TOKEN HOLDER
0xacf98af36845ec9aeda29feed2907ea287388cf3
BALANCE
6,109,851.671925 SHIB [0.00000061%]
VALUE (USD)
$75.09
Latest Transfers
Found 867 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x05a96a9...47f5a3 |
2025-03-25 22:26:59 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
653,450.983 |
| 0xb32aa0b...fe083a |
2025-03-21 11:59:23 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
5,244,509.605775 |
| 0x791e6a0...92f543 |
2025-03-09 22:28:59 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
132,325.814775 |
| 0xdb53eca...97bca2 |
2025-02-24 00:52:11 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
79,565.268375 |
| 0x83d56e5...e231ae |
2025-02-10 18:15:47 |
0xacf98af...388cf3 |
OUT
|
0x5764a6f...5d7563 |
13,286,271.692291580642682816 |
| 0x4d01532...a261f1 |
2025-02-09 15:15:35 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
11,656,223.1242 |
| 0xd572669...aa247a |
2025-02-06 02:24:47 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
1,630,048.568091580642682816 |
| 0x233477e...cb3a8a |
2025-01-27 20:11:11 |
0xacf98af...388cf3 |
OUT
|
Uniswap V2: SHIB |
5,892,136.27453595 |
| 0xd2f81ce...f549ed |
2025-01-25 02:51:11 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
250,000 |
| 0x1a34ded...b776d0 |
2025-01-24 04:21:59 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
1,574,328.0224375 |
| 0x9f226a3...cff246 |
2025-01-17 12:08:59 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
0.25 |
| 0xe0bce55...f4cc52 |
2025-01-17 11:52:59 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
365,835.850001375 |
| 0x03469c3...08d471 |
2025-01-11 09:05:59 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
125,000 |
| 0xd395d4c...3a18d3 |
2025-01-04 04:16:35 |
0x5141b82...40a190 |
IN
|
0xacf98af...388cf3 |
563,980.20365 |
| 0x18c12f7...042ad5 |
2024-12-17 11:44:11 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
750,000 |
| 0x465f836...132888 |
2024-12-14 08:54:23 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
175,000 |
| 0xcf6d086...9d9062 |
2024-12-14 08:50:23 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
200,000 |
| 0x9acaf66...9fec8b |
2024-12-11 10:51:47 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
299,306.72145 |
| 0x4a5db7e...4eda13 |
2024-12-11 03:32:59 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
175,000 |
| 0xea3e5a1...5d08c0 |
2024-12-10 17:34:35 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
474,491.2 |
| 0x274739f...159e59 |
2024-12-08 17:52:47 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
723,983.650022075 |
| 0x1a9f204...ace94c |
2024-12-05 04:51:59 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
90,210.376975 |
| 0x21e67c9...4faab1 |
2024-12-03 10:03:35 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
125,000 |
| 0x72bfc96...01a924 |
2024-12-02 22:57:35 |
0xacf98af...388cf3 |
OUT
|
0x807cf9a...d9bd38 |
104,862,707.95165 |
| 0xadbdbd3...40847d |
2024-12-01 13:47:11 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
94,440,607.67035 |
| 0x5f4454c...dffa38 |
2024-12-01 04:49:47 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
9,475,559.095075 |
| 0x5dbe640...78b1be |
2024-11-29 16:24:11 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
946,541.186225 |
| 0x5b84acb...494b20 |
2024-11-25 20:22:35 |
0xacf98af...388cf3 |
OUT
|
Uniswap V2: SHIB |
7,114,058.530025 |
| 0x9a3c47b...e21e3c |
2024-11-24 22:23:23 |
0xf313b37...c4ec04 |
IN
|
0xacf98af...388cf3 |
3,278,656.066375 |
| 0x133cdf9...05270f |
2024-11-21 07:25:59 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
48,182.2305 |
| 0x42ead30...6e5901 |
2024-11-19 11:20:47 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
289,000 |
| 0x21965e8...6fac6e |
2024-11-14 16:19:23 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
962,050.604625 |
| 0x31f2ad0...9d3b74 |
2024-11-13 06:09:23 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
2,536,169.628525 |
| 0x0905935...4b5c79 |
2024-11-12 22:40:47 |
0xacf98af...388cf3 |
OUT
|
0x807cf9a...d9bd38 |
107,828,598.69103125 |
| 0x31fbf3c...05df99 |
2024-11-10 15:28:35 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
10,828,686.490275 |
| 0xb6431d6...96c40f |
2024-11-06 12:58:47 |
0x3451b6b...a1e812 |
IN
|
0xacf98af...388cf3 |
96,999,912.20075625 |
| 0x1ce4dcd...87e36f |
2024-10-21 21:12:35 |
0xacf98af...388cf3 |
OUT
|
0x807cf9a...d9bd38 |
19,606,469.633525 |
| 0x7b47a84...a29ef0 |
2024-10-19 17:54:23 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
3,320,124.254875 |
| 0x3890cd8...778a0b |
2024-10-19 17:43:47 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
16,250,000 |
| 0xc5f0060...01e45d |
2024-10-13 02:42:47 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
36,345.37865 |
| 0x72de150...f6731a |
2024-09-30 18:57:23 |
0xacf98af...388cf3 |
OUT
|
0x807cf9a...d9bd38 |
58,456,425.7379375 |
| 0x140c0ac...1391e0 |
2024-09-30 18:27:11 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
56,267,945.98115 |
| 0x1891a30...a05505 |
2024-09-28 21:33:47 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
540,806.66035 |
| 0x9a70a10...a34b61 |
2024-09-15 17:44:11 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
1,000,000 |
| 0xf804516...d261b7 |
2024-09-05 05:18:59 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
364,174.2761375 |
| 0x11c8c17...601f4f |
2024-09-05 02:19:23 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
283,498.8203 |
| 0x40ee77c...f11723 |
2024-09-03 19:31:23 |
0xacf98af...388cf3 |
OUT
|
Uniswap V3: SHIB |
7,810,092.3352125 |
| 0xbba8c25...4fe3c1 |
2024-09-03 01:25:23 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
5,000,000.022225 |
| 0xbdf7276...8cc3e6 |
2024-08-25 03:22:47 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
25,000 |
| 0x39eb6a2...528141 |
2024-08-24 01:59:11 |
0xe37e799...57bd09 |
IN
|
0xacf98af...388cf3 |
25,000 |
SHIBA INU (SHIB) |
$0.0000123
0.00%