TOKEN HOLDER
0x48e993a679c7c670bc459f84ca8239aa755340d6
BALANCE
325,518,313.113581362193594727 SHIB [0.00003255%]
VALUE (USD)
$3,811.82
Latest Transfers
Found 42 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf6c3103...ffa694 |
2025-03-24 19:47:35 |
0xa322235...cb59b3 |
IN
|
0x48e993a...5340d6 |
219,512,413.67 |
| 0x69e8930...61cb4e |
2025-03-17 22:52:11 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
113,111,111 |
| 0xafbff3c...693545 |
2025-03-17 22:31:59 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
119,162,000 |
| 0x4b90801...100354 |
2025-03-16 21:09:47 |
0xa322235...cb59b3 |
IN
|
0x48e993a...5340d6 |
222,932,143.77 |
| 0x8197c0a...97dd37 |
2025-02-11 02:58:47 |
0x48e993a...5340d6 |
OUT
|
Uniswap V3: SHIB |
61,290,696.2172 |
| 0x8197c0a...97dd37 |
2025-02-11 02:58:47 |
0x48e993a...5340d6 |
OUT
|
0x31b039a...531f7a |
656,641.7828 |
| 0xad9fbbb...33df9e |
2025-01-18 06:56:47 |
0xa322235...cb59b3 |
IN
|
0x48e993a...5340d6 |
176,294,204.27 |
| 0xf4f54c1...b575fe |
2025-01-18 06:00:59 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
207,233,044 |
| 0xdaee363...e4a22e |
2025-01-18 04:37:59 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
161,111,111 |
| 0xad11477...24acf7 |
2025-01-18 01:28:47 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
44,111,111 |
| 0x9c044db...b6486e |
2025-01-17 01:36:59 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
22,111,111 |
| 0x5108c3c...485a9b |
2025-01-17 01:11:59 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
23,222,222 |
| 0x7814456...599e70 |
2025-01-17 01:06:47 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
22,111,111 |
| 0x4749ed3...56d508 |
2025-01-17 01:00:47 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
1,111,111 |
| 0x48a3b9a...28d930 |
2025-01-17 00:50:59 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
22,111,111 |
| 0xeb33754...dcabeb |
2025-01-11 02:43:11 |
0x48e993a...5340d6 |
OUT
|
0x1ddd544...9784b3 |
9,218,555 |
| 0x1097716...6ac4b7 |
2025-01-11 02:07:23 |
0x48e993a...5340d6 |
OUT
|
0x1ddd544...9784b3 |
35,111,111 |
| 0x53bd63e...5f6562 |
2025-01-11 01:46:59 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
46,076,714.64 |
| 0x11033e2...1db2c9 |
2025-01-08 17:36:59 |
0x48e993a...5340d6 |
OUT
|
0x3d52fb5...6d40a6 |
209,111,111 |
| 0xa0e2622...d65c5f |
2025-01-06 02:18:59 |
0x1111111...842a65 |
IN
|
0x48e993a...5340d6 |
191,868,625.281588878586824808 |
| 0x7acb4e3...d59036 |
2025-01-05 08:17:47 |
0x48e993a...5340d6 |
OUT
|
0x187fe1a...642386 |
189,111,111 |
| 0x0b95f53...c20461 |
2024-12-29 15:46:35 |
0xdd3d72c...b3ceee |
IN
|
0x48e993a...5340d6 |
79,068,453.0848694 |
| 0x41ea3f5...f0454c |
2024-12-29 14:10:11 |
0xdd3d72c...b3ceee |
IN
|
0x48e993a...5340d6 |
121,893,384.452852 |
| 0xee430cb...280caa |
2024-12-29 04:24:35 |
0x48e993a...5340d6 |
OUT
|
0x1f4a607...9291dd |
226,000,000 |
| 0xdd0d8ac...9cc6f0 |
2024-12-29 04:08:23 |
0x48e993a...5340d6 |
OUT
|
0x0234a6e...78ca11 |
800,000 |
| 0x6e24041...131ee1 |
2024-12-29 03:57:59 |
0x48e993a...5340d6 |
OUT
|
Uniswap V2: SHIB-USDC |
989.4 |
| 0x6e24041...131ee1 |
2024-12-29 03:57:59 |
0x48e993a...5340d6 |
OUT
|
0x31b039a...531f7a |
10.6 |
| 0xa0a0ecd...8d3770 |
2024-12-29 01:55:47 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
227,998,176.02 |
| 0xc599cc8...aca65c |
2024-12-28 01:04:35 |
0x48e993a...5340d6 |
OUT
|
0xa9a5cf6...ba4298 |
230,094,698.87088583918765618 |
| 0x9c9ab97...5dc826 |
2024-12-27 23:39:47 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
232,504,068.83 |
| 0x6978f2b...371783 |
2024-12-16 01:44:23 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
2,674,750.36 |
| 0x1e08f9d...92ed88 |
2024-11-12 14:48:11 |
0x48e993a...5340d6 |
OUT
|
0xe0c80b3...c55f5f |
1,076,578,218.316356290291058543 |
| 0x9b693a7...16bcd0 |
2024-11-11 16:47:47 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
108,205,590.63 |
| 0x14fbeb6...f8f0c9 |
2024-11-10 02:12:47 |
0x48e993a...5340d6 |
OUT
|
0xa9a5cf6...ba4298 |
224,551,770.672694300576315561 |
| 0xf8d16c6...dd9ee8 |
2024-11-02 02:20:35 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
144,223,776.23 |
| 0x129d715...1152f1 |
2024-10-31 05:26:11 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
266,559,399.31 |
| 0x06034bf...3c6547 |
2024-10-29 23:55:11 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
261,804,826.87 |
| 0x231e338...1d5c35 |
2024-10-27 23:47:59 |
0x48e993a...5340d6 |
OUT
|
0xe0c80b3...c55f5f |
29,053,881.065792486338199797 |
| 0xf79f822...d70a15 |
2024-10-25 01:24:23 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
277,544,154.76 |
| 0x199e3bd...3780cd |
2024-10-22 22:59:11 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
271,010,128.67 |
| 0x9d169e5...a0f5de |
2024-10-14 02:53:59 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
1,152,073.74 |
| 0x0b16875...d628b9 |
2024-10-06 05:06:35 |
Robinhood 3 |
IN
|
0x48e993a...5340d6 |
58,156.45 |
SHIBA INU (SHIB) |
$0.0000117
0.00%