SHIBA INU (SHIB) | $0.000024 0.00%
TOKEN HOLDER
0xb39892a76135b6b8b05b122cff6c03c016e0a736
BALANCE
18,768,543.107441421250589582 SHIB [0.00000188%]
VALUE (USD)
$450.07
Latest Transfers
Found 270 records. Showing the last 50 records only.
Txn Hash | Timestamp (UTC) | From | To | Quantity | |
---|---|---|---|---|---|
0x6903b4e...a1e50c | 2024-11-17 03:52:23 | 0xb39892a...e0a736 | OUT | Uniswap V3: SHIB | 2,112,412.031677490163175807 |
0xaf2e39b...ddc363 | 2024-11-16 16:11:59 | ShibaSwap LP Token | IN | 0xb39892a...e0a736 | 3,023,218.51155377874272256 |
0xd7411ad...296cdf | 2024-11-10 03:10:23 | 0xb39892a...e0a736 | OUT | 0x98c2b06...421631 | 1,878,530.506363038970413056 |
0x69dcd6d...86cafc | 2024-10-29 08:04:59 | 0xb39892a...e0a736 | OUT | 0x: Exchange Proxy Flash Wallet | 443,738.893608021015768549 |
0xd5be777...a3396b | 2024-10-22 07:31:47 | 0xb39892a...e0a736 | OUT | ShibaSwap LP Token | 1,904,520.439403962908607271 |
0x5b47258...37d82a | 2024-10-21 18:03:11 | Uniswap V3: SHIB | IN | 0xb39892a...e0a736 | 2,052,469.180726166076906939 |
0x8265b27...00eff8 | 2024-09-27 01:06:23 | 0xb39892a...e0a736 | OUT | Uniswap V2: SHIB | 2,849,372.219407460973301773 |
0x4043888...9ac413 | 2024-08-25 22:18:47 | 0xb39892a...e0a736 | OUT | Uniswap V2: SHIB | 817,657.171767414018557416 |
0xe43c57b...b9cf7a | 2024-08-25 09:20:11 | 0xb39892a...e0a736 | OUT | 0x6acdb45...db9f66 | 466,461.381078965028900221 |
0xa6e8210...92b826 | 2024-08-25 07:24:47 | Uniswap V2: SHIB | IN | 0xb39892a...e0a736 | 919,852.567352197673940529 |
0x1a695e6...dfaad2 | 2024-08-25 07:05:23 | Uniswap V3: SHIB | IN | 0xb39892a...e0a736 | 942,074.340993422261276031 |
0xcded8c1...034c5c | 2024-08-20 15:45:35 | 0xb39892a...e0a736 | OUT | ShibaSwap LP Token | 1,051,285.658403917773702912 |
0x0f0e515...a9ed1e | 2024-08-16 14:43:23 | ShibaSwap LP Token | IN | 0xb39892a...e0a736 | 1,511,864.357404896936047754 |
0x10b5d47...f2119c | 2024-08-15 02:48:59 | 0xb39892a...e0a736 | OUT | 0x: Exchange Proxy Flash Wallet | 79,688.481506562663521589 |
0x671c60e...1896f5 | 2024-08-07 07:01:59 | Uniswap V3: SHIB | IN | 0xb39892a...e0a736 | 1,077,754.925599451391942624 |
0x5445169...791d6b | 2024-08-02 23:56:11 | 0xb39892a...e0a736 | OUT | 0x35cdd6a...2e819f | 900,716.315055824064617355 |
0x40ddd54...36d5d9 | 2024-07-28 20:18:47 | 0xb39892a...e0a736 | OUT | 0x6acdb45...db9f66 | 1,369,494.889146884279649739 |
0x0585b2d...e7ee32 | 2024-07-28 19:33:23 | Uniswap V2: SHIB | IN | 0xb39892a...e0a736 | 1,430,341.478743507058687486 |
0x874ca91...d750a4 | 2024-07-08 02:32:11 | 0xb39892a...e0a736 | OUT | Uniswap V2: SHIB | 1,471,774.919900576812944461 |
0xc040206...a58582 | 2024-07-07 20:58:47 | ShibaSwap LP Token | IN | 0xb39892a...e0a736 | 1,053,431.946915125859733113 |
0xcc88588...d0c3d6 | 2024-07-07 20:54:59 | ShibaSwap LP Token | IN | 0xb39892a...e0a736 | 1,129,997.125120276405637437 |
0x99be865...c57c5d | 2024-07-06 17:46:11 | 0xb39892a...e0a736 | OUT | ShibaSwap LP Token | 1,235,127.084873006058839144 |
0xd933fa8...d887b4 | 2024-06-22 20:24:59 | 0xb39892a...e0a736 | OUT | Uniswap V3: SHIB | 1,296,042.474641143572092182 |
0x5b9742b...c1af20 | 2024-06-22 13:01:23 | Uniswap V2: SHIB | IN | 0xb39892a...e0a736 | 1,745,099.459914193449956059 |
0xb1856ec...0fa984 | 2024-06-21 23:49:59 | 0xb39892a...e0a736 | OUT | 0x429cfe8...0cafa7 | 137,096.993570444377668409 |
0x9ca63b7...48e5be | 2024-06-08 21:35:23 | 0xb39892a...e0a736 | OUT | 0x9e22ccf...4fe99f | 1,369,385.813477186881357362 |
0x03721a2...af4595 | 2024-06-03 05:58:11 | 0xa15cc73...c18350 | IN | 0xb39892a...e0a736 | 1,234,856.842824972652536615 |
0xa07aa70...53b216 | 2024-06-02 21:11:11 | 0xb39892a...e0a736 | OUT | 0x: Exchange Proxy Flash Wallet | 854,922.159796853112037917 |
0x46380c9...93aebe | 2024-05-15 01:08:59 | 0xb39892a...e0a736 | OUT | 0x773dd32...968cc8 | 1,722,934.975741320899854336 |
0x5c5a862...b0c566 | 2024-05-01 04:20:47 | 0xb39892a...e0a736 | OUT | 0x94e4b2e...87c723 | 1,451,796.673823947649041541 |
0x3c1c812...5cef50 | 2024-04-30 10:52:23 | 0x5a89fee...99081a | IN | 0xb39892a...e0a736 | 1,889,749.963263786944036864 |
0x9ece701...9897f6 | 2024-04-30 01:26:59 | 0xb39892a...e0a736 | OUT | 0xea2d0b3...4f0350 | 2,155,262.928687685818290715 |
0x30e5f66...632633 | 2024-04-29 19:34:59 | Uniswap V2: SHIB | IN | 0xb39892a...e0a736 | 2,684,725.970760477710134542 |
0x8e01043...181d8a | 2024-04-21 02:12:23 | 0xb39892a...e0a736 | OUT | 0x: Exchange Proxy Flash Wallet | 132,512.221680187201145392 |
0xe166c62...ee9e4f | 2024-04-20 01:08:23 | 0xb39892a...e0a736 | OUT | 0x: Exchange Proxy Flash Wallet | 1,012,433.368954756219965229 |
0x2f4156a...2d7411 | 2024-04-20 00:13:59 | 0xb39892a...e0a736 | OUT | 0x0652031...0c63e3 | 1,236,575.533479828306597078 |
0x917c903...88a669 | 2024-04-16 18:48:23 | 0xfd25095...0ba8c2 | IN | 0xb39892a...e0a736 | 2,521,714.870219326219027588 |
0x71d4755...17a897 | 2024-04-07 01:35:35 | 0xb39892a...e0a736 | OUT | ShibaSwap LP Token | 3,029,967.075082248538560574 |
0x51829d1...e8bb86 | 2024-03-23 11:05:23 | 0xb39892a...e0a736 | OUT | Uniswap V2: SHIB | 2,475,374.640713233856884959 |
0x91f8127...3854e5 | 2024-03-16 10:28:35 | Uniswap V3: SHIB | IN | 0xb39892a...e0a736 | 2,286,761.461667213085905635 |
0x50866a0...5d41c7 | 2024-03-15 05:28:47 | 0xb39892a...e0a736 | OUT | 0x0652031...0c63e3 | 3,019,305.214441014701279182 |
0x1ae669b...a636d3 | 2024-03-12 06:53:47 | 0xb39892a...e0a736 | OUT | 0xf75e339...bb9c10 | 5,156,366.84974429384474624 |
0x2719f99...3254fa | 2024-03-12 06:28:35 | Uniswap V2: SHIB | IN | 0xb39892a...e0a736 | 7,312,600.783739898185121792 |
0x6015daf...1e16b5 | 2024-03-12 06:22:23 | ShibaSwap LP Token | IN | 0xb39892a...e0a736 | 5,458,323.909329854708842496 |
0x8e95ddb...cd49b5 | 2024-03-12 03:39:35 | Uniswap V2: SHIB | IN | 0xb39892a...e0a736 | 4,779,925.00812323148005376 |
0x1c49a41...6a4c50 | 2024-03-09 12:10:47 | 0x2f2dd99...0f0c99 | IN | 0xb39892a...e0a736 | 1,475,061.6994818 |
0xb8ea7e4...75f39b | 2024-03-04 23:53:23 | 0xb39892a...e0a736 | OUT | Uniswap V2: SHIB | 5,317,752.729901566246518784 |
0x9ef51f9...f289bf | 2024-03-02 00:42:59 | 0xb39892a...e0a736 | OUT | MEV Bot | 6,079,695.20563576312430592 |
0x3869cbc...7628ed | 2024-01-23 03:51:23 | 0x0652031...0c63e3 | IN | 0xb39892a...e0a736 | 2,276,186.337293097989308416 |
0x0a192ce...c6f537 | 2023-12-26 00:47:59 | 0xb39892a...e0a736 | OUT | 0x66efd27...86b67b | 3,921,921.185006275264831174 |