SHIBA INU (SHIB) |
$0.0000257
0.00%
TOKEN HOLDER
0x046891038d0ac24d02179033670f18d1a5ee6b00
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 128 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x041130f...e67f61 | 2024-05-26 01:53:47 | 0x0468910...ee6b00 | OUT | 0x52f64be...a087c1 | 42,938,510.282915156228824181 |
| 0x6c9906b...eceb8e | 2024-05-20 03:26:11 | Coinbase 10 | IN | 0x0468910...ee6b00 | 41,919,932.92810732 |
| 0xb7894c3...e773c7 | 2024-04-17 03:06:11 | 1inch v5: Aggregation Router | IN | 0x0468910...ee6b00 | 437,306.501894981220808319 |
| 0x947da1b...7409fe | 2024-04-17 02:49:35 | 1inch v5: Aggregation Router | IN | 0x0468910...ee6b00 | 562,220.13873221396965238 |
| 0xa1808b0...58b694 | 2024-03-05 02:30:23 | 0x0468910...ee6b00 | OUT | 0x1cde506...b5217c | 12,868,023.18972377 |
| 0xc8609d3...b96e45 | 2024-03-03 00:32:59 | 0x: Exchange Proxy Flash Wallet | IN | 0x0468910...ee6b00 | 12,886,868.907534310171941724 |
| 0xfd71083...1bc004 | 2024-03-02 05:34:35 | 0x0468910...ee6b00 | OUT | 0x1cde506...b5217c | 218,331,366.7649951 |
| 0xd1c6c1e...a02dc2 | 2024-03-02 05:29:11 | 0x0468910...ee6b00 | OUT | 0x1cde506...b5217c | 49,578,582.052553296 |
| 0x9725804...2c94c2 | 2024-02-26 02:58:35 | 0x0468910...ee6b00 | OUT | 0x: Exchange Proxy Flash Wallet | 10,400,416.016640665 |
| 0x0173c43...7434fc | 2024-02-22 04:18:35 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 17,985,427.824993949085494455 |
| 0x2ce5ca4...69f034 | 2024-02-19 05:22:23 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 15,359,692.866676319269497209 |
| 0xc418783...5c0646 | 2024-01-27 05:23:47 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 31,129,031.13381737740839502 |
| 0xc418783...5c0646 | 2024-01-27 05:23:47 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 1,947,043.83861922559160498 |
| 0xfc56ea8...56e288 | 2024-01-05 05:45:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 8,320,622.068941617860117404 |
| 0xfc56ea8...56e288 | 2024-01-05 05:45:35 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 1,821,365.760672986139882596 |
| 0xe1b4943...44eb24 | 2023-12-31 23:06:59 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 21,972,606.591321230955873115 |
| 0x570779f...ee7499 | 2023-12-30 21:33:23 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 11,340,387.213472766140452358 |
| 0x0945fe0...97c927 | 2023-12-30 16:07:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 18,921,475.87511826 |
| 0xba99338...fdc95c | 2023-12-30 16:06:23 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 76,057,297.898002278526584201 |
| 0xbb4e919...8a42ec | 2023-12-17 02:23:11 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 1,964,949.831007108918602078 |
| 0xbb4e919...8a42ec | 2023-12-17 02:23:11 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,521,366.902954308081397922 |
| 0x0e475ac...7de589 | 2023-12-17 02:15:23 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 6,583,183.945385482263995243 |
| 0x0e475ac...7de589 | 2023-12-17 02:15:23 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,389,449.522537352736004757 |
| 0x132e886...c481b0 | 2023-12-17 01:45:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 6,650,269.232230235782037997 |
| 0x132e886...c481b0 | 2023-12-17 01:45:35 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,354,683.491767962217962003 |
| 0xca22b17...82028a | 2023-12-17 01:36:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 20,095,899.949221734340552139 |
| 0xca22b17...82028a | 2023-12-17 01:36:35 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,255,463.483947690659447861 |
| 0x3cb7e18...86f755 | 2023-12-17 01:29:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 24,462,825.66836029299641248 |
| 0x3cb7e18...86f755 | 2023-12-17 01:29:35 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,168,332.78703251700358752 |
| 0x403a077...e88786 | 2023-12-17 01:26:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 20,020,857.869770617560823373 |
| 0x403a077...e88786 | 2023-12-17 01:26:35 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,171,774.176390058439176627 |
| 0xc677a2f...6c0464 | 2023-12-14 14:49:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 20,222,446.916076846 |
| 0xd859ea7...da0964 | 2023-12-13 22:41:35 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 6,619,796.280238538568652358 |
| 0xd859ea7...da0964 | 2023-12-13 22:41:35 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 3,579,081.843167886431347642 |
| 0xeb473b1...3da47f | 2023-12-08 06:12:35 | 0x5764a6f...5d7563 | IN | 0x0468910...ee6b00 | 56,978,763.775243933221500313 |
| 0xf830370...2bbfb6 | 2023-10-31 12:56:59 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 2,879,718.86415441347740402 |
| 0x1ba494d...f80790 | 2023-10-29 15:09:11 | 0xc3970d4...ef7f99 | IN | 0x0468910...ee6b00 | 9,034,579.084539195346130446 |
| 0xb34dd8b...90152c | 2023-10-27 13:54:47 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 36,278,693.955671970421774766 |
| 0xb34dd8b...90152c | 2023-10-27 13:54:47 | 0x0468910...ee6b00 | OUT | 0x9f66018...09d431 | 2,406,514.641041049578225234 |
| 0xf922363...e8bd4d | 2023-09-20 14:17:23 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 158,327,923.068420514775988959 |
| 0xd1d306f...fc9431 | 2023-09-19 14:03:11 | 0x: Exchange Proxy Flash Wallet | IN | 0x0468910...ee6b00 | 127,657,750.195190795782882237 |
| 0x6611a47...5bb31b | 2023-08-30 01:09:11 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 6,027,727.546714889 |
| 0x513d58d...1ac447 | 2023-08-19 16:33:47 | 0x: Exchange Proxy Flash Wallet | IN | 0x0468910...ee6b00 | 11,624,054.668565935715429672 |
| 0x90521da...3e4da2 | 2023-08-19 16:25:35 | 0x0468910...ee6b00 | OUT | 0x1cde506...b5217c | 393,559,718.969555 |
| 0xc9f8fac...55fcb8 | 2023-08-11 15:43:11 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 49,091,801.66912126 |
| 0xc378967...a10870 | 2023-08-09 13:27:23 | 0x0468910...ee6b00 | OUT | Uniswap V2: SHIB | 33,350,488.93463716 |
| 0xfb6ea65...c35df9 | 2023-08-09 00:19:35 | 0x5764a6f...5d7563 | IN | 0x0468910...ee6b00 | 44,119.691335863649886511 |
| 0xa5f4e84...1da52b | 2023-08-09 00:18:47 | Uniswap V2: SHIB | IN | 0x0468910...ee6b00 | 54,474.985180711796730649 |
| 0x57258ed...c9d9ec | 2023-08-09 00:17:47 | 0x773dd32...968cc8 | IN | 0x0468910...ee6b00 | 62,035.136234858993817442 |
| 0x76f664f...4a5b4a | 2023-08-08 22:58:35 | 0x5764a6f...5d7563 | IN | 0x0468910...ee6b00 | 94,321.602125770232230857 |