SHIBA INU (SHIB) |
$0.0000252
0.00%
TOKEN HOLDER
0x385ab9ed1a3cf490a876e2ec70ec640157d847a2
BALANCE
700,752,720.252731282448650025 SHIB [0.00007008%]
VALUE (USD)
$17,630.94
Latest Transfers
Found 43 records.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xe3bf4bc...e2c76a | 2023-05-24 23:07:47 | Uniswap V2: SHIB | IN | 0x385ab9e...d847a2 | 231,795,502.341748884780219812 |
| 0xe3bf4bc...e2c76a | 2023-05-24 23:07:47 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 1,107,664.089817484563287895 |
| 0x6b2182e...b4979d | 2023-05-22 18:50:11 | Uniswap V2: SHIB | IN | 0x385ab9e...d847a2 | 211,520,898.591422261960395902 |
| 0x90ee8f0...33a969 | 2023-05-22 18:46:47 | Uniswap V2: SHIB | IN | 0x385ab9e...d847a2 | 2,304.106782082023768095 |
| 0xc876cfb...e730b1 | 2023-05-22 08:43:23 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 48,059,234.564658016334398521 |
| 0x4f448e6...bd44c7 | 2023-05-17 17:50:35 | Uniswap V3: SHIB | IN | 0x385ab9e...d847a2 | 208,267,116.5583025527865798 |
| 0xc94b204...928ddd | 2023-05-06 16:31:11 | 0x385ab9e...d847a2 | OUT | Uniswap V3: SHIB | 3,375,114,263.904909309044319735 |
| 0x8afb05b...688c03 | 2023-05-05 19:45:23 | Uniswap V3: SHIB | IN | 0x385ab9e...d847a2 | 1,015,139,715.93617905285269808 |
| 0x8afb05b...688c03 | 2023-05-05 19:45:23 | 0x5764a6f...5d7563 | IN | 0x385ab9e...d847a2 | 2,359,974,547.968730256191621654 |
| 0xaa56157...10cfea | 2023-05-05 18:57:59 | 0x385ab9e...d847a2 | OUT | Uniswap V3: SHIB | 1,683,173,219.452788867354536006 |
| 0xaa56157...10cfea | 2023-05-05 18:57:59 | 0x385ab9e...d847a2 | OUT | Uniswap V2: SHIB | 1,377,141,725.006827255108256732 |
| 0x20aacfa...d08415 | 2023-03-21 01:46:35 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 49,638,817.852491800409073069 |
| 0x2f0577c...3084ff | 2023-03-15 20:54:47 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 4,633,222.641756162864998566 |
| 0xcfec1ea...712272 | 2023-03-13 22:42:11 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 1,543,304.646842583837778395 |
| 0x405c5b4...5d506f | 2023-03-12 01:07:47 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 14,454,652.540365303157717219 |
| 0xabb19ed...e49ba5 | 2023-03-03 12:45:59 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 5,300,609.276765749994603439 |
| 0x52980b5...29713a | 2023-02-21 09:57:35 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 2,570,368.335362666497404784 |
| 0xa0ff192...141d3a | 2023-02-15 00:41:11 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 4,749,559.496428107260757434 |
| 0xef80ce5...ee4570 | 2023-02-06 03:07:59 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 2,909,751.728249962285478992 |
| 0xf3a31e2...6f6bed | 2023-02-01 17:38:11 | ShibaSwap LP Token | IN | 0x385ab9e...d847a2 | 161,324,936.40233857144087907 |
| 0x8d0d566...4af438 | 2023-01-28 05:11:59 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 1,607,068.706470988211987012 |
| 0x4900c5a...d8eb0e | 2023-01-23 14:48:47 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 1,573,717.724242217381223514 |
| 0x5dcbed2...6c2f96 | 2023-01-23 14:41:35 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 3,767,231.161968478982874172 |
| 0x7521cb1...d14ba5 | 2023-01-21 00:50:47 | 0x515bf7a...3d1b79 | IN | 0x385ab9e...d847a2 | 2,985,401.372438139783450791 |
| 0x6430106...3f3047 | 2023-01-19 14:12:23 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 1,344,565,138.577862817890267564 |
| 0x02b8156...dad897 | 2022-12-30 17:32:23 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 148,899,641.95483901199290495 |
| 0x5ed2009...dc0c46 | 2022-12-30 14:03:59 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 155,212,946.206023679891975693 |
| 0x50116b6...bf39dd | 2022-12-27 22:59:23 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 295,027,996.608476939258148208 |
| 0xbf75835...e0f2fe | 2022-12-25 11:51:47 | 0x385ab9e...d847a2 | OUT | 0xa35d300...7c0899 | 0 |
| 0xef85204...0d9a7e | 2022-12-23 16:35:23 | 0x385ab9e...d847a2 | OUT | 0xa359e67...3c0899 | 0 |
| 0x303258f...9f98e4 | 2022-12-23 16:34:35 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 859,550,579.226692941321269867 |
| 0x52f7aa5...2520c3 | 2022-12-15 14:32:47 | 0x385ab9e...d847a2 | OUT | 0xa3578d5...fc0899 | 1,000,000,003.979569835057438223 |
| 0x8833ef4...b93e6b | 2022-12-07 20:10:23 | 0x385ab9e...d847a2 | OUT | 0xa3578d5...fc0899 | 271,058,560 |
| 0x4900958...91a33e | 2022-11-25 15:25:47 | 0xa3578d5...fc0899 | IN | 0x385ab9e...d847a2 | 241,347,879.046699865057438223 |
| 0xf56b42b...1281c9 | 2022-11-11 14:37:35 | FTX US | IN | 0x385ab9e...d847a2 | 309,710,684.93286997 |
| 0x9e7c5ab...993503 | 2022-11-08 21:41:59 | FTX US | IN | 0x385ab9e...d847a2 | 20,000,000 |
| 0xac3bb24...054715 | 2022-11-08 20:57:23 | FTX US | IN | 0x385ab9e...d847a2 | 100,000,000 |
| 0x7fc7324...7b2172 | 2022-11-08 20:55:23 | FTX US | IN | 0x385ab9e...d847a2 | 100,000,000 |
| 0x6e2afb1...404ded | 2022-11-08 20:23:11 | FTX US | IN | 0x385ab9e...d847a2 | 500,000,000 |
| 0x374f795...0e16f8 | 2022-09-27 15:31:35 | 0x385ab9e...d847a2 | OUT | 0xfd2f554...343761 | 1,159,861,911.87362027 |
| 0x723935a...44e35d | 2022-09-27 15:24:11 | 0x385ab9e...d847a2 | OUT | 0xfd2f554...343761 | 1,000,000 |
| 0x790b7f5...9fc016 | 2022-06-30 14:34:51 | FTX US | IN | 0x385ab9e...d847a2 | 1,160,761,911.87362027 |
| 0x918a07a...5c6b21 | 2022-06-30 03:17:42 | FTX US | IN | 0x385ab9e...d847a2 | 100,000 |