 |
| 0x2f0ec09...c55a66 |
2021-04-26 01:53:55 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
17,505,776,906 |
SHIBA INU (SHIB) |
$0.0000257
0.00%