SHIBA INU (SHIB) |
$0.0000248
0.00%
TOKEN HOLDER
0x09be3c8855f9cf2dd51ea99084368496ad40b6b3
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 60 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xeadb007...df07b4 | 2023-07-12 16:23:59 | 0x09be3c8...40b6b3 | OUT | 0xda63a32...524090 | 5,086,620,535.726675236434882415 |
| 0xb105fe3...7237d1 | 2023-07-10 09:35:23 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 5,086,620,535.726675236434882415 |
| 0xac40c7d...6e2a48 | 2023-07-03 21:32:23 | 0x09be3c8...40b6b3 | OUT | 0xda63a32...524090 | 4,984,695,426.344923473464378923 |
| 0x8817b8e...5aa195 | 2023-06-10 09:25:35 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 4,984,695,426.344923473464378923 |
| 0x63b5538...887372 | 2023-04-23 16:47:11 | 0x09be3c8...40b6b3 | OUT | 0xf2445e7...c38e37 | 3,022,059,965.536965536452904725 |
| 0x43ebb08...a05435 | 2023-04-09 14:27:59 | Uniswap V3: SHIB | IN | 0x09be3c8...40b6b3 | 3,022,059,965.536965536452904725 |
| 0xefac6f6...db2882 | 2023-03-07 00:06:59 | 0x09be3c8...40b6b3 | OUT | 0x0b3f6d4...c0dbda | 3,461,888,283.103741442497946855 |
| 0x272a8d6...9594d6 | 2023-03-02 20:44:47 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,461,888,283.103741442497946855 |
| 0x2b921d9...8673bb | 2023-02-17 08:40:59 | 0x09be3c8...40b6b3 | OUT | 0x0b3f6d4...c0dbda | 3,258,773,131.925079373703751104 |
| 0xa9189e6...577b1e | 2023-01-19 14:13:59 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,258,773,131.925079373703751104 |
| 0x8ee7671...0eb79f | 2023-01-10 22:40:11 | 0x09be3c8...40b6b3 | OUT | 0x3b17056...a978f7 | 3,966,000,000.000000000055480681 |
| 0x0e101ce...49e6be | 2023-01-10 22:32:59 | 0x09be3c8...40b6b3 | OUT | Uniswap V2: SHIB | 22,835,499.973553 |
| 0x20ce04f...799f32 | 2022-12-22 23:02:11 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,988,835,499.973553000055480681 |
| 0x8dab4bd...fa8949 | 2022-12-15 09:09:35 | 0x09be3c8...40b6b3 | OUT | 0x3b17056...a978f7 | 3,778,448,806.101234950570228718 |
| 0xbea3708...7f9fa4 | 2022-12-14 16:48:35 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,778,448,806.101234950570228718 |
| 0x68283e1...4408d0 | 2022-11-29 08:10:11 | 0x09be3c8...40b6b3 | OUT | 0x3b17056...a978f7 | 3,776,994,775.181240518642539375 |
| 0x659a243...933e9c | 2022-11-22 20:43:23 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,776,994,775.181240518642539375 |
| 0xadc2687...a4c690 | 2022-11-22 09:59:47 | 0x09be3c8...40b6b3 | OUT | 0x5322247...e63f20 | 4,065,339,432.505882705734577007 |
| 0xb6be51c...9faffe | 2022-11-22 00:12:23 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 4,065,339,432.505882705734577007 |
| 0xf6b1b72...a12363 | 2022-11-21 23:39:23 | 0x09be3c8...40b6b3 | OUT | 0x5322247...e63f20 | 4,161,089,357.487823359519882254 |
| 0x2ea1f86...0e77b9 | 2022-11-20 20:14:35 | 1inch v5: Aggregation Router | IN | 0x09be3c8...40b6b3 | 4,161,089,357.487823359519882254 |
| 0x522f422...b57661 | 2022-09-24 10:09:35 | 0x09be3c8...40b6b3 | OUT | Uniswap V3: SHIB | 3,513,409,420.114462617171240584 |
| 0x0015a06...6b70bb | 2022-08-25 10:10:02 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,513,409,420.114462617171240584 |
| 0xf03ec2d...e5362f | 2022-08-18 13:44:06 | 0x09be3c8...40b6b3 | OUT | 0xf2f400c...b1b8a8 | 3,251,996,367.226003223390719144 |
| 0xb244199...3d9e81 | 2022-07-18 14:30:36 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,251,996,367.226003223390719144 |
| 0x1e6021e...27cc5c | 2022-06-12 10:13:12 | 0x09be3c8...40b6b3 | OUT | 0x220bda5...2196d4 | 4,673,171,909.367370227105494357 |
| 0xddf483b...5dab31 | 2022-06-11 16:35:37 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 4,673,171,909.367370227105494357 |
| 0x0aba0b5...b8ae3d | 2022-05-26 12:09:32 | 0x09be3c8...40b6b3 | OUT | 0x220bda5...2196d4 | 4,055,210,111.99290120987235173 |
| 0xc07b6f5...13319c | 2022-05-18 18:24:52 | 0x09be3c8...40b6b3 | OUT | Uniswap V2: SHIB | 72,000,000 |
| 0x4fbe3e7...917fd4 | 2022-05-11 22:19:27 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 4,127,210,111.99290120987235173 |
| 0x4f07181...f84250 | 2022-05-10 14:59:48 | 0x09be3c8...40b6b3 | OUT | 0xb0cc75e...d259c4 | 10,587,735.286005330814939615 |
| 0x841de50...61f4f6 | 2022-05-10 14:58:42 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 3,047,707,645.660214026951118658 |
| 0x11a3861...89f936 | 2022-05-10 12:22:23 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,058,295,380.946219357766058273 |
| 0x916021e...9c5f04 | 2022-05-08 14:23:47 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 2,904,687,866.469469440029842523 |
| 0xcae710c...3d40e5 | 2022-04-26 08:57:34 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 2,904,687,866.469469440029842523 |
| 0xfbe563c...df102f | 2022-04-24 14:28:20 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 3,073,584,190.070908553380186925 |
| 0xed57551...875c2f | 2022-04-23 09:47:08 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,073,584,190.070908553380186925 |
| 0x99a8a9b...d7550b | 2022-04-21 15:44:47 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 3,000,000,000.000000402351143042 |
| 0x8b02a80...81596d | 2022-04-18 09:06:06 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 212,583,245.35038 |
| 0xe5a3bf7...ebb7bc | 2022-04-18 09:01:39 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 3,212,583,245.350380402351143042 |
| 0x607cd1e...a88b96 | 2022-04-12 14:03:46 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 2,916,086,894.400767325067326395 |
| 0x3f567eb...113893 | 2022-04-11 17:12:19 | Uniswap V3: SHIB | IN | 0x09be3c8...40b6b3 | 2,916,086,894.400767325067326395 |
| 0x513504e...2e677e | 2022-03-31 21:45:51 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 2,629,249,498.823885590093465429 |
| 0x447e8c0...762b08 | 2022-03-31 21:32:22 | 0x09be3c8...40b6b3 | OUT | Uniswap V2: SHIB | 18,000,000 |
| 0xecb2b28...bbd00d | 2022-03-31 20:24:47 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 2,647,249,498.823885590093465429 |
| 0x0d8b981...d623d0 | 2022-03-29 12:14:52 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 2,447,468,617.755488897054106187 |
| 0x28ff8f9...4521c9 | 2022-03-29 11:24:28 | 0x09be3c8...40b6b3 | OUT | Uniswap V2: SHIB | 18,000,000 |
| 0x390793c...c42090 | 2022-03-28 14:59:03 | 1inch v4: Aggregation Router | IN | 0x09be3c8...40b6b3 | 2,465,468,617.755488897054106187 |
| 0xb4214d5...880738 | 2022-03-24 19:11:30 | 0x09be3c8...40b6b3 | OUT | 0x2057cfb...e7189a | 2,922,579,747.812442276067754554 |
| 0xc85be6d...21b52c | 2022-03-24 19:08:59 | 0x09be3c8...40b6b3 | OUT | Uniswap V2: SHIB | 17,000,000 |