SHIBA INU (SHIB) |
$0.0000252
0.00%
TOKEN HOLDER
0x1d04b513da2b04a87f36a47be4384c991080e5e0
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 53 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xa7579dd...f439c6 | 2024-03-24 22:05:47 | 0x1d04b51...80e5e0 | OUT | 0x: Exchange Proxy Flash Wallet | 94,008,528.234510918513206729 |
| 0xa828f46...a136bb | 2024-03-23 02:57:47 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 37,500,000 |
| 0xf4e1c74...e1890e | 2024-03-03 16:47:11 | Coinbase 10 | IN | 0x1d04b51...80e5e0 | 13,980,204.48572361 |
| 0xf801136...b5e051 | 2022-04-15 16:24:51 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 117,528,323.748787308513206729 |
| 0x7de7d67...83372a | 2021-10-28 05:56:04 | 0x1d04b51...80e5e0 | OUT | 0x5764a6f...5d7563 | 225,603,619.540415553392759233 |
| 0x2142832...71d11b | 2021-10-28 03:20:41 | Uniswap V3: SHIB | IN | 0x1d04b51...80e5e0 | 225,603,619.540415553392759233 |
| 0xdc26239...f4241c | 2021-10-27 19:41:42 | 0x1d04b51...80e5e0 | OUT | Uniswap V3: SHIB | 452,496,519.741950275903481957 |
| 0xbc43937...326372 | 2021-10-27 17:56:46 | Uniswap V3: SHIB | IN | 0x1d04b51...80e5e0 | 116,275,605.710905567180226474 |
| 0x561e997...a6bbed | 2021-10-24 00:57:02 | Uniswap V3: SHIB | IN | 0x1d04b51...80e5e0 | 336,220,914.031044708723255483 |
| 0x42d1d54...5ab090 | 2021-10-14 15:38:21 | 0x1d04b51...80e5e0 | OUT | Uniswap V3: SHIB | 1,063,596,946.033182216082588581 |
| 0x1a958d9...65baf7 | 2021-10-11 15:19:43 | 0x5764a6f...5d7563 | IN | 0x1d04b51...80e5e0 | 675,399,777.906017908481753304 |
| 0x40edc7e...c5266e | 2021-10-11 15:18:28 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 388,197,168.127164307600835277 |
| 0x9e9d280...aba13f | 2021-10-04 21:39:41 | 0x1d04b51...80e5e0 | OUT | 0x5764a6f...5d7563 | 1,524,753,633.895347106913446376 |
| 0xbeed6e7...1e4ae5 | 2021-10-04 21:20:56 | Uniswap V3: SHIB | IN | 0x1d04b51...80e5e0 | 1,524,753,633.895347106913446376 |
| 0x5aaa25d...495a3f | 2021-10-04 17:06:53 | 0x1d04b51...80e5e0 | OUT | 0x5764a6f...5d7563 | 1,895,858,996.915736334090140344 |
| 0x589a1f2...6b76cc | 2021-09-16 18:12:18 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 1,895,858,996.915736334090140344 |
| 0x88c97ca...cf9884 | 2021-09-16 03:20:42 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 2,947,652,403.396469332807960537 |
| 0x1e0977c...f4a696 | 2021-05-26 21:33:12 | 0x5764a6f...5d7563 | IN | 0x1d04b51...80e5e0 | 2,947,652,403.396469332807960537 |
| 0x4717f15...f084f6 | 2021-05-17 00:12:36 | 0x1d04b51...80e5e0 | OUT | 0x5764a6f...5d7563 | 4,407,857,701.766515017597482141 |
| 0x2a954cc...6b9f4b | 2021-05-16 22:26:27 | 0x5764a6f...5d7563 | IN | 0x1d04b51...80e5e0 | 4,407,857,701.766515017597482141 |
| 0x4c502ed...70c075 | 2021-05-11 17:58:08 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 2,552,783,488.640901329086308371 |
| 0x13a0e5d...dede73 | 2021-05-10 23:18:28 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 2,552,783,488.640901329086308371 |
| 0x63d532c...c393c6 | 2021-05-10 16:29:10 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 3,456,644,472.332245329221009938 |
| 0xeebd735...0e5c9d | 2021-05-10 15:30:46 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 3,456,644,472.332245329221009938 |
| 0xe8495ee...e8bf9e | 2021-05-10 12:35:11 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 3,628,885,960.444550775048845091 |
| 0xaa2feb0...dacd0c | 2021-05-10 09:21:07 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 3,628,885,960.444550775048845091 |
| 0x3f844e7...ad6386 | 2021-05-10 02:18:52 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 5,832,399,109.25600883475850516 |
| 0xbb4fa6f...0f0946 | 2021-05-09 23:13:14 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 5,832,399,109.25600883475850516 |
| 0x09cf6ec...29782e | 2021-05-09 23:01:21 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 6,281,541,473.931498742396124313 |
| 0x504a3f7...ab6654 | 2021-05-09 21:28:53 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 6,281,541,473.931498742396124313 |
| 0x915672a...c6be81 | 2021-05-09 06:50:15 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 5,470,030,590.28561664546433123 |
| 0xd3d3f26...680ef9 | 2021-05-09 05:53:56 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 5,470,030,590.28561664546433123 |
| 0x7bfda11...ec342b | 2021-05-09 02:13:57 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 5,913,367,696.958918611885341215 |
| 0xfb6b7e7...0e0ead | 2021-05-09 01:12:13 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 5,913,367,696.958918611885341215 |
| 0xe48aa9b...6b797b | 2021-05-08 22:33:19 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 6,599,542,057.742312567545666334 |
| 0xd4af6a7...4fd417 | 2021-05-08 21:13:13 | 0x5764a6f...5d7563 | IN | 0x1d04b51...80e5e0 | 6,599,542,057.742312567545666334 |
| 0xce39d03...bae1df | 2021-05-08 16:08:44 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 7,022,237,407.793572983769636609 |
| 0x90f27a0...37b29d | 2021-05-08 14:38:53 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 7,022,237,407.793572983769636609 |
| 0xaaeb2c3...5dea47 | 2021-05-08 13:50:19 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 2,622,208,826.67310918862558684 |
| 0xbd44a45...1c216b | 2021-05-08 13:49:48 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 2,977,783,346.243686476067262799 |
| 0x9c703c2...f1ff44 | 2021-05-08 12:20:49 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 2,889,068,094.310746488661670708 |
| 0x803f4d2...bd71e6 | 2021-05-08 12:18:20 | 0x5764a6f...5d7563 | IN | 0x1d04b51...80e5e0 | 2,710,924,078.606049176031178931 |
| 0x7da4004...81d94d | 2021-05-08 07:08:07 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 1,639,973,587.577560623675532195 |
| 0x3a93dae...b704d0 | 2021-05-07 21:29:12 | 0x5764a6f...5d7563 | IN | 0x1d04b51...80e5e0 | 185,284,874.345794637921874929 |
| 0xaab246d...48b489 | 2021-05-02 04:10:53 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 12,000,000,000 |
| 0x02abd7e...23b888 | 2021-05-02 04:06:16 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 10,000,000,000 |
| 0x598ba66...a16b77 | 2021-05-02 04:04:40 | 0x1d04b51...80e5e0 | OUT | Uniswap V2: SHIB | 10,000,000,000 |
| 0x0b4f75d...c9a8c4 | 2021-04-30 02:30:22 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 333,222,340.606982109221268659 |
| 0x14b10ea...2b455a | 2021-04-27 19:04:09 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 896,295,112.2226387091741801 |
| 0xace55b5...82288a | 2021-04-21 14:16:38 | Uniswap V2: SHIB | IN | 0x1d04b51...80e5e0 | 257,147,727.516428532193960801 |