SHIBA INU (SHIB) |
$0.0000243
0.00%
TOKEN HOLDER
0x4d7a23d6371d83a066330326a874ce78b7d77ecd
BALANCE
966,408.463903543953976541 SHIB [0.0000001%]
VALUE (USD)
$23.45
Latest Transfers
Found 648 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xfba3408...638390 | 2024-07-06 22:36:11 | 0x4d7a23d...d77ecd | OUT | 0x94e4b2e...87c723 | 220,397.881018350529705533 |
| 0xbbd1a0e...20805d | 2024-04-22 22:33:59 | 0x4d7a23d...d77ecd | OUT | 0x: Exchange Proxy Flash Wallet | 128,072.257008217717436631 |
| 0x94ff950...6beaf2 | 2024-04-07 02:53:11 | 0x4d7a23d...d77ecd | OUT | 0x: Exchange Proxy Flash Wallet | 52,003.421366630946440288 |
| 0x793c641...d39d1f | 2024-03-23 00:24:59 | 0x4d7a23d...d77ecd | OUT | 0x0652031...0c63e3 | 625,912.565984313565534781 |
| 0x70ae869...222dcb | 2023-12-22 10:59:59 | 0x4d7a23d...d77ecd | OUT | 0xb199ea6...21ffc8 | 542,601,598.095193933293006475 |
| 0xcb935c2...062d30 | 2023-12-20 22:34:23 | 0x4d7a23d...d77ecd | OUT | 0x9008d19...60ab41 | 21,990,491.001743624878927595 |
| 0x3000c93...3273de | 2023-12-16 23:37:23 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 23,402,714.142748349443342336 |
| 0x0b7682a...4c46b3 | 2023-12-16 20:26:35 | 0x4d7a23d...d77ecd | OUT | 0x9008d19...60ab41 | 18,832,646.875673631990878438 |
| 0x3ed18de...dcd2a4 | 2023-12-06 06:51:11 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 35,189,592.366419044834189249 |
| 0x95b4721...db9f6a | 2023-12-03 19:23:59 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 30,951,705.556279599218819072 |
| 0xa1a45c2...fb77d9 | 2023-12-03 12:39:35 | 0x74de5d4...016631 | IN | 0x4d7a23d...d77ecd | 13,573,676.573516849848760131 |
| 0xc138bb2...f09113 | 2023-12-03 08:26:23 | ShibaSwap LP Token | IN | 0x4d7a23d...d77ecd | 28,944,258.783267878847502578 |
| 0x9960b3d...0a87ff | 2023-12-01 01:09:23 | 0x4d7a23d...d77ecd | OUT | 0x9379f5e...73b0a4 | 29,104,666.486967743108745353 |
| 0x5bbaf4b...e11e38 | 2023-11-28 08:35:23 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 25,276,149.329973227009605632 |
| 0x0380a82...d13c26 | 2023-11-27 11:38:35 | 0x4d7a23d...d77ecd | OUT | 0x9008d19...60ab41 | 6,757,389.824897015237619129 |
| 0xaefafab...e36281 | 2023-11-20 17:26:35 | Uniswap V2: SHIB | IN | 0x4d7a23d...d77ecd | 30,337,462.053060734558928896 |
| 0x67b43ad...25a867 | 2023-11-20 10:01:59 | 0x9379f5e...73b0a4 | IN | 0x4d7a23d...d77ecd | 29,343,946.25146095891644416 |
| 0x20cb6e9...2dc4ad | 2023-11-19 11:43:11 | 0x74de5d4...016631 | IN | 0x4d7a23d...d77ecd | 3,487,048.453902632353792709 |
| 0x61d682d...bd5a04 | 2023-11-19 01:26:11 | ShibaSwap LP Token | IN | 0x4d7a23d...d77ecd | 19,175,583.723088288627556352 |
| 0xe5300a0...2f6276 | 2023-11-17 09:08:35 | 0x4d7a23d...d77ecd | OUT | 0x2d722c9...6ce9f8 | 24,013,120.75096000317431403 |
| 0x2d54d28...136ced | 2023-11-16 06:08:35 | 0x9379f5e...73b0a4 | IN | 0x4d7a23d...d77ecd | 19,217,439.69273121983168512 |
| 0x23b797b...0322ff | 2023-11-15 05:31:59 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 20,234,871.356216836867751936 |
| 0xab462b8...69dd9f | 2023-11-14 03:32:35 | 0x74de5d4...016631 | IN | 0x4d7a23d...d77ecd | 3,500,000 |
| 0xd7dea7d...210815 | 2023-11-13 22:46:59 | 0x4d7a23d...d77ecd | OUT | 0x74de5d4...016631 | 1,404,816.14169645372095957 |
| 0x6373b84...dbc011 | 2023-11-13 18:38:35 | Uniswap V2: SHIB | IN | 0x4d7a23d...d77ecd | 32,668,191.089124149416689664 |
| 0x21a7571...cdf1c1 | 2023-11-12 22:55:11 | 0x74de5d4...016631 | IN | 0x4d7a23d...d77ecd | 9,802,736.76092993 |
| 0x95cda91...800e05 | 2023-11-11 19:42:35 | 0x4d7a23d...d77ecd | OUT | 0xa7ca2c8...0db22a | 6,070,740.938326438419842741 |
| 0xfca9167...2761ab | 2023-11-11 07:28:59 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 19,728,760.144742266271956992 |
| 0xcc64077...dbd253 | 2023-11-11 03:59:47 | 0x4d7a23d...d77ecd | OUT | MEV Bot | 30,602,428.56291970723086336 |
| 0x6003811...ced8ea | 2023-11-09 16:42:59 | ShibaSwap LP Token | IN | 0x4d7a23d...d77ecd | 54,783,330.400264118503211008 |
| 0x567d28e...7f2a50 | 2023-11-09 04:57:35 | 0x256ad58...4fca8a | IN | 0x4d7a23d...d77ecd | 19,423,570.40436516866752512 |
| 0xbc5a7f4...928ff9 | 2023-11-08 13:29:11 | Uniswap V2: SHIB | IN | 0x4d7a23d...d77ecd | 28,118,977.544638467487563776 |
| 0x030a00c...5ec0b5 | 2023-11-07 04:27:59 | 0x14a870f...32200a | IN | 0x4d7a23d...d77ecd | 16,212,162.658562123709284352 |
| 0x0d1ad50...c3b346 | 2023-11-01 09:51:23 | 0x66efd27...86b67b | IN | 0x4d7a23d...d77ecd | 12,741,689.918362248999337984 |
| 0xa571125...40645d | 2023-10-28 20:39:23 | 0x4d7a23d...d77ecd | OUT | Uniswap V3: SHIB | 16,662,539.802656033837994063 |
| 0xa545eef...9686fc | 2023-10-27 10:28:47 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 17,553,337.343607836507008785 |
| 0xdb38ad3...3cb7ed | 2023-10-27 03:33:35 | 0x4d7a23d...d77ecd | OUT | 0x4cd9082...044ab4 | 11,631,194.82571486193597144 |
| 0x61e2aae...a8ec68 | 2023-10-27 00:32:47 | 0x89d5f41...99f4c2 | IN | 0x4d7a23d...d77ecd | 15,102,109.565473051683848192 |
| 0xed7461d...35b435 | 2023-10-26 21:11:59 | Uniswap V2: SHIB-USDC | IN | 0x4d7a23d...d77ecd | 28,128,386.628032454790742016 |
| 0xcf87cdf...b9e454 | 2023-10-26 12:20:23 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 19,265,474.995189851424292864 |
| 0x751b993...638673 | 2023-10-26 07:15:59 | Uniswap V2: SHIB-USDC | IN | 0x4d7a23d...d77ecd | 21,053,409.690642617940836352 |
| 0xd56ee0f...f31f77 | 2023-10-26 06:10:35 | 0x4d7a23d...d77ecd | OUT | Uniswap V2: SHIB | 25,278,829.41709031140270933 |
| 0xaf04fc1...eb2334 | 2023-10-26 05:44:59 | 0x4d7a23d...d77ecd | OUT | 0x98c2b06...421631 | 14,394,470.327447281192665088 |
| 0x3d47b41...b0a98f | 2023-10-26 05:21:11 | Uniswap V2: SHIB | IN | 0x4d7a23d...d77ecd | 15,442,794.198056292421469575 |
| 0x4bbd38f...990ef5 | 2023-10-26 05:07:47 | 0x4d7a23d...d77ecd | OUT | 0x256ad58...4fca8a | 21,682,065.67474160075800576 |
| 0x8c00371...244dbf | 2023-10-26 05:01:47 | 0x4d7a23d...d77ecd | OUT | ShibaSwap LP Token | 22,356,868.133211636280328192 |
| 0x0e524ac...41ecf8 | 2023-10-26 04:52:47 | Uniswap V3: SHIB | IN | 0x4d7a23d...d77ecd | 19,500,252.721533861746761268 |
| 0xd9e9881...129003 | 2023-10-26 04:47:23 | Uniswap V2: SHIB | IN | 0x4d7a23d...d77ecd | 20,930,094.581391612395918555 |
| 0xf20eb52...25b27d | 2023-10-26 04:36:11 | 0x4d7a23d...d77ecd | OUT | 0x94e4b2e...87c723 | 14,961,121.892550157200476562 |
| 0x7e002fa...ad28a5 | 2023-10-26 04:31:35 | Uniswap V3: SHIB | IN | 0x4d7a23d...d77ecd | 22,497,966.488290095986700038 |