ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000249 0.00%


TOKEN HOLDER 0x44afc1d7a29069e0e889d0cd2745ab4429ded47d
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 43 records.

Txn Hash Timestamp (UTC) From To Quantity
0xc95128b...e7d5a7 2024-04-15 15:11:11 0x44afc1d...ded47d OUT 0xd9f38ea...e7ab7c 9,454,880.062263665028258874
0xc4a21ef...df212a 2024-02-29 03:20:59 0x44afc1d...ded47d OUT 0x4242213...92f124 93,584,905.66037692
0x23dd7ba...1fe8d8 2024-02-26 00:56:47 0x44afc1d...ded47d OUT Uniswap V2: SHIB 4,191,653.7867078823
0xb37f630...7ceb67 2024-02-24 03:53:23 0x44afc1d...ded47d OUT 0x52d8786...f07c12 21,197,668.2564918
0xb873ec7...4b4bbd 2024-02-24 00:07:59 0x44afc1d...ded47d OUT Uniswap V2: SHIB 10,476,689.366160294
0x703899e...60b932 2024-02-23 17:20:47 Uniswap V2: SHIB IN 0x44afc1d...ded47d 98,905,797.131561581269469091
0x01c8b2f...9ce268 2024-01-31 17:31:11 0x44afc1d...ded47d OUT Uniswap V2: SHIB 5,500,000
0x05b98e0...04f8ce 2024-01-31 14:05:23 0x44afc1d...ded47d OUT Uniswap V2: SHIB 5,000,000
0x63241e6...f2d95c 2024-01-23 16:20:47 0x44afc1d...ded47d OUT Uniswap V2: SHIB 261,569.13
0x5af9c8d...bb486e 2024-01-11 01:57:59 0x44afc1d...ded47d OUT Uniswap V2: SHIB 49,677,098.857426725
0x43a1346...58acd2 2023-12-13 23:10:11 Coinbase 10 IN 0x44afc1d...ded47d 712,468.19338422
0x7e85878...d5af4e 2023-12-13 18:28:59 0x773dd32...968cc8 IN 0x44afc1d...ded47d 2,757,339.182544729586293637
0xa10c6af...a7320c 2023-12-13 18:21:47 0x44afc1d...ded47d OUT 0xd9f38ea...e7ab7c 104,220,948.41063054
0x9ddf1d9...073004 2023-08-28 16:06:35 0x44afc1d...ded47d OUT Uniswap V2: SHIB 12,247,397.42804654
0x790ed25...32b609 2023-08-21 18:05:23 0x: Exchange Proxy Flash Wallet IN 0x44afc1d...ded47d 25,151,763.82901949232356
0xa6706f2...e72307 2023-08-21 18:02:11 0x44afc1d...ded47d OUT Uniswap V3: SHIB 12,714,558.169103624
0x345d1b2...347b0c 2023-07-23 02:53:11 0x44afc1d...ded47d OUT Uniswap V2: SHIB 2,059,477
0xe91b9df...2ec667 2023-07-23 02:49:47 0x44afc1d...ded47d OUT Uniswap V2: SHIB 3,100,000
0xb0023b5...8a8491 2023-03-06 19:31:35 0x44afc1d...ded47d OUT 0xd9fff4c...e7ab7c 0
0xbb001fe...86e335 2023-03-06 19:30:35 0x44afc1d...ded47d OUT 0xd9f38ea...e7ab7c 62,459,567.82159875
0x79f6273...314c82 2022-12-20 22:26:35 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 26,454,780.89216125416
0x79f6273...314c82 2022-12-20 22:26:35 0x44afc1d...ded47d OUT 0x382ffce...282ba1 267,220.00901172984
0xfeb88d2...a9b564 2022-09-24 13:56:23 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 10,397,152.98696792267
0xfeb88d2...a9b564 2022-09-24 13:56:23 0x44afc1d...ded47d OUT 0x382ffce...282ba1 105,021.74734311033
0xfcd2a9d...612e55 2022-08-21 00:26:27 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 1,139,240.50632911376
0xfcd2a9d...612e55 2022-08-21 00:26:27 0x44afc1d...ded47d OUT 0x382ffce...282ba1 11,507.47986191024
0xf8d2241...2999da 2022-08-21 00:21:18 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 4,967,194.13353917369
0xf8d2241...2999da 2022-08-21 00:21:18 0x44afc1d...ded47d OUT 0x382ffce...282ba1 50,173.67811655731
0x5f2a318...b4af8b 2022-08-03 22:36:02 Coinbase 10 IN 0x44afc1d...ded47d 21,974,786.81377183
0x7acb6f3...5216db 2022-08-01 23:15:44 Coinbase 13 IN 0x44afc1d...ded47d 4,906,310.40889173
0xa44420e...d86785 2022-06-18 04:41:22 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 26,730,000
0xa44420e...d86785 2022-06-18 04:41:22 0x44afc1d...ded47d OUT 0x382ffce...282ba1 270,000
0x3f5f4ec...3bbdad 2022-06-18 04:38:34 Coinbase 13 IN 0x44afc1d...ded47d 21,632,020.38860942
0x43b4a1d...65e33d 2022-06-18 04:33:47 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 9,900,000
0x43b4a1d...65e33d 2022-06-18 04:33:47 0x44afc1d...ded47d OUT 0x382ffce...282ba1 100,000
0xe2c6ae2...bad559 2022-06-10 15:32:10 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 9,900,000
0xe2c6ae2...bad559 2022-06-10 15:32:10 0x44afc1d...ded47d OUT 0x382ffce...282ba1 100,000
0x1276bc4...7c92e4 2022-06-06 19:26:20 Coinbase 13 IN 0x44afc1d...ded47d 9,285,450.90694517
0x94db87a...790699 2022-05-25 03:09:05 Coinbase 13 IN 0x44afc1d...ded47d 47,321,805.14550822
0xb13d911...126400 2022-05-24 12:02:10 0x44afc1d...ded47d OUT 0x: Coinbase Wallet Proxy 16,851,063.829787234042553216
0xb13d911...126400 2022-05-24 12:02:10 0x44afc1d...ded47d OUT 0x382ffce...282ba1 170,212.765957446808510638
0x763d9cf...0fbb7b 2022-05-12 17:38:43 Coinbase 13 IN 0x44afc1d...ded47d 270,912,139.9776458
0x6e84d72...49416f 2022-05-12 17:34:34 Coinbase 13 IN 0x44afc1d...ded47d 100