TOKEN HOLDER
0xb6fd3bf6ea7a82d176642be3f2915d4a1e7efd84
BALANCE
3,550,231,206.939238445261421675 SHIB [0.00035503%]
VALUE (USD)
$83,501.44
Latest Transfers
Found 195 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x9c0ba4b...94f90e |
2024-11-14 01:11:59 |
1inch v5: Aggregation Router |
IN
|
0xb6fd3bf...7efd84 |
797,449,632.500001815153736552 |
| 0xda009ad...7ea041 |
2024-11-10 15:00:59 |
0x70bf663...5f4710 |
IN
|
0xb6fd3bf...7efd84 |
1,166,014,453.415448770564546286 |
| 0x11b600b...a7fd13 |
2024-09-08 18:05:23 |
0xb6fd3bf...7efd84 |
OUT
|
0xe37e799...57bd09 |
231,035,810.55063534 |
| 0xb3069da...b3358f |
2024-05-29 13:18:47 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0xc01ef10...91b659 |
2024-05-27 22:54:47 |
0xf6c97f8...7d99e8 |
IN
|
0xb6fd3bf...7efd84 |
66,091,000 |
| 0xe621cef...4218cc |
2024-05-27 22:41:11 |
0xf6c97f8...7d99e8 |
IN
|
0xb6fd3bf...7efd84 |
10,000,000 |
| 0x80f488a...1407c5 |
2024-03-03 06:03:59 |
Uniswap V2: SHIB |
IN
|
0xb6fd3bf...7efd84 |
148,827,591.592207530730508586 |
| 0xb8c0946...71bf7a |
2024-01-28 02:49:11 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Exchange Proxy Flash Wallet |
109,110,747.40861975 |
| 0xa84cc6b...872f3d |
2023-12-19 07:06:11 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xb6fd3bf...7efd84 |
948,898,991.898126581538 |
| 0xb1af6ee...2938c6 |
2023-05-31 22:43:59 |
0xb6fd3bf...7efd84 |
OUT
|
0x74de5d4...016631 |
100,000,000 |
| 0xb8e3c20...b960ff |
2023-05-10 13:57:47 |
Uniswap V2: SHIB |
IN
|
0xb6fd3bf...7efd84 |
953,096,095.492708837274630251 |
| 0x345b98f...e42319 |
2023-05-05 17:41:59 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
1,323,368,275.854235234988322372 |
| 0x82a6019...12ba29 |
2023-05-05 17:39:11 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
1,503,006,012.024048 |
| 0xdabd352...5e2eb0 |
2023-05-05 17:26:47 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
1,500,000,000 |
| 0x1364089...75d823 |
2023-05-05 17:18:35 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
1,500,000,000 |
| 0x5b03c40...fc3605 |
2023-05-05 17:17:47 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
1,500,000,000 |
| 0xd52e9fd...62767e |
2023-05-05 15:35:11 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
1,010,101,010.1010101 |
| 0x7f7e1aa...4dde5b |
2023-03-19 23:44:11 |
Coinbase 10 |
IN
|
0xb6fd3bf...7efd84 |
638,827,226.35558777 |
| 0x3a56854...07b28a |
2023-02-22 18:24:35 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
700,000,000 |
| 0x8ea3e58...5ba5f4 |
2023-02-18 06:50:11 |
Coinbase 10 |
IN
|
0xb6fd3bf...7efd84 |
1,052,236,001.5031942 |
| 0xa12cfbd...20fd90 |
2023-02-15 20:39:59 |
Uniswap V3: SHIB |
IN
|
0xb6fd3bf...7efd84 |
1,679,977,098.776182370237076563 |
| 0x1d8abd5...398896 |
2023-02-13 00:16:35 |
Uniswap V3: SHIB |
IN
|
0xb6fd3bf...7efd84 |
770,882,346.344328994751245809 |
| 0x0f81693...e068b3 |
2023-02-04 03:02:59 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
600,000,000.79274528 |
| 0xe9ba14e...c47f35 |
2022-12-01 17:08:11 |
Coinbase 10 |
IN
|
0xb6fd3bf...7efd84 |
170,128,266.84086904 |
| 0x73269e4...29735f |
2022-11-27 16:05:11 |
Coinbase 10 |
IN
|
0xb6fd3bf...7efd84 |
924,735,848.68648192 |
| 0x9a21d2d...ff49ab |
2022-11-23 21:30:11 |
Coinbase 10 |
IN
|
0xb6fd3bf...7efd84 |
4,399,688,510.26539432 |
| 0x686b04d...dbf0f5 |
2022-11-13 05:21:35 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V3: SHIB |
530,951,092.3700075 |
| 0x3a33872...37b73e |
2022-10-23 04:41:59 |
0xb6fd3bf...7efd84 |
OUT
|
0x: Coinbase Wallet Proxy |
986,415,469.013692575 |
| 0x3a33872...37b73e |
2022-10-23 04:41:59 |
0xb6fd3bf...7efd84 |
OUT
|
0x382ffce...282ba1 |
9,963,792.616299925 |
| 0xe232134...79cbfc |
2022-10-21 07:46:23 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
903,036,799.63642654 |
| 0xa34e7e8...9a5074 |
2022-10-21 07:35:11 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
963,642,654 |
| 0xa63e86f...23f643 |
2022-10-21 07:00:11 |
Coinbase 10 |
IN
|
0xb6fd3bf...7efd84 |
811,638,731.63642654 |
| 0x394b0dc...5c2a86 |
2022-09-21 00:45:35 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V3: SHIB |
286,930,119 |
| 0xa7a28b1...6eb254 |
2022-08-22 22:50:46 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
318,811,243.640954632183335304 |
| 0xcb4a447...820745 |
2022-07-26 13:49:38 |
Uniswap V3: SHIB |
IN
|
0xb6fd3bf...7efd84 |
971,149,431.173932802922708182 |
| 0xcb4a447...820745 |
2022-07-26 13:49:38 |
Uniswap V2: SHIB |
IN
|
0xb6fd3bf...7efd84 |
242,476,163.404648926092922009 |
| 0x7adeadf...669201 |
2022-07-25 16:15:34 |
Uniswap V3: SHIB |
IN
|
0xb6fd3bf...7efd84 |
881,986,844.062372903167705113 |
| 0xf907e08...311940 |
2022-07-10 05:04:43 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x6f2bb8b...725c80 |
2022-07-10 04:57:28 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
132,500,000 |
| 0x7a82e7f...b4fe64 |
2022-07-10 03:51:47 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0x220f467...a56d6e |
2022-07-10 03:45:55 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0xa8ccc5a...ac3213 |
2022-07-10 03:25:09 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V3: SHIB |
75,000,000 |
| 0xa8ccc5a...ac3213 |
2022-07-10 03:25:09 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
175,000,000 |
| 0x5df77ef...c24ec8 |
2022-07-10 03:19:38 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V3: SHIB |
135,000,000 |
| 0x5df77ef...c24ec8 |
2022-07-10 03:19:38 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
765,000,000 |
| 0x596a8be...f5e150 |
2022-07-10 03:06:33 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
45,000,000 |
| 0x0e9129c...d02a79 |
2022-07-10 03:05:48 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
45,000,000 |
| 0xccce23d...6677d2 |
2022-07-10 03:04:59 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
45,000,000 |
| 0xb6aa588...c89c56 |
2022-07-10 02:55:05 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V3: SHIB |
90,000,000 |
| 0xf335300...c3d03c |
2022-07-10 02:51:05 |
0xb6fd3bf...7efd84 |
OUT
|
Uniswap V2: SHIB |
200,000,000 |
SHIBA INU (SHIB) |
$0.0000235
0.00%