TOKEN HOLDER
0x412341aeab0b8b403e39ae5725bac672e2ea991c
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 51 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf930cfd...9a8b6e |
2025-02-18 20:10:47 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
4,701,674.450916 |
| 0xf930cfd...9a8b6e |
2025-02-18 20:10:47 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
50,371.689084 |
| 0x4c819da...ab5426 |
2025-02-18 20:07:47 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
4,752,046.14 |
| 0xa7a27e9...21bd42 |
2025-02-17 12:54:35 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
3,448,665.343896 |
| 0xa7a27e9...21bd42 |
2025-02-17 12:54:35 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
36,947.496104 |
| 0x1ec6300...69b3da |
2025-02-17 12:51:35 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
3,485,612.84 |
| 0x26681a7...6bea2a |
2025-02-15 13:14:35 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
16,469,833.874406 |
| 0x26681a7...6bea2a |
2025-02-15 13:14:35 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
176,450.615594 |
| 0xcd39912...a74e53 |
2025-02-15 13:10:47 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
16,646,284.49 |
| 0x7bd69da...c9540a |
2025-02-10 14:06:11 |
0x412341a...ea991c |
OUT
|
0x5141b82...40a190 |
75,359,420.26 |
| 0xf071130...7860df |
2025-02-10 14:03:35 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
75,359,420.26 |
| 0x977221d...088a01 |
2025-02-07 21:16:11 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
9,429,905.70384 |
| 0x977221d...088a01 |
2025-02-07 21:16:11 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
101,027.89616 |
| 0x0054a3a...a09c0d |
2025-02-07 21:07:47 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
9,530,933.6 |
| 0x8b6fff6...806f8d |
2025-01-29 19:47:35 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
5,031,546.911274 |
| 0x8b6fff6...806f8d |
2025-01-29 19:47:35 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
53,905.798726 |
| 0x0689ebc...b57293 |
2025-01-29 19:34:59 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
5,085,452.71 |
| 0xf23bbc3...493d20 |
2025-01-26 17:09:59 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
5,709,976.136502 |
| 0xf23bbc3...493d20 |
2025-01-26 17:09:59 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
61,174.193498 |
| 0x14951f3...486157 |
2025-01-26 16:54:47 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
5,771,150.33 |
| 0x8c0bb5f...4af19f |
2025-01-25 16:05:23 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
6,245,357.553546 |
| 0x8c0bb5f...4af19f |
2025-01-25 16:05:23 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
66,910.036454 |
| 0xef3c98d...9b8891 |
2025-01-25 15:47:59 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
6,312,267.59 |
| 0x28c4064...7b47e3 |
2025-01-24 16:57:11 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
4,437,759.352158 |
| 0x28c4064...7b47e3 |
2025-01-24 16:57:11 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
47,544.217842 |
| 0x25eaa68...e55c22 |
2025-01-24 14:16:59 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
4,485,303.57 |
| 0x2a90062...20c053 |
2025-01-18 17:31:23 |
0x412341a...ea991c |
OUT
|
ShibaSwap LP Token |
3,936,414.42303 |
| 0x2a90062...20c053 |
2025-01-18 17:31:23 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
42,173.02697 |
| 0xeeb3b4a...f6c09a |
2025-01-18 17:25:11 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
3,978,587.45 |
| 0xc50aa41...eb5756 |
2025-01-13 00:53:23 |
0x412341a...ea991c |
OUT
|
0x94e4b2e...87c723 |
5,779,933.533468 |
| 0xc50aa41...eb5756 |
2025-01-13 00:53:23 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
61,923.686532 |
| 0x6996c8e...70308f |
2025-01-13 00:50:47 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
5,841,857.22 |
| 0x2fe60e5...748887 |
2025-01-12 23:21:47 |
0x412341a...ea991c |
OUT
|
0x94e4b2e...87c723 |
3,479,553.521436 |
| 0x2fe60e5...748887 |
2025-01-12 23:21:47 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
37,278.418564 |
| 0x3c4ef3f...70ef06 |
2025-01-12 23:16:59 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
3,516,831.94 |
| 0xa21b288...2c03e7 |
2025-01-12 22:08:35 |
0x412341a...ea991c |
OUT
|
0x5764a6f...5d7563 |
2,587,239.029652 |
| 0xa21b288...2c03e7 |
2025-01-12 22:08:35 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
27,718.550348 |
| 0x10eec22...b33fc1 |
2025-01-12 22:01:11 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
2,614,957.58 |
| 0xdfab601...a51b7d |
2025-01-12 19:46:59 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
13,134,952.736166 |
| 0xdfab601...a51b7d |
2025-01-12 19:46:59 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
140,722.153834 |
| 0x0d87c5f...14f593 |
2025-01-12 19:27:59 |
0xa322235...cb59b3 |
IN
|
0x412341a...ea991c |
13,275,674.89 |
| 0x0fc4ee5...5efbb3 |
2025-01-11 14:49:11 |
0x412341a...ea991c |
OUT
|
ShibaSwap LP Token |
1,646,955.24 |
| 0x0fc4ee5...5efbb3 |
2025-01-11 14:49:11 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
17,644.76 |
| 0x2c9b29b...53b19d |
2025-01-11 14:45:23 |
Crypto.com 2 |
IN
|
0x412341a...ea991c |
1,664,600 |
| 0x5809fc4...317b87 |
2025-01-10 13:29:47 |
0x412341a...ea991c |
OUT
|
0x94e4b2e...87c723 |
3,405,811.62 |
| 0x5809fc4...317b87 |
2025-01-10 13:29:47 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
36,488.38 |
| 0x5855fb5...b5cf78 |
2025-01-10 13:27:11 |
Crypto.com 2 |
IN
|
0x412341a...ea991c |
3,442,300 |
| 0xe9f5af8...f769f4 |
2025-01-08 21:58:23 |
0x412341a...ea991c |
OUT
|
Uniswap V3: SHIB |
3,145,119.561 |
| 0xe9f5af8...f769f4 |
2025-01-08 21:58:23 |
0x412341a...ea991c |
OUT
|
0x31b039a...531f7a |
33,695.439 |
| 0x8b79b8c...0dc1f7 |
2025-01-08 21:04:47 |
Crypto.com 2 |
IN
|
0x412341a...ea991c |
2,134,302 |
SHIBA INU (SHIB) |
$0.0000158
0.00%