ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000256 0.00%


TOKEN HOLDER 0x831d29e61ceb0ebd83d2030541e1d679ab9ee257
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 476 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x51437e9...9fedb2 2023-02-16 03:56:47 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 518,911,292.071366623731928584
0xc62d0f3...b8afd2 2023-02-16 02:38:47 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 518,911,292.071366623731928584
0xb783ddf...16ee81 2023-01-19 08:39:11 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 269,687,567.607450404662452457
0xdb0638e...b7b3cd 2023-01-19 01:24:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 269,687,567.607450404662452457
0x930e2e0...30d4b3 2023-01-18 20:46:23 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 339,770,714.997321871566550285
0x11415e6...3988b1 2023-01-18 17:14:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 339,770,714.997321871566550285
0x1a0f833...b2530f 2022-11-09 18:41:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 710,009,922.524933032007561542
0x16c4324...2978a1 2022-11-08 19:48:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 308,317,016.276071505466079371
0xff7ca8b...db097a 2022-11-08 17:22:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 1,289,718.617396556735358126
0xff7ca8b...db097a 2022-11-08 17:22:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 285,897,634.472678494318290257
0xa4cd16c...f121e8 2022-11-08 06:33:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 186,300,822.104143464124414302
0xc69fa01...72da87 2022-11-08 05:50:47 0x831d29e...9ee257 OUT 0xff64cb7...95ee22 178,907,657.045852524005934253
0x908e5dc...37baec 2022-11-07 10:45:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 54,181,478.419514091021485892
0x33a4b50...c17de0 2022-11-07 07:19:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 168,183,530.055744914168553348
0x32b63cf...4d3d0d 2022-11-07 03:20:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 722,777.050019605266012194
0x32b63cf...4d3d0d 2022-11-07 03:20:11 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 167,883,729.954695266736175674
0xee8f1a3...7e01a8 2022-11-05 15:22:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 317,564,005.471696323152736556
0x86e51b4...dbb090 2022-11-05 10:07:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 1,574,729.758146453584283017
0x86e51b4...dbb090 2022-11-05 10:07:11 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 318,361,658.475473371510272153
0x224da19...01ff45 2022-11-04 11:25:23 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 159,955,685.524877308197071083
0x474f805...3b2669 2022-11-04 09:02:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 845,979.15507924106996501
0x474f805...3b2669 2022-11-04 09:02:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 161,277,326.64906195215571766
0xa817c95...c294a0 2022-11-04 07:55:23 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 176,207,383.963331092115976649
0xd3df65c...5a8d0a 2022-11-04 03:36:47 Uniswap V2: SHIB IN 0x831d29e...9ee257 84,677,441.485674457634346883
0x6d2db3b...aeb129 2022-11-03 11:15:23 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 164,986,108.966307485094626121
0xa67712b...ce289a 2022-11-03 06:13:23 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 430,583,280
0x676ea5a...542b2b 2022-11-02 21:58:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 240,808,094.427336319441858723
0xeaa7fd0...2123f5 2022-11-02 10:56:47 ShibaSwap LP Token IN 0x831d29e...9ee257 154,037,723.393898549754840721
0xd4c5222...09f4dc 2022-11-01 20:23:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 233,268,714.453457273906343543
0xda279b8...0ea0aa 2022-10-30 22:16:47 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 1,111,589,528.755028486028624536
0x6bfce90...26624d 2022-10-30 11:43:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 300,000,000
0x2b637c4...658d6f 2022-10-30 07:49:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 49,685,937.875937586053676555
0xfeed5a5...132e05 2022-10-30 07:46:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 384,549,834.648365633570636301
0xf814be2...c0cd63 2022-10-30 07:33:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 371,218,100.736014847010329599
0x82ca7cb...e7f35d 2022-10-30 07:15:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 800,000,000
0x24d3b64...53eb90 2022-10-30 06:28:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 670,248,691.898342306124189202
0x7adfc00...b70aa7 2022-10-30 06:22:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 735,886,963.596368113269792879
0x0c97827...9ae921 2022-10-29 17:16:59 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 355,330,700.735110961973031291
0x0e2c312...c7363e 2022-10-29 16:58:47 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 355,330,700.735110961973031291
0x92ed4b4...7bf657 2022-10-29 10:43:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 326,430,617.823286740129896815
0xf631662...4972e3 2022-10-29 10:33:35 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 326,430,617.823286740129896815
0x3be5cad...79bec3 2022-10-28 17:07:47 0x831d29e...9ee257 OUT ShibaSwap LP Token 727,495,647.95207681419265445
0xb1a7605...b65e7d 2022-10-28 13:39:23 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 365,238,134.070925432070165871
0xc162f7e...18867a 2022-10-28 13:33:47 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 362,257,513.881151382122488579
0xf3a1e54...7ba6e0 2022-10-28 00:18:23 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 827,003,817.285214096336675292
0x0206444...c312ac 2022-10-28 00:16:47 0x831d29e...9ee257 OUT Uniswap V3: SHIB 400,000,000
0x76ee784...f5a9d3 2022-10-28 00:11:35 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 400,000,000
0xf3ec138...8b8897 2022-10-27 04:01:11 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 485,207,948.527258607342020677
0x56eb91a...af04b2 2022-10-27 03:56:47 Paraswap v5: Augustus Swapper Mainnet IN 0x831d29e...9ee257 1,141,795,868.757955488994654615
0x51ba193...7826d8 2022-10-26 15:09:47 0x831d29e...9ee257 OUT Paraswap v5: Augustus Swapper Mainnet 441,634,661.642746155530316917