TOKEN HOLDER
0x916f8f406cb7b387210324f764fef31c8dd1f799
BALANCE
3,726,685,022.196122088176271105 SHIB [0.00037268%]
VALUE (USD)
$92,309.99
Latest Transfers
Found 56 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xdbc3da4...9491d0 |
2024-11-11 23:10:23 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
10,838,161.493631642207240755 |
0x592dc3b...122953 |
2024-11-09 20:30:35 |
0x916f8f4...d1f799 |
OUT
|
0x6f1cdbb...ab6168 |
15,000,000 |
0xaa1f346...9648ca |
2024-10-18 08:41:23 |
0x916f8f4...d1f799 |
OUT
|
0x6f1cdbb...ab6168 |
25,000,000 |
0xa84531a...8a6b24 |
2024-10-09 14:45:23 |
0x916f8f4...d1f799 |
OUT
|
0x6f1cdbb...ab6168 |
50,000,000 |
0xe7c5603...c2793c |
2024-06-20 10:26:47 |
0x916f8f4...d1f799 |
OUT
|
0x77d5f03...79031b |
125,000,000 |
0xb37fb8b...7952f6 |
2024-04-13 13:42:47 |
0x916f8f4...d1f799 |
OUT
|
0x8b7a158...9439db |
1,000,000,000 |
0x100684f...a01db0 |
2024-04-13 12:02:47 |
0x916f8f4...d1f799 |
OUT
|
0x76c41e7...44fa1e |
1,000,000,000 |
0xbadd621...e69624 |
2024-04-13 11:54:47 |
0x916f8f4...d1f799 |
OUT
|
0x8b7a158...9439db |
1,000,000,000 |
0xce73cf2...ad4a3e |
2024-04-01 00:16:47 |
0x916f8f4...d1f799 |
OUT
|
0xfbeedcf...768737 |
25,000,000 |
0xce73cf2...ad4a3e |
2024-04-01 00:16:23 |
0x916f8f4...d1f799 |
OUT
|
0xfbeedcf...768737 |
25,000,000 |
0xfefd31b...5fef91 |
2024-03-05 10:56:35 |
0x916f8f4...d1f799 |
OUT
|
0x77d5f03...79031b |
78,000,000 |
0x5921fc4...52f688 |
2024-03-04 16:11:47 |
0x916f8f4...d1f799 |
OUT
|
0x8b7a158...9439db |
1,000,000,000 |
0x3eb949f...d314bc |
2024-03-03 11:30:59 |
0x916f8f4...d1f799 |
OUT
|
0x6f1cdbb...ab6168 |
100,000,000 |
0xb508d20...4a7aee |
2024-03-02 17:07:47 |
0x916f8f4...d1f799 |
OUT
|
0xb4f0370...bf9069 |
26,000,000 |
0x4d8d0ab...adb6d7 |
2024-03-02 15:53:11 |
0x916f8f4...d1f799 |
OUT
|
0xb4f0370...bf9069 |
100,000,000 |
0xb666206...d32ec6 |
2024-02-28 15:28:35 |
0x916f8f4...d1f799 |
OUT
|
0x77d5f03...79031b |
1,000,000,000 |
0x0760f58...e068a6 |
2024-02-28 14:15:35 |
0x916f8f4...d1f799 |
OUT
|
0x8dc0a25...e74029 |
1,000,000,000 |
0x476686a...e78ffc |
2024-02-22 19:30:47 |
0x916f8f4...d1f799 |
OUT
|
0x7566cf5...922735 |
100,000,000 |
0x869c114...9da7e3 |
2024-02-18 13:42:47 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V2: SHIB |
45,000,000 |
0x8fdffbe...a5788c |
2023-11-18 00:56:47 |
0x8c8bb85...c09e4d |
IN
|
0x916f8f4...d1f799 |
3,616,565,387.79054441 |
0xdb583fc...69b721 |
2023-11-18 00:52:23 |
0x8c8bb85...c09e4d |
IN
|
0x916f8f4...d1f799 |
999,318,126.78574441 |
0x7325f04...4db063 |
2023-11-18 00:46:47 |
0x8c8bb85...c09e4d |
IN
|
0x916f8f4...d1f799 |
499,318,126.78574441 |
0xcc80f81...b6c3b7 |
2023-06-19 14:24:59 |
Binance 14 |
IN
|
0x916f8f4...d1f799 |
499,607,056 |
0xde9bf3f...e37c4c |
2023-06-19 14:20:23 |
Binance 16 |
IN
|
0x916f8f4...d1f799 |
998,607,056 |
0xf99f55a...dcc0c4 |
2023-06-19 14:17:35 |
Binance 16 |
IN
|
0x916f8f4...d1f799 |
499,607,056 |
0xc6e148d...abeb72 |
2023-05-11 23:10:35 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xaa81f0b...3569dc |
2023-05-08 03:29:59 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
350,219.183897811311624352 |
0x08f572c...859b4e |
2023-03-21 01:29:47 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
390,067.148933667194045853 |
0x8f99e46...ecc01e |
2023-03-11 23:32:35 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
218,903.781045145097400255 |
0xe232289...e65f41 |
2023-03-03 05:36:59 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
55,259.199584482160326869 |
0xbc226e9...308cd3 |
2023-02-20 18:54:23 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
35,671.501125231942621903 |
0x4d30fbc...c6cd92 |
2023-02-14 06:42:23 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
85,005.27269790168464083 |
0xa84a180...1647af |
2023-02-05 11:42:47 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
21,290.438002664315453432 |
0xbf1d639...ff6c2a |
2023-01-27 20:05:47 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
45,275.339999031978187353 |
0x86ddab9...8c3ed9 |
2023-01-20 17:40:23 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
96,372.455187822326184106 |
0x1b7958b...6f97b0 |
2023-01-14 21:41:47 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
66,396.853762198663064898 |
0xae443cc...062a03 |
2023-01-12 02:03:35 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
100,220.410072817558615209 |
0xaf5dbc6...5305c5 |
2023-01-08 17:07:23 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
60,375.741423502017097717 |
0x4ddad58...b233cb |
2023-01-06 13:59:35 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
112,528.802344879468470821 |
0xc0b7075...4c9426 |
2023-01-05 03:38:59 |
0x515bf7a...3d1b79 |
IN
|
0x916f8f4...d1f799 |
58,878.949643344665778262 |
0xce66a97...1ecb3e |
2022-01-13 21:15:55 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
0xde14e9d...6614d9 |
2022-01-04 00:41:45 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
94,000,000 |
0x234cd31...22116b |
2022-01-04 00:41:45 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
94,000,000 |
0xa408fc4...024546 |
2022-01-01 11:20:56 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
210,000,000 |
0x50d74a5...1dfb5a |
2021-12-23 21:19:35 |
0x916f8f4...d1f799 |
OUT
|
Uniswap V3: SHIB |
250,000,000 |
0x5fe872f...a12dbe |
2021-12-22 17:29:08 |
0x916f8f4...d1f799 |
OUT
|
0x5764a6f...5d7563 |
25,000,000 |
0x33413fe...76371e |
2021-10-18 12:34:15 |
0x916f8f4...d1f799 |
OUT
|
0x7566cf5...922735 |
1,000,000,000 |
0x9525900...57f34f |
2021-06-01 22:13:27 |
Binance |
IN
|
0x916f8f4...d1f799 |
3,895,838,198 |
0x25ab53e...0dee4d |
2021-06-01 22:07:11 |
Binance |
IN
|
0x916f8f4...d1f799 |
1,183,965,711.25 |
0x1e1f3c1...5887c4 |
2021-05-10 11:02:39 |
0x916f8f4...d1f799 |
OUT
|
0x6f5bdac...9706d7 |
538,800,585.44289941733831452 |