ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000252 0.00%

TOKEN HOLDER 0x531882a9ea2ac720064dee1101375870c3316518
BALANCE 2,200,000,000.783549319753154179 SHIB [0.00022%]
VALUE (USD) $55,418.00

Latest Transfers Etherscan

Found 65 records. Showing the last 50 records only.
Txn Hash Timestamp (UTC) From To Quantity
0x3bc2a7f...3f60c5 2024-11-06 17:56:23 0x531882a...316518 OUT 0x70bf663...5f4710 70,000,000
0xca9152d...2d9e5a 2024-11-04 21:24:35 0x531882a...316518 OUT 0x3451b6b...a1e812 230,000,000
0x380bf47...623ba1 2024-10-10 04:08:35 0x531882a...316518 OUT 0xe37e799...57bd09 850,000,000
0x00c6b46...8314be 2024-10-04 17:11:23 0x531882a...316518 OUT 0xe37e799...57bd09 150,000,000
0xe911976...65133c 2024-09-09 16:46:47 0x531882a...316518 OUT 0xe37e799...57bd09 500,000,000
0xfe307d8...5b0138 2024-08-04 17:20:11 0x531882a...316518 OUT 0xe37e799...57bd09 375,000,000
0x04f9587...cd5043 2024-07-04 19:17:59 0x531882a...316518 OUT 0xe37e799...57bd09 375,000,000
0x4f4a5e6...ad0a45 2024-07-01 19:43:23 0x531882a...316518 OUT 0xe37e799...57bd09 40,000,000
0x3ab06db...537529 2024-07-01 17:27:23 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 210,000,000
0x616e49c...ff4fc4 2024-06-29 16:47:47 0x531882a...316518 OUT 0xe37e799...57bd09 100,000,000
0xf7f2581...b5ec48 2024-06-21 09:06:47 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 175,000,000
0x43a4fce...aeefe0 2024-06-06 15:22:11 0x531882a...316518 OUT 0x74de5d4...016631 20,000,000
0xa05cb7e...5b5f60 2024-06-04 16:01:59 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 115,500,000
0x05ba986...bd9ac2 2024-06-03 12:43:23 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 90,000,000
0x780ba62...d5a3d0 2024-05-24 15:15:11 0x531882a...316518 OUT 0x74de5d4...016631 500,000,000
0x84237c7...eaa89e 2024-05-24 03:25:11 Coinbase 10 IN 0x531882a...316518 500,000
0x2fe262f...7c28fd 2024-05-05 21:59:59 0x531882a...316518 OUT 0xe37e799...57bd09 2,507,737
0xd7a95d1...58f65f 2024-03-02 19:40:35 0x: Exchange Proxy Flash Wallet IN 0x531882a...316518 32,459,245.646156311763445225
0xdca5324...907d4f 2024-03-02 19:39:11 Uniswap V3: SHIB IN 0x531882a...316518 970,048,491.489042709261848288
0xdbaf6b7...51477b 2024-03-02 19:21:11 0x531882a...316518 OUT 0x9f66018...09d431 3,301,901.087713766507243666
0xdbaf6b7...51477b 2024-03-02 19:21:11 0x531882a...316518 OUT Uniswap V3: SHIB 293,558,549.0736858700478269
0xdbaf6b7...51477b 2024-03-02 19:21:11 0x531882a...316518 OUT Uniswap V2: SHIB 269,095,336.650878709210507992
0xdbaf6b7...51477b 2024-03-02 19:21:11 0x531882a...316518 OUT 0x5764a6f...5d7563 415,874,611.187721654234421442
0x8fad0b1...bc0b05 2024-03-02 18:15:23 Uniswap V3: SHIB IN 0x531882a...316518 981,830,397.83131987337780292
0x5f02d88...40be5f 2024-03-02 18:01:47 0x531882a...316518 OUT Uniswap V2: SHIB 199,318,485.300886253073645573
0x5f02d88...40be5f 2024-03-02 18:01:47 0x531882a...316518 OUT Uniswap V3: SHIB 797,273,941.203544992294582296
0x5f02d88...40be5f 2024-03-02 18:01:47 0x531882a...316518 OUT 0x9f66018...09d431 3,407,573.495568754631772131
0xc7b480d...380a9d 2024-02-28 16:17:23 0x531882a...316518 OUT Uniswap V3: SHIB 993,337,144.789890708102901056
0xc7b480d...380a9d 2024-02-28 16:17:23 0x531882a...316518 OUT 0x9f66018...09d431 6,662,855.210109291897098944
0x0e8ba89...4b4998 2024-02-10 18:02:47 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 400,000,000
0xa9254f9...fb68bd 2024-02-08 20:37:11 0x531882a...316518 OUT Uniswap V3: SHIB 94,660,114.846643467039606019
0xa9254f9...fb68bd 2024-02-08 20:37:11 0x531882a...316518 OUT 0x9f66018...09d431 5,339,885.153356532960393981
0x1c023e2...0fed3c 2024-02-05 16:51:11 0x531882a...316518 OUT Uniswap V3: SHIB 196,869,850.041391972138796154
0x1c023e2...0fed3c 2024-02-05 16:51:11 0x531882a...316518 OUT 0x9f66018...09d431 3,130,149.958608027861203846
0xb08bbdf...71fba1 2024-02-03 16:26:47 0x531882a...316518 OUT Uniswap V3: SHIB 497,052,932.513180397867962646
0xb08bbdf...71fba1 2024-02-03 16:26:47 0x531882a...316518 OUT 0x9f66018...09d431 2,947,067.486819602132037354
0x2b22174...d37c81 2024-01-31 22:19:59 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 88,918,799.920501159708194012
0x2b22174...d37c81 2024-01-31 22:19:59 0x531882a...316518 OUT 0x9f66018...09d431 2,723,908.079498840291805988
0xe2de07f...653e04 2024-01-25 19:02:35 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 226,628,895.18413597
0xf0364d5...97c121 2024-01-23 19:25:23 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 500,000,000
0x32780c1...e8c7a7 2024-01-11 17:16:59 Uniswap V3: SHIB IN 0x531882a...316518 503,284,377.096036469211549109
0x4fb9d3e...1b2f2b 2024-01-11 15:26:59 0x531882a...316518 OUT Uniswap V3: SHIB 495,746,601.10107666839703979
0x4fb9d3e...1b2f2b 2024-01-11 15:26:59 0x531882a...316518 OUT 0x9f66018...09d431 4,253,398.89892333160296021
0x14a5e8f...2307dd 2024-01-11 01:16:35 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 296,100,622.469776328568211051
0x14a5e8f...2307dd 2024-01-11 01:16:35 0x531882a...316518 OUT 0x9f66018...09d431 3,899,377.530223671431788949
0x711b6f7...983d36 2024-01-10 17:14:35 0x531882a...316518 OUT Uniswap V3: SHIB 196,464,813.352507367519539093
0x711b6f7...983d36 2024-01-10 17:14:35 0x531882a...316518 OUT 0x9f66018...09d431 3,535,186.647492632480460907
0x23ed25b...897ef2 2024-01-04 16:00:59 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 500,000,000
0x9303b0b...ea1cdd 2023-12-25 00:46:47 0x: Exchange Proxy Flash Wallet IN 0x531882a...316518 514,987,226.256551041903974024
0x5fb0358...165445 2023-12-23 17:16:35 0x531882a...316518 OUT 0x: Exchange Proxy Flash Wallet 500,000,000