SHIBA INU (SHIB) |
$0.0000246
0.00%
TOKEN HOLDER
0xbca75ce5c5281d5ba47321fcc4aa23fe32c9ea3f
BALANCE
10,377,235.416701011654127588 SHIB [0.00000104%]
VALUE (USD)
$255.07
Latest Transfers
Found 123 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x2b3ebbc...fc9325 | 2024-09-29 14:04:23 | 0x0000000...3010e2 | IN | 0xbca75ce...c9ea3f | 534,266.1137875463514 |
| 0x2c09a25...61efa4 | 2024-09-27 17:20:23 | 0xbca75ce...c9ea3f | OUT | 0x0000000...3010e2 | 2,000,000 |
| 0x363a527...a37fad | 2024-09-26 17:54:59 | 0xbca75ce...c9ea3f | OUT | 0x0000000...3010e2 | 2,500,000 |
| 0x2282592...9d6f9f | 2024-07-25 11:42:59 | 0x0000000...3010e2 | IN | 0xbca75ce...c9ea3f | 2,880,483.464845885731504128 |
| 0x86a4b7e...1ead40 | 2024-05-28 23:54:35 | 0x0000000...3010e2 | IN | 0xbca75ce...c9ea3f | 2,772,682.726089581318551258 |
| 0xa5ce3c0...cb8311 | 2023-01-23 17:42:23 | 0xbca75ce...c9ea3f | OUT | 0x1593b61...ab4d3a | 4,082,068.08612487 |
| 0x6afd257...90d7b1 | 2023-01-10 20:29:23 | 0xbca75ce...c9ea3f | OUT | 0x1ee18d7...a5927e | 10,799,872.41981112 |
| 0xdfb3fc3...75478b | 2022-12-18 19:43:47 | 0xbca75ce...c9ea3f | OUT | 0x0000000...3010e2 | 2,340,652.300285042255266396 |
| 0x154938a...47f10a | 2022-12-05 16:43:23 | 0xbca75ce...c9ea3f | OUT | 0x7673bd6...ec34f4 | 31,691,741.7801882 |
| 0x628c384...3474c2 | 2022-12-04 20:37:47 | 0xbca75ce...c9ea3f | OUT | 0x7673bd6...ec34f4 | 10,713,943.85529574 |
| 0x07a42de...14af7b | 2022-09-18 02:46:47 | 0xbca75ce...c9ea3f | OUT | 0x66e6781...ce5d3f | 4,199,486.22897547 |
| 0x36810f8...8c0f4e | 2022-09-10 19:00:58 | 0xbca75ce...c9ea3f | OUT | 0x66e6781...ce5d3f | 18,276,510.61094455 |
| 0xc8b43d9...59a537 | 2022-08-16 20:44:18 | 0xbca75ce...c9ea3f | OUT | 0x0000000...3010e2 | 12,390,083.142983889530639086 |
| 0x8ff8a63...29e144 | 2022-07-06 15:24:28 | 0xbca75ce...c9ea3f | OUT | 0x66e6781...ce5d3f | 9,619,066.04468926 |
| 0xa44ae51...f3f275 | 2022-03-28 10:40:50 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 8,760,523.769047725842378456 |
| 0x48cd0db...33c2c1 | 2022-02-09 21:26:26 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 3,022,239.589991104626115773 |
| 0xcd627eb...8cf97c | 2022-02-09 20:45:00 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 5,978,655.148867186488721462 |
| 0x9f52691...ec278d | 2022-02-07 19:57:58 | 0xbca75ce...c9ea3f | OUT | 0x1a45b09...991087 | 59,604,980.86399971 |
| 0xa520e53...955d07 | 2022-01-06 07:57:28 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 9,969,119.787467937148735225 |
| 0x75fac68...4455ea | 2021-11-30 17:36:07 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 10,653,529.858657723036873147 |
| 0xee14a7d...20d5ee | 2021-11-30 13:20:22 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 9,707,766.18265789582676878 |
| 0x492bf20...a583e9 | 2021-11-30 13:19:17 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 21,568,339.657357905108885032 |
| 0x495504d...ebffda | 2021-11-30 07:06:56 | 0xbca75ce...c9ea3f | OUT | 0xdabd564...3c2236 | 20,813,994.10610711 |
| 0xfce72d6...0d8608 | 2021-11-28 07:34:15 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 26,006,857.003286814154424869 |
| 0x24ffae5...be57fa | 2021-11-23 19:00:38 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 21,334,867.569222063481545631 |
| 0xdcbad64...650cbe | 2021-11-23 17:13:31 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 22,719,958.067754574688889695 |
| 0x15165d7...e64e83 | 2021-11-20 02:38:42 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 10,302,299.054834488235274552 |
| 0xbd3c3c7...9b9d96 | 2021-11-20 02:11:43 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 42,112,339.96651570396213171 |
| 0x6a2a839...e97cdc | 2021-11-19 20:52:02 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 20,397,229.575991205176682655 |
| 0x339486e...78ff34 | 2021-11-19 20:02:00 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 20,533,158.869926801855273569 |
| 0xec58524...8b5d56 | 2021-11-19 09:01:40 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 11,157,727.750308188805594071 |
| 0x57ca7a3...2ff222 | 2021-11-16 00:25:59 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 38,226,403.501670671203535256 |
| 0x61cca92...d33523 | 2021-11-15 20:53:00 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 87,338,225.415661307850916375 |
| 0xa08175f...4ac327 | 2021-11-15 10:36:50 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 18,880,261.069000043307940161 |
| 0xe31180d...49c6df | 2021-11-09 17:16:13 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 9,176,581.991084522060935091 |
| 0xca07ada...b20354 | 2021-11-08 07:18:57 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 5,595,824.814538753294953152 |
| 0xe6711a9...ae3425 | 2021-11-07 19:39:09 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 8,774,471.294478896829987669 |
| 0x719f7f2...b3de32 | 2021-11-06 02:32:02 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 20,181,265.516636466544105462 |
| 0xdf90ac1...d0a58a | 2021-11-05 22:42:03 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 15,594,185.749320882200828889 |
| 0x2dddd80...ecdf73 | 2021-11-05 17:26:34 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 34,908,687.102318298294894999 |
| 0x2ca7e7b...6fb83e | 2021-11-05 16:45:55 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 17,497,195.964962067860322516 |
| 0xbb9f1cf...932396 | 2021-11-05 11:30:57 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 79,173,156.877640988551097957 |
| 0xfda56ba...266725 | 2021-11-05 11:30:57 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 59,473,920.344944931669778527 |
| 0xb8cf01a...652957 | 2021-11-05 04:38:40 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 40,706,269.196629868578616321 |
| 0x20fed78...b993b3 | 2021-11-05 04:37:10 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 10,289,050.137346144070718223 |
| 0xb5bf815...d682ec | 2021-11-05 01:13:39 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 57,965,409.448615646119871823 |
| 0x98b25b5...bfcc33 | 2021-11-04 22:05:07 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 174,727,368.456645572072880712 |
| 0x75c14d0...4db1b4 | 2021-11-04 21:51:01 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 76,122,113.312919126108194449 |
| 0x1d33af4...3c54bb | 2021-11-04 18:56:53 | Uniswap V2: SHIB | IN | 0xbca75ce...c9ea3f | 60,119,918.449619519795511143 |
| 0x58251f6...786e5f | 2021-11-04 15:21:48 | 0xbca75ce...c9ea3f | OUT | Uniswap V2: SHIB | 429,475,356.889555031508579811 |