SHIBA INU (SHIB) | $0.0000249 0.00%
TOKEN HOLDER
0xfd250955ce777cfd672ef3163238175e360ba8c2
BALANCE
12,911,759.55151499352620404 SHIB [0.00000129%]
VALUE (USD)
$321.50
Latest Transfers
Found 994 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0x2b01ffe...a3b94e | 2024-11-16 13:39:59 | 0xba44582...ceedad | IN | 0xfd25095...0ba8c2 | 236,558.72031058342545518 |
0xf69f615...2d59a1 | 2024-11-15 09:57:47 | 0xe0242ca...00c496 | IN | 0xfd25095...0ba8c2 | 719,239.889796735204509889 |
0x30291c6...8888d9 | 2024-11-11 21:16:35 | 0xfd25095...0ba8c2 | OUT | 0x: Exchange Proxy Flash Wallet | 1,919,223.060378064582673248 |
0x869c834...6d1dd3 | 2024-11-10 03:38:11 | 0xfd25095...0ba8c2 | OUT | 0xda8802c...22c3e6 | 49,681,147.480113342356114899 |
0xb16ea19...31a3eb | 2024-11-10 01:30:47 | 0xfd25095...0ba8c2 | OUT | ShibaSwap LP Token | 3,616,067.610699624332918784 |
0x85aedc1...fe484e | 2024-11-08 06:57:11 | 0x8afc874...091b00 | IN | 0xfd25095...0ba8c2 | 1,000,000 |
0x38f2ad0...ae3dec | 2024-11-08 06:02:35 | 0x66efd27...86b67b | IN | 0xfd25095...0ba8c2 | 2,817,597.050877374684463104 |
0x84e3e73...da336c | 2024-11-05 02:23:47 | 0xfd25095...0ba8c2 | OUT | 0x66efd27...86b67b | 1,170,460.221383212043075584 |
0xcef27d2...7fe951 | 2024-10-30 18:56:35 | 0xfd25095...0ba8c2 | OUT | 0xa808ee7...b1ca53 | 3,176,565.286232209714315264 |
0x1f18b32...5203b4 | 2024-10-30 18:49:23 | 0x9379f5e...73b0a4 | IN | 0xfd25095...0ba8c2 | 5,436,551.397841287248027632 |
0xb2484e5...b8dfe3 | 2024-10-29 00:32:11 | 0xfd25095...0ba8c2 | OUT | 0x66efd27...86b67b | 2,772,078.268723615607291904 |
0xdd642b5...e9afed | 2024-10-25 04:20:59 | 0xb204b02...6ac868 | IN | 0xfd25095...0ba8c2 | 11.8728 |
0x2b63714...ecd6ce | 2024-10-22 22:47:11 | 0xe1423e8...e81234 | IN | 0xfd25095...0ba8c2 | 1,023,473.234870697586652293 |
0x30f0d58...aa44dc | 2024-10-22 05:05:59 | 0x1f12418...8bf7f7 | IN | 0xfd25095...0ba8c2 | 417,983.426263996239446016 |
0x375edc5...b1dde8 | 2024-10-21 00:30:23 | 0x262a137...dd2b9d | IN | 0xfd25095...0ba8c2 | 1,611,453.690683895044211515 |
0x03cbbc1...e95f7a | 2024-10-19 22:34:23 | Uniswap V2: SHIB-USDC | IN | 0xfd25095...0ba8c2 | 915,614.594327196167753845 |
0xe48612c...c9f7ae | 2024-10-19 06:55:59 | 0xfd25095...0ba8c2 | OUT | 0x985da0b...29e41d | 3,188,842.603219579951906816 |
0x07ddca4...ceb8d5 | 2024-10-04 23:10:23 | 0xfd25095...0ba8c2 | OUT | 0x773dd32...968cc8 | 1,545,340.24839192681481306 |
0x937d189...061ef1 | 2024-09-29 15:47:59 | 0x8176f15...e072f5 | IN | 0xfd25095...0ba8c2 | 1,834,371.69579994 |
0x13c5345...84f89d | 2024-09-29 09:49:23 | 0xfd25095...0ba8c2 | OUT | 0x0652031...0c63e3 | 815,211.033830861618282496 |
0x4fe0b5e...67a04e | 2024-09-27 13:10:47 | 0xfd25095...0ba8c2 | OUT | Uniswap V2: SHIB | 2,531,524.079091158502866944 |
0x25ca912...0bdf51 | 2024-09-26 10:26:47 | 0xfd25095...0ba8c2 | OUT | 0x98c2b06...421631 | 5,122,760.484921696938098688 |
0x3db82c6...a0226b | 2024-09-13 02:35:59 | 0xabb2223...5c30e7 | IN | 0xfd25095...0ba8c2 | 1,530,583.713640535688216576 |
0xf2a6f40...c0164d | 2024-09-09 22:11:23 | 0xfd25095...0ba8c2 | OUT | 0x: Exchange Proxy Flash Wallet | 1,479,157.272727078340410558 |
0x539d4d8...3b1c7f | 2024-09-09 09:05:23 | 0x66efd27...86b67b | IN | 0xfd25095...0ba8c2 | 1,609,584.273036800094633984 |
0x8c8077b...648044 | 2024-09-07 17:16:47 | 0x66efd27...86b67b | IN | 0xfd25095...0ba8c2 | 1,150,968.629248103607697408 |
0x140d00f...52d8c6 | 2024-09-06 22:47:11 | 0xfd25095...0ba8c2 | OUT | ShibaSwap LP Token | 1,681,269.473428740019060736 |
0x218e48a...bc8f51 | 2024-08-29 19:56:23 | 0xfd25095...0ba8c2 | OUT | 0x66efd27...86b67b | 1,559,110.738659399054655488 |
0xa7a7472...771465 | 2024-08-26 06:28:35 | ShibaSwap LP Token | IN | 0xfd25095...0ba8c2 | 1,163,236.970412030527435573 |
0xf134445...0003c4 | 2024-08-23 23:36:59 | 0xfd25095...0ba8c2 | OUT | 0xfeae318...55ffa6 | 1,118,009.830542001840324608 |
0x3cce337...77da42 | 2024-08-22 18:28:23 | 0x985da0b...29e41d | IN | 0xfd25095...0ba8c2 | 1,524,117.337209166073167872 |
0x7dd08c4...b6c7de | 2024-08-21 18:54:47 | 0x773dd32...968cc8 | IN | 0xfd25095...0ba8c2 | 1,826,321.410227088954228736 |
0xd89e9bc...8c4cc1 | 2024-08-20 16:18:11 | 0xfd25095...0ba8c2 | OUT | ShibaSwap LP Token | 1,261,811.60805323941871616 |
0x4964a99...b7be71 | 2024-08-18 19:25:35 | 0xfd25095...0ba8c2 | OUT | 0x28104d4...f33f95 | 157,139.730292146664133876 |
0xd3e77bc...37df32 | 2024-08-18 11:34:23 | 0xfd25095...0ba8c2 | OUT | 0xcf5540f...772559 | 60,077.078081023061946133 |
0x058f148...218faa | 2024-08-16 00:49:47 | 0x3f4ce8b...eb3167 | IN | 0xfd25095...0ba8c2 | 304,049.16147498457759744 |
0x5815d09...b63b7d | 2024-08-14 22:59:23 | 0xf4a5aa3...175deb | IN | 0xfd25095...0ba8c2 | 690,069.378674548989525787 |
0x2b378cc...082950 | 2024-08-07 01:50:23 | 0x89d5f41...99f4c2 | IN | 0xfd25095...0ba8c2 | 1,559,251.178910178976202752 |
0x8a997de...e713cc | 2024-08-05 22:44:35 | 0xfb8e51e...d9a4c6 | IN | 0xfd25095...0ba8c2 | 822,376.665967589199422178 |
0x9bf6999...70685a | 2024-08-05 17:14:35 | 0xfd25095...0ba8c2 | OUT | 0x98c2b06...421631 | 5,159,512.235781643437080576 |
0x6c1de80...be0619 | 2024-08-02 22:25:11 | 0xfd25095...0ba8c2 | OUT | 0xe9131a2...fc67e0 | 88,973.54067292123561984 |
0xc0644e0...43b970 | 2024-07-30 04:28:47 | 0x9379f5e...73b0a4 | IN | 0xfd25095...0ba8c2 | 1,510,271.614629966296121344 |
0x0310936...0c5228 | 2024-07-20 06:44:35 | 0xff64cb7...95ee22 | IN | 0xfd25095...0ba8c2 | 1,420,595.146216230562562048 |
0xa64dab1...6f0ddd | 2024-07-18 08:01:35 | 0x0000004...0b1a34 | IN | 0xfd25095...0ba8c2 | 1,410,642.509006238403087974 |
0x38f8f12...f4c146 | 2024-07-16 03:09:59 | 0xfd25095...0ba8c2 | OUT | 0x98c2b06...421631 | 2,239,512.907127042811184363 |
0xa568ea2...7a9947 | 2024-07-12 10:07:23 | 0xfd25095...0ba8c2 | OUT | 0x115ab39...6df2e1 | 7,056,866.154315396809605308 |
0x0e50b67...92b88d | 2024-07-11 20:22:23 | 0xfd25095...0ba8c2 | OUT | 0xe8dc5da...9d8830 | 1,808,333.577713460182329754 |
0xc52b141...941ecd | 2024-07-10 09:19:23 | 0xfd25095...0ba8c2 | OUT | 0x9379f5e...73b0a4 | 241,744.738020590731811567 |
0x313b019...bf6561 | 2024-07-08 03:12:47 | 0xfd25095...0ba8c2 | OUT | 0x2ae57ec...57fb15 | 203,065.374255149988754405 |
0xbc3c940...d5e625 | 2024-07-07 15:16:59 | 0x9379f5e...73b0a4 | IN | 0xfd25095...0ba8c2 | 2,634,090.191167011401159657 |