SHIBA INU (SHIB) |
$0.0000275
0.00%
TOKEN HOLDER
0xa7980456fa0545660298116e7a70b5a3cafbc41c
BALANCE
0.000000000000000001 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 59 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x11d6f29...32284c | 2023-03-31 01:15:47 | 0xa798045...fbc41c | OUT | 0x5764a6f...5d7563 | 175,480,437.619575920741093742 |
| 0x11d6f29...32284c | 2023-03-31 01:15:47 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 994,389,146.510930217532864542 |
| 0x80f7afa...e78b52 | 2023-03-12 17:25:35 | KuCoin 9 | IN | 0xa798045...fbc41c | 1,162,512,437.2488 |
| 0x7c08144...bec7f7 | 2023-02-24 02:22:11 | Gemini 4 | IN | 0xa798045...fbc41c | 7,357,146.881706138273958285 |
| 0x89b7e32...5e44e5 | 2022-10-10 16:44:59 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 7,004,120,148.684184955108144573 |
| 0xa11a548...75204a | 2022-09-27 21:58:11 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 440,000,000 |
| 0xaf2bc5f...5532d1 | 2022-09-27 01:58:47 | 1inch v4: Aggregation Router | IN | 0xa798045...fbc41c | 7,444,120,148.684184955108144573 |
| 0x097ffff...c93cae | 2022-02-19 19:19:00 | 0xa798045...fbc41c | OUT | 0x2057cfb...e7189a | 3,803,079,941.4726703 |
| 0xf46cb92...528a75 | 2022-02-12 02:51:57 | KuCoin 9 | IN | 0xa798045...fbc41c | 803,079,941.4726703 |
| 0x5761448...5420dc | 2022-02-12 02:51:00 | KuCoin 9 | IN | 0xa798045...fbc41c | 1,500,000,000 |
| 0xc61d546...69fba6 | 2022-02-12 02:49:55 | KuCoin 9 | IN | 0xa798045...fbc41c | 1,500,000,000 |
| 0xdd56591...6c1e64 | 2022-01-27 01:35:06 | 0xa798045...fbc41c | OUT | 0x2a65926...44bd1c | 6,000,457,349.38717035 |
| 0xf4d50f3...8dad60 | 2022-01-22 02:23:45 | KuCoin 9 | IN | 0xa798045...fbc41c | 3,200,000.00000005 |
| 0x40366af...38db8b | 2022-01-22 01:34:48 | KuCoin 9 | IN | 0xa798045...fbc41c | 1,097,257,349.3871703 |
| 0x32e317a...512933 | 2022-01-22 01:31:44 | KuCoin 9 | IN | 0xa798045...fbc41c | 2,000,000,000 |
| 0xfa2a210...0c8cf7 | 2022-01-22 01:24:56 | KuCoin 9 | IN | 0xa798045...fbc41c | 2,000,000,000 |
| 0x0f7c3b3...2710e8 | 2022-01-21 23:13:53 | KuCoin 9 | IN | 0xa798045...fbc41c | 900,000,000 |
| 0x605d002...663d29 | 2022-01-12 04:39:28 | 0xa798045...fbc41c | OUT | 0x2057cfb...e7189a | 4,454,926,556.330331424413177903 |
| 0x3f90b65...893f5b | 2022-01-10 17:48:27 | 1inch v4: Aggregation Router | IN | 0xa798045...fbc41c | 4,454,926,556.330331424413177903 |
| 0x6bc43bf...2bceca | 2021-12-09 18:10:02 | 0xa798045...fbc41c | OUT | 0x220bda5...2196d4 | 3,335,404,810.789687955570811749 |
| 0x0391db9...b6eddd | 2021-11-10 03:07:33 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 18,365,500 |
| 0xb4c061a...dce09b | 2021-11-05 05:04:11 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 30,000,000 |
| 0xff48eec...5c1650 | 2021-11-03 21:38:55 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 1,048,725,898.961629494836218781 |
| 0xff48eec...5c1650 | 2021-11-03 21:38:55 | 0xa798045...fbc41c | OUT | 0x5764a6f...5d7563 | 1,563,921,800.198363087103686375 |
| 0xa08691a...32d896 | 2021-10-27 22:18:44 | 0xa798045...fbc41c | OUT | 0x2723954...5b1fd2 | 2,770,000,000 |
| 0xab1c770...2aa9b4 | 2021-10-27 21:58:06 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 144,362,352.093444042167594739 |
| 0xf0bd24d...8dce57 | 2021-10-27 21:52:40 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 110,092,012.140422657163124696 |
| 0x740be54...661088 | 2021-10-27 21:49:36 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 41,885,971.299600510968822483 |
| 0x914e46f...6914d4 | 2021-10-27 14:56:18 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 52,960,894.421306716446287209 |
| 0xd63aea3...9be56b | 2021-10-27 14:55:11 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 53,086,596.056297591028391302 |
| 0x8797b19...c7bbad | 2021-10-27 14:53:27 | 0xa798045...fbc41c | OUT | Uniswap V3: SHIB | 141,627,470.673424731281647272 |
| 0xc0df58f...10bc1c | 2021-10-26 22:07:12 | 0xa798045...fbc41c | OUT | ShibaSwap LP Token | 80,000,000 |
| 0xa1af410...14812a | 2021-10-26 20:57:00 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 80,000,000 |
| 0x321e2b1...4bca85 | 2021-10-25 05:37:08 | 0x2723954...5b1fd2 | IN | 0xa798045...fbc41c | 1,579,888,936.934978592642029041 |
| 0x15cd539...2586f8 | 2021-10-25 04:02:18 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 532,502,552.163037803697208746 |
| 0x05ffe24...e16366 | 2021-10-24 14:36:28 | 0x5764a6f...5d7563 | IN | 0xa798045...fbc41c | 1,803,750,734.561863313579748152 |
| 0x16f1786...af324e | 2021-10-24 14:25:36 | 0xa798045...fbc41c | OUT | 0x5764a6f...5d7563 | 1,897,975,337.052196391437585864 |
| 0xdfbcb0c...fb434a | 2021-10-24 14:25:23 | 0xa798045...fbc41c | OUT | 0x5764a6f...5d7563 | 1,880,127,672.01526808185148224 |
| 0x27ddaa9...00ce9a | 2021-10-24 01:18:03 | 0xa798045...fbc41c | OUT | 0x5764a6f...5d7563 | 243,940,392.921711669181917713 |
| 0x348d901...c6f4c5 | 2021-10-21 19:17:31 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 1,125,090,344.199447309734606593 |
| 0xa57fcca...1c7a44 | 2021-10-21 19:15:32 | 0xa798045...fbc41c | OUT | 0x5764a6f...5d7563 | 1,150,381,306.333861437974288697 |
| 0x0940187...02a9f6 | 2021-10-10 19:04:28 | 0x2723954...5b1fd2 | IN | 0xa798045...fbc41c | 10,238,730,315.572932087052262962 |
| 0x42a9c70...a08532 | 2021-10-08 04:13:42 | 0x2723954...5b1fd2 | IN | 0xa798045...fbc41c | 2,678,080,924.249925487169634304 |
| 0x2f91702...85104e | 2021-10-07 01:07:49 | 0xa798045...fbc41c | OUT | Uniswap V2: SHIB | 47,378,338.580356308166084923 |
| 0x5954485...ac34f8 | 2021-10-07 01:03:41 | 0xa798045...fbc41c | OUT | 0x2723954...5b1fd2 | 620,348,604.198081230711466666 |
| 0xc9c93c0...13d36a | 2021-10-07 01:02:15 | 0xa798045...fbc41c | OUT | 0x2723954...5b1fd2 | 164,133,684.496258031563866666 |
| 0x9ada645...c64eca | 2021-10-07 00:59:23 | 0xa798045...fbc41c | OUT | 0x2723954...5b1fd2 | 1,178,235,821.0831846473728 |
| 0x61664f3...8305d5 | 2021-08-02 18:32:41 | 0xa798045...fbc41c | OUT | ShibaSwap LP Token | 1,585,643,305.879319811039690752 |
| 0x274c382...47fa05 | 2021-07-19 14:21:02 | Uniswap V3: SHIB | IN | 0xa798045...fbc41c | 487,796,256.971730625422297214 |
| 0xb2d39b5...6a2d77 | 2021-07-19 13:07:45 | Uniswap V3: SHIB | IN | 0xa798045...fbc41c | 552,197,858.57951747401764605 |