TOKEN HOLDER
0x9fcf29e5389f4681bcee549ffc888c3ba703467f
BALANCE
5,133,666,665.639635084152630072 SHIB [0.00051338%]
VALUE (USD)
$128,444.34
Latest Transfers
Found 93 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x6e590f1...990234 |
2024-11-22 18:23:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
40,076,751.472226554036044583 |
| 0xa7ce76b...f62f98 |
2024-11-22 16:01:59 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
22,468,769.522346620064584954 |
| 0x326e536...2e113d |
2024-11-22 16:00:23 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
20,000,000 |
| 0xd58425b...2e6cd1 |
2024-11-22 14:23:23 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
12,000,000 |
| 0xb664eb7...94c7f1 |
2024-11-21 22:54:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
25,684,282.188421880556005034 |
| 0xcd5c743...aa9e18 |
2024-11-20 15:29:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
40,908,031.625815000499427889 |
| 0x2469c6a...62bc6f |
2024-11-18 22:32:23 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
8,115,318.086926403806756292 |
| 0x6aa625a...726750 |
2024-11-18 22:31:59 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
4,057,659.043463201903378146 |
| 0xa76d429...cf1374 |
2024-11-18 22:29:23 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
8,000,000 |
| 0x2fc13b6...0eeef2 |
2024-11-18 22:26:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
17,751,561.464932924152931471 |
| 0x6d14c25...468dcb |
2024-11-16 15:00:47 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
20,000,000 |
| 0xe8e47dc...5eccda |
2024-11-08 10:43:59 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
34,193,693.179088290557075423 |
| 0xe14b206...ffe854 |
2024-11-07 17:31:23 |
0x49fb713...b9bbeb |
IN
|
0x9fcf29e...03467f |
34,124,472.57383966 |
| 0x5b64826...aabf2a |
2024-10-26 21:16:23 |
0x3fc91a3...2b7fad |
IN
|
0x9fcf29e...03467f |
3,103,259.163729338701840198 |
| 0x1b58b17...041747 |
2024-10-09 10:50:59 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x4d8dfe7...439cfb |
2024-09-20 18:51:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
40,000,000 |
| 0x9b3b64d...997d6f |
2024-09-02 11:00:23 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
19,000,000 |
| 0x8fcbdac...15a5ae |
2024-08-22 21:46:11 |
0x9fcf29e...03467f |
OUT
|
0x807cf9a...d9bd38 |
21,000,000 |
| 0xdbd9fdc...69e506 |
2024-08-13 10:36:23 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
35,000,000 |
| 0x8c935c3...f21617 |
2024-07-23 13:55:11 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
| 0x9577d66...a18c74 |
2024-07-23 09:05:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0xa5f0300...9ad8e0 |
2024-07-19 12:42:11 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
11,000,000 |
| 0x7a347e4...909b59 |
2024-07-17 13:24:11 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
45,000,000 |
| 0x216c272...b1bead |
2024-07-16 23:52:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
| 0x2c94b3a...879929 |
2024-07-13 17:30:11 |
0x9fcf29e...03467f |
OUT
|
0x5764a6f...5d7563 |
45,000,000 |
| 0x2c94b3a...879929 |
2024-07-13 17:30:11 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
55,000,000 |
| 0xcd0445c...9d02ad |
2024-07-10 17:34:11 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
24,748,491.189488753275782679 |
| 0xb11dbb7...61e60e |
2024-06-27 15:41:35 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
26,635,642.600448155682927851 |
| 0x079ab81...294361 |
2024-06-18 10:05:59 |
0xfbeedcf...768737 |
IN
|
0x9fcf29e...03467f |
71,258,260.647254127366195119 |
| 0x0fb71d9...432e54 |
2024-06-14 17:09:11 |
0xfbeedcf...768737 |
IN
|
0x9fcf29e...03467f |
62,134,563.605217832487815742 |
| 0x6b535a2...655a0d |
2024-06-01 08:35:23 |
0x9fcf29e...03467f |
OUT
|
0xaa25e0e...073f16 |
18,000,000 |
| 0xfe8a7c4...a76802 |
2024-05-13 09:36:59 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
24,500,000 |
| 0x56b96d3...0b2759 |
2024-05-09 11:04:35 |
0x9fcf29e...03467f |
OUT
|
0xc70f0be...9b3be8 |
22,500,000 |
| 0x714998b...7fed38 |
2024-05-08 10:36:35 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xf888817...f6b1fd |
2024-05-02 21:44:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
| 0x310004a...4bc655 |
2024-05-01 22:27:35 |
0x9fcf29e...03467f |
OUT
|
0xaa25e0e...073f16 |
9,775,000 |
| 0x091744d...3ef52f |
2024-04-30 21:17:11 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0xef237ba...839b25 |
2024-04-25 21:59:59 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0x85ea900...9c573f |
2024-04-19 23:25:47 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
25,000,000 |
| 0xc97a584...713636 |
2024-04-19 13:12:35 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
88,154,879.09513716522279313 |
| 0x1c0103f...1fdb58 |
2024-04-18 15:34:35 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0x1d44070...6a965c |
2024-04-16 16:04:23 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xcb7eb28...167400 |
2024-04-13 21:46:11 |
0x9fcf29e...03467f |
OUT
|
0x74de5d4...016631 |
54,000,000 |
| 0x3ddae2a...92c474 |
2024-04-01 13:02:35 |
0x9fcf29e...03467f |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
| 0x499989c...fe5d1a |
2024-03-28 20:15:59 |
0x9fcf29e...03467f |
OUT
|
0xe37e799...57bd09 |
25,000,000 |
| 0x9efa2d7...c0a035 |
2024-03-28 20:11:23 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
| 0x354d5e6...846cd3 |
2024-03-27 04:16:35 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
| 0x9d8da12...e04d9e |
2024-03-18 23:41:59 |
0x9fcf29e...03467f |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xb17232a...e83d59 |
2024-03-18 16:53:59 |
0x9fcf29e...03467f |
OUT
|
0x74de5d4...016631 |
40,000,000 |
| 0x5feb8d3...e709c6 |
2024-03-16 17:52:11 |
0x74de5d4...016631 |
IN
|
0x9fcf29e...03467f |
97,703,773.845062738528541352 |
SHIBA INU (SHIB) |
$0.000025
0.00%