TOKEN HOLDER
0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404
BALANCE
5,068.500772782000000001 SHIB [0.00%]
VALUE (USD)
$0.13
Latest Transfers
Found 555 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0b34457...ed6ed0 |
2024-11-21 21:16:35 |
0xb1b2d03...6e8404 |
OUT
|
ShibaSwap LP Token |
46,072,630.13989936 |
| 0xeac00e6...f69ba3 |
2024-11-21 21:16:23 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
32,277,456.3 |
| 0xea66b33...ea8256 |
2024-11-20 15:07:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
58,159,091.89223478 |
| 0x246e584...4bffc9 |
2024-11-17 02:10:47 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
49,574,618.92594518 |
| 0xa85d53d...f2b285 |
2024-11-17 02:10:35 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
35,979,556.5 |
| 0xc893914...adbad0 |
2024-11-17 02:10:23 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
22,833,427.92502373 |
| 0x1737044...4f2bb1 |
2024-11-17 02:10:23 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
43,129,930 |
| 0xcbe8a03...0f7d48 |
2024-11-13 22:29:23 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
141,716,370.22066238 |
| 0x4c3c89e...cf3050 |
2024-11-13 15:02:11 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V3: SHIB |
131,345,990.06457234 |
| 0x2a4aaaa...1f969d |
2024-11-13 15:01:59 |
Binance 16 |
IN
|
0xb1b2d03...6e8404 |
276,908,764 |
| 0xc41fbc5...0b60a5 |
2024-11-12 11:10:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
167,443,997.4250348 |
| 0xbec5147...9ccd0c |
2024-11-12 10:49:59 |
Binance 14 |
IN
|
0xb1b2d03...6e8404 |
154,308,117 |
| 0xc2ee4c8...79ab74 |
2024-11-12 10:49:59 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V3: SHIB |
154,306,573.91883001 |
| 0x03ceb75...ebbb7b |
2024-11-12 10:49:47 |
Binance 15 |
IN
|
0xb1b2d03...6e8404 |
192,708,117 |
| 0xdae4e79...ce9c25 |
2024-11-11 15:55:47 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
231,322,882.39140083 |
| 0x944c10c...55f64b |
2024-11-11 15:40:47 |
Binance 14 |
IN
|
0xb1b2d03...6e8404 |
267,409,952 |
| 0x1c0f65c...16ca6c |
2024-11-11 15:40:35 |
0xb1b2d03...6e8404 |
OUT
|
ShibaSwap LP Token |
534,115,228.2163652 |
| 0x0162df2...485f99 |
2024-11-11 15:39:59 |
0xb1b2d03...6e8404 |
OUT
|
ShibaSwap LP Token |
266,463,894.3520423 |
| 0xf13d48c...e633e2 |
2024-11-11 15:39:59 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V3: SHIB |
177,548,469.8696738 |
| 0x7638d79...939eae |
2024-11-11 15:39:47 |
Binance 16 |
IN
|
0xb1b2d03...6e8404 |
262,409,952 |
| 0x83ea6ea...1ea2ea |
2024-11-11 15:39:47 |
Binance 14 |
IN
|
0xb1b2d03...6e8404 |
350,809,952 |
| 0xe151e4a...972cfd |
2024-11-11 15:37:59 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
140,965,240.65308357 |
| 0xf831b2c...a096ad |
2024-11-11 15:37:47 |
Binance 16 |
IN
|
0xb1b2d03...6e8404 |
469,009,952 |
| 0x7364358...ddbec5 |
2024-11-11 15:23:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
100,168,039.91344095 |
| 0xb747f17...cf8c75 |
2024-11-11 15:22:23 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
130,284,334.3668667 |
| 0x118e9c4...5d76a5 |
2024-11-11 15:22:11 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
137,793,481.8 |
| 0xdd89fed...fcbcb7 |
2024-11-11 15:21:59 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
129,579,961.7 |
| 0x149ab51...41885b |
2024-11-11 02:01:47 |
0xb1b2d03...6e8404 |
OUT
|
ShibaSwap LP Token |
66,646,918.395386076 |
| 0xf1e9b1d...0fe6d6 |
2024-11-11 02:01:47 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
66,639,556.3 |
| 0x761a8f0...b9affa |
2024-11-11 02:01:23 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
72,979,646.17846411 |
| 0x2c22a8f...6893a3 |
2024-11-11 02:01:11 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
72,974,584.5 |
| 0xe71b741...d24cd2 |
2024-11-11 00:55:59 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
73,416,144.73121101 |
| 0x9ce7c6d...cec8fd |
2024-11-11 00:55:59 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
73,416,878.9 |
| 0x523bee2...92336c |
2024-11-11 00:55:59 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
112,316,673.3638911 |
| 0xa8f0e40...d9882e |
2024-11-11 00:55:47 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
74,139,111.4 |
| 0xf72c551...63befb |
2024-11-10 23:01:47 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
259,558,584.76325972 |
| 0xea4472e...0cddef |
2024-11-10 23:01:35 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
67,604,331.7 |
| 0x9922322...f7e073 |
2024-11-10 23:01:23 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
38,865,411.17822209 |
| 0xfb4687a...cbd4f8 |
2024-11-10 23:01:11 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
269,001,099.4 |
| 0x5a83282...1e68e1 |
2024-11-10 23:01:11 |
0xb1b2d03...6e8404 |
OUT
|
ShibaSwap LP Token |
77,109,366.210782785 |
| 0xc99facd...3c1c62 |
2024-11-10 23:00:59 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
77,102,854.2 |
| 0x1a70e65...7f998b |
2024-11-10 22:33:59 |
0xb1b2d03...6e8404 |
OUT
|
ShibaSwap LP Token |
136,303,490.41302705 |
| 0x4c6bb5e...2a7c08 |
2024-11-10 22:33:47 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
136,299,672.9 |
| 0xe37da6c...304159 |
2024-11-10 22:27:59 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V3: SHIB |
171,004,652.28206033 |
| 0xb44c37a...acee85 |
2024-11-10 22:27:35 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
128,944,196.2 |
| 0x0a4fa40...834adc |
2024-11-10 21:18:47 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
935,918,073.4711062 |
| 0x46853a2...54c687 |
2024-11-10 21:03:47 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
498,360,420.4 |
| 0x331fc25...2b9a58 |
2024-11-10 21:03:35 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
156,908,733.1 |
| 0xef2f0cd...3ed1d1 |
2024-11-10 21:03:23 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
322,725,514.5 |
| 0xfa1a486...8d7b61 |
2024-11-10 20:13:23 |
0xb1b2d03...6e8404 |
OUT
|
Paraswap v5: Augustus Swapper Mainnet |
267,393,651.9583469 |
SHIBA INU (SHIB) |
$0.000026
0.00%