SHIBA INU (SHIB) | $0.0000251 0.00%
TOKEN HOLDER
0x428e2a915ea8ee015e780da43e63857d05e93d10
BALANCE
16,624,790.449646011092453218 SHIB [0.00000166%]
VALUE (USD)
$417.61
Latest Transfers
Found 398 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0x930fb74...16320e | 2024-11-13 00:00:11 | 0x428e2a9...e93d10 | OUT | 0x70bf663...5f4710 | 1,407,534.857384545368062744 |
0xe9ae3cc...b71ac5 | 2024-11-12 03:50:59 | 0x428e2a9...e93d10 | OUT | 0x70bf663...5f4710 | 743,095.206964795676551399 |
0x7c61ec6...c8c655 | 2024-11-11 21:16:47 | 0xb25e5ae...9da9f3 | IN | 0x428e2a9...e93d10 | 3,400,000 |
0x3857e89...4b7610 | 2024-10-05 22:30:35 | 0x428e2a9...e93d10 | OUT | 0x2e4405d...da13db | 1,495,511.337067237137711104 |
0xe3407e5...fb2b84 | 2024-10-03 23:43:23 | 0x4cd9082...044ab4 | IN | 0x428e2a9...e93d10 | 334,066.959879725801013248 |
0x911148f...6ea038 | 2024-09-12 23:29:23 | 0x428e2a9...e93d10 | OUT | 0x985da0b...29e41d | 1,384,667.229828919693672448 |
0xf670b62...3e4092 | 2024-08-11 05:44:47 | Uniswap V3: SHIB | IN | 0x428e2a9...e93d10 | 1,213,126.108227628224716324 |
0x2acb2cb...73fa49 | 2024-08-05 22:38:11 | 0x428e2a9...e93d10 | OUT | ShibaSwap LP Token | 1,695,187.863510108456662149 |
0x0c15a35...95657a | 2024-06-09 10:28:23 | 0x428e2a9...e93d10 | OUT | 0x4cd9082...044ab4 | 1,537,119.337419775752011776 |
0x49b1eae...145736 | 2024-05-24 21:07:47 | 0x66efd27...86b67b | IN | 0x428e2a9...e93d10 | 2,105,953.946315789174833152 |
0xce69c31...0f25a2 | 2024-05-24 01:25:35 | 0x5a89fee...99081a | IN | 0x428e2a9...e93d10 | 1,798,157.195194206554947584 |
0x49579bc...4c5484 | 2024-04-20 22:55:11 | 0x428e2a9...e93d10 | OUT | ShibaSwap LP Token | 1,967,363.558090009313542144 |
0xcf2490f...4df130 | 2024-03-29 22:45:59 | 0x428e2a9...e93d10 | OUT | 0xe07c687...eae705 | 2,431,928.810800507950989312 |
0x14b29db...5add16 | 2024-01-01 03:19:47 | 0x428e2a9...e93d10 | OUT | 0x9379f5e...73b0a4 | 2,118,928.973927795013556632 |
0x3acee2b...cdb3aa | 2023-12-10 05:54:23 | ShibaSwap LP Token | IN | 0x428e2a9...e93d10 | 2,287,173.246253764123814547 |
0x425d67e...e61ce4 | 2023-11-11 05:05:47 | 0x428e2a9...e93d10 | OUT | Uniswap V2: SHIB | 4,745,321.942659901954195456 |
0x5b3db3f...f7741e | 2023-10-19 17:52:11 | 0x24d3dd4...279e7a | IN | 0x428e2a9...e93d10 | 3,310,536.206219406091485184 |
0xbc9bc5b...52d337 | 2023-10-15 18:16:47 | ShibaSwap LP Token | IN | 0x428e2a9...e93d10 | 884,777.900092924393170868 |
0xd3b4c33...b9fd23 | 2023-10-15 02:45:35 | Uniswap V2: SHIB | IN | 0x428e2a9...e93d10 | 2,572,118.661441147698675712 |
0xe0557ac...e6cdf0 | 2023-08-15 02:00:59 | 0x428e2a9...e93d10 | OUT | 0x3b3ae79...fb6790 | 592,058.433392343746402836 |
0x15c0f6a...2a16a5 | 2023-08-04 07:37:11 | 0x428e2a9...e93d10 | OUT | Uniswap V2: SHIB | 4,471,830.265067450963592138 |
0x489a10a...05f145 | 2023-06-25 16:36:47 | 0x428e2a9...e93d10 | OUT | 0x9379f5e...73b0a4 | 3,230,246.884805185910573496 |
0x001a12d...466c92 | 2023-03-11 23:39:11 | 0x428e2a9...e93d10 | OUT | 0x6d2eba0...86991b | 542,243.730253115662952688 |
0xdd1d34e...730af4 | 2023-02-28 04:58:11 | 0x428e2a9...e93d10 | OUT | 0xff64cb7...95ee22 | 3,828,098.82929909750415427 |
0x71fc55e...c1b833 | 2023-02-18 01:28:35 | 0x618a1ec...c239a5 | IN | 0x428e2a9...e93d10 | 4,448,794.456508907827232768 |
0xad22b9c...76096b | 2023-02-16 17:33:23 | 0x6751813...d3039b | IN | 0x428e2a9...e93d10 | 2,261,875.168872461615104 |
0xfba0f97...a55c1a | 2023-01-21 21:32:35 | 0x428e2a9...e93d10 | OUT | 0xe261808...9838df | 483,459.588857139376354005 |
0x388bc78...a1cdcb | 2022-10-29 23:06:23 | 0x428e2a9...e93d10 | OUT | 0xb1ffc72...e1354c | 161,814,696.423625765514033957 |
0x449bfaa...a51024 | 2022-10-29 19:38:23 | Uniswap V3: SHIB | IN | 0x428e2a9...e93d10 | 6,691,043.868418498604149353 |
0xcceabc7...a4f376 | 2022-10-29 16:13:47 | 0x428e2a9...e93d10 | OUT | 0x024344d...59b181 | 15,075,671.050478611265696481 |
0xb06ca8c...7c4613 | 2022-10-25 08:41:59 | 0x618a1ec...c239a5 | IN | 0x428e2a9...e93d10 | 7,644,524.994157633303063297 |
0x17cc9be...775c94 | 2022-10-18 23:12:47 | 0x428e2a9...e93d10 | OUT | ShibaSwap LP Token | 12,125,410.802853223066895062 |
0x367310a...2feae4 | 2022-10-16 23:04:59 | 0x428e2a9...e93d10 | OUT | 0x618a1ec...c239a5 | 8,748,259.831838082563999035 |
0xa3edf92...6614d8 | 2022-10-15 15:14:59 | ShibaSwap LP Token | IN | 0x428e2a9...e93d10 | 15,776,333.717040749105659164 |
0xb949687...941185 | 2022-10-15 14:45:11 | Uniswap V2: SHIB | IN | 0x428e2a9...e93d10 | 10,429,955.684568005650790469 |
0xac83663...c20b5d | 2022-10-15 13:54:47 | 0xff64cb7...95ee22 | IN | 0x428e2a9...e93d10 | 13,296,920.755158146157826023 |
0x6deac2f...146063 | 2022-10-04 10:20:47 | Uniswap V2: SHIB | IN | 0x428e2a9...e93d10 | 4,184,551.307130999037625098 |
0x0526380...9d7396 | 2022-09-30 22:58:23 | 0x428e2a9...e93d10 | OUT | 0x0000000...5e9f56 | 7,960,165.998543909350940284 |
0x87213db...c53bb8 | 2022-09-28 23:28:47 | 0xb1ffc72...e1354c | IN | 0x428e2a9...e93d10 | 150,000,000 |
0x9611957...66fcde | 2022-09-19 09:59:59 | 0x428e2a9...e93d10 | OUT | 0x24d3dd4...279e7a | 475,497.097870888881138672 |
0xa70d189...07b70a | 2022-08-14 09:30:59 | 0x428e2a9...e93d10 | OUT | 0x4d7a23d...d77ecd | 2,383,279.916144215215822839 |
0x596d71f...596b47 | 2022-07-08 23:42:25 | 0x428e2a9...e93d10 | OUT | 0xbf365ad...ee2b19 | 605,479.932263450923847151 |
0x721b1b8...cf2539 | 2022-06-22 11:39:09 | 0x428e2a9...e93d10 | OUT | 0x024344d...59b181 | 2,515,996.071245227728083511 |
0xa83fed1...e1f52e | 2022-05-21 13:37:54 | Uniswap V2: SHIB | IN | 0x428e2a9...e93d10 | 4,182,517.912553042408738669 |
0xcdd1d71...20c21c | 2022-05-08 21:20:32 | 0x428e2a9...e93d10 | OUT | Uniswap V2: SHIB | 4,228,465.733710052129886908 |
0xb991144...619fb7 | 2022-03-20 08:51:57 | 0x428e2a9...e93d10 | OUT | Uniswap V2: SHIB | 3,630,915.087828243407258532 |
0x2223086...c1386f | 2022-03-11 10:44:44 | 0x74de5d4...016631 | IN | 0x428e2a9...e93d10 | 4,500,000 |
0x20f49ba...914fcc | 2022-02-22 23:08:53 | 0x428e2a9...e93d10 | OUT | 0x8621a6b...6f89b3 | 66,666,615.028264621719039958 |
0x4c20ce4...b5d862 | 2022-02-17 07:57:59 | 0x428e2a9...e93d10 | OUT | Uniswap V2: SHIB | 10,709,959.574072699818994375 |
0xbd65025...a5050f | 2022-02-11 02:07:46 | 0x428e2a9...e93d10 | OUT | 0x0420a17...fc8d42 | 1,540,955.578993817006189488 |