TOKEN HOLDER
0xb1b2d032aa2f52347fbcfd08e5c3cc55216e8404
BALANCE
-130,376,161.924146411059999999 SHIB [-0.00001304%]
VALUE (USD)
-$1,886.54
Latest Transfers
Found 607 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x38b8790...c5efbe |
2025-05-23 00:11:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,273,652.0002905 |
| 0x6c4e543...226b8c |
2025-05-20 04:27:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
21,058,313.351442436 |
| 0xe6d8803...2ad3c8 |
2025-05-16 03:07:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
733,060.2938277176 |
| 0x34117cb...3ca5ec |
2025-05-15 18:49:59 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
151,846,702.89179739 |
| 0x34117cb...3ca5ec |
2025-05-15 18:50:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
151,846,702.89179739 |
| 0x6a83d89...ac878d |
2025-05-15 06:22:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
349,564,437.2181901 |
| 0x76417c6...5b9b0b |
2025-05-15 06:21:47 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
363,889,213.7 |
| 0x0c586d3...90ffbe |
2025-05-14 05:53:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,451,772.8022315768 |
| 0xd8cb9db...c278d6 |
2025-05-14 05:11:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,117,546.1538431002 |
| 0x4b83b5d...0d9c5e |
2025-05-14 04:56:59 |
0xb1b2d03...6e8404 |
OUT
|
0xe40df19...180876 |
0 |
| 0x6cf2330...bff41d |
2025-05-14 04:53:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
2,719,788,029.786611 |
| 0x11ad1c6...3d68c3 |
2025-05-14 04:49:47 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
1,247,368,595.7 |
| 0xb4abbad...eabcba |
2025-05-14 04:48:23 |
0xb1b2d03...6e8404 |
OUT
|
0x5764a6f...5d7563 |
14,867,441.21678411 |
| 0xc15167e...9ae822 |
2025-05-14 04:48:23 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V3: SHIB |
30,317,990.869105806 |
| 0xdb248ee...7e807f |
2025-05-14 04:48:11 |
Binance 16 |
IN
|
0xb1b2d03...6e8404 |
472,434,207 |
| 0xc72ac2f...cfef25 |
2025-05-14 04:48:11 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V3: SHIB |
44,335,989.32979361 |
| 0xf79403c...426c13 |
2025-05-14 04:48:11 |
Binance 15 |
IN
|
0xb1b2d03...6e8404 |
732,834,207 |
| 0xe80cc3e...07ab62 |
2025-05-14 04:48:11 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
521,956,874.8 |
| 0x30110b0...a3e147 |
2025-03-26 10:11:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
546,146.4958321707 |
| 0xff93bfa...3e7189 |
2025-03-26 07:26:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
492,258.73095050746 |
| 0xb8eda49...e6f2f0 |
2025-03-02 23:54:11 |
0xe40d7e1...6c0876 |
IN
|
0xb1b2d03...6e8404 |
0.01935 |
| 0xa3e0d50...03bc76 |
2025-03-02 17:29:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
935,072,193.0649751 |
| 0xb48fd37...a93c5f |
2025-03-02 16:42:11 |
Binance 16 |
IN
|
0xb1b2d03...6e8404 |
933,323,209 |
| 0x75d01bb...514026 |
2025-03-01 17:54:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
25,940,586.619032617 |
| 0x2b00b25...45e9d5 |
2025-02-25 12:17:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
196,141,395.04104196 |
| 0x3a44604...360882 |
2025-02-25 12:16:23 |
0xb1b2d03...6e8404 |
OUT
|
Uniswap V2: SHIB |
13,679,287.105607644 |
| 0x1d36eb0...6f8007 |
2025-02-25 12:16:23 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
41,440,505 |
| 0x9abdede...451d63 |
2025-02-25 12:16:11 |
Bybit |
IN
|
0xb1b2d03...6e8404 |
174,373,469 |
| 0x5823f68...39b5cb |
2025-02-21 10:14:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
954,245.3441644142 |
| 0x54dc9bf...f6a7f7 |
2025-02-20 13:41:59 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
54,186,748.46969909 |
| 0xa3f5cd4...c518f7 |
2025-02-13 01:52:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,196,769.6996273312 |
| 0x58542e8...3dc09a |
2025-02-12 22:18:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,178,968.4599099255 |
| 0xe82c446...f1af51 |
2025-02-12 18:46:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,946,349.4792749456 |
| 0xf598347...13bc8a |
2025-02-11 06:02:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,588,374.947856619 |
| 0xd34b27e...8f134d |
2025-02-10 09:31:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,106,869.4270272166 |
| 0x0ba63e2...d6ddcc |
2025-02-10 03:40:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
2,094,883.6867701862 |
| 0x499b086...792a17 |
2025-02-10 03:29:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
1,132,333.87147245 |
| 0x0452889...2917cf |
2025-02-10 02:04:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
71,539,508.35939966 |
| 0x6556e51...ff86ec |
2025-02-04 00:09:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
5,319,411.260222041 |
| 0x8c7296f...7ef22c |
2025-02-03 21:30:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
7,026,887.268847768 |
| 0xf2ceea9...f98a26 |
2025-02-03 17:26:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
17,649,176.125156317 |
| 0x1eaccda...2b73c3 |
2025-02-03 07:57:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
20,762,479.012797837 |
| 0x72e8d05...154608 |
2025-02-03 04:43:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
268,847,854.5097316 |
| 0x6bf02b3...78bfcc |
2025-02-03 02:51:47 |
0xb1b2d03...6e8404 |
OUT
|
0x5764a6f...5d7563 |
271,592,121.14651775 |
| 0xe46d410...74da64 |
2025-02-03 02:51:23 |
Binance 14 |
IN
|
0xb1b2d03...6e8404 |
752,955,755 |
| 0x7dba4a5...47b211 |
2025-01-16 03:43:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
12,007,777.614702075 |
| 0x23e5676...fad55f |
2024-12-26 01:31:11 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
27,570,880.096979657 |
| 0xf8e9e34...7b61f1 |
2024-12-16 21:08:35 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
46,294,939.9044463 |
| 0x55dc86f...c3a7a2 |
2024-12-12 08:16:23 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
8,681,014.360162874 |
| 0x8c99241...cf87fc |
2024-12-09 22:58:35 |
0xb1b2d03...6e8404 |
OUT
|
0xe40d548...6c0876 |
452,525,437.7363484 |
SHIBA INU (SHIB) |
$0.0000145
0.00%