TOKEN HOLDER
0xa9bfd78dbea4e44f5d9be163c5c1e8c9b6602351
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 87 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xca37772...0ce75c |
2025-01-06 06:11:35 |
0xa9bfd78...602351 |
OUT
|
0xeff6cb8...1aa167 |
25,958,007.25 |
| 0x2a717ff...6c795c |
2025-01-05 18:25:59 |
Binance US 3 |
IN
|
0xa9bfd78...602351 |
25,958,007.25 |
| 0x7e91c98...72a624 |
2025-01-01 23:04:59 |
0xa9bfd78...602351 |
OUT
|
0xeff6cb8...1aa167 |
47,568,690.45 |
| 0x2c16bf2...d38505 |
2025-01-01 23:03:47 |
Binance US 3 |
IN
|
0xa9bfd78...602351 |
47,568,690.45 |
| 0x8a99ac7...79a741 |
2025-01-01 22:28:11 |
0xa9bfd78...602351 |
OUT
|
0xfbeedcf...768737 |
92,656,937.6882094 |
| 0x5278237...a21672 |
2025-01-01 22:25:59 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
92,656,937.6882094 |
| 0x1ec0cd5...f9f798 |
2024-12-31 06:29:23 |
0xa9bfd78...602351 |
OUT
|
0xeff6cb8...1aa167 |
144,514,943.84 |
| 0xeec3b6b...6fcc28 |
2024-12-31 06:28:47 |
Binance US 3 |
IN
|
0xa9bfd78...602351 |
144,514,943.84 |
| 0x5a73fb7...dc0bd8 |
2024-12-31 05:31:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
57,852,243.33 |
| 0xc8fd942...91756a |
2024-12-31 05:30:11 |
Binance US 3 |
IN
|
0xa9bfd78...602351 |
57,852,243.33 |
| 0x50642e2...845693 |
2024-12-21 20:13:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
9,124,583.735127196667959379 |
| 0x2ab0667...892a27 |
2024-12-21 20:11:47 |
0xa9bfd78...602351 |
OUT
|
0xfbeedcf...768737 |
2,275,325.065602393332040621 |
| 0x566e7f3...745b9e |
2024-12-21 20:10:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
11,399,908.80072959 |
| 0x370d090...8bf24e |
2024-12-21 20:05:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
91,996,320.14719411 |
| 0x7d11817...5a1f05 |
2024-12-21 19:16:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
91,996,320.14719411 |
| 0x2971334...ad5ea5 |
2024-12-21 19:01:59 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
94,915,254.23728814 |
| 0xf327043...98e465 |
2024-12-21 18:33:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
94,915,254.23728814 |
| 0x593e64c...55c23e |
2024-12-08 22:39:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
7,832,324.932140819124586512 |
| 0x852543c...7d7d64 |
2024-12-08 22:30:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
7,858,872.306208470875413488 |
| 0x73b4137...8521e7 |
2024-12-08 22:13:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
15,691,197.23834929 |
| 0xc1edd27...c9810b |
2024-11-30 18:20:59 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
77,745,383.86783285 |
| 0x8448fca...6b08a6 |
2024-11-29 04:15:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
77,745,383.86783285 |
| 0xd6cfa84...1de55e |
2024-09-19 21:48:11 |
0xa9bfd78...602351 |
OUT
|
0x5764a6f...5d7563 |
40,604,511.412418184673557477 |
| 0x302c284...0dbd66 |
2024-09-14 21:51:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
36,452,754.021574700950585042 |
| 0xb801996...417927 |
2024-09-14 18:36:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
36,610,511.908661127421631134 |
| 0x0f46512...e138db |
2024-09-13 18:05:35 |
0xa9bfd78...602351 |
OUT
|
0x225a38b...f2dc17 |
215,725,276.374326970231087279 |
| 0x87f0314...589a36 |
2024-09-13 18:04:11 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
41,726,746.633198173276860932 |
| 0x946be3b...e13fcf |
2024-09-13 18:01:11 |
Coinbase 10 |
IN
|
0xa9bfd78...602351 |
287,666,307.08378281 |
| 0xe7947cc...91e1ad |
2024-09-10 18:04:59 |
0xa9bfd78...602351 |
OUT
|
0x225a38b...f2dc17 |
185,322,461.08228317 |
| 0x0cb6f4e...4bd6fc |
2024-09-10 18:03:59 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
185,322,461.08228317 |
| 0x4f1a49b...badaeb |
2024-09-06 00:19:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
56,031,546.116234413205475936 |
| 0xfb4bb54...a06b0e |
2024-09-03 05:20:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
43,968,453.883765586794524064 |
| 0x40b4ab4...1dabf1 |
2024-09-02 16:24:59 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
100,000,000 |
| 0xe0bcc52...1c2c11 |
2024-08-30 14:03:59 |
0xa9bfd78...602351 |
OUT
|
0x77d5f03...79031b |
178,635,226.8667381 |
| 0x3362f73...719223 |
2024-08-30 14:01:47 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
178,635,226.8667381 |
| 0x5f418a4...af72ee |
2024-08-25 23:16:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
40,964,016.4349690258665161 |
| 0x66b1037...2b701e |
2024-08-25 16:47:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
32,925,714.602792257079939702 |
| 0xda2c947...3879e7 |
2024-08-20 19:06:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
8,013,058.493925345855492504 |
| 0xf497fbf...fd69f3 |
2024-08-19 18:34:59 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
38,097,210.468313371198051694 |
| 0x163db11...1f9b1f |
2024-08-19 18:32:35 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
120,000,000 |
| 0x5fe10c5...c4e0b2 |
2024-08-01 18:13:47 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
429,788,347.1516144 |
| 0x6a998fc...3aa24f |
2024-07-31 21:55:35 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
188,679,245.28301886 |
| 0x1020129...4088fe |
2024-07-29 16:53:23 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
241,109,101.86859554 |
| 0x51d0dd1...70f101 |
2024-06-13 22:34:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
212,414,444.1822044 |
| 0xa6b4f85...fb8980 |
2024-06-13 22:33:47 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
212,414,444.1822044 |
| 0x8e8557f...e2602b |
2024-06-13 19:45:23 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
9,666,557.74450164 |
| 0x69e3cb7...e77c7c |
2024-06-13 19:44:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
60,525,300 |
| 0x891bf01...cd5621 |
2024-06-13 19:39:35 |
0x238a6fa...0bc0cf |
IN
|
0xa9bfd78...602351 |
70,191,857.74450164 |
| 0x3535bc8...6f3783 |
2024-06-10 18:53:11 |
0xa9bfd78...602351 |
OUT
|
Uniswap V2: SHIB |
43,173,705.28237063 |
| 0xdf46f39...88b846 |
2024-06-10 15:56:35 |
0xa9bfd78...602351 |
OUT
|
Uniswap V3: SHIB |
42,718,500 |
SHIBA INU (SHIB) |
$0.0000114
0.00%