SHIBA INU (SHIB) |
$0.0000246
0.00%
TOKEN HOLDER
0x6dcaab6fdac993ec3e7161a768db772ef5adcca3
BALANCE
4,304,405.165479882150481396 SHIB [0.00000043%]
VALUE (USD)
$105.80
Latest Transfers
Found 79 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x5ba6644...41b33d | 2024-11-18 13:49:11 | 0x0000000...120e49 | IN | 0x6dcaab6...adcca3 | 1,100,000 |
| 0xb17702c...62c404 | 2024-09-03 23:51:11 | 0x6dcaab6...adcca3 | OUT | 0xf4a5aa3...175deb | 184,554.866020436915781632 |
| 0xbc5028e...03edab | 2024-08-24 00:11:23 | 0x6dcaab6...adcca3 | OUT | 0x98c2b06...421631 | 351,350.27695827273383936 |
| 0xa8ca4d9...e93394 | 2024-07-12 17:10:47 | 0x6dcaab6...adcca3 | OUT | 0x24d3dd4...279e7a | 123,171.759832822894821376 |
| 0xad44b91...6368e1 | 2024-07-08 04:29:11 | 0xd00f09c...739b28 | IN | 0x6dcaab6...adcca3 | 304,837.128998712852348928 |
| 0xf723e60...a792a3 | 2024-07-06 23:42:47 | 0x6dcaab6...adcca3 | OUT | 0x94e4b2e...87c723 | 455,772.070139549825630208 |
| 0x52adb6f...89642c | 2024-06-15 01:03:35 | 0x9379f5e...73b0a4 | IN | 0x6dcaab6...adcca3 | 454,844.161983125290745856 |
| 0x026ff66...bfe4a2 | 2024-06-02 00:12:35 | 0x6dcaab6...adcca3 | OUT | 0x: Exchange Proxy Flash Wallet | 951,516.268811656573956117 |
| 0x94539ae...2286cc | 2024-05-16 22:46:23 | Uniswap V2: SHIB | IN | 0x6dcaab6...adcca3 | 393,773.806331503579809292 |
| 0x7a61957...7d61b9 | 2024-04-27 05:07:35 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 911,484.155991237773492224 |
| 0x7d6a802...2b5b48 | 2024-04-20 02:53:47 | 0xe0242ca...00c496 | IN | 0x6dcaab6...adcca3 | 319,436.60469232181706752 |
| 0x66c8cce...b0e2ad | 2024-04-18 13:37:59 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 1,671,656.950560757494847029 |
| 0x8dde720...7f7ab9 | 2024-04-06 04:23:59 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 1,501,085.06402366490148864 |
| 0x14a8f00...f81364 | 2024-04-05 00:44:47 | 0x25840b9...54523a | IN | 0x6dcaab6...adcca3 | 1,690,146.53666864851320832 |
| 0xfd46e50...712b02 | 2024-03-29 01:24:35 | 0x6dcaab6...adcca3 | OUT | Uniswap V3: SHIB | 2,030,191.511080401174003712 |
| 0x05b0b1b...843688 | 2024-03-22 04:04:35 | 0x6dcaab6...adcca3 | OUT | 0x24902aa...0000e0 | 1,955,370.351731286992748544 |
| 0xfbef145...56412a | 2024-03-13 05:54:35 | 0x0652031...0c63e3 | IN | 0x6dcaab6...adcca3 | 1,871,301.345692632406294528 |
| 0x349da0f...305d07 | 2023-12-25 05:56:47 | 0x6dcaab6...adcca3 | OUT | 0xf75e339...bb9c10 | 2,225,122.218874962091966464 |
| 0xa6149bb...c8d35b | 2023-11-17 16:30:11 | Uniswap V2: SHIB | IN | 0x6dcaab6...adcca3 | 3,708,672.269999998875640864 |
| 0x3f22c4a...f03aa8 | 2023-11-04 22:42:35 | 0x6dcaab6...adcca3 | OUT | 0xc5db8e4...b88fe5 | 1,747,609.78634678554833606 |
| 0xa673c1e...f42240 | 2023-10-08 19:21:35 | 0x6dcaab6...adcca3 | OUT | 0x9379f5e...73b0a4 | 1,685,574.102709580850747828 |
| 0x9eb2514...ded336 | 2023-09-19 01:16:11 | 0x6dcaab6...adcca3 | OUT | 0xf75e339...bb9c10 | 2,113,504.447569974715946753 |
| 0x952b177...90307e | 2023-09-06 01:59:35 | ShibaSwap LP Token | IN | 0x6dcaab6...adcca3 | 2,374,680.450626149901312686 |
| 0x40295ce...27c083 | 2023-09-01 00:23:23 | 0x94e4b2e...87c723 | IN | 0x6dcaab6...adcca3 | 1,470,369.692916580477783159 |
| 0x2768375...880e0b | 2023-08-06 19:43:11 | 0x6dcaab6...adcca3 | OUT | 0x618a1ec...c239a5 | 2,868,044.882452916051797528 |
| 0x14b197a...922232 | 2023-07-31 23:37:11 | 0x6dcaab6...adcca3 | OUT | 0x91050bf...f0b930 | 568,327.899253876950404707 |
| 0x69f52ed...729d04 | 2023-07-18 14:08:11 | 0x6dcaab6...adcca3 | OUT | 0x6b17e85...c4cd46 | 258,593.893018946091478089 |
| 0x69ca22f...9542ea | 2023-07-18 14:01:23 | 0x6dcaab6...adcca3 | OUT | 0x42a1d4c...f1ee64 | 278,657.079927861939561704 |
| 0x119864a...15d328 | 2023-07-17 00:29:35 | 0x6dcaab6...adcca3 | OUT | 0x42a1d4c...f1ee64 | 272,820.987617847761709708 |
| 0xdcc08cb...81e7d0 | 2023-06-15 12:41:47 | 0x9379f5e...73b0a4 | IN | 0x6dcaab6...adcca3 | 2,617,405.691950855094674104 |
| 0x36c853b...4a0cf7 | 2023-06-03 23:53:47 | 0x6dcaab6...adcca3 | OUT | Uniswap V3: SHIB | 3,760,885.288259755964366848 |
| 0x0d8907f...df1c2c | 2023-06-03 22:25:23 | 0x0000000...416b40 | IN | 0x6dcaab6...adcca3 | 10,780,257.6134849129735236 |
| 0x451155d...6237f1 | 2023-06-03 22:25:23 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 187,127.327589442639522345 |
| 0x09e83c2...1c5c4a | 2023-06-03 22:25:23 | 0x6dcaab6...adcca3 | OUT | 0x0000000...416b40 | 10,780,086.887965667099970664 |
| 0x9406e44...8463a5 | 2023-04-08 00:02:59 | 0x6dcaab6...adcca3 | OUT | 0x74de5d4...016631 | 682,319.48212417101972833 |
| 0xe702ba3...a0a6c7 | 2023-03-20 19:51:47 | 0x74de5d4...016631 | IN | 0x6dcaab6...adcca3 | 686,241 |
| 0xffd4563...35ed33 | 2023-02-25 10:09:59 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 3,363,063.006164356485655005 |
| 0xba312c8...704973 | 2023-02-12 23:08:23 | 0x7c5a5d5...537b57 | IN | 0x6dcaab6...adcca3 | 1,949,036.148015972377040096 |
| 0xac3542d...d9f269 | 2023-02-10 00:45:35 | 0xe9131a2...fc67e0 | IN | 0x6dcaab6...adcca3 | 3,495,259.875187520679076805 |
| 0x0a5f276...208e9a | 2023-02-08 23:26:23 | 0x6dcaab6...adcca3 | OUT | 0xe8c060f...38a2e5 | 10,618,570.697561199481802314 |
| 0x27e8bf1...b14d5a | 2023-02-08 23:26:23 | 0xe8c060f...38a2e5 | IN | 0x6dcaab6...adcca3 | 10,618,570.697561199481802314 |
| 0xeb5c3c3...19ff87 | 2023-02-08 23:26:23 | 0x6dcaab6...adcca3 | OUT | 0x2acdd73...d44a9e | 281,017.178434066651442098 |
| 0x8446b50...d9326f | 2023-02-03 08:41:47 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 2,892,165.369325831502790016 |
| 0xc41585c...d8f43d | 2023-01-29 21:49:11 | Uniswap V3: SHIB | IN | 0x6dcaab6...adcca3 | 2,642,322.917888362117711439 |
| 0xa5c95b0...ce9814 | 2023-01-18 02:02:11 | 0x6dcaab6...adcca3 | OUT | 0x: Coinbase Wallet Proxy | 2,245,367.746430486034718947 |
| 0xac42214...c9d43a | 2022-12-09 15:42:11 | 0x74de5d4...016631 | IN | 0x6dcaab6...adcca3 | 20 |
| 0xc1e8ace...da6762 | 2022-12-09 14:16:11 | 0x3d0a26d...d6b03b | IN | 0x6dcaab6...adcca3 | 50,000 |
| 0xfe3c50f...668359 | 2022-12-05 05:31:59 | 0x6dcaab6...adcca3 | OUT | Uniswap V2: SHIB | 2,264,419.799267086521155297 |
| 0xe14cc1a...7091a5 | 2022-11-29 09:13:11 | 0x6dcaab6...adcca3 | OUT | 0xcb952a2...f354b0 | 1,843,672.694369193105904104 |
| 0xd8ec429...be1212 | 2022-11-28 20:20:11 | Uniswap V2: SHIB | IN | 0x6dcaab6...adcca3 | 2,592,616.558360737258843542 |