SHIBA INU (SHIB) | $0.0000249 0.00%
TOKEN HOLDER
0x64cb8f4d3e860c8b4328c4415106d6b1022a09f5
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 125 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0x532293a...aa78e0 | 2024-01-05 13:07:11 | 0x64cb8f4...2a09f5 | OUT | 0xda63eda...e4fed3 | 9,189,938.357589878982549433 |
0x54a8dc4...6393dd | 2024-01-05 13:04:35 | Uniswap V3: SHIB | IN | 0x64cb8f4...2a09f5 | 9,189,938.357589878982549433 |
0x6f582a0...a72820 | 2023-04-23 22:42:35 | 0x64cb8f4...2a09f5 | OUT | Uniswap V3: SHIB | 31,725,196.885980456511690946 |
0xaab45fd...14fe90 | 2023-04-20 13:24:23 | Uniswap V3: SHIB | IN | 0x64cb8f4...2a09f5 | 31,725,196.885980456511690946 |
0x00d18e5...619ddd | 2023-04-18 10:31:59 | 0x64cb8f4...2a09f5 | OUT | Uniswap V3: SHIB | 32,146,317 |
0x9f6c251...7327e4 | 2023-04-15 13:14:59 | 0x64cb8f4...2a09f5 | OUT | 0x1370eaa...912662 | 22,026,884 |
0xe171f0f...04c229 | 2023-04-15 13:00:23 | 0x64cb8f4...2a09f5 | OUT | 0xc8fec0f...2efdb2 | 8,826,799 |
0xa65a88a...a612ab | 2023-04-10 23:05:47 | 0x64cb8f4...2a09f5 | OUT | Uniswap V3: SHIB | 22,512,801.12355163429348846 |
0xaff870f...ce0d16 | 2023-04-08 03:10:11 | Uniswap V3: SHIB | IN | 0x64cb8f4...2a09f5 | 85,512,801.12355163429348846 |
0x6241cb8...685ef4 | 2023-04-07 03:48:59 | 0x64cb8f4...2a09f5 | OUT | 0x5764a6f...5d7563 | 88,210,264.272843096331024126 |
0x62d158d...4aacd8 | 2023-04-05 22:22:35 | Uniswap V3: SHIB | IN | 0x64cb8f4...2a09f5 | 40,758,834.845718216209738441 |
0xcd0fd48...384729 | 2023-03-23 03:46:47 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 5,338,747.71642741569012406 |
0x11fb9ac...58c807 | 2023-03-21 11:33:23 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 15,112,681.710697464431161625 |
0x179d25f...87bcf5 | 2023-03-20 11:48:35 | 0x64cb8f4...2a09f5 | OUT | 0x5764a6f...5d7563 | 10,440,219.865442428757888163 |
0x119e730...d76b85 | 2023-03-17 18:23:47 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 13,629,105.872329733192377523 |
0x6d6728b...3302b9 | 2023-03-03 11:39:59 | Uniswap V3: SHIB | IN | 0x64cb8f4...2a09f5 | 4,434,902.180628507019976578 |
0xcccafbf...f30aed | 2023-03-03 10:31:47 | Uniswap V3: SHIB | IN | 0x64cb8f4...2a09f5 | 19,376,211.812484188545534062 |
0xf59d623...a03b71 | 2023-03-03 10:06:59 | 0x64cb8f4...2a09f5 | OUT | Uniswap V3: SHIB | 9,605,984.882403 |
0x6a2fc02...87c841 | 2023-03-03 10:03:23 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 9,605,984.882403 |
0x9658bb2...1ac738 | 2023-02-22 23:59:23 | 0x64cb8f4...2a09f5 | OUT | 0x94e4b2e...87c723 | 8,292,572.941695291107638036 |
0x851763d...f2a02d | 2023-02-22 23:48:47 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 8,292,572.941695291107638036 |
0xe5dd21c...c2d0ca | 2022-05-15 21:48:14 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 22,234,008.082017 |
0x827011b...c22b9a | 2022-05-15 21:37:32 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 10,984,702.361157 |
0xcd56cc8...1a5ae3 | 2022-05-13 13:55:35 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 11,249,305.72086 |
0x5f4d3ff...6207b2 | 2022-04-06 08:09:57 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 20,287,763.76120577243139143 |
0x6cf70ad...e537f4 | 2022-04-05 19:48:41 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 20,287,763.76120577243139143 |
0xbc74da9...cd3716 | 2022-02-01 21:48:49 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 20,110,033.73759722756860857 |
0xd72b116...2839e9 | 2022-01-25 22:06:05 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 20,110,033.73759722756860857 |
0x0092759...c0642b | 2022-01-15 18:57:08 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 94,717,887.43207582263514693 |
0x01a7b8c...48aeac | 2022-01-15 18:54:02 | xShib Staked Shiba Inu | IN | 0x64cb8f4...2a09f5 | 94,717,887.43207582263514693 |
0xfdb4aae...20de7c | 2022-01-15 18:35:56 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 31,572,629.144025275505394026 |
0xc40726f...e7926e | 2022-01-15 18:35:06 | xShib Staked Shiba Inu | IN | 0x64cb8f4...2a09f5 | 31,572,629.144025275505394026 |
0x70e60a9...fc86da | 2022-01-14 12:06:09 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 42,096,838.858700359889098419 |
0xf76d4fe...cd78f8 | 2022-01-14 12:04:27 | xShib Staked Shiba Inu | IN | 0x64cb8f4...2a09f5 | 42,096,838.858700359889098419 |
0xbebd86b...d31d46 | 2022-01-11 11:47:54 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 60,129,572.860792382341687897 |
0x554bb46...f6e61b | 2022-01-11 11:43:44 | xShib Staked Shiba Inu | IN | 0x64cb8f4...2a09f5 | 60,129,572.860792382341687897 |
0xf722281...23e13a | 2022-01-03 10:11:34 | 0x64cb8f4...2a09f5 | OUT | xShib Staked Shiba Inu | 49,204,437.461302439373586317 |
0xd5a6895...0f5936 | 2022-01-03 09:59:13 | 0xff64cb7...95ee22 | IN | 0x64cb8f4...2a09f5 | 5,966,355.566823709677678008 |
0xb2e5a68...2e1348 | 2022-01-03 09:49:38 | Shiba Inu: ShibaSwap | IN | 0x64cb8f4...2a09f5 | 43,238,081.894478729695908309 |
0x7e48122...146995 | 2021-12-31 21:39:35 | 0x64cb8f4...2a09f5 | OUT | xShib Staked Shiba Inu | 70,904,631.485678652798883495 |
0x7b657bb...b19342 | 2021-12-31 21:38:38 | Uniswap V2: SHIB | IN | 0x64cb8f4...2a09f5 | 20,904,631.485678652798883495 |
0xc26ca48...70ad89 | 2021-12-31 21:33:30 | 0x64cb8f4...2a09f5 | OUT | Uniswap V2: SHIB | 58,407,859.348612779907766539 |
0x0ac8ab4...cbb541 | 2021-12-31 21:32:12 | xShib Staked Shiba Inu | IN | 0x64cb8f4...2a09f5 | 108,407,859.348612779907766539 |
0x7e0a6a4...acc0d6 | 2021-12-22 20:01:36 | 0x64cb8f4...2a09f5 | OUT | Uniswap V3: SHIB | 14,819,259.014677266098332375 |
0xcc6ae81...eaac23 | 2021-12-12 00:02:51 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 14,819,259.014677266098332375 |
0x1cb74a8...8d432f | 2021-12-11 04:35:35 | 0x64cb8f4...2a09f5 | OUT | Uniswap V3: SHIB | 13,600,000 |
0x5253b88...32b097 | 2021-12-11 04:28:11 | 0x64cb8f4...2a09f5 | OUT | xShib Staked Shiba Inu | 40,800,000 |
0x0f63f0b...2d2c28 | 2021-12-11 04:08:29 | 0x64cb8f4...2a09f5 | OUT | 0x20aad74...89d2eb | 30,159,969.902737852637916183 |
0x1fc1530...2169f4 | 2021-12-11 03:41:55 | xShib Staked Shiba Inu | IN | 0x64cb8f4...2a09f5 | 58,671,587.091662118736248558 |
0x5639ca3...82bf63 | 2021-12-10 22:27:55 | Gemini 4 | IN | 0x64cb8f4...2a09f5 | 10,888,382.811075733901667625 |