ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000154 0.00%


TOKEN HOLDER 0x55517efff907102919a45b2b2cef7918b3d64250
BALANCE 108,609.241013545749321521 SHIB [0.00000001%]
VALUE (USD) $1.68

Latest Transfers Etherscan

Found 123 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xd311bc3...d7ec4d 2025-01-19 15:57:23 0x55517ef...d64250 OUT 0x: Exchange Proxy Flash Wallet 13,471,571.318756661940713995
0xd311bc3...d7ec4d 2025-01-19 15:57:23 0x2e57b03...88e262 IN 0x55517ef...d64250 13,471,571.318756661940713995
0x8ae29c4...04184f 2025-01-18 20:55:23 0x2e57b03...88e262 IN 0x55517ef...d64250 31,952,656.698951401846568358
0x8ae29c4...04184f 2025-01-18 20:55:23 0x55517ef...d64250 OUT 0x: Exchange Proxy Flash Wallet 31,952,656.698951401846568358
0x8d4c06b...1549a2 2024-12-08 01:50:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 9,276,803.779964228064460701
0x8d4c06b...1549a2 2024-12-08 01:50:11 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 9,385,413.020977773813782222
0xd9a801d...dfda3e 2024-10-24 17:47:35 0x55517ef...d64250 OUT Uniswap V2: SHIB 7,464,748.733167412046953275
0x6738909...9ca0a5 2024-09-02 17:52:59 0x55517ef...d64250 OUT 0x: Exchange Proxy Flash Wallet 13,859,195.055787231383326731
0x6738909...9ca0a5 2024-09-02 17:52:59 0x2e57b03...88e262 IN 0x55517ef...d64250 13,859,195.055787231383326731
0x24c468a...cda241 2024-06-16 18:22:23 0x55517ef...d64250 OUT 0x: Exchange Proxy Flash Wallet 27,288,081.960073824422386259
0x24c468a...cda241 2024-06-16 18:22:23 0x2e57b03...88e262 IN 0x55517ef...d64250 27,288,081.960073824422386259
0x47a14c9...7611d1 2024-04-09 07:41:47 0x55517ef...d64250 OUT 0x2e57b03...88e262 13,471,571.318756661940713996
0x47a14c9...7611d1 2024-04-09 07:41:47 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 13,596,740.027019588389257146
0xdd9887a...7b79e1 2024-03-13 21:51:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 9,267,692.615058385516512332
0xdd9887a...7b79e1 2024-03-13 21:51:11 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 9,432,245.336118505757168682
0x2c977a3...f0d284 2024-03-07 13:34:59 0x55517ef...d64250 OUT 0x: Exchange Proxy Flash Wallet 13,502,610.963979468657681845
0x2c977a3...f0d284 2024-03-07 13:34:59 0x2e57b03...88e262 IN 0x55517ef...d64250 13,502,610.963979468657681845
0x1ee2212...b372d4 2024-03-05 08:16:11 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 13,643,516.263128969071066732
0x1ee2212...b372d4 2024-03-05 08:16:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 13,643,516.26312896906891644
0x85198aa...66d450 2024-03-05 04:15:35 0x55517ef...d64250 OUT 0x2e57b03...88e262 5,369,583.374777839463647025
0x85198aa...66d450 2024-03-05 04:15:35 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 5,439,106.180018887913048498
0xf1fd2e8...fca0bb 2024-03-05 03:46:23 0x55517ef...d64250 OUT 0x2e57b03...88e262 17,146,178.642326810094539837
0xf1fd2e8...fca0bb 2024-03-05 03:46:23 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 17,197,408.767306335752430402
0x716c835...fdf167 2024-03-03 03:35:59 0x55517ef...d64250 OUT 0x2e57b03...88e262 37,070,811.053403854702577078
0x716c835...fdf167 2024-03-03 03:35:59 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 37,468,812.740114772271946264
0xf2baa41...a3e406 2024-03-03 01:49:23 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 15,485,438.875609878637755644
0xf2baa41...a3e406 2024-03-03 01:49:23 0x55517ef...d64250 OUT 0x2e57b03...88e262 15,341,451.171835185123630454
0x1e21d79...ca0db3 2024-03-01 23:48:59 0x55517ef...d64250 OUT 0x2e57b03...88e262 9,501,329.668457163144678468
0x1e21d79...ca0db3 2024-03-01 23:48:59 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 9,523,558.406939619601173893
0x78c71d9...b0e3e6 2024-02-29 03:28:35 0x55517ef...d64250 OUT 0x2e57b03...88e262 33,254,503.347177353741949928
0x78c71d9...b0e3e6 2024-02-29 03:28:35 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 33,456,996.719916139879798229
0xc81ad92...b31b05 2024-02-02 17:41:59 0x55517ef...d64250 OUT 0x: Exchange Proxy Flash Wallet 46,164,777.403895471668691967
0xc81ad92...b31b05 2024-02-02 17:41:59 0x2e57b03...88e262 IN 0x55517ef...d64250 46,164,777.403895471668691967
0x054d652...8ccb1c 2023-12-06 21:54:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 31,952,656.698951401846568359
0x054d652...8ccb1c 2023-12-06 21:54:11 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 31,952,656.698951401846641437
0x06b603b...761dc9 2023-10-26 15:24:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 51,627,942.398570627007938367
0x06b603b...761dc9 2023-10-26 15:24:11 0x: Exchange Proxy Flash Wallet IN 0x55517ef...d64250 51,882,430.759571234640843476
0x79078d2...2429ff 2023-07-19 22:16:23 0x55517ef...d64250 OUT 0xa15cc73...c18350 13,992,248.086017999152671348
0x79078d2...2429ff 2023-07-19 22:16:23 0x2e57b03...88e262 IN 0x55517ef...d64250 13,992,248.086017999152671348
0x08fa6d4...708871 2023-07-14 17:46:23 0x55517ef...d64250 OUT Uniswap V2: SHIB-USDC 18,472,740.491639306727505926
0x08fa6d4...708871 2023-07-14 17:46:23 0x2e57b03...88e262 IN 0x55517ef...d64250 18,472,740.491639306727505926
0x8a52c66...d994d2 2023-07-14 17:13:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 18,472,740.491639306727505927
0x8a52c66...d994d2 2023-07-14 17:13:11 0xa15cc73...c18350 IN 0x55517ef...d64250 18,919,957.520253649025171694
0xba68643...03bd6d 2023-05-25 04:53:23 0x55517ef...d64250 OUT Uniswap V3: SHIB 22,652,640.042920705929069416
0xba68643...03bd6d 2023-05-25 04:53:23 0x2e57b03...88e262 IN 0x55517ef...d64250 22,652,640.042920705929069416
0xf3ccf7c...72a66d 2023-04-14 04:04:35 0x55517ef...d64250 OUT Uniswap V2: SHIB 14,327,814.338250159264666968
0xf3ccf7c...72a66d 2023-04-14 04:04:35 0x2e57b03...88e262 IN 0x55517ef...d64250 14,327,814.338250159264666968
0xa5b29f0...f2198a 2023-04-06 22:27:59 0x55517ef...d64250 OUT 0x2e57b03...88e262 14,327,814.338250159264666969
0xa5b29f0...f2198a 2023-04-06 22:27:59 Uniswap V2: SHIB IN 0x55517ef...d64250 14,437,110.158429767457176496
0xb00621d...e88cc4 2023-02-28 01:27:11 0x55517ef...d64250 OUT 0x2e57b03...88e262 42,919,430.280011310493253054