TOKEN HOLDER
0x54e63429fbfe186294a7115361d0e039779dd958
BALANCE
177,823,289.750046932193785904 SHIB [0.00001778%]
VALUE (USD)
$4,404.68
Latest Transfers
Found 66 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x9e78793...019b12 |
2024-11-14 16:36:23 |
0x54e6342...9dd958 |
OUT
|
0x5986126...cc99d7 |
6,000,000 |
0xe4c570f...d29604 |
2024-11-13 04:25:11 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
1,796,874.14 |
0x151fca0...b9adc0 |
2024-11-06 00:08:47 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
4,799,903.81 |
0x5fe3a60...f26027 |
2024-11-05 06:01:23 |
0xdd3d72c...b3ceee |
IN
|
0x54e6342...9dd958 |
3,527,555.81073908 |
0xb4e035e...f41593 |
2024-11-03 18:16:11 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
101,792,515.05 |
0x869e5fd...ab1744 |
2024-11-03 03:40:11 |
0x54e6342...9dd958 |
OUT
|
0x5986126...cc99d7 |
100,000,000 |
0xe664525...444ad7 |
2024-10-30 22:09:35 |
0x5764a6f...5d7563 |
IN
|
0x54e6342...9dd958 |
26,743,729.106677991108080352 |
0x91ce265...fffddb |
2024-10-30 17:42:47 |
0x54e6342...9dd958 |
OUT
|
Uniswap V3: SHIB |
29,682,000 |
0x91ce265...fffddb |
2024-10-30 17:42:47 |
0x54e6342...9dd958 |
OUT
|
0xc5c0bbc...0204ff |
318,000 |
0x18a0cf7...621b7a |
2024-10-22 02:25:47 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
111,681,478.02 |
0x4c111f5...0fa81b |
2024-10-22 01:54:59 |
0x54e6342...9dd958 |
OUT
|
0x187fe1a...642386 |
100,000,000 |
0xfa999d6...3ba1d2 |
2024-10-21 19:51:23 |
Uniswap V3: SHIB |
IN
|
0x54e6342...9dd958 |
57,914,385.969385306157268202 |
0xd89fead...4c5cc7 |
2024-10-21 14:53:35 |
0x54e6342...9dd958 |
OUT
|
0x5764a6f...5d7563 |
59,364,000 |
0xd89fead...4c5cc7 |
2024-10-21 14:53:35 |
0x54e6342...9dd958 |
OUT
|
0xc5c0bbc...0204ff |
636,000 |
0xde40a8c...45b4c9 |
2024-10-10 01:42:35 |
Uniswap V3: SHIB |
IN
|
0x54e6342...9dd958 |
57,612,171.886545750872120459 |
0x22fb458...e7481d |
2024-10-09 18:24:47 |
0x54e6342...9dd958 |
OUT
|
Uniswap V3: SHIB |
98,940,000 |
0x22fb458...e7481d |
2024-10-09 18:24:47 |
0x54e6342...9dd958 |
OUT
|
0xc5c0bbc...0204ff |
1,060,000 |
0xead1be2...9c06a2 |
2024-10-08 07:12:35 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
170,329,354.97 |
0x2acf4a6...037371 |
2024-10-08 06:13:59 |
0x54e6342...9dd958 |
OUT
|
0xe37e799...57bd09 |
200,000,000 |
0x9aa69f2...cb7d8b |
2024-10-04 07:29:35 |
0x9379f5e...73b0a4 |
IN
|
0x54e6342...9dd958 |
13,976,837.307103679745878786 |
0x9aa69f2...cb7d8b |
2024-10-04 07:29:35 |
ShibaSwap LP Token |
IN
|
0x54e6342...9dd958 |
61,636,225.255595124310438105 |
0xfd33236...1c946b |
2024-10-03 21:26:35 |
0x016606a...4049ee |
IN
|
0x54e6342...9dd958 |
124,649,596.43185 |
0x9907723...a5f22d |
2024-10-03 13:14:59 |
0x54e6342...9dd958 |
OUT
|
Uniswap V3: SHIB |
178,920,000 |
0x9907723...a5f22d |
2024-10-03 13:14:59 |
0x54e6342...9dd958 |
OUT
|
0xc5c0bbc...0204ff |
1,080,000 |
0x6cef0f2...8a19a0 |
2024-10-02 03:22:59 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
139,340,795.71 |
0xba001fa...4ea824 |
2024-10-01 20:13:23 |
0x54e6342...9dd958 |
OUT
|
0x187fe1a...642386 |
180,000,000 |
0xdf13f58...4e1aec |
2024-09-30 12:42:47 |
0x016606a...4049ee |
IN
|
0x54e6342...9dd958 |
258,021,866.28215 |
0x9ebbe83...487f7c |
2024-09-30 11:11:35 |
0x54e6342...9dd958 |
OUT
|
0x5e150c5...0c6444 |
263,689,379.980175953157526229 |
0x97a32c9...1cbd5f |
2024-09-19 14:45:35 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
69,648,134.11 |
0x19c1cd7...e6239c |
2024-09-17 21:31:11 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
14,660,677.52 |
0x514b0bf...55e70f |
2024-09-17 21:09:47 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
26,474,823.85 |
0x2f23065...5627bc |
2024-09-16 14:36:35 |
0x54e6342...9dd958 |
OUT
|
Uniswap V3: SHIB |
149,100,000 |
0x2f23065...5627bc |
2024-09-16 14:36:35 |
0x54e6342...9dd958 |
OUT
|
0xc5c0bbc...0204ff |
900,000 |
0xd7b461e...4d13b3 |
2024-09-07 13:41:23 |
0x187fdbe...642386 |
IN
|
0x54e6342...9dd958 |
0.012 |
0xba2eb3c...532b12 |
2024-09-07 11:34:23 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
76,772,400.36 |
0x1e4c74f...a2112e |
2024-09-07 00:19:23 |
0xff64cb7...95ee22 |
IN
|
0x54e6342...9dd958 |
33,420,931.541358187029156462 |
0x1e4c74f...a2112e |
2024-09-07 00:19:23 |
ShibaSwap LP Token |
IN
|
0x54e6342...9dd958 |
81,050,086.677578815986399326 |
0xd7443a8...6a1a6b |
2024-09-06 16:21:35 |
0x54e6342...9dd958 |
OUT
|
0x187fe1a...642386 |
200,000,000 |
0x6922c0d...2bf036 |
2024-08-21 19:15:47 |
0x1111111...842a65 |
IN
|
0x54e6342...9dd958 |
21,288,074.790252013321041475 |
0x9f58953...f7871b |
2024-08-13 17:24:47 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
70,971,780.24 |
0x7f0ee13...f50a3e |
2024-08-12 23:06:47 |
0x1111111...842a65 |
IN
|
0x54e6342...9dd958 |
71,870,040.708986936820928966 |
0x8c78b89...11ba8d |
2024-08-11 22:00:35 |
0xa322235...cb59b3 |
IN
|
0x54e6342...9dd958 |
147,532,430.17 |
0x0e16bab...cbe03b |
2024-08-11 16:30:11 |
0x54e6342...9dd958 |
OUT
|
0x187fe1a...642386 |
294,831,057.200172601841151095 |
0x6fa9ca8...7b3141 |
2024-08-05 15:01:11 |
0x54e6342...9dd958 |
OUT
|
0x9d9fd40...f9113f |
40,000,000 |
0x077d6a2...a90f7f |
2024-08-05 14:49:59 |
0x54e6342...9dd958 |
OUT
|
0xe37e799...57bd09 |
25,000,000 |
0xd5c3701...0cf42a |
2024-08-05 14:48:35 |
0x54e6342...9dd958 |
OUT
|
0x5986126...cc99d7 |
25,000,000 |
0xe9843eb...c9d930 |
2024-08-05 14:46:11 |
0x54e6342...9dd958 |
OUT
|
0x187fe1a...642386 |
65,000,000 |
0xa267950...c66ce0 |
2024-08-05 14:32:11 |
0x1111111...842a65 |
IN
|
0x54e6342...9dd958 |
206,667,816.016364817121990921 |
0xfda075a...d8aa64 |
2024-08-05 14:19:11 |
0x1111111...842a65 |
IN
|
0x54e6342...9dd958 |
243,163,241.183807784719160174 |
0xfb62fdd...d17cd2 |
2024-08-05 06:08:35 |
0x54e6342...9dd958 |
OUT
|
0x187fe1a...642386 |
219,249,282.04006159354903532 |