TOKEN HOLDER
0xa9bfd78dbea4e44f5d9be163c5c1e8c9b6602351
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 65 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd6cfa84...1de55e |
2024-09-19 21:48:11 |
0xa9bfd78...602351 |
OUT
|
0x5764a6f...5d7563 |
40,604,511.412418184673557477 |
| 0x302c284...0dbd66 |
2024-09-14 21:51:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
36,452,754.021574700950585042 |
| 0xb801996...417927 |
2024-09-14 18:36:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
36,610,511.908661127421631134 |
| 0x0f46512...e138db |
2024-09-13 18:05:35 |
0xa9bfd78...602351 |
OUT
|
0x225a38b...f2dc17 |
215,725,276.374326970231087279 |
| 0x87f0314...589a36 |
2024-09-13 18:04:11 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
41,726,746.633198173276860932 |
| 0x946be3b...e13fcf |
2024-09-13 18:01:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
287,666,307.08378281 |
| 0xe7947cc...91e1ad |
2024-09-10 18:04:59 |
0xa9bfd78...602351 |
OUT
|
0x225a38b...f2dc17 |
185,322,461.08228317 |
| 0x0cb6f4e...4bd6fc |
2024-09-10 18:03:59 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
185,322,461.08228317 |
| 0x4f1a49b...badaeb |
2024-09-06 00:19:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
56,031,546.116234413205475936 |
| 0xfb4bb54...a06b0e |
2024-09-03 05:20:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
43,968,453.883765586794524064 |
| 0x40b4ab4...1dabf1 |
2024-09-02 16:24:59 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
100,000,000 |
| 0xe0bcc52...1c2c11 |
2024-08-30 14:03:59 |
0xa9bfd78...602351 |
OUT
|
0x77d5f03...79031b |
178,635,226.8667381 |
| 0x3362f73...719223 |
2024-08-30 14:01:47 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
178,635,226.8667381 |
| 0x5f418a4...af72ee |
2024-08-25 23:16:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
40,964,016.4349690258665161 |
| 0x66b1037...2b701e |
2024-08-25 16:47:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
32,925,714.602792257079939702 |
| 0xda2c947...3879e7 |
2024-08-20 19:06:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
8,013,058.493925345855492504 |
| 0xf497fbf...fd69f3 |
2024-08-19 18:34:59 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
38,097,210.468313371198051694 |
| 0x163db11...1f9b1f |
2024-08-19 18:32:35 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
120,000,000 |
| 0x5fe10c5...c4e0b2 |
2024-08-01 18:13:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
429,788,347.1516144 |
| 0x6a998fc...3aa24f |
2024-07-31 21:55:35 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
188,679,245.28301886 |
| 0x1020129...4088fe |
2024-07-29 16:53:23 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
241,109,101.86859554 |
| 0x51d0dd1...70f101 |
2024-06-13 22:34:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
212,414,444.1822044 |
| 0xa6b4f85...fb8980 |
2024-06-13 22:33:47 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
212,414,444.1822044 |
| 0x8e8557f...e2602b |
2024-06-13 19:45:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
9,666,557.74450164 |
| 0x69e3cb7...e77c7c |
2024-06-13 19:44:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
60,525,300 |
| 0x891bf01...cd5621 |
2024-06-13 19:39:35 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
70,191,857.74450164 |
| 0x3535bc8...6f3783 |
2024-06-10 18:53:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
43,173,705.28237063 |
| 0xdf46f39...88b846 |
2024-06-10 15:56:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
42,718,500 |
| 0xe4ae19c...b3eb9a |
2024-06-10 15:41:23 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
85,892,205.28237063 |
| 0x2c63e4c...4f3b86 |
2024-06-10 03:59:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
8,560,698.42071474 |
| 0x0d28b53...3707d3 |
2024-06-10 01:42:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
4,274,520 |
| 0x5fcb886...e04352 |
2024-06-10 01:38:59 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
8,567,640 |
| 0x073ac84...8e2400 |
2024-06-10 01:02:59 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
21,396,200 |
| 0x036e483...c3a0aa |
2024-06-10 00:52:47 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
42,799,058.42071474 |
| 0x93680d9...89eeaa |
2024-06-09 03:21:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0xea8cf9c...1608c0 |
2024-06-09 03:14:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
15,000,000 |
| 0x6134026...71749c |
2024-06-09 00:36:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0xc8e2472...c86347 |
2024-06-08 22:36:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0x502fe8d...20e9ef |
2024-06-08 21:32:23 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
100,000,000 |
| 0x017e1db...e0c430 |
2024-06-08 17:13:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
67,000,000 |
| 0x5be5d90...c5d455 |
2024-06-08 16:59:47 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
67,000,000 |
| 0x3a10b25...218abc |
2024-06-07 22:13:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
33,876,773.237349145 |
| 0x8464b73...6804a3 |
2024-06-07 19:38:23 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
33,876,773.237349145 |
| 0x1129eea...b5b915 |
2024-06-07 11:25:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
39,673,318.34817013 |
| 0x66534fb...716fad |
2024-06-07 05:17:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
7,869,150 |
| 0x03a4d4c...360779 |
2024-06-07 05:13:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
51,369,500 |
| 0x2a6a5b0...b09323 |
2024-06-07 04:56:23 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
98,911,968.34817013 |
| 0xaf6192c...f0cacf |
2024-06-06 18:45:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
156,469,400 |
| 0xeb05378...482556 |
2024-06-06 18:44:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
58,960,600 |
| 0xf88989e...7738ec |
2024-06-06 18:39:59 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
215,430,000 |
SHIBA INU (SHIB) |
$0.0000247
0.00%