SHIBA INU (SHIB) |
$0.000025
0.00%
TOKEN HOLDER
0x8ceabd2abb81fd1a6bf08ef6705396b0a5b70ddc
BALANCE
1,646,838.728469246813742533 SHIB [0.00000016%]
VALUE (USD)
$41.22
Latest Transfers
Found 138 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x66a1376...0d1b82 | 2024-06-25 01:35:47 | 0x4736b02...000000 | IN | 0x8ceabd2...b70ddc | 412,339.232891573893070848 |
| 0xcca6994...fe2e0a | 2024-06-25 01:35:47 | 0x8ceabd2...b70ddc | OUT | 0x: Exchange Proxy Flash Wallet | 295,989.540528613205790096 |
| 0x401fcd2...f94e68 | 2024-05-28 22:26:11 | 0x3face00...115fb6 | IN | 0x8ceabd2...b70ddc | 1,082,335.236681863065736495 |
| 0xc2622d0...6e90bf | 2024-05-28 22:25:59 | 0x8ceabd2...b70ddc | OUT | 0x: Exchange Proxy Flash Wallet | 945,946.031402383741815575 |
| 0x7e11a19...a14098 | 2024-05-19 13:56:59 | 0x8ceabd2...b70ddc | OUT | 0x: Exchange Proxy Flash Wallet | 66,636.420961889126579837 |
| 0xf50ed04...2acc46 | 2024-04-14 19:42:11 | 0x8ceabd2...b70ddc | OUT | 0xa203389...756714 | 1,449,148.586904902735735043 |
| 0x7940b57...949b03 | 2024-04-14 19:41:59 | Uniswap V2: SHIB | IN | 0x8ceabd2...b70ddc | 1,571,928.950565655114629456 |
| 0x7e868e3...fdb51d | 2024-03-24 07:51:47 | 0x8ceabd2...b70ddc | OUT | Uniswap V3: SHIB | 3,203,087.866957105228741457 |
| 0x0e6091b...655c08 | 2024-03-24 07:51:47 | 0xfdb20a1...166c35 | IN | 0x8ceabd2...b70ddc | 3,065,272.26830147819 |
| 0x5325c8a...35045e | 2024-03-09 12:30:47 | 0x8ceabd2...b70ddc | OUT | 0x0153954...7e0904 | 77,035.548432658744541198 |
| 0x13934a8...cce063 | 2024-01-29 13:35:47 | 0x5764a6f...5d7563 | IN | 0x8ceabd2...b70ddc | 952,154.388004047614994819 |
| 0x68b3f16...33c71c | 2024-01-29 13:35:35 | 0x8ceabd2...b70ddc | OUT | 0x384d798...d37656 | 1,635,954.587033969039241155 |
| 0x0840846...8881b8 | 2024-01-23 00:20:35 | 0x5a89fee...99081a | IN | 0x8ceabd2...b70ddc | 742,192.422579423603064832 |
| 0x8636ac3...51b74c | 2024-01-20 22:30:23 | 0x8ceabd2...b70ddc | OUT | 0x24d3dd4...279e7a | 1,701,947.120742115752832798 |
| 0x8f5d7ac...121cbe | 2024-01-15 12:31:35 | 0x3e5ff05...a5c3ed | IN | 0x8ceabd2...b70ddc | 1,638,615.189880511908428166 |
| 0x209a71a...3acaa3 | 2024-01-01 01:21:11 | 0x8ceabd2...b70ddc | OUT | 0xf75e339...bb9c10 | 1,784,746.844598183938490368 |
| 0x3b15a40...1a6349 | 2024-01-01 01:20:59 | 0xa1d40bd...d61ba5 | IN | 0x8ceabd2...b70ddc | 1,395,957.65158806549 |
| 0x01dcf59...9752f5 | 2023-12-27 09:17:23 | 0x8107bb1...0a7131 | IN | 0x8ceabd2...b70ddc | 601,698.914582350142499999 |
| 0xf986845...a8ae6e | 2023-12-27 01:50:11 | Uniswap V2: SHIB | IN | 0x8ceabd2...b70ddc | 45,860.048607972564140032 |
| 0xff93cd1...38dcbe | 2023-12-26 01:55:35 | Uniswap V2: SHIB | IN | 0x8ceabd2...b70ddc | 42,391.114966193420632064 |
| 0xa5534bc...8ec52a | 2023-12-17 03:19:47 | 0x8ceabd2...b70ddc | OUT | 0x024344d...59b181 | 10,654,886.145447307165827072 |
| 0x2a08f80...a74fc8 | 2023-12-12 07:55:23 | 0xbaf7cfa...a0b87d | IN | 0x8ceabd2...b70ddc | 32,742,681.047765798275 |
| 0x1bf7890...7e7936 | 2023-12-12 07:55:23 | 0x8ceabd2...b70ddc | OUT | 0x00fc009...000c43 | 31,770,075.685386551121936384 |
| 0x1ab5bbd...259fb7 | 2023-11-09 14:07:11 | 0x90ea19e...ccd783 | IN | 0x8ceabd2...b70ddc | 585,137.5073142188 |
| 0x413e383...25e3ae | 2023-11-02 04:05:47 | 0x94e4b2e...87c723 | IN | 0x8ceabd2...b70ddc | 2,636,667.260344982026804088 |
| 0xc2954e9...483d36 | 2023-11-02 04:05:47 | 0x8ceabd2...b70ddc | OUT | 0x2c7e6f9...ddc007 | 2,734,628.536486333310771728 |
| 0xc41d59a...37f928 | 2023-10-24 04:30:11 | 0x8ceabd2...b70ddc | OUT | 0x47aa0f1...b1987c | 5,133,262.987718523805811073 |
| 0x4135372...8be6e4 | 2023-10-24 04:30:11 | ShibaSwap LP Token | IN | 0x8ceabd2...b70ddc | 3,129,684.255263163609513984 |
| 0x5ec8311...f9278c | 2023-10-13 06:02:35 | 0x8ceabd2...b70ddc | OUT | MEV Bot | 1,717,899.302839574343974912 |
| 0x172b3a0...702ecc | 2023-10-10 04:11:11 | 0xb02a583...9c1bbb | IN | 0x8ceabd2...b70ddc | 1,297,764.9603460706 |
| 0x5095217...d1abf5 | 2023-10-10 04:11:11 | 0x8ceabd2...b70ddc | OUT | MEV Bot | 6,502,565.052132155140866048 |
| 0x44151b6...d37128 | 2023-10-10 04:11:11 | 0x94e4b2e...87c723 | IN | 0x8ceabd2...b70ddc | 5,852,193.989824684484513784 |
| 0xa5788f6...2ff7b9 | 2023-10-06 21:17:59 | 0x8ceabd2...b70ddc | OUT | 0x5b35c8d...3680c5 | 2,311,443.109249539597402112 |
| 0xa536628...a95b41 | 2023-10-06 21:17:59 | 0xe1b62e5...eba394 | IN | 0x8ceabd2...b70ddc | 2,768,166.089965398 |
| 0xb06ab16...5808db | 2023-09-23 02:40:35 | 0x0983383...6a647c | IN | 0x8ceabd2...b70ddc | 140,056.02240896 |
| 0x63e8208...93e39d | 2023-09-21 18:14:23 | 0x8ceabd2...b70ddc | OUT | 0xd89cd86...36608c | 1,686,939.05548421177203236 |
| 0xc0f00fb...879deb | 2023-08-23 21:17:23 | 0x2699d4d...6049fd | IN | 0x8ceabd2...b70ddc | 2,373,887.240356083 |
| 0x1223878...b16ce8 | 2023-08-20 00:30:47 | Uniswap V3: SHIB | IN | 0x8ceabd2...b70ddc | 2,740,258.456931471063566312 |
| 0xbe21361...ac19dd | 2023-08-20 00:30:47 | 0x8ceabd2...b70ddc | OUT | Uniswap V2: SHIB | 3,297,912.076031931306737664 |
| 0x554f38b...a1ebd7 | 2023-08-05 02:21:47 | 0x5a89fee...99081a | IN | 0x8ceabd2...b70ddc | 2,040,935.924760825453152104 |
| 0x9d292d3...be87ed | 2023-08-03 11:04:47 | 0x8ceabd2...b70ddc | OUT | 0x74de5d4...016631 | 3,469,401.704951115190261001 |
| 0x94e26b1...77fac4 | 2023-07-19 06:36:35 | 0x378bc81...563ac0 | IN | 0x8ceabd2...b70ddc | 1,279,590.53103007 |
| 0x3a3c5c9...124f8b | 2023-07-14 20:40:47 | 0x8ceabd2...b70ddc | OUT | 0x24d3dd4...279e7a | 3,412,260.096152507245419395 |
| 0x2185b8d...fec06c | 2023-07-13 11:53:35 | 0x8cde63b...929f3e | IN | 0x8ceabd2...b70ddc | 3,324,999.999999999762500001 |
| 0x0a96141...6e1a5c | 2023-07-04 04:40:23 | 0x8ceabd2...b70ddc | OUT | ShibaSwap LP Token | 5,433,319.0932277500386645 |
| 0xef66b69...96e613 | 2023-07-04 04:40:23 | 0x50d17cb...70a490 | IN | 0x8ceabd2...b70ddc | 4,832,474.226804123500000001 |
| 0x32eda25...40c710 | 2023-06-06 12:32:11 | Uniswap V2: SHIB | IN | 0x8ceabd2...b70ddc | 2,469,163.352497007193905623 |
| 0x3f8c0cc...682fa3 | 2023-05-18 08:39:59 | Uniswap V3: SHIB | IN | 0x8ceabd2...b70ddc | 5,369,600.760472772853625313 |
| 0xa26fd05...c00442 | 2023-05-18 08:39:47 | 0x8ceabd2...b70ddc | OUT | 0x74de5d4...016631 | 10,169,192.358507483474011753 |
| 0x7b6b49f...6f9dda | 2023-05-06 04:16:11 | Uniswap V2: SHIB | IN | 0x8ceabd2...b70ddc | 5,567,812.901454694880116736 |