SHIBA INU (SHIB) |
$0.0000248
0.00%
TOKEN HOLDER
0x618a1ec168dda0ffa832397496694b318ec239a5
BALANCE
1,341,142.79492828900860288 SHIB [0.00000013%]
VALUE (USD)
$33.22
Latest Transfers
Found 546 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xe0c2a07...e158d5 | 2024-10-03 04:33:47 | 0x4efe347...a80ee6 | IN | 0x618a1ec...c239a5 | 253,604.862864053151479554 |
| 0x6e66de4...128914 | 2024-08-21 07:23:23 | 0x618a1ec...c239a5 | OUT | 0x58e96ce...ad68a8 | 168,297.987413912082972672 |
| 0x64c01e0...21789d | 2024-08-10 14:53:35 | 0x914e578...8dc5ad | IN | 0x618a1ec...c239a5 | 149,259.30371597983547392 |
| 0x318802a...11b531 | 2024-05-06 23:02:59 | 0x618a1ec...c239a5 | OUT | Uniswap V3: SHIB | 376,565.766924030499080049 |
| 0xc2db479...b43202 | 2024-03-24 17:06:35 | 0x618a1ec...c239a5 | OUT | 0x753be97...4fba63 | 53,772,491.706553770221321 |
| 0x716fb8f...eafdd3 | 2024-03-22 13:39:11 | 0x618a1ec...c239a5 | OUT | ShibaSwap LP Token | 6,815,137.420298601434710016 |
| 0x33ec73a...47e3f7 | 2024-03-21 03:00:11 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 5,310,915.473033683416383488 |
| 0x69fd5af...2ba44c | 2024-03-17 23:41:11 | 0x618a1ec...c239a5 | OUT | 0x66efd27...86b67b | 4,754,664.930302859690377216 |
| 0xc3d34e4...dde413 | 2024-03-09 02:34:11 | 0x4cd9082...044ab4 | IN | 0x618a1ec...c239a5 | 5,644,086.801492564093435904 |
| 0x0f6cd44...4d78cb | 2024-03-07 00:36:59 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 7,430,932.323517102683062272 |
| 0x8434d7f...7e8c09 | 2024-03-05 12:44:11 | 0x618a1ec...c239a5 | OUT | Uniswap V3: SHIB | 7,302,937.507736337318211472 |
| 0x58d1362...b27077 | 2024-03-04 16:56:59 | 0x618a1ec...c239a5 | OUT | ShibaSwap LP Token | 10,124,952.834404846133051392 |
| 0x4dca4a3...488518 | 2024-03-02 07:59:47 | 0x618a1ec...c239a5 | OUT | 0x0096913...e04c00 | 3,813,196.435400312242569216 |
| 0x354b760...75ea54 | 2024-03-01 22:18:11 | 0x618a1ec...c239a5 | OUT | ShibaSwap LP Token | 5,346,296.25610946429845504 |
| 0xedef8d8...76fbe0 | 2024-02-23 02:14:59 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 10,021,747.552710489429508096 |
| 0x78de895...0d78d4 | 2024-02-17 04:41:35 | 0x618a1ec...c239a5 | OUT | 0xa808ee7...b1ca53 | 7,430,730.706368984560697344 |
| 0x9695d04...8e7cbb | 2024-02-14 20:13:47 | 0x5764a6f...5d7563 | IN | 0x618a1ec...c239a5 | 7,894,961.127684976864552964 |
| 0x6813433...8c0fcb | 2024-02-13 22:30:47 | 0x618a1ec...c239a5 | OUT | 0x4f125e8...9b936c | 13,588,596.178868628910145574 |
| 0x68dd536...4890d6 | 2024-02-06 08:31:47 | 0x618a1ec...c239a5 | OUT | Uniswap V3: SHIB | 10,213,087.486478952322564096 |
| 0x9591a04...eab084 | 2024-01-31 22:19:59 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 10,796,126.448599692289769472 |
| 0xb2efff7...e19eb2 | 2024-01-25 01:42:23 | 0x618a1ec...c239a5 | OUT | Uniswap V2: SHIB | 5,475,079.02932592986423296 |
| 0x6d2a3b3...3f0b2c | 2024-01-21 12:13:35 | 0x773dd32...968cc8 | IN | 0x618a1ec...c239a5 | 4,967,861.445552500922908672 |
| 0xe545830...230bd6 | 2024-01-19 20:39:35 | 0x618a1ec...c239a5 | OUT | Uniswap V2: SHIB | 9,520,888.11486218513547264 |
| 0xb63b7f3...e89b27 | 2024-01-14 22:57:47 | 0x98c2b06...421631 | IN | 0x618a1ec...c239a5 | 6,386,398.410710226149834752 |
| 0x7f3e84a...93e20a | 2024-01-14 16:37:11 | 0x618a1ec...c239a5 | OUT | MEV Bot | 10,404,660.742736910026276864 |
| 0x6070cd7...c738b2 | 2024-01-13 00:44:11 | Uniswap V3: SHIB | IN | 0x618a1ec...c239a5 | 8,083,566.819420555377601128 |
| 0x24926ce...ef86b3 | 2024-01-12 07:28:35 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 7,524,042.984805092024123392 |
| 0xfb31bea...0d21c8 | 2024-01-06 21:55:47 | 0x618a1ec...c239a5 | OUT | 0x24d3dd4...279e7a | 5,139,211.665986120113455104 |
| 0x3cdf556...92a34c | 2024-01-03 04:51:35 | 0x618a1ec...c239a5 | OUT | 0x9379f5e...73b0a4 | 6,266,895.862972311285006336 |
| 0x0208ab8...7565fc | 2024-01-02 13:40:35 | ShibaSwap LP Token | IN | 0x618a1ec...c239a5 | 6,646,439.495786330295631872 |
| 0x9b4313f...b98873 | 2023-12-31 01:21:23 | 0x618a1ec...c239a5 | OUT | ShibaSwap LP Token | 6,062,616.47498486363455488 |
| 0x14cdf99...279b6b | 2023-12-29 16:25:47 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 10,843,562.395100424477605888 |
| 0x8c4f031...22483b | 2023-12-26 01:38:47 | 0x773dd32...968cc8 | IN | 0x618a1ec...c239a5 | 2,174,411.326782800117366784 |
| 0x93e1ced...446aaf | 2023-12-25 23:20:23 | 0x618a1ec...c239a5 | OUT | ShibaSwap LP Token | 8,892,339.124290653089293465 |
| 0xd3aaa1b...c7dcaa | 2023-12-23 21:33:47 | 0x618a1ec...c239a5 | OUT | Uniswap V2: SHIB | 6,963,878.561796504204345344 |
| 0x1975b8e...c3963d | 2023-12-23 03:48:11 | Uniswap V3: SHIB | IN | 0x618a1ec...c239a5 | 9,057,218.529140444968215951 |
| 0xe906a9b...1d6cf9 | 2023-12-23 01:53:35 | 0x89d5f41...99f4c2 | IN | 0x618a1ec...c239a5 | 8,881,716.070813117192339456 |
| 0x01626fd...081c6b | 2023-11-27 00:41:35 | 0x618a1ec...c239a5 | OUT | 0x55a7c28...33b46a | 2,541,399.872834348302617173 |
| 0xf1015f7...c20712 | 2023-11-19 09:43:59 | 0x0652031...0c63e3 | IN | 0x618a1ec...c239a5 | 3,888,795.571587408097584033 |
| 0x12ccac0...a91ad4 | 2023-11-15 05:27:11 | 0x618a1ec...c239a5 | OUT | 0xbdc2a95...97a958 | 5,208,660.193834047180189548 |
| 0x310bf9a...d0c5dc | 2023-11-08 05:17:47 | 0xdf014d5...c4d807 | IN | 0x618a1ec...c239a5 | 609,384.5216331505 |
| 0xff61d4f...a47ac1 | 2023-11-06 16:26:47 | 0x618a1ec...c239a5 | OUT | Uniswap V2: SHIB | 7,042,769.133378672492673705 |
| 0xce704f7...682fd3 | 2023-11-05 07:12:47 | 0x89d5f41...99f4c2 | IN | 0x618a1ec...c239a5 | 5,841,549.108738459533574144 |
| 0x28a65cf...8e0b6f | 2023-11-01 02:23:35 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 5,938,024.21114967376789504 |
| 0xf78c374...359bee | 2023-10-31 04:46:59 | 0x618a1ec...c239a5 | OUT | 0xc3f1b90...33d901 | 6,013,428.592200287304810496 |
| 0xa9ee47f...32bac2 | 2023-10-27 05:15:35 | 0x0652031...0c63e3 | IN | 0x618a1ec...c239a5 | 4,018,981.034469618169675776 |
| 0xa8c5aad...374a4d | 2023-10-21 06:29:47 | Uniswap V2: SHIB | IN | 0x618a1ec...c239a5 | 4,180,387.615331976741532977 |
| 0x3ddc8ef...400432 | 2023-10-20 00:31:59 | 0x618a1ec...c239a5 | OUT | ShibaSwap LP Token | 5,510,159.955941689461819664 |
| 0x41dd5d9...81ad3a | 2023-10-17 04:06:35 | 0x618a1ec...c239a5 | OUT | Uniswap V2: SHIB | 3,695,104.052018682600220244 |
| 0x03d52d1...7422d6 | 2023-10-13 16:08:11 | 0x618a1ec...c239a5 | OUT | 0x00fc009...000c43 | 7,990,080.157989003415519232 |