SHIBA INU (SHIB) |
$0.0000248
0.00%
TOKEN HOLDER
0xc8559372440a224b215f0eee6e3e2c9613dfdb45
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 51 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x9481144...51a904 | 2021-09-16 19:44:05 | 0xc855937...dfdb45 | OUT | 0x2f48704...91470b | 1,506,598,689.46 |
| 0x077c5f4...b7f63b | 2021-09-08 20:48:48 | Binance 15 | IN | 0xc855937...dfdb45 | 1,506,598,689.46 |
| 0xef1e5f2...ec98c9 | 2021-09-08 18:12:31 | 0xc855937...dfdb45 | OUT | 0x2f48704...91470b | 1,510,706,205.468432299856460152 |
| 0x678f330...197be1 | 2021-08-17 14:46:01 | Uniswap V3: SHIB | IN | 0xc855937...dfdb45 | 1,510,706,205.468432299856460152 |
| 0x561bc2d...3371c3 | 2021-08-17 13:23:31 | 0xc855937...dfdb45 | OUT | 0x: Exchange Proxy Flash Wallet | 1,378,469,448.949348692500906713 |
| 0x5201203...060f9d | 2021-08-17 08:01:08 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,378,469,448.949348692500906713 |
| 0xd0ffa36...c5a851 | 2021-08-17 07:03:28 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,425,850,713.81185013259943401 |
| 0x3f15ffb...9087af | 2021-08-17 06:27:47 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,425,850,713.81185013259943401 |
| 0x230b2f0...4e82fa | 2021-08-16 22:33:38 | 0xc855937...dfdb45 | OUT | 0x: Exchange Proxy Flash Wallet | 1,387,172,167.314753633733516454 |
| 0xedad8d6...addd7e | 2021-08-16 22:16:25 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,387,172,167.314753633733516454 |
| 0x6273a46...8db8eb | 2021-08-16 21:46:58 | 0xc855937...dfdb45 | OUT | 0x: Exchange Proxy Flash Wallet | 1,406,655,620.468987446780104222 |
| 0x6937f9f...59e1e3 | 2021-08-16 21:31:59 | 0x5764a6f...5d7563 | IN | 0xc855937...dfdb45 | 1,406,655,620.468987446780104222 |
| 0x3db1c29...77b489 | 2021-08-16 11:28:28 | 0xc855937...dfdb45 | OUT | 0x: Exchange Proxy Flash Wallet | 1,341,737,835.950129774535014044 |
| 0x612d07c...d5c907 | 2021-08-16 11:12:51 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,341,737,835.950129774535014044 |
| 0x08dd5bd...13567d | 2021-08-16 01:49:36 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,447,676,356.004326357762987157 |
| 0xba5139f...94f900 | 2021-08-16 00:15:24 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,447,676,356.004326357762987157 |
| 0x6c2c8b3...398026 | 2021-08-15 22:36:24 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,451,807,753.952659047208313166 |
| 0x022f775...7bfc0c | 2021-08-15 22:06:19 | Uniswap V3: SHIB | IN | 0xc855937...dfdb45 | 1,451,807,753.952659047208313166 |
| 0xcacc1c8...2bb2c1 | 2021-08-15 21:39:19 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,469,329,915.359530532667202126 |
| 0xf02a262...def8cf | 2021-08-09 17:59:07 | Uniswap V3: SHIB | IN | 0xc855937...dfdb45 | 1,469,329,915.359530532667202126 |
| 0x062fd22...9a20fa | 2021-08-09 17:23:22 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,447,835,389.878970567584056952 |
| 0x07fbc59...b866a1 | 2021-08-09 14:10:13 | Uniswap V3: SHIB | IN | 0xc855937...dfdb45 | 1,447,835,389.878970567584056952 |
| 0x93082b4...87f335 | 2021-08-09 12:04:54 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,462,961,130.923385658228721796 |
| 0x9234a63...57d56b | 2021-08-08 22:24:50 | Uniswap V2: SHIB | IN | 0xc855937...dfdb45 | 12,407,230.390251609774782688 |
| 0xc34ebef...6c0539 | 2021-08-08 22:21:20 | Uniswap V2: SHIB | IN | 0xc855937...dfdb45 | 17,139,759.899943643489612505 |
| 0x91fbf6d...8f2243 | 2021-08-08 19:34:53 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,433,414,140.633190404964326603 |
| 0xf4d182d...229b7b | 2021-08-08 19:18:44 | 0xc855937...dfdb45 | OUT | 0x: Exchange Proxy Flash Wallet | 1,440,179,290.421567381638592454 |
| 0x0a7e494...32e27c | 2021-08-07 17:38:33 | Uniswap V3: SHIB | IN | 0xc855937...dfdb45 | 27,640,283.031567381638592454 |
| 0x63f6432...d891d3 | 2021-08-07 14:32:56 | Binance 14 | IN | 0xc855937...dfdb45 | 412,539,007.39 |
| 0xc7929ef...037cd8 | 2021-07-28 22:50:13 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 401,590,257.189964899489791089 |
| 0x467ea5e...c5827d | 2021-07-26 22:52:15 | 0xff64cb7...95ee22 | IN | 0xc855937...dfdb45 | 54,638,663.579270038283506164 |
| 0x05cfdff...9b31fb | 2021-07-25 21:26:53 | Binance 16 | IN | 0xc855937...dfdb45 | 182,464,958.2 |
| 0x921ce39...913869 | 2021-07-22 10:01:09 | 0x: Exchange Proxy Flash Wallet | IN | 0xc855937...dfdb45 | 1,164,486,635.410694861206284925 |
| 0x99aafcb...84f72f | 2021-07-22 09:43:12 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,178,511,575.485667750580673815 |
| 0x089f3b4...8627d6 | 2021-07-21 22:48:57 | Uniswap V3: SHIB | IN | 0xc855937...dfdb45 | 178,511,575.485667750580673815 |
| 0x7b246b3...c49fae | 2021-07-21 21:57:18 | 0xc855937...dfdb45 | OUT | 0xff64cb7...95ee22 | 423,084,970.767809177762054163 |
| 0x6841e1c...b86a1e | 2021-07-21 07:14:28 | 0xc855937...dfdb45 | OUT | 0xff64cb7...95ee22 | 137,000,000 |
| 0xa09d476...89152f | 2021-07-20 23:38:44 | ShibaSwap LP Token | IN | 0xc855937...dfdb45 | 1,560,084,970.767809177762054163 |
| 0xb9c4d13...c91353 | 2021-07-20 22:32:30 | 0xc855937...dfdb45 | OUT | Uniswap V3: SHIB | 1,580,543,781.299364341443785433 |
| 0x2d8bd60...0d2acd | 2021-07-20 05:18:48 | ShibaSwap LP Token | IN | 0xc855937...dfdb45 | 127,687,173.137930148802627722 |
| 0xf8e3594...c39412 | 2021-07-18 22:37:35 | Binance 14 | IN | 0xc855937...dfdb45 | 132,531,668 |
| 0x6c6b8ed...752939 | 2021-07-14 05:10:53 | Binance 16 | IN | 0xc855937...dfdb45 | 100,451,810.43 |
| 0x3725b0c...463129 | 2021-07-13 17:22:51 | 0xc855937...dfdb45 | OUT | ShibaSwap LP Token | 31,794,230.290018722573955236 |
| 0x17994e4...015ffe | 2021-07-13 15:05:51 | ShibaSwap LP Token | IN | 0xc855937...dfdb45 | 90,002,158.884551396044086144 |
| 0x52dd0b3...eb331e | 2021-07-13 08:18:14 | Binance 14 | IN | 0xc855937...dfdb45 | 158,440,571.57 |
| 0x9344a0e...f1baf2 | 2021-07-12 21:05:06 | 0xc855937...dfdb45 | OUT | 0xff64cb7...95ee22 | 65,643,406.327887000772174927 |
| 0x447397f...24dd37 | 2021-07-12 20:59:15 | ShibaSwap LP Token | IN | 0xc855937...dfdb45 | 13,809,238.880933998603334131 |
| 0x64f8584...45282a | 2021-07-12 20:08:20 | ShibaSwap LP Token | IN | 0xc855937...dfdb45 | 55,058,796.593854521339867599 |
| 0x0df87b1...26c080 | 2021-07-12 19:35:29 | 0xc855937...dfdb45 | OUT | 0xff64cb7...95ee22 | 597,930,876 |
| 0xe40bd06...5ce9dd | 2021-07-07 14:53:08 | Binance 15 | IN | 0xc855937...dfdb45 | 1,581,406,033.6 |