ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000243 0.00%


TOKEN HOLDER 0x555534aa99cb1de2ccbfef6e7d46418ec224f19c
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 38 records.

Txn Hash Timestamp (UTC) From To Quantity
0x181de64...be95b8 2024-06-11 22:54:47 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 49,859,496.475740888304798431
0x17d009f...b11e80 2024-06-09 03:25:35 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 43,402,777.777777776
0xd7c7299...15c5f6 2024-06-01 03:54:35 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 9,871,668.31194472
0x3dcc242...5292ec 2024-05-30 02:10:47 0x555534a...24f19c OUT 0xe37e799...57bd09 36,016,567.62110571
0xd53b17d...a10135 2024-05-28 00:20:11 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 9,867,771.857114663
0x1e1f5b1...2f3435 2024-05-27 17:34:35 0x555534a...24f19c OUT 0xe37e799...57bd09 9,695,559.433779329
0xcf83289...ae1c35 2024-05-26 22:38:59 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 8,173,273.395995096
0x1d5a19b...e60a58 2024-05-24 01:29:23 0x555534a...24f19c OUT 0xe37e799...57bd09 10,235,414.53428864
0x73f8dfb...a031bb 2024-05-18 23:25:11 0x555534a...24f19c OUT 0xe37e799...57bd09 4,831,890.477149185
0xf6b322c...b60fba 2024-05-08 02:58:47 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 12,961,762.799740765
0x63cfd05...472cb4 2024-05-03 02:53:59 0x555534a...24f19c OUT 0xe37e799...57bd09 5,391,416.8643519515
0xb4de8e9...6c15dc 2024-04-29 02:48:11 0x555534a...24f19c OUT 0xe37e799...57bd09 17,292,062.943109114
0x835446b...533e25 2024-04-20 22:42:35 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 11,571,841.851494696
0x4b0650d...f0bcb7 2024-04-17 03:59:35 0x555534a...24f19c OUT 0xe37e799...57bd09 11,005,943.20933304
0xb135b66...10ea35 2024-04-11 22:14:23 0x555534a...24f19c OUT 0xe37e799...57bd09 10,883,366.588064576
0xe8fb2d0...0cb7ec 2024-04-05 02:00:59 0x555534a...24f19c OUT 0x: Exchange Proxy Flash Wallet 12,825,210.69989007
0x848e1ef...74abaf 2024-03-21 02:23:23 0x555534a...24f19c OUT Uniswap V3: SHIB 17,992,366.966405370691605883
0x7ae48ed...8d0ad7 2024-03-15 13:39:59 0x555534a...24f19c OUT 0x77d5f03...79031b 91,111,111
0xfe8428c...40816a 2024-03-15 13:37:23 0x555534a...24f19c OUT 0xfbeedcf...768737 41,443,000
0x6322c28...a40f7d 2024-03-13 21:37:11 Coinbase 10 IN 0x555534a...24f19c 21,725,517.37853778
0x1067a22...86ee66 2024-03-04 03:29:59 0x: Exchange Proxy Flash Wallet IN 0x555534a...24f19c 5,214,792.29016075403191
0xd248d51...346374 2022-05-15 01:35:59 0x555534a...24f19c OUT Uniswap V2: SHIB 13,357,142.60454218976778398
0xf3de5a4...4b4d16 2022-04-20 23:11:08 0x555534a...24f19c OUT Uniswap V3: SHIB 6,225,856.781835677526998678
0x97d9fb6...b3efaa 2022-03-17 13:43:00 0x555534a...24f19c OUT Uniswap V3: SHIB 22,368,134.677407605024069056
0x7dfc482...d8b2a6 2022-03-10 21:54:41 0x555534a...24f19c OUT Uniswap V3: SHIB 23,057,991.069877297364645333
0x1c17339...8a0f07 2022-02-06 19:54:53 Uniswap V2: SHIB IN 0x555534a...24f19c 98,854,307.895795619126535247
0x8736eca...cb8d4a 2022-01-19 20:40:54 0x555534a...24f19c OUT Uniswap V3: SHIB 45,009,916.042610611205720029
0x774a3b0...49d237 2022-01-19 20:40:54 0x555534a...24f19c OUT Uniswap V3: SHIB 11,249,853.856111972758956545
0x20d5e90...4959f5 2022-01-19 20:13:23 0x555534a...24f19c OUT Uniswap V3: SHIB 84,734,101.391457325207437431
0x4328f21...e6261d 2022-01-19 20:12:02 0x555534a...24f19c OUT Uniswap V3: SHIB 5,646,827.370132417075942809
0x367ead2...2ca9c0 2021-11-04 01:11:13 Uniswap V3: SHIB IN 0x555534a...24f19c 71,883,148.449619822985418403
0x73bafd8...35f0b9 2021-10-30 04:41:46 Uniswap V3: SHIB IN 0x555534a...24f19c 9,239,333.296570785050711354
0x3696392...5e2ae6 2021-06-21 19:11:13 0x9a61c87...c17f54 IN 0x555534a...24f19c 146,371,080.20602025858230972
0x3f7f7f2...e02340 2021-06-21 19:10:09 0x9a61c87...c17f54 IN 0x555534a...24f19c 145,233,061.128235250882619073
0xd3f384c...62d8d7 2021-06-21 19:08:32 0x9a61c87...c17f54 IN 0x555534a...24f19c 101,368,342.730572110168441356
0xa152714...d9f677 2021-06-21 19:07:42 0x9a61c87...c17f54 IN 0x555534a...24f19c 1,441,866.022403247091510394
0x668dc84...ed5c2a 2021-06-17 03:01:22 Uniswap V3: SHIB IN 0x555534a...24f19c 10,442,249.344359547446888569
0x7486cd6...21fc61 2021-06-04 00:03:23 Uniswap V3: SHIB IN 0x555534a...24f19c 14,308,627.858985511061614059