TOKEN HOLDER
0x3a7ad388203f0283f5066bdf190ce0e56787a277
BALANCE
715,155,280.051739272893085184 SHIB [0.00007152%]
VALUE (USD)
$18,565.43
Latest Transfers
Found 98 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x25ed480...1474ae |
2024-03-23 18:54:59 |
0x3a7ad38...87a277 |
OUT
|
0x519dbeb...53e523 |
190,000,000 |
0x57a0cdb...f695d2 |
2024-02-06 01:29:47 |
Uniswap V3: SHIB |
IN
|
0x3a7ad38...87a277 |
5,155,280.051739272893085184 |
0x1fcb1bf...e63623 |
2024-01-24 01:16:23 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
103,333,480.00861947118400702 |
0x6478e3a...2aaee0 |
2024-01-13 19:51:59 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
190.00861947118400702 |
0x01913e2...7c6cfe |
2023-08-31 01:58:23 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V2: SHIB |
85,555,599 |
0xd91c07c...f9acb0 |
2023-08-04 00:37:47 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
111,111,111 |
0xb353ad6...abea12 |
2023-06-29 05:02:47 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
158,329,876.40277795626043033 |
0x7151154...937e1b |
2023-05-02 08:19:47 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
2,932.688758016337136314 |
0x0e5d109...3bf353 |
2023-04-19 21:39:11 |
Uniswap V3: SHIB |
IN
|
0x3a7ad38...87a277 |
10,846,455.835546137631373536 |
0xb8a3fa0...4d8ea8 |
2023-04-11 14:38:47 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
900,000,000 |
0x89e17ea...7da284 |
2023-04-03 16:48:23 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
900,000,000 |
0x972ed8d...244a6e |
2023-03-21 01:15:35 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
3,631.447810087781404958 |
0x6180619...02e785 |
2023-03-14 22:34:47 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
900,000,000 |
0xb037853...fa51a1 |
2023-03-11 21:59:47 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
2,037.950795060443173004 |
0xd437afe...4aec57 |
2023-03-01 21:50:35 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
514.452190774969462047 |
0xa15b4b6...3ecae9 |
2023-02-20 10:32:23 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
480.627601835560399775 |
0x9dc5318...b9b294 |
2023-02-13 12:23:59 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
642.849233438769471364 |
0x0f4fd04...049181 |
2023-02-04 17:43:23 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
405.844916960195178931 |
0x6b20d15...c95371 |
2023-01-27 16:41:11 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
213.869276895583228879 |
0xc6077f3...919c1f |
2023-01-20 04:48:23 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
1,190.439481041727417243 |
0xdbbd993...65b9ce |
2023-01-14 14:13:11 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
324.910509727612290409 |
0x74c9a2a...4b0fd6 |
2023-01-12 03:27:23 |
Uniswap V3: SHIB |
IN
|
0x3a7ad38...87a277 |
10,435,402.471083921519314685 |
0x71fb5e7...3a0b2f |
2023-01-12 00:18:59 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
933.032145054910513347 |
0xd4a35b5...558ff8 |
2023-01-08 14:34:59 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
1,055.554483933981473972 |
0x53926fd...16ecd2 |
2023-01-06 11:19:11 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
554.15253327677133414 |
0x92b3c87...b61620 |
2023-01-05 01:12:11 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
548.151346062093430507 |
0xb410d15...6d03d0 |
2023-01-03 09:43:35 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
1,022.057128619387130615 |
0xd51f8b9...df4d29 |
2023-01-01 22:39:11 |
0x515bf7a...3d1b79 |
IN
|
0x3a7ad38...87a277 |
377.221943764427731409 |
0x85d392d...780551 |
2022-10-01 15:25:59 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
115.783989620015615081 |
0x0404bac...5e0554 |
2022-05-31 06:02:15 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
131.761387313184459012 |
0xaed99c6...544e22 |
2022-04-13 03:11:14 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
280.353034699637893119 |
0xb69599e...9ae3e3 |
2022-03-24 12:52:39 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
238.550363751842167501 |
0xae8b24b...382448 |
2022-03-21 07:27:34 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
190.771977302461084881 |
0x4d277fc...bf5b73 |
2022-03-21 02:19:26 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
537.682736850868406775 |
0xcd6a058...b75406 |
2022-03-10 07:34:44 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
1,003.235961568180525087 |
0x27e443d...21592b |
2022-02-08 04:22:37 |
Uniswap V2: SHIB |
IN
|
0x3a7ad38...87a277 |
27,960,365.723517835435992804 |
0x4c84ff1...aecc9a |
2022-02-03 20:14:36 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
4,790.983024404932820935 |
0x49086fe...11ba3c |
2022-02-03 01:59:12 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0xd3c475d...b83172 |
2022-02-03 00:40:03 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V2: SHIB |
51,110,800 |
0xf84a033...cbdf9a |
2022-02-01 00:47:01 |
0x3a7ad38...87a277 |
OUT
|
Uniswap V3: SHIB |
16,387,628.04606030996956363 |
0x54b0128...e11dcb |
2022-01-26 11:14:41 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
10,091.136192140181920604 |
0x47959e9...8505c6 |
2022-01-23 10:20:26 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
1,009.196173615834058984 |
0xb499184...7f20bb |
2022-01-20 22:00:15 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
2,148.673785637687727378 |
0xc09cca9...f85095 |
2022-01-19 02:37:29 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
643.762846886347653338 |
0x3740dc1...eaec87 |
2022-01-16 04:43:30 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
1,740.871749180316610371 |
0x59680ec...963445 |
2022-01-08 06:20:20 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
1,404.596982203693743134 |
0x4d6e955...2bee58 |
2022-01-07 23:57:36 |
Uniswap V3: SHIB |
IN
|
0x3a7ad38...87a277 |
22,044,702.037655918247148756 |
0xd56c4bc...ffc1a7 |
2022-01-05 16:30:03 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
525.41855334971879488 |
0x8d2628a...ca5451 |
2022-01-03 20:07:02 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
986.678064490588643676 |
0x5fb7440...2c1ad5 |
2022-01-01 11:49:31 |
0xded052b...07c3f5 |
IN
|
0x3a7ad38...87a277 |
2,138.684873396049404572 |