ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000263 0.00%


TOKEN HOLDER 0xc0f68c4ec9fe143b51a6746fbdcf8b5c3828ec00
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 82 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xa84ba03...e6396a 2023-08-18 06:15:11 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 90,143,714.210661345526323894
0x6f76f76...200d2b 2023-08-17 23:22:11 0xc0f68c4...28ec00 OUT 0xc3acf86...1d37a4 0.060998654473676106
0xbdffb40...c3725a 2023-08-17 23:16:35 0x6d0cf1f...e93d26 IN 0xc0f68c4...28ec00 90,143,714.27166
0x1a73db7...c17b97 2023-06-13 20:39:23 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 89,410,660
0x0e7e3e4...ed1adc 2023-06-13 20:36:47 0x6d0cf1f...e93d26 IN 0xc0f68c4...28ec00 89,410,660
0xfb926e2...60c855 2023-06-07 06:16:35 0xc0f68c4...28ec00 OUT 0x5764a6f...5d7563 122,618,604.405715722275574278
0x105b103...42648c 2023-06-07 06:03:35 Gemini 4 IN 0xc0f68c4...28ec00 122,618,604.405715722275574278
0x83bbec4...1850ec 2023-04-23 02:16:23 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 49,994,153.001936125383328911
0x01ecb70...65963a 2023-04-23 02:09:11 Gemini 4 IN 0xc0f68c4...28ec00 49,994,153.001936125383328911
0x648e2fc...a5b6d5 2023-04-09 10:14:59 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 52,927,840.612623162515332098
0x5ac59e8...cfe0c1 2023-04-09 10:11:59 Gemini 4 IN 0xc0f68c4...28ec00 44,000,000
0x1728428...65b3ee 2023-03-21 04:25:11 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 58,751,843.269514704868140045
0x76e31ef...001bcc 2023-03-20 20:39:11 0xc0f68c4...28ec00 OUT 0xc3acf86...1d37a4 32,347,970.341492523912102007
0x77fd497...f3d54a 2023-03-19 01:32:35 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 28,300,000
0xfa86689...f5d8ae 2023-03-10 21:07:23 Gemini 4 IN 0xc0f68c4...28ec00 67,705,378.628912380196147307
0x60c6612...612ede 2023-03-05 16:16:11 Gemini 4 IN 0xc0f68c4...28ec00 60,000,000
0xd82f4f4...b0863e 2023-02-28 02:52:23 0xc0f68c4...28ec00 OUT 0x39e2a95...c3fc7e 50,000,000
0xa0dde13...4d8ecb 2023-02-19 18:11:23 Gemini 4 IN 0xc0f68c4...28ec00 50,000,000
0x85a7bd8...792af4 2023-01-08 20:06:47 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 99,379,574.969465398631992868
0xd9df57c...16897a 2023-01-08 03:29:23 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 37,200,000
0x6573854...aca01a 2023-01-08 03:16:59 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 20,000,000
0xc880f63...ca81d1 2023-01-08 02:54:47 Gemini 4 IN 0xc0f68c4...28ec00 157,201,850.564183409731419711
0x9077779...445a72 2023-01-07 14:23:35 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 30,000,000
0xfb2eb68...d87979 2023-01-07 14:15:11 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 70,000,000
0x156b9ab...676217 2023-01-07 00:26:11 Gemini 4 IN 0xc0f68c4...28ec00 100,000,000
0x888baf7...a3da4e 2023-01-01 17:51:35 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 16,571,382.07163271460778878
0x1462696...13d141 2023-01-01 17:12:23 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 13,428,617.92836728539221122
0x3089129...7e9677 2022-12-31 23:03:35 Gemini 4 IN 0xc0f68c4...28ec00 30,000,000
0x040c9b5...b334a6 2022-12-28 12:50:23 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 90,000,000
0x23dc5c2...1a292b 2022-12-28 12:42:47 Gemini 4 IN 0xc0f68c4...28ec00 90,000,000
0x753ecd4...546d66 2022-11-28 00:42:35 0xc0f68c4...28ec00 OUT 0x9880661...091433 10,282,497.730428972536886116
0xcf437c9...6e18fc 2022-11-28 00:36:35 xShib Staked Shiba Inu IN 0xc0f68c4...28ec00 10,282,497.730428972536886116
0x5f2d900...42e90c 2022-10-03 02:55:59 0xc0f68c4...28ec00 OUT 0x: Exchange Proxy Flash Wallet 19,863,178.187033759352255291
0x6d7e2c8...5b6ceb 2022-09-12 01:21:38 Shiba Inu: ShibaSwap IN 0xc0f68c4...28ec00 912,129.390244454915156081
0xfab7379...353d0b 2022-08-19 02:50:23 0x56178a0...345bf9 IN 0xc0f68c4...28ec00 15,310,933.45154644103971339
0xf398336...c7ce31 2022-06-18 06:31:37 0xff64cb7...95ee22 IN 0xc0f68c4...28ec00 3,640,115.34524286339738582
0x4eb8ee3...69c738 2022-05-02 22:34:03 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 25,216,508.57079379180202661
0xc82f380...2ef484 2022-03-02 17:11:44 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 12,000,000
0xf3d2b58...71a21d 2022-03-02 16:38:47 Uniswap V2: SHIB IN 0xc0f68c4...28ec00 37,216,508.57079379180202661
0x2238109...612c63 2022-01-15 07:06:09 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 20,002,271.912626166695405111
0x71fddc4...c3e796 2022-01-15 07:05:07 xShib Staked Shiba Inu IN 0xc0f68c4...28ec00 20,002,271.912626166695405111
0x024a813...7bf631 2021-12-23 07:38:04 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 19,592,816.001951535580400242
0x8f1c028...12ae95 2021-12-23 07:34:18 xShib Staked Shiba Inu IN 0xc0f68c4...28ec00 19,592,816.001951535580400242
0x8f04fbb...8a4e03 2021-11-18 10:35:04 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 42,825,333.465484312265596275
0xdc47215...6f9273 2021-11-18 10:10:29 xShib Staked Shiba Inu IN 0xc0f68c4...28ec00 42,825,333.465484312265596275
0x165df3f...e087e3 2021-11-13 14:37:21 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 58,464,089.551259886095380995
0x04c2b36...bb044c 2021-11-13 14:33:03 xShib Staked Shiba Inu IN 0xc0f68c4...28ec00 58,223,881.69870405016977973
0x71f0ae5...d7f1f6 2021-11-02 06:09:18 0xc0f68c4...28ec00 OUT Uniswap V3: SHIB 18,000,000
0xa8a4089...a54399 2021-11-02 06:07:19 xShib Staked Shiba Inu IN 0xc0f68c4...28ec00 18,001,489.280584984973561574
0x4e0a1ba...92a5c0 2021-11-01 10:34:24 0xc0f68c4...28ec00 OUT Uniswap V2: SHIB 11,000,000