TOKEN HOLDER
0x3c4eb2d61a35b13c99563dfae91552c426ce858e
BALANCE
43,933,626,264.995319840178684936 SHIB [0.00439344%]
VALUE (USD)
$516,220.11
Latest Transfers
Found 70 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xae87462...67fc7a |
2025-02-03 16:06:35 |
0xa7ca2c8...0db22a |
IN
|
0x3c4eb2d...ce858e |
57,670,493.713067155938 |
| 0xfe9f652...f5e294 |
2025-01-19 07:25:35 |
0x3c4eb2d...ce858e |
OUT
|
0x70bf663...5f4710 |
29,800,000,000 |
| 0x09d184f...f860c1 |
2025-01-12 08:06:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,925,091,906.915263673807311207 |
| 0xd686cd1...d12849 |
2024-12-19 02:58:23 |
xShib Staked Shiba Inu |
IN
|
0x3c4eb2d...ce858e |
65,976,155,132.880193289963417697 |
| 0x85f3a23...8bc9f6 |
2024-12-19 02:50:35 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,000,000,000 |
| 0xb466573...98f1bc |
2024-12-18 08:30:59 |
0xf495fe0...d9407c |
IN
|
0x3c4eb2d...ce858e |
2,000,000 |
| 0x5dc156c...0017da |
2024-12-05 12:51:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
225,000,000 |
| 0x30e630b...da9e74 |
2024-11-24 11:42:23 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,250,000,000 |
| 0x8277731...12b257 |
2024-10-08 10:35:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,200,000,000 |
| 0x9157ade...cb8427 |
2024-09-25 12:56:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,400,000,000 |
| 0x03e291a...c36b3b |
2024-09-25 12:43:35 |
0x3c4eb2d...ce858e |
OUT
|
0x: Exchange Proxy Flash Wallet |
10,000,000 |
| 0x178b614...7b5b97 |
2024-08-19 11:21:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
1,575,000,000 |
| 0x658329f...a0cbb3 |
2024-07-16 06:34:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
660,000,000 |
| 0xc797a9c...a135e3 |
2024-06-02 09:31:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
771,309,000 |
| 0xec00abe...21e3ea |
2024-06-02 04:25:35 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
253,563,945 |
| 0xbc62df2...266e80 |
2024-04-12 13:45:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
730,000,000 |
| 0x988c916...cf5eea |
2024-03-05 11:49:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
500,000,000 |
| 0xda907aa...208d9a |
2024-01-26 05:00:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,285,000,000 |
| 0x4f75d47...6615d0 |
2023-12-14 01:59:11 |
0x3c4eb2d...ce858e |
OUT
|
0x77d5f03...79031b |
2,200,000,000 |
| 0x825ea41...02012d |
2023-10-23 12:41:11 |
0x3c4eb2d...ce858e |
OUT
|
0x4fd39c9...079fd3 |
2,758,620,000 |
| 0x9187d84...bcd76c |
2023-09-10 21:05:11 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
462,000,000 |
| 0xb9c675a...a09078 |
2023-08-17 11:11:59 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,277,700,000 |
| 0x7c2fcee...f1ec58 |
2023-06-01 11:33:47 |
0x3c4eb2d...ce858e |
OUT
|
0xa7ca2c8...0db22a |
2,550,008,880 |
| 0x7eb10db...ab4c5c |
2023-04-12 10:34:59 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,072,870,000 |
| 0xb80bc58...91ded6 |
2023-03-21 01:14:47 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,835,538,228.15 |
| 0xb80bc58...91ded6 |
2023-03-21 01:14:47 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
323,918,510.85 |
| 0x5270241...1c0acc |
2023-02-23 04:37:59 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,660,000,000 |
| 0xaabf734...9c521e |
2023-01-12 03:20:35 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,400,000,000 |
| 0x808e34c...62ad34 |
2022-12-23 13:32:35 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,810,000,000 |
| 0x9e32ffb...9f446e |
2022-11-27 22:28:23 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,516,178,766 |
| 0x3d6cd27...72b95a |
2022-11-26 22:45:23 |
0x3c4eb2d...ce858e |
OUT
|
0xe9131a2...fc67e0 |
24,312,422 |
| 0x3d6cd27...72b95a |
2022-11-26 22:45:23 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
97,249,688 |
| 0x3747a53...151bfa |
2022-10-25 23:29:59 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
1,000,000,000 |
| 0x8d30d83...36021e |
2022-10-25 22:50:47 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
10,000,000 |
| 0x5d233b9...5a80ff |
2022-09-02 13:24:15 |
0x3c4eb2d...ce858e |
OUT
|
0xe9c37ef...49cc12 |
5,800,000 |
| 0x4e49664...cf82b3 |
2022-05-19 23:01:28 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x85cc0ab...64569b |
2022-04-29 07:26:04 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
502,885,810.35 |
| 0x85cc0ab...64569b |
2022-04-29 07:26:04 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,849,686,258.65 |
| 0x1a6138b...96e3b9 |
2022-04-26 14:45:08 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
2,684,113,466.4 |
| 0x1a6138b...96e3b9 |
2022-04-26 14:45:08 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
671,028,366.6 |
| 0x6c82b3a...8c851a |
2022-04-22 08:51:38 |
0x3c4eb2d...ce858e |
OUT
|
0x620768c...0ac114 |
2,900,000,000 |
| 0x7779a08...b41009 |
2022-04-22 07:49:16 |
0x3c4eb2d...ce858e |
OUT
|
0x620768c...0ac114 |
318,510,754 |
| 0x06f447d...28ee37 |
2022-04-20 10:22:01 |
0x3c4eb2d...ce858e |
OUT
|
0x9e20af8...2c3326 |
5,000,000,000 |
| 0xeaaac43...e26a69 |
2022-04-07 09:29:19 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V2: SHIB |
327,597,275.5 |
| 0xeaaac43...e26a69 |
2022-04-07 09:29:19 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
982,791,826.5 |
| 0x79b8aeb...7a1496 |
2022-04-04 05:03:28 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
397,122,999 |
| 0xbbc04e8...63639b |
2022-03-31 13:00:51 |
0x3c4eb2d...ce858e |
OUT
|
0x9e20af8...2c3326 |
1,068,763,765 |
| 0x732d934...6b4b83 |
2022-03-30 04:29:54 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
300,000,000 |
| 0x6a838b8...9e455b |
2022-02-20 09:26:27 |
0x3c4eb2d...ce858e |
OUT
|
Uniswap V3: SHIB |
1,026,579,778 |
| 0xa8d2219...d2dc9c |
2022-02-19 10:17:13 |
0x3c4eb2d...ce858e |
OUT
|
0xaff1493...c2bae0 |
306,290,000 |
SHIBA INU (SHIB) |
$0.0000118
0.00%