ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.000025 0.00%


TOKEN HOLDER 0x0a3b8b69a5f3c6f69189f1b4a48e5ff35681d16d
BALANCE 140,227,554.209704154076092019 SHIB [0.00001402%]
VALUE (USD) $3,509.90

Latest Transfers Etherscan

Found 115 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x527c91b...cc0205 2024-05-30 02:20:35 0x0a3b8b6...81d16d OUT Uniswap V3: SHIB 10,000,000
0xf6fdd27...302ec2 2024-03-06 04:24:11 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 3,772,446.0540214274
0x8ce90c5...9578f6 2024-03-04 06:43:35 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 3,000,000
0x67b20c5...f5c341 2024-03-04 02:17:35 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 3,000,000
0x20cfb91...322b0f 2024-03-03 03:07:35 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 5,000,000
0x4c598a4...46cfb4 2024-03-02 10:50:47 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 5,000,000
0xd1dc71b...23e38f 2024-03-02 08:59:47 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 3,078,754
0x83a5b43...b66e54 2024-03-01 05:43:47 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 7,000,000
0x56b0382...8e8c76 2024-02-28 06:06:23 0x0a3b8b6...81d16d OUT 0x4bf29c6...8d80c2 9,700,000
0xd57654a...6bc741 2024-02-23 03:55:11 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 11,597,258.829731155
0xb0244ec...0d078c 2024-02-22 01:03:23 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 11,560,693.641618498
0x9461be6...bb2e76 2024-02-21 02:45:23 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 12,377,514.182568334
0x767f949...501972 2024-02-20 23:07:59 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 14,234,511.008704558
0x3ebdf59...041b8d 2024-02-20 22:45:59 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 12,301,383.90568939
0x9bb5746...5b94e6 2024-02-20 16:25:35 Uniswap V2: SHIB IN 0x0a3b8b6...81d16d 53,628,633.96636527482887404
0xd8923b1...9aade6 2024-02-17 07:09:23 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 12,276,214.833759591
0xc9dc3bb...cfbbaf 2024-02-16 04:40:59 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 10,536,879.07676869
0xafac1e9...9cf1f0 2024-02-09 09:14:59 0x0a3b8b6...81d16d OUT 0xab8e573...0f3cd5 15,992,527.5235
0xff78677...3cc838 2024-02-07 00:58:35 0x0a3b8b6...81d16d OUT Uniswap V3: SHIB 11,804,856.407165660383884803
0x9444815...cc2a44 2024-02-03 08:06:11 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 11,013,215.859030837
0x3597313...786fe8 2024-01-31 02:48:47 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 11,031,439.602868175
0x8c00c5c...dbc7e2 2024-01-30 05:28:59 Uniswap V2: SHIB IN 0x0a3b8b6...81d16d 31,353,054.858087807293574347
0x8828750...840fe5 2024-01-30 04:02:59 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 11,872,638.963842418
0x09cb22c...b78586 2024-01-30 02:58:35 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 10,729,613.73390558
0x793e838...d347c1 2024-01-28 07:07:11 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 10,905,125.408942202
0x7f7abe7...bc91e7 2024-01-28 03:37:23 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 10,917,030.56768559
0x52e0421...caa22b 2024-01-28 01:57:47 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 16,330,974.41480675
0x9256774...51405a 2024-01-22 23:08:35 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 11,151,690.658369102
0x34bdb9d...341222 2024-01-22 22:53:11 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 13,989,927.252378287
0x1db7a12...86fe1a 2024-01-18 04:36:59 0x0a3b8b6...81d16d OUT 0x74de5d4...016631 25,000,000
0xa0870d0...5e033e 2024-01-17 03:16:35 0x0a3b8b6...81d16d OUT 0x: Exchange Proxy Flash Wallet 25,000,000
0x17ae76e...ee4b43 2023-12-17 07:20:59 0x0a3b8b6...81d16d OUT Uniswap V2: SHIB 13,000,000
0x476a39b...e998f4 2023-12-11 11:52:59 0x515bf7a...3d1b79 IN 0x0a3b8b6...81d16d 254,710.48501947513908873
0xbafa35b...987a91 2023-11-22 05:17:11 0x0a3b8b6...81d16d OUT 0x773dd32...968cc8 12,839,670.89366517589283616
0x03d3215...a62fc6 2023-11-13 03:06:59 Shiba Inu: ShibaSwap IN 0x0a3b8b6...81d16d 1,007,364.098957509049328549
0x64d9459...84397a 2023-09-14 23:34:35 0x0a3b8b6...81d16d OUT Uniswap V3: SHIB 70,000,000
0xcc82650...d56060 2023-09-13 02:40:35 0x0a3b8b6...81d16d OUT Uniswap V2: SHIB 16,980,000
0x383ac19...ef9c00 2023-09-13 00:46:47 0x0a3b8b6...81d16d OUT Uniswap V2: SHIB 14,015,858.648334688139057425
0xf2f958e...47f882 2023-07-02 18:49:47 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 87,315.859197628972600483
0xff3b078...3a737e 2023-04-12 02:40:59 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 28,843.475718812968583596
0x96dc4e1...bc021e 2023-03-30 22:48:23 0x515bf7a...3d1b79 IN 0x0a3b8b6...81d16d 273,851.641189151836642392
0x3071dae...e05c96 2023-03-22 02:36:59 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 33,104.15890902873115478
0x57d2552...e69232 2023-03-18 06:18:59 0x515bf7a...3d1b79 IN 0x0a3b8b6...81d16d 196,476.013843355739784073
0xe1612b1...348d63 2023-03-15 14:09:23 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 33,794.822839879913958347
0x5d170a2...bce5d0 2023-03-13 01:09:23 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 11,795.468113513495656037
0xc392b86...05ad55 2023-03-12 10:41:23 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 10,169.901654713301391689
0xd11841c...462153 2023-03-12 00:47:59 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 5,080.3012501613894694
0x5822a07...6ce6da 2023-03-10 12:33:35 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 804.201696222955294381
0xd75db8b...ae22d2 2023-03-09 22:36:59 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 2,323.097890736074802567
0x6c0c823...79467f 2023-03-09 02:00:23 0xc1c493e...b8d8a2 IN 0x0a3b8b6...81d16d 2,177.201099285563506204