SHIBA INU (SHIB) | $0.0000248 0.00%
TOKEN HOLDER
0xbdc2a95ae55e4acd795d7b84ad1df35cc997a958
BALANCE
36,776,060.499922510335188982 SHIB [0.00000368%]
VALUE (USD)
$910.21
Latest Transfers
Found 105 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0xf6b84f7...be04b3 | 2024-11-21 07:23:47 | 0x95ad22c...7e8b46 | IN | 0xbdc2a95...97a958 | 1,827,504.956209161920577536 |
0xc9af189...8d25e5 | 2024-11-16 02:51:35 | 0xbdc2a95...97a958 | OUT | 0x351c370...d07a8f | 2,064,965.785387164816637952 |
0xc42de31...d17682 | 2024-11-10 23:21:47 | 0xbdc2a95...97a958 | OUT | 0x773dd32...968cc8 | 616,749.707434850393260032 |
0x3673f79...d3566a | 2024-10-13 06:54:35 | 0xbdc2a95...97a958 | OUT | 0x66efd27...86b67b | 1,206,559.525913517193428992 |
0xf0121f0...b59cf4 | 2024-09-30 01:19:47 | Uniswap V2: SHIB | IN | 0xbdc2a95...97a958 | 2,770,052.08123686311165952 |
0x5e863a8...9e37de | 2024-09-26 19:38:35 | 0xbdc2a95...97a958 | OUT | 0x9379f5e...73b0a4 | 5,130,874.386183149737476096 |
0x95f9dc8...40e9d0 | 2024-09-14 23:54:47 | 0x256ad58...4fca8a | IN | 0xbdc2a95...97a958 | 1,221,782.191427688201191424 |
0xaf256bf...519d0d | 2024-09-12 10:45:47 | 0x985da0b...29e41d | IN | 0xbdc2a95...97a958 | 1,384,609.511696095313395712 |
0xc2adf99...c6a689 | 2024-08-31 10:54:59 | 0xbdc2a95...97a958 | OUT | 0x9e27e0a...1e8912 | 722,455.733438335473851375 |
0x64a90ca...6d96ea | 2024-08-20 22:40:35 | 0xbdc2a95...97a958 | OUT | 0x9379f5e...73b0a4 | 821,454.474147278730922875 |
0xd916d4d...75e688 | 2024-08-18 02:19:11 | 0x985da0b...29e41d | IN | 0xbdc2a95...97a958 | 1,185,293.01421829126094848 |
0x59503ad...5b1fb2 | 2024-08-03 01:51:23 | 0x9379f5e...73b0a4 | IN | 0xbdc2a95...97a958 | 865,773.013275444680589312 |
0x4ea76c1...e7a773 | 2024-07-07 22:16:11 | 0xbdc2a95...97a958 | OUT | 0x750d99c...7f8d5c | 757,312.495607343464196723 |
0x789fb1c...323968 | 2024-07-07 22:10:35 | 0x773dd32...968cc8 | IN | 0xbdc2a95...97a958 | 1,355,554.186489316349673093 |
0x68decf6...616628 | 2024-07-06 23:09:11 | 0xbdc2a95...97a958 | OUT | Uniswap V3: SHIB | 1,310,035.810589551009726464 |
0x3faf20c...b99636 | 2024-06-26 04:27:59 | 0xfd25095...0ba8c2 | IN | 0xbdc2a95...97a958 | 960,252.642883977860305457 |
0x13c3146...d52b65 | 2024-06-20 23:42:11 | 0x9379f5e...73b0a4 | IN | 0xbdc2a95...97a958 | 1,007,098.486829720071331679 |
0xbadfeda...61ca10 | 2024-06-16 21:41:59 | 0x3feb084...9e61d1 | IN | 0xbdc2a95...97a958 | 1,080,851.146804625118593024 |
0x5c1bbd9...d48f35 | 2024-06-03 04:40:23 | 0x66efd27...86b67b | IN | 0xbdc2a95...97a958 | 2,110,153.823184289804582912 |
0x16a3b96...8babd7 | 2024-05-30 02:24:47 | 0xbdc2a95...97a958 | OUT | 0xfd25095...0ba8c2 | 2,038,322.34587645288644608 |
0x7798452...9d5ced | 2024-05-25 03:36:35 | 0x9598882...126ab5 | IN | 0xbdc2a95...97a958 | 1,261,614.332375162081509376 |
0x76926b4...172876 | 2024-05-14 23:28:11 | 0xbdc2a95...97a958 | OUT | 0x0000000...120e49 | 1,109,467.06556178338414592 |
0x7bba6bb...f151a9 | 2024-05-08 23:15:11 | 0x9379f5e...73b0a4 | IN | 0xbdc2a95...97a958 | 2,050,164.074707863849664512 |
0xb67c766...ef6712 | 2024-05-04 15:24:47 | 0xbdc2a95...97a958 | OUT | 0x35cdd6a...2e819f | 1,689,883.334527298516919008 |
0x789c13d...bc5852 | 2024-04-27 23:10:23 | ShibaSwap LP Token | IN | 0xbdc2a95...97a958 | 2,138,994.996615074940691998 |
0x29e997b...2dc517 | 2024-04-20 23:20:23 | 0xbdc2a95...97a958 | OUT | Uniswap V2: SHIB | 2,613,173.907989821367779328 |
0x85c1411...87f685 | 2024-04-14 01:59:47 | 0x14a870f...32200a | IN | 0xbdc2a95...97a958 | 2,484,395.890574562305245184 |
0x216ef6e...c81614 | 2024-03-30 03:15:23 | 0xbdc2a95...97a958 | OUT | 0x4cd9082...044ab4 | 3,362,720.748167237730304 |
0x5f0090f...d89147 | 2024-03-12 09:10:59 | 0xf3cb43f...37d778 | IN | 0xbdc2a95...97a958 | 2,800,248.911014312383322963 |
0x4390222...c18768 | 2024-03-10 21:05:47 | 0xbdc2a95...97a958 | OUT | 0x5a89fee...99081a | 4,522,065.322591437526663168 |
0x36ad38d...113904 | 2024-03-07 00:42:47 | 0xc3f1b90...33d901 | IN | 0xbdc2a95...97a958 | 3,792,530.749775798738092032 |
0x27878e1...16f312 | 2024-03-05 01:27:59 | 0xbdc2a95...97a958 | OUT | MEV Bot | 6,338,399.189996899479322624 |
0xc778455...c50342 | 2024-03-04 07:32:11 | 0xbdc2a95...97a958 | OUT | Uniswap V2: SHIB | 7,612,549.309949245845929984 |
0x665192b...e7372f | 2024-03-02 00:35:47 | 0xbdc2a95...97a958 | OUT | Uniswap V2: SHIB | 9,653,692.42240190745935872 |
0x9f61c25...3d7bd8 | 2024-01-21 01:41:35 | 0xbdc2a95...97a958 | OUT | 0x24d3dd4...279e7a | 4,423,985.641676186713063424 |
0xd8f1645...43f4cf | 2024-01-12 00:32:47 | 0xb9397f6...8adc80 | IN | 0xbdc2a95...97a958 | 1,777,633.18003696346372376 |
0x3e7b390...8a696e | 2024-01-11 05:20:59 | Uniswap V2: SHIB | IN | 0xbdc2a95...97a958 | 3,417,050.01234401425620992 |
0x02ff303...531cda | 2024-01-02 05:17:11 | Uniswap V3: SHIB | IN | 0xbdc2a95...97a958 | 3,934,085.177795092694429186 |
0x76d7656...b2d094 | 2023-12-07 11:22:11 | Uniswap V2: SHIB | IN | 0xbdc2a95...97a958 | 5,096,582.10512290579480576 |
0xc129f11...1c42a9 | 2023-12-07 04:23:47 | 0xbdc2a95...97a958 | OUT | Uniswap V2: SHIB | 20,462,666.853991194253405295 |
0x12ccac0...a91ad4 | 2023-11-15 05:27:11 | 0x618a1ec...c239a5 | IN | 0xbdc2a95...97a958 | 5,208,660.193834047180189548 |
0x1455ad9...042be5 | 2023-10-25 03:57:47 | 0x29f5915...bc1f68 | IN | 0xbdc2a95...97a958 | 1,091,821.104507398080481633 |
0x0b391f7...7f9346 | 2023-09-26 01:58:47 | 0x98c2b06...421631 | IN | 0xbdc2a95...97a958 | 2,848,190.327405275634466816 |
0xfd4af55...97a51d | 2023-08-18 05:26:23 | 0x9379f5e...73b0a4 | IN | 0xbdc2a95...97a958 | 2,779,830.440862998008430592 |
0x560ff64...281373 | 2023-08-12 01:40:35 | 0xbdc2a95...97a958 | OUT | ShibaSwap LP Token | 3,645,055.0116867960209408 |
0x9aa6b72...26db6f | 2023-08-05 13:52:23 | 0xbdc2a95...97a958 | OUT | Uniswap V2: SHIB | 4,030,173.956724311629758464 |
0x3bd512f...5c8810 | 2023-08-01 01:14:47 | 0xbdc2a95...97a958 | OUT | 0x9379f5e...73b0a4 | 3,856,299.270541167671902208 |
0xd2ee383...1b97eb | 2023-07-14 21:31:35 | 0xbdc2a95...97a958 | OUT | Uniswap V2: SHIB | 5,861,982.408622200720457728 |
0x4f35661...9e0df8 | 2023-07-14 00:24:35 | ShibaSwap LP Token | IN | 0xbdc2a95...97a958 | 7,626,406.129397927463878656 |
0x2538043...8477d6 | 2023-07-08 00:57:11 | 0xff64cb7...95ee22 | IN | 0xbdc2a95...97a958 | 3,483,485.288414718365492267 |