SHIBA INU (SHIB) |
$0.0000246
0.00%
TOKEN HOLDER
0x06520317775b25db8633fc3e19c3717fdd0c63e3
BALANCE
11,980,676.818775847936112592 SHIB [0.0000012%]
VALUE (USD)
$294.96
Latest Transfers
Found 825 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xf8f2bdc...c99494 | 2024-11-17 20:50:11 | 0xa808ee7...b1ca53 | IN | 0x0652031...0c63e3 | 1,377,855.481349326290026496 |
| 0x7889cd4...09e65a | 2024-11-17 04:16:47 | Uniswap V3: SHIB | IN | 0x0652031...0c63e3 | 1,167,497.436872501218528765 |
| 0x287c424...d33da7 | 2024-11-14 00:52:47 | 0x0652031...0c63e3 | OUT | 0x4cd9082...044ab4 | 1,334,667.69030510014365696 |
| 0x9074202...9b6a20 | 2024-11-08 15:52:47 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 319,291.127625019177811635 |
| 0xd68ad11...b6ad42 | 2024-11-05 01:17:59 | 0x0652031...0c63e3 | OUT | Uniswap V2: SHIB | 986,217.106069455758163968 |
| 0xea06e4d...f43da6 | 2024-10-23 05:27:23 | 0xf4a5aa3...175deb | IN | 0x0652031...0c63e3 | 330,110.686374244338630656 |
| 0x9a65c30...386843 | 2024-10-23 03:16:59 | 0x0652031...0c63e3 | OUT | 0x0000e0c...000000 | 1,265,596.258566885933319476 |
| 0x7c99ca7...54af76 | 2024-10-14 03:28:11 | 0x0652031...0c63e3 | OUT | ShibaSwap LP Token | 1,339,235.005763807505644058 |
| 0x2b52e67...1e2509 | 2024-10-10 00:29:47 | 0x0652031...0c63e3 | OUT | 0xe8dc5da...9d8830 | 1,284,495.42872837168037888 |
| 0xc5477ca...e77391 | 2024-10-04 04:59:47 | 0x9e27e0a...1e8912 | IN | 0x0652031...0c63e3 | 988,022.012284742148292608 |
| 0x719af69...0c6508 | 2024-09-30 01:26:11 | 0x0652031...0c63e3 | OUT | 0xee4e9d2...ca66b1 | 355,119.476846207736741888 |
| 0xf4299d6...73ef92 | 2024-09-29 19:23:11 | Uniswap V3: SHIB | IN | 0x0652031...0c63e3 | 1,500,433.073355705788569416 |
| 0x13c5345...84f89d | 2024-09-29 09:49:23 | 0xfd25095...0ba8c2 | IN | 0x0652031...0c63e3 | 815,211.033830861618282496 |
| 0xfa1ef57...ec0bf6 | 2024-09-26 09:51:11 | 0x0652031...0c63e3 | OUT | 0x24d3dd4...279e7a | 1,946,783.548944806905380864 |
| 0x458ba2a...c2c383 | 2024-09-21 21:57:35 | 0x0652031...0c63e3 | OUT | 0x19cd59c...caf58b | 406,026.119022073276792832 |
| 0xe23ae4e...5b7b8c | 2024-09-21 05:44:35 | 0xf4a5aa3...175deb | IN | 0x0652031...0c63e3 | 1,530,474.355145256228009593 |
| 0xf81152a...4dbd97 | 2024-09-16 04:42:35 | 0x0652031...0c63e3 | OUT | 0xe9131a2...fc67e0 | 554,862.511071652153020186 |
| 0x3d28262...dfe4f1 | 2024-09-14 16:28:11 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 826,505.193896219359087764 |
| 0xc9b18ac...ddc98a | 2024-09-13 21:12:59 | Uniswap V3: SHIB | IN | 0x0652031...0c63e3 | 1,038,091.456541737638625624 |
| 0x3199ebc...ae221d | 2024-09-13 18:49:23 | 0xf4a5aa3...175deb | IN | 0x0652031...0c63e3 | 471,370.067898465704214528 |
| 0xb72d8f6...bbfc3c | 2024-09-12 18:54:23 | 0x9e27e0a...1e8912 | IN | 0x0652031...0c63e3 | 1,290,361.853631781507432448 |
| 0x7e9b02a...9fd4d0 | 2024-08-23 06:43:47 | 0x0652031...0c63e3 | OUT | 0xb0cc75e...d259c4 | 420,302.907017306541391872 |
| 0xd89e9bc...8c4cc1 | 2024-08-20 16:18:11 | 0x0652031...0c63e3 | OUT | ShibaSwap LP Token | 545,274.9187359384272896 |
| 0xbf34e42...40e40a | 2024-08-18 14:18:35 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 452,474.499763343452384307 |
| 0xb324165...95b45c | 2024-08-16 23:54:23 | 0x396d5a6...475a92 | IN | 0x0652031...0c63e3 | 239,016.971468047105654784 |
| 0x0fd02c0...383b60 | 2024-08-13 22:32:47 | Uniswap V2: SHIB-USDC | IN | 0x0652031...0c63e3 | 394,693.716909220431921152 |
| 0x2a6f3e0...a15138 | 2024-08-09 01:48:35 | 0x19cd59c...caf58b | IN | 0x0652031...0c63e3 | 344,248.744360656175628288 |
| 0x035f21a...b42f68 | 2024-07-27 05:39:23 | 0x0652031...0c63e3 | OUT | Uniswap V2: SHIB | 508,163.846350134824665088 |
| 0xaeb7088...520221 | 2024-07-13 05:13:11 | 0xff64cb7...95ee22 | IN | 0x0652031...0c63e3 | 548,187.256312734128268845 |
| 0xa42c997...701093 | 2024-07-11 00:51:59 | 0x0652031...0c63e3 | OUT | 0x985da0b...29e41d | 682,328.15789941507227648 |
| 0x789fb1c...323968 | 2024-07-07 22:10:35 | 0x773dd32...968cc8 | IN | 0x0652031...0c63e3 | 553,125.992728409496734432 |
| 0x7b56d31...1bcb57 | 2024-07-06 17:19:23 | 0x0652031...0c63e3 | OUT | Uniswap V2: SHIB | 921,257.773608440025841664 |
| 0x6f12094...a2602f | 2024-07-02 01:47:59 | 0x0652031...0c63e3 | OUT | 0x750d99c...7f8d5c | 332,438.435490376201733677 |
| 0xd8631f5...764ae6 | 2024-06-27 22:52:59 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 1,014,439.801554634861877758 |
| 0x61693de...c7734d | 2024-06-24 23:15:23 | 0x24d3dd4...279e7a | IN | 0x0652031...0c63e3 | 916,488.732061523627267943 |
| 0x3d4f41a...7341b8 | 2024-06-15 01:22:47 | 0xa808ee7...b1ca53 | IN | 0x0652031...0c63e3 | 429,645.062001854187711856 |
| 0x9017340...944d87 | 2024-05-29 00:55:59 | 0x0652031...0c63e3 | OUT | 0xc629ff2...2676ba | 1,117,299.81047619916398592 |
| 0x873c0e2...712608 | 2024-05-12 19:29:35 | Uniswap V3: SHIB | IN | 0x0652031...0c63e3 | 1,071,183.10479919315723926 |
| 0x3ea85f4...73afd8 | 2024-05-12 19:03:11 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 1,125,884.144802378112084243 |
| 0x799e3b1...057208 | 2024-05-12 19:01:59 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 1,217,584.966043893255510114 |
| 0xd4e873a...8cc856 | 2024-05-12 19:01:47 | 0x0652031...0c63e3 | OUT | 0x5764a6f...5d7563 | 4,170,114.356150777932011297 |
| 0x8f59f01...5b58b2 | 2024-05-09 00:33:11 | Uniswap V2: SHIB | IN | 0x0652031...0c63e3 | 884,199.197983827496639955 |
| 0x0dcabf0...9324e8 | 2024-05-01 06:47:23 | 0x0652031...0c63e3 | OUT | ShibaSwap LP Token | 1,189,046.679220786626035712 |
| 0x5afe257...af711a | 2024-04-27 23:10:47 | 0x5d10032...6539e4 | IN | 0x0652031...0c63e3 | 937,440.425387818663288545 |
| 0x43cdd5e...61a017 | 2024-04-27 18:49:59 | 0x24d3dd4...279e7a | IN | 0x0652031...0c63e3 | 730,977.70459138353004544 |
| 0x33a602a...9ac6e7 | 2024-04-27 15:53:59 | 0x0652031...0c63e3 | OUT | 0x: Exchange Proxy Flash Wallet | 90,823.189531240950601706 |
| 0x126bc17...c3f9ce | 2024-04-21 00:51:11 | 0x0652031...0c63e3 | OUT | Uniswap V2: SHIB | 934,492.36419213009092608 |
| 0x2f4156a...2d7411 | 2024-04-20 00:13:59 | 0xb39892a...e0a736 | IN | 0x0652031...0c63e3 | 1,236,575.533479828306597078 |
| 0x8b5c489...8f8e99 | 2024-04-01 02:54:59 | 0x9d306bd...d97d57 | IN | 0x0652031...0c63e3 | 288,582.562744551204002056 |
| 0x88063a6...8624a7 | 2024-03-30 08:23:35 | 0x0652031...0c63e3 | OUT | 0x773dd32...968cc8 | 1,929,945.346542806019080192 |