SHIBA INU (SHIB) | $0.0000248 0.00%
TOKEN HOLDER
0x402a40bfc0fb9ddc57ed4c81ea638a96e51621a1
BALANCE
0.487948156432909857 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 104 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0x5caba8b...2cf5a6 | 2023-08-31 09:03:23 | 0x402a40b...1621a1 | OUT | 0x668458b...debcb8 | 59,328,696 |
0xf8a5116...b0b58a | 2023-02-23 19:58:23 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 19,776,232.162649385477636618 |
0xad948d5...8a1b53 | 2022-12-21 06:23:47 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 26,368,309.550199180636848824 |
0x795185f...8869de | 2022-12-11 06:17:59 | 0x402a40b...1621a1 | OUT | Uniswap V3: SHIB | 35,157,746.066932240849131766 |
0x42e2c0d...110707 | 2022-08-18 05:24:58 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 140,630,984.267728963396527065 |
0x4885e66...f44f22 | 2022-08-15 03:36:51 | 0x402a40b...1621a1 | OUT | 0x9379f5e...73b0a4 | 111,788,232.506826472375039243 |
0xedb3080...be716a | 2022-08-14 05:16:28 | ShibaSwap LP Token | IN | 0x402a40b...1621a1 | 111,788,232.506826472375039243 |
0x5ba5aa0...f89a3b | 2022-08-09 21:31:18 | 0x402a40b...1621a1 | OUT | ShibaSwap LP Token | 114,360,651.686001899601163544 |
0x79e1922...443be0 | 2022-07-30 12:38:52 | ShibaSwap LP Token | IN | 0x402a40b...1621a1 | 114,360,651.686001899601163544 |
0x11ed1aa...46f7c5 | 2022-07-23 20:28:24 | 0x402a40b...1621a1 | OUT | 0x2723954...5b1fd2 | 117,456,179.318576677339249066 |
0x9c89a3e...2f49cc | 2022-07-19 11:40:50 | Uniswap V3: SHIB | IN | 0x402a40b...1621a1 | 117,456,179.318576677339249066 |
0x6834091...840ead | 2022-07-18 09:06:54 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 100,805,092.21036652266111505 |
0xf882eac...060127 | 2022-07-05 06:49:58 | 0x402a40b...1621a1 | OUT | 0x024344d...59b181 | 29,320,000 |
0xeac0ffe...399095 | 2022-07-04 12:43:20 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 30,208,490 |
0xc1595b6...43533d | 2022-07-04 12:38:43 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 30,208,490 |
0x9f8f05c...4f3dc8 | 2022-07-04 11:16:00 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 2,956,368.368935187231762212 |
0xf35fa08...b76326 | 2022-07-04 11:09:08 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 3,110,519 |
0xedd5bc5...4d5a40 | 2022-06-25 12:11:30 | ShibaSwap LP Token | IN | 0x402a40b...1621a1 | 116,543,679.67673090575243222 |
0xe499265...372d7d | 2022-06-25 05:57:25 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 74,152,543.164700429676920618 |
0xa6dc829...871f2f | 2022-06-23 19:35:00 | ShibaSwap LP Token | IN | 0x402a40b...1621a1 | 111,619,347.905845577966370818 |
0x248810e...835c09 | 2022-06-23 09:47:41 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 110,057,215.270665844162411253 |
0xe293b81...886834 | 2022-06-23 09:41:04 | 0x4bff1e6...079fae | IN | 0x402a40b...1621a1 | 145,742,953 |
0x8c68d5b...6cfefc | 2022-06-18 07:35:25 | 0x402a40b...1621a1 | OUT | 0x4bff1e6...079fae | 740,816,922 |
0x19d783a...9c80d3 | 2022-06-18 07:19:30 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 61,754,228.561977436301238269 |
0x6026a45...b11799 | 2022-06-18 07:16:22 | ShibaSwap LP Token | IN | 0x402a40b...1621a1 | 503,586,233.066424947092966629 |
0x72872c7...10578f | 2022-06-17 16:46:41 | 0x402a40b...1621a1 | OUT | ShibaSwap LP Token | 176,476,461.065818742155676773 |
0x27d36cc...be502d | 2022-06-17 13:50:51 | 0x402a40b...1621a1 | OUT | ShibaSwap LP Token | 352,952,922.131637484311353545 |
0xde2b407...296fc8 | 2022-06-16 19:51:41 | Uniswap V3: SHIB | IN | 0x402a40b...1621a1 | 230,984,275.115590100652832736 |
0xde2b407...296fc8 | 2022-06-16 19:51:41 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 181,704,910.100769583929462015 |
0xe7e9358...4df456 | 2022-06-16 08:49:20 | 0x402a40b...1621a1 | OUT | 0x2723954...5b1fd2 | 293,216,659.046915284040412339 |
0x87e3f24...7fb457 | 2022-06-14 20:39:59 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 134,996,975.155137490279789728 |
0x4cec1e3...ebb5eb | 2022-06-14 18:32:45 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 150,478,780.97956435926701165 |
0x10084cf...dd84c0 | 2022-06-12 15:41:42 | ShibaSwap LP Token | IN | 0x402a40b...1621a1 | 477,095,988.846024264287564628 |
0x97071ee...ead9ff | 2022-06-11 15:55:29 | 0x402a40b...1621a1 | OUT | ShibaSwap LP Token | 374,457,405.216699518341445917 |
0x91011db...59569b | 2022-06-11 07:16:22 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 59,000,000 |
0x53b1b99...06e800 | 2022-06-11 07:15:07 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 59,000,000 |
0x0c9a26c...29a519 | 2022-06-10 14:04:47 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 452,508,109.758514210593476028 |
0x5a01afb...9a1b66 | 2022-06-10 13:40:52 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 494,305,291.591255441585355586 |
0x10373f9...f17057 | 2022-06-10 12:22:57 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 290,351,202.516584663572613666 |
0x834cbcd...665cc1 | 2022-06-10 10:07:25 | 0x402a40b...1621a1 | OUT | ShibaSwap LP Token | 368,722,519.605089258541193781 |
0x466bf57...d327f3 | 2022-06-08 15:22:58 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 12,902,088.671094160430240294 |
0xce947ff...694041 | 2022-06-08 12:59:10 | 0x402a40b...1621a1 | OUT | Uniswap V2: SHIB | 10,000,000 |
0x122ff8b...bf84a3 | 2022-06-08 12:24:26 | 0xd6c2542...258b3c | IN | 0x402a40b...1621a1 | 19,110,298.955829295476536153 |
0x61e0066...9bdc74 | 2022-06-08 12:23:38 | 0x402a40b...1621a1 | OUT | 0xd6c2542...258b3c | 20,000,000 |
0x1ff76c6...a7803f | 2022-06-08 11:50:10 | 0xd6c2542...258b3c | IN | 0x402a40b...1621a1 | 27,721,839.428202325569031805 |
0x1124a95...66d186 | 2022-06-08 11:48:09 | 0x402a40b...1621a1 | OUT | 0xd6c2542...258b3c | 29,000,000 |
0x0b2c095...562666 | 2022-06-07 23:14:10 | 0x2723954...5b1fd2 | IN | 0x402a40b...1621a1 | 480,255,622.966077910187056444 |
0x2b4958d...b4e427 | 2022-06-07 13:33:42 | 0x5d8bf79...7a6477 | IN | 0x402a40b...1621a1 | 0.00000000000084963 |
0x0d22d3f...294caa | 2022-06-07 12:29:49 | Uniswap V2: SHIB | IN | 0x402a40b...1621a1 | 22,915,019.52634959136189529 |
0x714ddf2...733dfc | 2022-06-07 04:43:37 | 0x402a40b...1621a1 | OUT | 0x9379f5e...73b0a4 | 233,540,169.662625234056777946 |