TOKEN HOLDER
0x70a3222d39b62cfe3a952a02f1e8f3b46444a042
BALANCE
0.0000000001820239 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 57 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x36953fd...e72d78 |
2023-03-16 03:01:59 |
0x74de5d4...016631 |
IN
|
0x70a3222...44a042 |
0.0000000001820239 |
| 0x36953fd...e72d78 |
2023-03-16 03:01:59 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
5,728,315.3594982581820239 |
| 0xeaeb5ff...bed5ef |
2023-03-12 04:28:47 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
5,000,000 |
| 0x2501639...127932 |
2022-01-28 21:44:49 |
ShibaSwap LP Token |
IN
|
0x70a3222...44a042 |
10,728,315.3594982581820239 |
| 0x88990bf...6e105d |
2021-10-12 19:21:45 |
0x70a3222...44a042 |
OUT
|
Uniswap V3: SHIB |
5,362,202.648830947462575394 |
| 0xf5baee3...59dafb |
2021-10-10 16:17:39 |
0x5764a6f...5d7563 |
IN
|
0x70a3222...44a042 |
5,362,202.648830947462575394 |
| 0x63add0c...14093b |
2021-09-02 10:24:17 |
0x70a3222...44a042 |
OUT
|
0xe8237f7...f1abc3 |
20,039,899.49087082500923854 |
| 0x4fb1c13...4998ec |
2021-08-04 19:29:54 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
39,000,000 |
| 0xa3dce08...6dd9d3 |
2021-08-04 18:01:31 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0xff8a663...c2d491 |
2021-08-04 17:53:59 |
xShib Staked Shiba Inu |
IN
|
0x70a3222...44a042 |
159,039,899.49087082500923854 |
| 0x09e4cf0...c42cd4 |
2021-07-31 22:04:26 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
100,032,676.5 |
| 0x272a2b4...0ca526 |
2021-07-30 11:49:57 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
40,000,000 |
| 0x8dac31b...46839d |
2021-07-16 19:00:02 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xfcc146f...82a50e |
2021-07-16 18:54:41 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
9,000,000 |
| 0x3e415e1...f39ecb |
2021-07-10 10:29:48 |
0x70a3222...44a042 |
OUT
|
xShib Staked Shiba Inu |
159,032,676.5 |
| 0xd0ef56c...4a65a6 |
2021-07-06 20:45:00 |
Binance 15 |
IN
|
0x70a3222...44a042 |
318,065,353 |
| 0x5b06144...b09e05 |
2021-06-24 12:44:29 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
50,082,065.649895048151293611 |
| 0x77021c1...5d46a7 |
2021-06-21 10:42:42 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0x4715baf...6a01f6 |
2021-06-19 09:29:18 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
80,000,000 |
| 0x75a24b0...a5bf8b |
2021-06-10 12:26:52 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x04d22cf...d4c90b |
2021-06-10 12:26:52 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xffa48d8...0c6832 |
2021-06-07 19:16:46 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0xb97b15f...372e4f |
2021-06-04 20:18:24 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x36068b3...a06a13 |
2021-06-03 19:09:58 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x601d7cd...9078ab |
2021-05-31 16:28:51 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
40,000,000 |
| 0xa87fb03...a70c10 |
2021-05-20 19:55:14 |
0x70a3222...44a042 |
OUT
|
0xb0a115d...a5753f |
11,600,000 |
| 0x1f85fad...0e73fc |
2021-05-13 20:21:39 |
Uniswap V2: SHIB |
IN
|
0x70a3222...44a042 |
31,682,065.649892792647749326 |
| 0xf5888b1...91e2e6 |
2021-05-10 22:03:37 |
0x70a3222...44a042 |
OUT
|
0xbbc6c4e...b9a40f |
335,155,957.70952 |
| 0x4b6b7b0...ed02ee |
2021-05-10 19:46:51 |
0x74de5d4...016631 |
IN
|
0x70a3222...44a042 |
135,155,957.431162429610310634 |
| 0x6f29e37...3d1b04 |
2021-05-10 17:19:52 |
0x70a3222...44a042 |
OUT
|
0x5764a6f...5d7563 |
500,000,000 |
| 0x40183e5...209bca |
2021-05-10 11:29:40 |
0x70a3222...44a042 |
OUT
|
0xbbc6c4e...b9a40f |
999,997,122 |
| 0xfc6b89a...b7b535 |
2021-05-10 11:19:40 |
0x70a3222...44a042 |
OUT
|
0xbbc6c4e...b9a40f |
89,932,200 |
| 0xb04a1cb...210e11 |
2021-05-10 08:37:33 |
Uniswap V2: SHIB |
IN
|
0x70a3222...44a042 |
89,333,119.947509185927426514 |
| 0x923d79b...4750d9 |
2021-05-08 18:29:06 |
0x70a3222...44a042 |
OUT
|
0x5764a6f...5d7563 |
200,000,000 |
| 0x5589c1b...786678 |
2021-05-08 17:43:47 |
0x70a3222...44a042 |
OUT
|
0x5764a6f...5d7563 |
61,000,000 |
| 0x9454599...03bf33 |
2021-05-08 17:41:55 |
0x70a3222...44a042 |
OUT
|
Uniswap V3: SHIB |
29,000,000 |
| 0x8c290bf...4366ce |
2021-05-08 10:35:39 |
0x70a3222...44a042 |
OUT
|
0x5764a6f...5d7563 |
500,000,000 |
| 0x3fcf2fb...820dd5 |
2021-05-08 10:35:39 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
80,000,000 |
| 0x0d89c63...086367 |
2021-05-08 10:26:40 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
80,000,000 |
| 0x01e7fbc...ac1831 |
2021-05-08 10:15:08 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0x9eec432...eb0c94 |
2021-05-08 10:14:21 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
50,000,000 |
| 0x51a8f53...e96713 |
2021-05-08 09:20:20 |
0x70a3222...44a042 |
OUT
|
Uniswap V3: SHIB |
200,000 |
| 0x61c7909...dadcd4 |
2021-05-08 08:17:36 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
1,606,000,000 |
| 0x3a01c2c...b2d3de |
2021-05-08 08:14:42 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
72,211,111 |
| 0xba042d5...ea3c90 |
2021-05-08 08:06:33 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
81,000,000 |
| 0x681bfe9...341654 |
2021-05-08 07:41:32 |
0x70a3222...44a042 |
OUT
|
0xecb1d56...a23ed2 |
100,000,000 |
| 0xdb702a9...1225b0 |
2021-05-07 19:00:25 |
0x70a3222...44a042 |
OUT
|
0x74de5d4...016631 |
90,000,000 |
| 0x8433936...64253e |
2021-04-29 13:27:09 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
295,920,000 |
| 0xa74ba70...da8bec |
2021-04-23 21:44:26 |
0x70a3222...44a042 |
OUT
|
Uniswap V2: SHIB |
900,000,000 |
| 0x18e2287...c56db1 |
2021-04-23 21:44:26 |
0x74de5d4...016631 |
IN
|
0x70a3222...44a042 |
195,926,210.732075371276131552 |
SHIBA INU (SHIB) |
$0.0000106
0.00%