SHIBA INU (SHIB) |
$0.0000262
0.00%
TOKEN HOLDER
0x6c9c4b292ca8e35854bf948a2cd97dabab431203
BALANCE
-271,032,555.12 SHIB [-0.0000271%]
VALUE (USD)
-$7,090.21
Latest Transfers
Found 58 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xa1f01d7...d6695c | 2023-09-26 20:38:47 | 0x6c9c4b2...431203 | OUT | ShibaSwap LP Token | 271,032,555.12 |
| 0xa1f01d7...d6695c | 2023-09-26 20:38:59 | 0x6c9c4b2...431203 | OUT | ShibaSwap LP Token | 271,032,555.12 |
| 0xc485a04...892059 | 2023-09-25 04:49:35 | Robinhood 3 | IN | 0x6c9c4b2...431203 | 271,032,555.12 |
| 0xe11df0d...115df8 | 2023-09-25 04:44:35 | 0x6c9c4b2...431203 | OUT | 0x23ebcd7...b2b3ad | 74,440,677.97 |
| 0x5101191...6bbc46 | 2023-09-25 04:39:47 | 0x6c9c4b2...431203 | OUT | 0x23ebcd7...b2b3ad | 74,440,677.97 |
| 0x2b85d32...9eda5e | 2023-09-25 04:28:11 | Robinhood 3 | IN | 0x6c9c4b2...431203 | 148,881,355.94 |
| 0xdfade36...98ec12 | 2023-09-23 19:45:35 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 66,006,600.67 |
| 0xa31bf85...393dfa | 2023-09-23 19:42:47 | Robinhood 3 | IN | 0x6c9c4b2...431203 | 66,006,600.67 |
| 0x5901b21...d29430 | 2021-10-30 18:14:48 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 17,856,532.751686812659085053 |
| 0x42a02da...381b17 | 2021-10-30 14:25:22 | 0x6c9c4b2...431203 | OUT | 0x024344d...59b181 | 17,856,532.751686812659085053 |
| 0x69f4c8f...7e6543 | 2021-10-29 22:13:08 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 35,713,065.503373625318170106 |
| 0x132a0a0...9df2f7 | 2021-10-29 03:44:27 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 23,808,710.33558241687878007 |
| 0x204bfbd...5d043b | 2021-10-27 19:43:31 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 8,845,054.972754639333137817 |
| 0xc64df94...7fea6b | 2021-10-27 19:36:23 | 0x024344d...59b181 | IN | 0x6c9c4b2...431203 | 17,083,307.779384262232164013 |
| 0xb220983...3f72ce | 2021-10-24 07:06:32 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 69,306,478.590190765949818452 |
| 0x0d56e14...426c69 | 2021-10-12 07:52:02 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 24,283,326.357822850754532335 |
| 0xe2b96dd...7138e9 | 2021-10-12 07:19:42 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 24,283,326.357822850754532334 |
| 0x2747856...70abaf | 2021-10-12 06:31:41 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 48,566,652.715645701509064668 |
| 0xe908961...40c6a7 | 2021-10-12 06:18:53 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 32,377,768.477097134339376445 |
| 0xac67803...e3e91b | 2021-10-11 01:56:39 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 17,549,909.242555559488719585 |
| 0xc5997e4...c25c46 | 2021-10-11 01:22:59 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 36,163,178.376427690490072229 |
| 0x998cf45...690fa9 | 2021-10-10 22:02:18 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 75,797,986.289405287378713968 |
| 0xd8cca5d...87468a | 2021-10-10 08:37:11 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 25,104,657.85 |
| 0x7ab07ba...f6e702 | 2021-10-09 22:30:01 | 0x6c9c4b2...431203 | OUT | 0x26d26b1...b6cbb4 | 40,000,000 |
| 0xd046997...6212f8 | 2021-10-09 18:42:13 | Binance US 3 | IN | 0x6c9c4b2...431203 | 65,104,657.85 |
| 0xe3e27ae...cf0e3d | 2021-10-09 18:22:12 | 0x6c9c4b2...431203 | OUT | 0x83b396f...861e25 | 65,886,162.85724148857488294 |
| 0x104854e...dab065 | 2021-10-06 22:36:57 | Uniswap V3: SHIB | IN | 0x6c9c4b2...431203 | 18,318,772.444418637838630936 |
| 0x1e5cbc2...eeb8ac | 2021-10-06 20:48:18 | Uniswap V3: SHIB | IN | 0x6c9c4b2...431203 | 47,567,390.412822850736252004 |
| 0x090045c...c25534 | 2021-09-28 01:50:12 | 0x6c9c4b2...431203 | OUT | Uniswap V3: SHIB | 127,439,198 |
| 0x8411d28...6e60d5 | 2021-09-23 22:12:40 | Binance US 3 | IN | 0x6c9c4b2...431203 | 127,439,198 |
| 0x28b9f1c...0a69b4 | 2021-07-15 19:21:58 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 100,372,897.227840585557526317 |
| 0x68fb641...903ea3 | 2021-07-15 05:07:32 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 100,372,897.227840585557526316 |
| 0x6fc9e84...77713b | 2021-07-15 01:37:10 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 112,641,395.307330384722943461 |
| 0xc599ba7...c963a2 | 2021-07-14 04:32:49 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 88,104,399.148350786392109172 |
| 0x5b7b27c...982133 | 2021-07-07 11:47:52 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 87,695,104.27613355958719689 |
| 0x02330e2...4d6d75 | 2021-07-07 11:29:05 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 87,695,104.27613355958719689 |
| 0xed3cba5...057063 | 2021-07-03 04:16:29 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 33,781,589.760302185906170584 |
| 0x2680c16...2cdf1a | 2021-07-03 01:05:53 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 101,344,769.28090655771851175 |
| 0x70f09b0...75282c | 2021-06-29 22:43:27 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 45,042,119.680402914541560777 |
| 0x893c0a0...68e8cd | 2021-06-25 19:07:17 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 79,045,216.918524214437862575 |
| 0x631cf1e...1cdaf6 | 2021-06-25 01:50:38 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 33,707,753.934362481242793511 |
| 0x30cecaf...3a7cfe | 2021-06-25 01:27:21 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 44,943,671.912483308323724682 |
| 0x91b90e7...50432c | 2021-06-24 23:23:25 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 59,924,895.883311077764966243 |
| 0x472b6e5...3d093e | 2021-06-18 20:47:36 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 239,699,583.533244311059864971 |
| 0x784c807...912847 | 2021-06-15 17:35:55 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 82,356,324.184377893113749925 |
| 0xb0ca8c8...7c9a0c | 2021-06-15 05:45:28 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 132,347,614.294036909668660005 |
| 0x701b7f0...7c494f | 2021-06-14 00:05:36 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 25,453,098.477953811643410933 |
| 0xe362336...19304f | 2021-06-05 01:46:32 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 29,119,071.752312494777275224 |
| 0xf2e706e...bc136e | 2021-06-04 16:56:36 | Uniswap V2: SHIB | IN | 0x6c9c4b2...431203 | 175,224,706.453268367437236154 |
| 0xacf9f7e...5335db | 2021-06-02 23:55:49 | 0x6c9c4b2...431203 | OUT | Uniswap V2: SHIB | 99,864,526.830870988272239237 |