TOKEN HOLDER
0x145bca2fb0ca168ef2cfd60f431c5f92c20b6968
BALANCE
15,578,399.012296782853192341 SHIB [0.00000156%]
VALUE (USD)
$191.77
Latest Transfers
Found 73 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x7c7b4fd...3d353f |
2024-12-30 01:50:59 |
0xa322235...cb59b3 |
IN
|
0x145bca2...0b6968 |
14,461,314.62 |
0x9b1f0a3...042dfc |
2024-12-29 20:59:23 |
0xdd3d72c...b3ceee |
IN
|
0x145bca2...0b6968 |
548,013.84924159 |
0xe070172...27debf |
2024-12-29 20:59:23 |
0xdd3d72c...b3ceee |
IN
|
0x145bca2...0b6968 |
569,069.83352039 |
0x0e33929...4f1541 |
2024-12-29 20:46:23 |
0x145bca2...0b6968 |
OUT
|
0x4b5f834...0310ea |
14,061,875 |
0x77406a7...2b8d3f |
2024-12-29 20:45:23 |
0x145bca2...0b6968 |
OUT
|
Uniswap V3: SHIB |
13,912,819.125 |
0x77406a7...2b8d3f |
2024-12-29 20:45:23 |
0x145bca2...0b6968 |
OUT
|
0x31b039a...531f7a |
149,055.875 |
0xce92887...e87159 |
2024-12-21 18:08:23 |
0x145bca2...0b6968 |
OUT
|
0x0c4e117...8003d2 |
25,000,000 |
0xac66642...2be03c |
2024-12-15 22:54:11 |
0x145bca2...0b6968 |
OUT
|
0x25cfd5b...47823a |
10,320,731.865602802509901364 |
0x4322c90...76f0a4 |
2024-12-14 23:19:11 |
0x145bca2...0b6968 |
OUT
|
0xeab44a6...7af840 |
3,000,000 |
0x1db6155...9ba254 |
2024-12-11 01:23:35 |
0xdd3d72c...b3ceee |
IN
|
0x145bca2...0b6968 |
15,256,367.9045691 |
0xaa78100...0cd332 |
2024-11-27 19:09:59 |
Uniswap V2: SHIB |
IN
|
0x145bca2...0b6968 |
11,187,221.863958629162445278 |
0xb59e829...a22fe4 |
2024-11-25 03:39:11 |
0x145bca2...0b6968 |
OUT
|
0x5b34a3f...5a8cc8 |
5,210,000 |
0x17196c5...8203b3 |
2024-11-18 15:49:23 |
0xa322235...cb59b3 |
IN
|
0x145bca2...0b6968 |
4,270,891.9 |
0xb8d976a...61194e |
2024-11-17 18:36:47 |
0x145bca2...0b6968 |
OUT
|
0xeab44a6...7af840 |
29,000,000 |
0x4887fa2...bfe290 |
2024-11-17 16:23:23 |
0x145bca2...0b6968 |
OUT
|
0x0c4e117...8003d2 |
3,675,180 |
0x2aec26e...3b6551 |
2024-11-17 16:18:35 |
ShibaSwap LP Token |
IN
|
0x145bca2...0b6968 |
3,615,179.925098396200648427 |
0x83ba80c...c447d2 |
2024-11-17 15:24:35 |
0x145bca2...0b6968 |
OUT
|
0xbdbb93e...a1dd5d |
2,227,260 |
0xba30ee5...73722f |
2024-11-13 08:36:47 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
10,955,380.19369 |
0xd9f51a6...a3a719 |
2024-11-10 16:55:11 |
0x145bca2...0b6968 |
OUT
|
0x4b5f834...0310ea |
8,500,000 |
0x98a00fa...ff21e5 |
2024-11-04 23:15:47 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
7,947,662.30186 |
0x5244526...64249d |
2024-11-04 23:12:47 |
0x145bca2...0b6968 |
OUT
|
Uniswap V2: SHIB |
4,254,420 |
0x5244526...64249d |
2024-11-04 23:12:47 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
45,580 |
0xd50ab68...66919c |
2024-11-04 23:07:11 |
0x145bca2...0b6968 |
OUT
|
Uniswap V2: SHIB |
4,254,420 |
0xd50ab68...66919c |
2024-11-04 23:07:11 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
45,580 |
0x2b9979d...8fb02f |
2024-11-04 18:51:47 |
0xa322235...cb59b3 |
IN
|
0x145bca2...0b6968 |
6,802,153.36 |
0x923e99e...b8a767 |
2024-11-04 18:26:35 |
0xdd3d72c...b3ceee |
IN
|
0x145bca2...0b6968 |
8,673,821.01667879 |
0x57e5f8e...f0da0d |
2024-11-02 15:57:35 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
4,131,161.73663 |
0x004f5f3...dadd00 |
2024-11-02 15:47:23 |
0x145bca2...0b6968 |
OUT
|
0x4b5f834...0310ea |
4,000,000 |
0x5f758f0...3ac7d6 |
2024-11-02 12:35:47 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
11,543,556.78475 |
0x506b5b8...519802 |
2024-11-02 12:29:35 |
0x145bca2...0b6968 |
OUT
|
Uniswap V2: SHIB |
12,367,500 |
0x506b5b8...519802 |
2024-11-02 12:29:35 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
132,500 |
0xbc6feee...3d8b60 |
2024-10-31 19:37:23 |
0x145bca2...0b6968 |
OUT
|
ShibaSwap LP Token |
14,148,420 |
0xbc6feee...3d8b60 |
2024-10-31 19:37:23 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
151,580 |
0x7209d1a...231f68 |
2024-10-20 06:12:35 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
9,073,267.94765 |
0x56131a1...3400b0 |
2024-10-19 23:54:11 |
0x145bca2...0b6968 |
OUT
|
ShibaSwap LP Token |
8,904,600 |
0x56131a1...3400b0 |
2024-10-19 23:54:11 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
95,400 |
0xa4bb14b...f84fc1 |
2024-10-19 22:50:47 |
0x145bca2...0b6968 |
OUT
|
Uniswap V3: SHIB |
7,550,111.4 |
0xa4bb14b...f84fc1 |
2024-10-19 22:50:47 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
80,888.6 |
0x7a7758b...02493c |
2024-10-19 22:33:23 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
7,630,543.54072 |
0x8a3fef7...11edbd |
2024-10-19 20:28:59 |
0x145bca2...0b6968 |
OUT
|
0xe32f7bf...66d60a |
5,275,000 |
0xa69a3c1...61dc3c |
2024-10-18 14:38:35 |
Crypto.com 2 |
IN
|
0x145bca2...0b6968 |
33,562,000 |
0x9e6ab5b...057999 |
2024-10-06 21:19:35 |
0x145bca2...0b6968 |
OUT
|
0x3c298ee...bc4bbb |
2,100,000 |
0xbafe873...2a3a7f |
2024-10-06 21:16:47 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
2,026,544.33573 |
0xc9964ee...76de1d |
2024-10-05 12:54:59 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
3,873,480.31316 |
0x334adbe...cfcc14 |
2024-10-05 01:25:35 |
0x145bca2...0b6968 |
OUT
|
0xb931855...86a2b3 |
4,000,000 |
0xa58f40e...2b329c |
2024-10-03 16:44:47 |
0x145bca2...0b6968 |
OUT
|
Uniswap V2: SHIB |
13,916,000 |
0xa58f40e...2b329c |
2024-10-03 16:44:47 |
0x145bca2...0b6968 |
OUT
|
0xc5c0bbc...0204ff |
84,000 |
0xa19e4a9...bb9286 |
2024-10-03 15:29:35 |
0xd72cd83...6aa623 |
IN
|
0x145bca2...0b6968 |
14,044,936.1530828 |
0x657f762...84914c |
2024-10-01 18:04:11 |
0x8c8d7c4...4d7465 |
IN
|
0x145bca2...0b6968 |
3,908,678.36075 |
0x8c2960c...a99514 |
2024-09-28 18:22:59 |
0x145bca2...0b6968 |
OUT
|
0x4b5f834...0310ea |
13,500,000 |