TOKEN HOLDER
0x358b080ec9853655827a981717e6745e8876d45c
BALANCE
674,716,589.063128026582260103 SHIB [0.00006747%]
VALUE (USD)
$8,083.10
Latest Transfers
Found 418 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x06222b7...e8983e |
2025-04-11 03:07:59 |
0x358b080...76d45c |
OUT
|
0xeff6cb8...1aa167 |
25,943,017.455172199150256128 |
| 0xadb7cc0...927ea4 |
2025-03-30 16:53:59 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
| 0xdab9ef5...24a603 |
2025-03-26 19:35:23 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
42,600,000 |
| 0xa4efa32...063a52 |
2025-03-14 04:05:59 |
0x66a9893...dba8af |
IN
|
0x358b080...76d45c |
242,369,210.23085939825124846 |
| 0xf07d6f0...2967fa |
2025-03-10 10:44:23 |
0x0144e5d...bb4d45 |
IN
|
0x358b080...76d45c |
0.0181 |
| 0x09accbb...ce2898 |
2025-03-10 05:26:11 |
0x66a9893...dba8af |
IN
|
0x358b080...76d45c |
338,389,204.659340827481267771 |
| 0x7a59d6d...82f050 |
2025-03-10 05:15:35 |
0x358b080...76d45c |
OUT
|
0xc1445f7...bb4d45 |
810,000,000 |
| 0x82cbd7c...c1cfc9 |
2025-03-10 05:12:11 |
0x5a0a272...a750ac |
IN
|
0x358b080...76d45c |
947,501,191.61 |
| 0x659b3a8...18c18e |
2025-03-04 04:55:47 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
380,031,684.972802822681460067 |
| 0xeea6390...c2f3a8 |
2025-02-21 22:51:47 |
0x358b080...76d45c |
OUT
|
0xfbeedcf...768737 |
133,000,000 |
| 0xb799ca7...4bb66e |
2025-02-08 04:19:59 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
450,000,000 |
| 0x9d2094a...8ba970 |
2025-02-03 13:47:23 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
90,000,000 |
| 0x1ad23a8...ad28fd |
2025-01-18 19:29:59 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
330,000,000 |
| 0x98ed52a...bda76c |
2025-01-06 05:05:11 |
0x358b080...76d45c |
OUT
|
0xeff6cb8...1aa167 |
69,000,000 |
| 0x05036f6...1c6ed0 |
2025-01-06 04:37:23 |
0x358b080...76d45c |
OUT
|
0xfe0ef74...bef8d4 |
510,000,000 |
| 0x6705e16...b7065e |
2025-01-06 03:35:47 |
0x3fc91a3...2b7fad |
IN
|
0x358b080...76d45c |
300,000,000 |
| 0x8d889ab...fcb794 |
2025-01-01 02:03:35 |
0x358b080...76d45c |
OUT
|
0xeff6cb8...1aa167 |
10,000,000 |
| 0x83b29e2...80e1b9 |
2024-12-31 23:37:47 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0x9cd4bc0...915201 |
2024-12-31 23:19:59 |
0xfe0ef74...bef8d4 |
IN
|
0x358b080...76d45c |
500,000,053 |
| 0x0e3e6e6...dc1936 |
2024-12-31 22:12:59 |
0x358b080...76d45c |
OUT
|
0xeff6cb8...1aa167 |
17,800,000 |
| 0x577dcbd...5eb9a2 |
2024-12-24 19:14:23 |
0x358b080...76d45c |
OUT
|
0xeff6cb8...1aa167 |
69,000,000 |
| 0x434fa5a...668c7e |
2024-12-23 16:26:11 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0x8e8d147...361bac |
2024-12-22 04:03:59 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
33,000,000 |
| 0xb2773e8...f16897 |
2024-12-19 02:55:35 |
0xeff6cb8...1aa167 |
IN
|
0x358b080...76d45c |
77,333,897.520244262135907589 |
| 0x95bbc4e...0af0d8 |
2024-12-18 23:26:59 |
0x807cf9a...d9bd38 |
IN
|
0x358b080...76d45c |
100,320,111.2171531278106875 |
| 0x824c37d...e82c05 |
2024-12-12 02:46:47 |
0x358b080...76d45c |
OUT
|
0xfbeedcf...768737 |
69,000,000 |
| 0x2389e95...8e5a1a |
2024-12-11 13:40:47 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
| 0x589d8b8...b2094d |
2024-12-11 13:35:35 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x919e894...d3c8b0 |
2024-12-10 04:45:23 |
0x358b080...76d45c |
OUT
|
0x6f1cdbb...ab6168 |
69,000,000 |
| 0x1c3b0a2...930283 |
2024-12-10 04:43:47 |
0x358b080...76d45c |
OUT
|
0x6f1cdbb...ab6168 |
36,900,000 |
| 0x85c067c...ab8e21 |
2024-12-09 23:15:35 |
0x6f1cdbb...ab6168 |
IN
|
0x358b080...76d45c |
223,480,981.2173476690770392 |
| 0x1919829...73d196 |
2024-12-05 17:49:59 |
0x358b080...76d45c |
OUT
|
0x6f1cdbb...ab6168 |
90,000,000 |
| 0xbfdeed0...f4e9d6 |
2024-12-03 06:15:59 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0xd8c6590...5024d1 |
2024-12-03 06:12:11 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
| 0x4f35b84...4bd709 |
2024-12-03 04:31:23 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
80,000,000 |
| 0x6613d65...4b15b7 |
2024-12-02 04:12:35 |
0x358b080...76d45c |
OUT
|
0xfbeedcf...768737 |
271,063,451.35939757572882432 |
| 0x8425335...f098d8 |
2024-12-01 12:59:11 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
70,000,000 |
| 0x3e4b28a...1ff837 |
2024-12-01 12:32:59 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
133,000,000 |
| 0x639387e...9960d7 |
2024-12-01 05:37:59 |
0xfe0ef74...bef8d4 |
IN
|
0x358b080...76d45c |
1,001,861,900 |
| 0xa623586...df2cbc |
2024-12-01 05:30:11 |
0x358b080...76d45c |
OUT
|
0x9d6b911...d002d8 |
1,000,000,000 |
| 0xb504102...275fde |
2024-11-28 02:43:59 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
69,000,000 |
| 0x7e44a47...33d172 |
2024-11-28 02:15:23 |
0x358b080...76d45c |
OUT
|
0x6f1cdbb...ab6168 |
80,000,000 |
| 0x8091cc4...e44074 |
2024-11-24 04:39:23 |
0x3fc91a3...2b7fad |
IN
|
0x358b080...76d45c |
59,307,769.990936038415963961 |
| 0x2d4010d...8b1041 |
2024-11-24 04:38:59 |
0x3fc91a3...2b7fad |
IN
|
0x358b080...76d45c |
91,236,019.4955380753876648 |
| 0xf0abb2b...d34568 |
2024-11-22 17:33:23 |
0x358b080...76d45c |
OUT
|
0x6f1cdbb...ab6168 |
20,000,000 |
| 0xd22d024...d86de5 |
2024-11-22 14:32:23 |
0x225a38b...f2dc17 |
IN
|
0x358b080...76d45c |
1,003,752,619.168525097111036258 |
| 0x747b452...5723d4 |
2024-11-20 16:00:35 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
16,900,000 |
| 0x0a805db...d8d590 |
2024-11-16 22:33:59 |
0x358b080...76d45c |
OUT
|
Uniswap V3: SHIB |
303,463,827.835948575416430096 |
| 0x0a805db...d8d590 |
2024-11-16 22:33:59 |
0x358b080...76d45c |
OUT
|
Uniswap V2: SHIB |
247,108,605.685101220084459791 |
| 0xdd08682...848ae6 |
2024-11-16 14:05:59 |
0x3fc91a3...2b7fad |
IN
|
0x358b080...76d45c |
328,325,795.158302137291333178 |
SHIBA INU (SHIB) |
$0.000012
0.00%