TOKEN HOLDER
0x8d28127c50c080a46b001c0030f8174c1f2953fa
BALANCE
20,000,000.33528310964844074 SHIB [0.000002%]
VALUE (USD)
$246.60
Latest Transfers
Found 625 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x133b7ae...666be2 |
2025-04-05 22:06:35 |
0x8d28127...2953fa |
OUT
|
0x1df67bc...bd15f6 |
3,676,424 |
0xcdf60e2...fbaafe |
2025-04-02 06:33:59 |
0xdd3d72c...b3ceee |
IN
|
0x8d28127...2953fa |
3,676,423.72567603 |
0xcedfabf...d37c68 |
2025-03-30 22:58:11 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
30,000,000 |
0x367ea2c...d05d93 |
2025-03-29 21:56:59 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
50,000,000 |
0x0aa0b05...a8d381 |
2025-03-29 00:16:47 |
0x8d28127...2953fa |
OUT
|
0x983b3fb...e88211 |
51,886,196 |
0x4fedb06...a63689 |
2025-03-28 22:53:47 |
0x6d0cf1f...e93d26 |
IN
|
0x8d28127...2953fa |
51,886,195.75251 |
0x026dcbf...105f74 |
2025-03-27 05:59:23 |
0x8d28127...2953fa |
OUT
|
0xbff7d6b...9d5502 |
25,429,725 |
0xd723191...b8efab |
2025-03-24 04:27:47 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
46,772,535.93 |
0xb6d34ac...c14bba |
2025-03-22 03:37:11 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
65,351,104.18 |
0xb1976a5...1d782e |
2025-03-21 23:30:11 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
2,594,039.33754 |
0xbecb741...b0ded6 |
2025-03-20 01:29:47 |
0x1111111...842a65 |
IN
|
0x8d28127...2953fa |
10,712,046.40955707964844074 |
0xbd01287...27412c |
2025-03-20 01:06:35 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
19,817,881.35 |
0xe4ea01e...d14edf |
2025-03-19 22:19:59 |
0x8d28127...2953fa |
OUT
|
0xec914ee...d88aa5 |
19,000,000 |
0x03b15ea...3d1328 |
2025-03-19 22:15:11 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
38,817,881.35 |
0x2d4d881...b29aaa |
2025-03-19 05:16:11 |
0x8d28127...2953fa |
OUT
|
0xbff7d6b...9d5502 |
38,974,014.7556598 |
0x7e6d34b...66442c |
2025-03-19 02:45:11 |
0xdd3d72c...b3ceee |
IN
|
0x8d28127...2953fa |
6,262,328.0720476 |
0x3eef709...7df4e9 |
2025-03-19 02:39:35 |
0xdd3d72c...b3ceee |
IN
|
0x8d28127...2953fa |
24,574,161.9436122 |
0x4b2c15e...4421ba |
2025-03-19 02:33:35 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
8,137,524.74 |
0x507b091...53ad26 |
2025-03-19 02:21:35 |
0x8d28127...2953fa |
OUT
|
0xbff7d6b...9d5502 |
50,000,000.39 |
0x4e492d2...daf110 |
2025-03-18 21:50:11 |
0x8d28127...2953fa |
OUT
|
0xc6cbd3d...7989ad |
20,000,000 |
0x7fe3832...73520c |
2025-03-13 04:14:35 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
18,000,000 |
0xb6188de...549e6f |
2025-03-13 03:16:23 |
0x8d28127...2953fa |
OUT
|
Uniswap V2: SHIB |
1,694,481.069 |
0xb6188de...549e6f |
2025-03-13 03:16:23 |
0x8d28127...2953fa |
OUT
|
0x31b039a...531f7a |
18,153.931 |
0xc9926b3...f672d6 |
2025-03-13 02:58:59 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
89,712,635.39 |
0x05b79ab...b0aa7e |
2025-03-08 02:34:35 |
0x8d28127...2953fa |
OUT
|
0xbff7d6b...9d5502 |
37,106,949.525137732946231751 |
0xa87b1f9...cee64f |
2025-03-05 08:56:47 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
7,958,144.40865 |
0xbc53f90...99eb02 |
2025-03-01 05:10:47 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
3,620,937.03196 |
0x4e32766...96d950 |
2025-02-26 03:47:59 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
3,594,357.43694 |
0x6ef7e51...8afbc2 |
2025-02-23 16:44:11 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
6,082,986.57205 |
0x6a3a3fd...d813e2 |
2025-02-23 04:30:23 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
3,291,352.3178 |
0x04bb7b1...15cca5 |
2025-02-22 17:30:59 |
0x8c8d7c4...4d7465 |
IN
|
0x8d28127...2953fa |
5,958,773.34306 |
0x791dea0...e68ad1 |
2025-02-19 02:46:11 |
Uniswap V2: SHIB |
IN
|
0x8d28127...2953fa |
6,600,398.414677732946231751 |
0xc9af49a...b70c53 |
2025-02-19 02:35:47 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
11,147,163.89720997 |
0xb22cce7...d8d14e |
2025-02-19 02:32:47 |
0xdd3d72c...b3ceee |
IN
|
0x8d28127...2953fa |
1,147,086.86720997 |
0x4a90851...772e43 |
2025-02-18 04:17:11 |
0x8d28127...2953fa |
OUT
|
0xb1e535a...f90e68 |
6,205,900 |
0xd35a43e...3835b2 |
2025-02-18 04:15:35 |
0x8d28127...2953fa |
OUT
|
ShibaSwap LP Token |
11,872,800 |
0xd35a43e...3835b2 |
2025-02-18 04:15:35 |
0x8d28127...2953fa |
OUT
|
0x31b039a...531f7a |
127,200 |
0xac97a24...0f92a4 |
2025-02-18 04:09:59 |
0x8d28127...2953fa |
OUT
|
0xbff7d6b...9d5502 |
3,610,000 |
0xa6b033e...c72b53 |
2025-02-18 04:00:35 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
31,815,977.03 |
0x50d5796...c39971 |
2025-02-17 00:52:35 |
0x8d28127...2953fa |
OUT
|
0xf60ba45...0bb496 |
53,817,197.980370288261752201 |
0x127b578...f3e96c |
2025-02-17 00:24:35 |
0xa322235...cb59b3 |
IN
|
0x8d28127...2953fa |
50,431,583.9 |
0xaed5f42...d3b537 |
2025-02-15 23:38:47 |
0x6d0cf1f...e93d26 |
IN
|
0x8d28127...2953fa |
831,826 |
0xf8ef93a...16ff23 |
2025-02-15 23:17:59 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
918,623.414550201738247799 |
0x446d15f...a5f702 |
2025-02-15 02:16:11 |
Coinbase 10 |
IN
|
0x8d28127...2953fa |
3,472,411.49492049 |
0x4c4d8bd...d4cf70 |
2025-02-15 02:08:23 |
0x8d28127...2953fa |
OUT
|
0x179739f...6e3795 |
11,201,410.556324586310925101 |
0xb1267d4...d729d3 |
2025-02-15 02:06:35 |
ShibaSwap LP Token |
IN
|
0x8d28127...2953fa |
11,201,410.556324586310925101 |
0x69dcd78...2137e5 |
2025-02-15 01:59:59 |
0x8d28127...2953fa |
OUT
|
0x179739f...6e3795 |
9,387,308.09456673873467968 |
0x8a817aa...5f5d48 |
2025-02-13 21:46:59 |
ShibaSwap LP Token |
IN
|
0x8d28127...2953fa |
5,074,235.83363464449488463 |
0x8bc704f...df4ae5 |
2025-02-10 20:25:35 |
ShibaSwap LP Token |
IN
|
0x8d28127...2953fa |
4,313,072.26093209423979505 |
0xd50e809...ebbb64 |
2025-02-10 19:50:47 |
0x8d28127...2953fa |
OUT
|
0x5350d31...40f911 |
7,440,972.232781706301729203 |