TOKEN HOLDER
0x30349b0c2bfbd2faf8133ad7fb93510facd9680f
BALANCE
74,862.793220516206496362 SHIB [0.00000001%]
VALUE (USD)
$1.88
Latest Transfers
Found 111 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x45b0624...07d6d4 |
2024-10-24 05:09:23 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x646b8a1...d2ccb3 |
2024-10-23 12:42:59 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
40,000,000 |
| 0x2141db9...cf4f42 |
2024-10-23 11:18:35 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0xdcaeb18...193e4c |
2024-10-23 10:26:59 |
0x30349b0...d9680f |
OUT
|
0x79f52bc...0668dc |
30,000,000 |
| 0xa693cc4...c6cef8 |
2024-10-23 08:13:23 |
0x30349b0...d9680f |
OUT
|
0x79f52bc...0668dc |
14,000,000 |
| 0x2f2ba83...cd5238 |
2024-10-23 08:09:11 |
0x30349b0...d9680f |
OUT
|
0x79f52bc...0668dc |
1,000,000 |
| 0x5d8bd66...a0484a |
2024-10-21 07:06:59 |
0x30349b0...d9680f |
OUT
|
Uniswap V3: SHIB |
15,000,000 |
| 0x7e15e53...a59e8e |
2024-10-15 06:05:23 |
Crypto.com 2 |
IN
|
0x30349b0...d9680f |
43,389,088 |
| 0xf5a7901...0316e2 |
2024-10-12 19:34:23 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xd89b975...b04a01 |
2024-10-08 11:15:23 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
5,187,000 |
| 0x27e3994...2ac356 |
2024-10-02 15:48:23 |
0x30349b0...d9680f |
OUT
|
0xc6a4e44...ba69ec |
3,000,000 |
| 0xdda653f...840be2 |
2024-09-30 21:56:47 |
Uniswap V3: SHIB |
IN
|
0x30349b0...d9680f |
6,250,550.676854390007298283 |
| 0x7865b7f...a1e575 |
2024-09-30 08:34:59 |
Uniswap V3: SHIB |
IN
|
0x30349b0...d9680f |
12,523,289.95531320389584017 |
| 0x26dfb99...06764c |
2024-09-30 08:31:23 |
Uniswap V3: SHIB |
IN
|
0x30349b0...d9680f |
8,515,198.869369903192769746 |
| 0x9b707d8...8e33ee |
2024-09-30 01:01:35 |
Uniswap V2: SHIB |
IN
|
0x30349b0...d9680f |
4,473,851.761894756470991364 |
| 0xdcfa520...f81c88 |
2024-09-29 06:06:47 |
Uniswap V3: SHIB |
IN
|
0x30349b0...d9680f |
11,627,205.330864080613970452 |
| 0xe6776e0...1fcfde |
2024-09-26 10:32:47 |
0x5764a6f...5d7563 |
IN
|
0x30349b0...d9680f |
14,987,612.409107777651302677 |
| 0x1a590cc...a23e76 |
2024-09-26 10:28:47 |
0x248823d...3f9db1 |
IN
|
0x30349b0...d9680f |
10,493,339.489862883850074884 |
| 0xfcb0809...0e388d |
2024-07-27 07:38:47 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
2,000,000 |
| 0xdbffd13...bdc5cb |
2024-07-27 07:34:47 |
0x30349b0...d9680f |
OUT
|
Uniswap V3: SHIB |
3,000,000 |
| 0x5d182e3...609b57 |
2024-07-25 06:14:47 |
0x30349b0...d9680f |
OUT
|
0xd31cea0...b24558 |
5,900,000 |
| 0x1a284ee...1e421e |
2024-07-25 05:57:47 |
0x30349b0...d9680f |
OUT
|
0xd31cea0...b24558 |
3,000,000 |
| 0xde5c313...d22af8 |
2024-07-25 05:54:23 |
0x30349b0...d9680f |
OUT
|
0xd31cea0...b24558 |
100,000 |
| 0x2de4342...d3aba3 |
2024-07-22 12:30:47 |
0x30349b0...d9680f |
OUT
|
0xc6a4e44...ba69ec |
1,050,000 |
| 0x608e01f...d5c1f9 |
2024-05-29 04:50:47 |
ShibaSwap LP Token |
IN
|
0x30349b0...d9680f |
16,278,813.88492955418659267 |
| 0xc4a9640...8d05b5 |
2024-05-25 14:37:35 |
Uniswap V3: SHIB |
IN
|
0x30349b0...d9680f |
7,772,865.210196868171115127 |
| 0x9dfd421...bb8fab |
2024-04-03 07:29:35 |
0x30349b0...d9680f |
OUT
|
0x611c100...92be9a |
13,223,800 |
| 0x8981290...e519fa |
2024-03-26 09:12:35 |
0x30349b0...d9680f |
OUT
|
0x611c100...92be9a |
15,462,000 |
| 0xab74afb...5ae048 |
2024-03-26 08:55:11 |
0x30349b0...d9680f |
OUT
|
0x611c100...92be9a |
10,000,000 |
| 0x8a65bc7...9c6845 |
2024-03-18 06:11:47 |
0x30349b0...d9680f |
OUT
|
0x611c100...92be9a |
1,000,000 |
| 0x12135a8...dd454c |
2024-03-07 10:50:23 |
Crypto.com 2 |
IN
|
0x30349b0...d9680f |
16,685,063 |
| 0x45a1309...e83ac9 |
2024-02-24 05:31:23 |
0x30349b0...d9680f |
OUT
|
0xff64cb7...95ee22 |
21,571,000 |
| 0x89b18c1...af4a99 |
2023-12-18 23:36:47 |
Uniswap V3: SHIB |
IN
|
0x30349b0...d9680f |
11,260,018.780058850015808222 |
| 0x0f88094...f15228 |
2023-11-04 13:17:23 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x7495a27...3ecb5d |
2023-11-04 12:48:59 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0xe5b40a1...13399d |
2023-11-04 09:57:11 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xedb9bf8...360208 |
2023-11-04 08:29:59 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0x4b25aad...5c55eb |
2023-11-03 06:36:23 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xb0ba79b...12f0c6 |
2023-11-03 06:25:59 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
35,000,000 |
| 0x76e6feb...de3b62 |
2023-11-03 05:34:23 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x60ad596...b8475a |
2023-11-03 05:27:59 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
24,000,000 |
| 0xbb3bbf8...f3fb69 |
2023-11-03 05:12:47 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
19,000,000 |
| 0x49f6b3c...25856f |
2023-11-03 04:49:47 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB-USDC |
10,000,000 |
| 0x687a62e...3bce8e |
2023-11-02 06:12:35 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x45e6d27...8149d3 |
2023-10-20 16:16:11 |
Uniswap V2: SHIB |
IN
|
0x30349b0...d9680f |
5,332,435.481429689180540228 |
| 0xee1746f...7a19ba |
2023-10-20 15:19:35 |
Uniswap V2: SHIB |
IN
|
0x30349b0...d9680f |
18,597,975.659365422118423737 |
| 0x9e1ac1d...141e06 |
2023-10-20 15:16:35 |
Uniswap V2: SHIB |
IN
|
0x30349b0...d9680f |
6,977,383.430351409299926563 |
| 0x46344ca...8ef715 |
2023-09-02 07:37:47 |
0x30349b0...d9680f |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x791432d...a26b74 |
2023-09-01 10:41:23 |
0x30349b0...d9680f |
OUT
|
ShibaSwap LP Token |
25,000,000 |
| 0x2419a50...c44af4 |
2023-09-01 10:39:59 |
Uniswap V2: SHIB |
IN
|
0x30349b0...d9680f |
8,932,630.535213768340012873 |
SHIBA INU (SHIB) |
$0.0000252
0.00%