SHIBA INU (SHIB) | $0.0000251 0.00%
TOKEN HOLDER
0x6257ec425cea907fcb8881984f6c1e62ca7580c3
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 102 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0xb0252d3...0eed44 | 2022-05-11 10:22:50 | 0x6257ec4...7580c3 | OUT | 0x9379f5e...73b0a4 | 85,865,138.0616021149745152 |
0x7d46b5a...784392 | 2022-05-10 20:11:27 | 0x0000006...7fb793 | IN | 0x6257ec4...7580c3 | 85,865,138.0616021149745152 |
0xa313189...a77652 | 2022-03-10 23:14:37 | 0x6257ec4...7580c3 | OUT | 0x: Exchange Proxy Flash Wallet | 1,750,015,354.629533869619551655 |
0xa26ccc5...a7910e | 2022-03-01 19:47:08 | xShib Staked Shiba Inu | IN | 0x6257ec4...7580c3 | 1,750,015,354.629533869619551655 |
0x009645a...6589cd | 2022-01-03 09:12:00 | 0x6257ec4...7580c3 | OUT | xShib Staked Shiba Inu | 1,750,000,000 |
0x76d7398...e0f47a | 2022-01-03 09:10:12 | 0x6257ec4...7580c3 | OUT | Uniswap V3: SHIB | 250,000,000 |
0xaf3c081...51e569 | 2021-12-22 07:49:32 | 0x6257ec4...7580c3 | OUT | 0x: Exchange Proxy Flash Wallet | 324,393,184.247124629200763938 |
0xbb03046...bdcc9f | 2021-12-20 23:07:07 | Uniswap V2: SHIB | IN | 0x6257ec4...7580c3 | 324,393,184.247124629200763938 |
0x57ee97b...afb0a1 | 2021-12-20 06:27:48 | 0x6257ec4...7580c3 | OUT | Uniswap V2: SHIB | 279,636,689.128797438832222294 |
0x97b8def...42c825 | 2021-12-18 23:25:08 | xShib Staked Shiba Inu | IN | 0x6257ec4...7580c3 | 1,831,311,964.572150010234740822 |
0x952583d...d4ecbf | 2021-12-12 18:21:04 | 0xd291328...065f70 | IN | 0x6257ec4...7580c3 | 448,324,724.556647428597481472 |
0x23a86c8...d12f13 | 2021-09-21 05:37:39 | 0x6257ec4...7580c3 | OUT | 0x: Exchange Proxy Flash Wallet | 488,280,185.033661079967754633 |
0x01b52e4...3047be | 2021-09-15 22:12:19 | Uniswap V2: SHIB | IN | 0x6257ec4...7580c3 | 488,280,185.033661079967754633 |
0xb4e8888...de428f | 2021-08-25 18:47:48 | 0x6257ec4...7580c3 | OUT | xShib Staked Shiba Inu | 596,770,890.960209331304928936 |
0xe30e7b9...a281b6 | 2021-08-25 18:39:08 | Uniswap V3: SHIB | IN | 0x6257ec4...7580c3 | 596,770,890.960209331304928936 |
0xf3825df...871f36 | 2021-08-08 20:09:17 | 0x6257ec4...7580c3 | OUT | xShib Staked Shiba Inu | 50,408,990.503443925902998729 |
0x0433cf8...57ff31 | 2021-08-07 16:42:51 | Uniswap V3: SHIB | IN | 0x6257ec4...7580c3 | 50,408,990.503443925902998729 |
0x0ea26a6...5a227e | 2021-07-06 17:29:35 | 0x6257ec4...7580c3 | OUT | xShib Staked Shiba Inu | 683,970,616.701448646518143793 |
0xc8a389a...5c012d | 2021-07-06 16:43:40 | xShib Staked Shiba Inu | IN | 0x6257ec4...7580c3 | 307,559,877.243641004074496935 |
0xde32752...c4e487 | 2021-07-06 16:17:31 | Shiba Inu: ShibaSwap | IN | 0x6257ec4...7580c3 | 376,410,739.457807642443646858 |
0x3454563...00673b | 2021-07-06 15:50:52 | 0x6257ec4...7580c3 | OUT | xShib Staked Shiba Inu | 807,560,831.55125263762975063 |
0xc0f2344...b78818 | 2021-07-06 15:32:26 | 0xa15cc73...c18350 | IN | 0x6257ec4...7580c3 | 807,036,066.620986693014562731 |
0x8cc6111...85a13d | 2021-07-06 15:29:32 | 0x0e906a0...473907 | IN | 0x6257ec4...7580c3 | 524,764.862512179618015043 |
0x5bad804...4fa48b | 2021-06-27 10:28:34 | 0x6257ec4...7580c3 | OUT | 0xa15cc73...c18350 | 882,152,740.48566948238258203 |
0x5eaebdb...0afec6 | 2021-06-26 18:39:12 | 0xb0a115d...a5753f | IN | 0x6257ec4...7580c3 | 318,611,879.273108937040433972 |
0xb7cafea...62ef54 | 2021-06-26 18:20:09 | 0x7c5a5d5...537b57 | IN | 0x6257ec4...7580c3 | 563,540,861.280314310339320914 |
0xeb86ece...d6dfbb | 2021-06-18 20:19:46 | 0x6257ec4...7580c3 | OUT | Uniswap V2: SHIB | 66,507,629.483030019009821142 |
0xd98b5eb...4c2094 | 2021-06-18 13:11:34 | 0xc36442b...11fe88 | IN | 0x6257ec4...7580c3 | 66,507,629.483030019009821142 |
0x42cc6de...2a282c | 2021-06-17 10:46:59 | 0x6257ec4...7580c3 | OUT | 0xd291328...065f70 | 294,595,576.905862795660449057 |
0x0a1b380...99e45e | 2021-06-16 15:25:24 | 0xd36dcec...5e3efd | IN | 0x6257ec4...7580c3 | 294,595,576.905862795660442339 |
0x6937069...823bd2 | 2021-06-16 08:48:27 | 0x6257ec4...7580c3 | OUT | 0xd36dcec...5e3efd | 294,595,576.90586279566044234 |
0xb48a3d8...13d6fe | 2021-06-16 08:47:26 | 0xb0a115d...a5753f | IN | 0x6257ec4...7580c3 | 294,048,280.63962817606964731 |
0x85093e6...097bf8 | 2021-06-15 21:59:48 | 0x6257ec4...7580c3 | OUT | Uniswap V2: SHIB | 101,890,793.035893932549104539 |
0xccb9dfb...2e89e1 | 2021-06-15 21:49:46 | 0xd291328...065f70 | IN | 0x6257ec4...7580c3 | 1,268,382.664962930574819373 |
0xb032b91...4ebd83 | 2021-06-15 18:22:15 | Uniswap V3: SHIB | IN | 0x6257ec4...7580c3 | 101,169,706.637165621459433005 |
0x60b8761...443b05 | 2021-06-14 19:47:39 | 0x6257ec4...7580c3 | OUT | 0x5764a6f...5d7563 | 73,782,140.712279779380726001 |
0x64ce07d...4bf370 | 2021-06-14 19:46:18 | Uniswap V3: SHIB | IN | 0x6257ec4...7580c3 | 73,782,140.71227977948637991 |
0x2d9df7f...04b913 | 2021-06-14 11:02:12 | 0x6257ec4...7580c3 | OUT | Uniswap V3: SHIB | 1,938,824,204.839568510936331888 |
0x4cf9911...e6cbbf | 2021-06-12 17:51:41 | 0x6257ec4...7580c3 | OUT | Uniswap V2: SHIB | 61,175,795.160431489063668112 |
0xa3d7f63...7e192c | 2021-06-11 07:40:10 | 0x6257ec4...7580c3 | OUT | Uniswap V2: SHIB | 787,979,463.889370194381909386 |
0x26cf7e9...38c669 | 2021-06-11 07:35:54 | 0xd36dcec...5e3efd | IN | 0x6257ec4...7580c3 | 2,787,979,463.889370194381909386 |
0x16a9f1f...cd1f56 | 2021-06-04 16:52:25 | 0x6257ec4...7580c3 | OUT | Uniswap V2: SHIB | 480,103,093.381222858802009912 |
0x8af6442...67480c | 2021-06-04 12:35:22 | Uniswap V3: SHIB | IN | 0x6257ec4...7580c3 | 438,807,807.857133419077423105 |
0x0704bf0...701b41 | 2021-06-03 17:34:42 | Uniswap V3: SHIB | IN | 0x6257ec4...7580c3 | 22,344,335.761111462920464617 |
0xec3901f...c73d4f | 2021-05-31 06:52:14 | 0xb0a115d...a5753f | IN | 0x6257ec4...7580c3 | 18,950,949.762977976592427369 |
0x62406d8...f0b032 | 2021-05-25 13:57:38 | 0x6257ec4...7580c3 | OUT | 0x7c5a5d5...537b57 | 101,582,094.311503313219795241 |
0x9f0c37f...fdb3c6 | 2021-05-25 13:49:47 | 0x6257ec4...7580c3 | OUT | 0xd36dcec...5e3efd | 2,032,548,260.663299999550074169 |
0xfc92284...f1393c | 2021-05-25 13:47:05 | 0xc36442b...11fe88 | IN | 0x6257ec4...7580c3 | 101,582,094.311503312782061875 |
0xf4aee9f...42a7f8 | 2021-05-24 09:47:41 | 0x562680a...8d10a1 | IN | 0x6257ec4...7580c3 | 952,014,332 |
0xda135b7...649d13 | 2021-05-21 08:02:15 | Gate.io | IN | 0x6257ec4...7580c3 | 1,080,533,928.6633 |