SHIBA INU (SHIB) |
$0.0000123
0.00%
TOKEN HOLDER
0xa9162eba274a544d5ca1808816b14fec2dcf167b
BALANCE
108,581.330046500041608618 SHIB [0.00000001%]
VALUE (USD)
$1.34
Latest Transfers
Found 65 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xddf680d...2e38b9 | 2025-03-28 12:23:11 | 0xa9162eb...cf167b | OUT | 0x00e82e9...c7d51d | 402.415056367352890454 |
| 0x0402c48...189e12 | 2025-02-22 01:04:59 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB-USDC | 101,442.081936581193722425 |
| 0xa75ea08...1139cf | 2025-02-16 20:36:47 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 108,694.63225789688113379 |
| 0x87d4143...1a7a7a | 2025-01-31 21:46:11 | 0xa9162eb...cf167b | OUT | 0x00e82e9...c7d51d | 1,888.691529273501607865 |
| 0xf270085...9345e8 | 2025-01-12 03:14:11 | 0xa9162eb...cf167b | OUT | 0x1b68108...3d7840 | 92,495.727754965280532429 |
| 0x5b68b0a...edc072 | 2024-12-14 05:31:35 | 0xa9162eb...cf167b | OUT | 0x750d99c...7f8d5c | 281,646.224825508792013392 |
| 0x223812a...fe74d5 | 2024-12-13 03:47:11 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 243,277.086118751824567783 |
| 0x41ecfd4...7b107e | 2024-10-19 23:18:59 | 0x4cd03df...2047c5 | IN | 0xa9162eb...cf167b | 126,105.700293752616226934 |
| 0x7c9af2f...6f4e47 | 2024-10-07 22:21:35 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 315,560.874603967002336803 |
| 0xf82aae2...38041f | 2024-10-06 03:51:11 | 0xe9131a2...fc67e0 | IN | 0xa9162eb...cf167b | 153,057.441745274011893706 |
| 0x8beb309...8cd04d | 2024-09-13 23:30:59 | 0x9436cac...aff4e6 | IN | 0xa9162eb...cf167b | 105,460.894188403459610312 |
| 0x8fb992c...58e1a1 | 2024-09-13 04:45:59 | 0xa9162eb...cf167b | OUT | 0x24d3dd4...279e7a | 89,809.295905992843726351 |
| 0xf617044...29f233 | 2024-09-08 17:58:11 | 0xa9162eb...cf167b | OUT | 0x: Exchange Proxy Flash Wallet | 1,314.702548651627361281 |
| 0x222ebf2...1dbb9a | 2024-09-03 05:23:47 | Uniswap V3: SHIB | IN | 0xa9162eb...cf167b | 86,670.821022558734737432 |
| 0x74a001a...6d3940 | 2024-08-31 23:15:35 | 0xa9162eb...cf167b | OUT | 0xd00f09c...739b28 | 90,985.262814592297192147 |
| 0x827043a...3c433b | 2024-08-29 23:27:47 | 0x24d3dd4...279e7a | IN | 0xa9162eb...cf167b | 68,105.220242507803937544 |
| 0x6b6007d...126176 | 2024-08-29 02:15:11 | 0xa9162eb...cf167b | OUT | ShibaSwap LP Token | 76,590.744734474740823924 |
| 0xdf3eb95...7c67ab | 2024-08-26 17:25:59 | 0x24d3dd4...279e7a | IN | 0xa9162eb...cf167b | 129,253.402844001721080773 |
| 0x7f959a3...922eb1 | 2024-08-24 02:28:59 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 77,593.050264285838478019 |
| 0x8b17326...b80a91 | 2024-08-23 06:08:11 | 0x: Exchange Proxy Flash Wallet | IN | 0xa9162eb...cf167b | 53,172.633817794998999999 |
| 0xefe439b...4cce11 | 2024-06-15 19:15:47 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 84,866.498704981332993448 |
| 0x773b0b8...3449be | 2024-05-20 01:39:11 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 117,381.98613626684640892 |
| 0xfaef635...d6dbba | 2024-05-12 18:28:47 | 0x94e4b2e...87c723 | IN | 0xa9162eb...cf167b | 69,279.96842032350734492 |
| 0x4f11fd0...3d25a6 | 2024-05-12 08:40:59 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 154,247.541071256526947081 |
| 0xa153aed...f71bcf | 2024-05-11 20:08:23 | 0x94e4b2e...87c723 | IN | 0xa9162eb...cf167b | 138,349.639586085750347256 |
| 0x4255361...34ad27 | 2024-05-09 23:33:59 | 0xa9162eb...cf167b | OUT | 0x24d3dd4...279e7a | 165,898.209680419961249097 |
| 0x60141a6...0182d0 | 2024-05-01 04:20:47 | 0xa9162eb...cf167b | OUT | 0x770a245...c5e1d9 | 243,381.958625341335327495 |
| 0x04c0a3f...5c0646 | 2024-05-01 02:23:59 | 0x94e4b2e...87c723 | IN | 0xa9162eb...cf167b | 248,051.075201245581806445 |
| 0x3913681...0c4c75 | 2024-04-30 12:54:47 | ShibaSwap LP Token | IN | 0xa9162eb...cf167b | 222,980.859205106242619389 |
| 0x10d0e95...a25150 | 2024-04-30 10:43:59 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 273,776.739503765643224075 |
| 0xe3fd558...d5e4e0 | 2024-04-30 05:53:35 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 176,385.645673123735344108 |
| 0xb1e7a59...ec99f9 | 2024-04-29 15:28:23 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 292,800.535008965352941806 |
| 0xa52977d...19e212 | 2024-04-29 13:49:59 | 0x5764a6f...5d7563 | IN | 0xa9162eb...cf167b | 335,172.725091097033595392 |
| 0x6a952e4...92c717 | 2024-04-29 03:46:35 | 0xa9162eb...cf167b | OUT | 0x1f12418...8bf7f7 | 243,127.034456553969156096 |
| 0x76f35e6...60b5e2 | 2024-04-24 22:52:59 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 181,441.310253937464581512 |
| 0xeef782f...0a416f | 2023-10-21 19:28:35 | 0xa9162eb...cf167b | OUT | 0x9e6d584...e933e2 | 3,949,388.237755520746432915 |
| 0x6a89bfc...93fbeb | 2023-10-20 23:51:23 | 0x24d3dd4...279e7a | IN | 0xa9162eb...cf167b | 1,072,119.899987551719522304 |
| 0x3184d8c...affabf | 2023-10-10 05:24:35 | 0xa9162eb...cf167b | OUT | 0x5a89fee...99081a | 940,682.79077810540971926 |
| 0xbf4af53...6ef31c | 2023-10-08 06:31:59 | 0xa4a9e9b...20df5e | IN | 0xa9162eb...cf167b | 843,005.040026525234102272 |
| 0x92a1e3d...e1dee0 | 2023-09-13 11:32:35 | 0xa9162eb...cf167b | OUT | 0x35cdd6a...2e819f | 1,945,540.98779321687605248 |
| 0xc122f9b...31a080 | 2023-09-11 11:22:47 | 0x: Exchange Proxy Flash Wallet | IN | 0xa9162eb...cf167b | 5,030,316.370881597449999996 |
| 0x5e6e034...160426 | 2023-09-11 11:22:47 | 0xa9162eb...cf167b | OUT | 0x773dd32...968cc8 | 3,352,008.679015207159942186 |
| 0x039b4d7...dec434 | 2023-09-08 21:53:47 | 0xa9162eb...cf167b | OUT | Uniswap V2: SHIB | 1,205,272.633839529353779239 |
| 0x1ea8e90...7b58b2 | 2023-09-08 08:41:47 | 0xa9162eb...cf167b | OUT | Uniswap V3: SHIB | 1,973,975.040863888767619491 |
| 0xa3abc02...b95bac | 2023-09-07 04:30:35 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 1,491,314.126329715911294976 |
| 0x5049ebc...f5d585 | 2023-09-06 22:40:35 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 1,131,328.305735301261688832 |
| 0x291420d...3ee522 | 2023-09-04 09:32:23 | Uniswap V2: SHIB | IN | 0xa9162eb...cf167b | 1,014,997.799433555511607296 |
| 0xb1ed519...e3221a | 2023-09-04 09:32:23 | 0x9e6d584...e933e2 | IN | 0xa9162eb...cf167b | 2,899,956.464226117950112648 |
| 0xb461564...196d21 | 2023-07-02 03:40:11 | 0xa9162eb...cf167b | OUT | 0x00e82e9...c7d51d | 142.826369431622998446 |
| 0xbc9b459...3b26c9 | 2022-10-29 17:28:47 | 0xa9162eb...cf167b | OUT | 0x773dd32...968cc8 | 505,257.995593403488497782 |