SHIBA INU (SHIB) |
$0.0000256
0.00%
TOKEN HOLDER
0xccbb35e8a5d07d69742ac0e720dd610ac2af603b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 273 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xf79fccc...344ddf | 2023-08-12 04:19:35 | 0xccbb35e...af603b | OUT | 0x4a77870...041fdb | 1,057,435,025.88296951046825656 |
| 0x3533ee9...1d6a41 | 2023-08-12 03:55:47 | 0xff64cb7...95ee22 | IN | 0xccbb35e...af603b | 1,057,435,025.88296951046825656 |
| 0x9ec113f...a94e13 | 2023-08-07 14:21:35 | 0xccbb35e...af603b | OUT | 0x006c809...ebfbfc | 6,407,079,478.686167373165409255 |
| 0x3f1f9dd...1f6534 | 2023-08-07 14:04:23 | 0xccbb35e...af603b | OUT | 0xff64cb7...95ee22 | 1,118,115,462.293769734166108005 |
| 0x1ba88e3...644fa6 | 2023-07-28 21:27:11 | Uniswap V3: SHIB | IN | 0xccbb35e...af603b | 451,557,033.127488185560852911 |
| 0xf77244d...7c301b | 2023-07-28 14:20:11 | 0x5764a6f...5d7563 | IN | 0xccbb35e...af603b | 452,321,755.553037673216390481 |
| 0x98196fc...f6f5d7 | 2023-07-28 14:16:35 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 2,023,200,074.539763807719127105 |
| 0xb48fcf5...fdddfe | 2023-07-28 14:13:23 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 1,701,524,441.179031708291371232 |
| 0xcb2af99...8dc392 | 2023-07-24 13:03:59 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 1,769,999,999.999999997402909555 |
| 0x69e3ab2...e043c4 | 2023-07-24 12:59:59 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 110,000,000 |
| 0x6970044...a20c61 | 2023-07-24 12:57:23 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 3,024,877,047.850666785653066605 |
| 0x7d81829...4ed0a5 | 2023-07-19 02:58:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 1,153,746,199.050666168893129931 |
| 0xc8bb0a3...d7ad20 | 2023-07-19 02:56:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 100,000,000 |
| 0x9e16bea...69bb60 | 2023-07-19 02:54:59 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 3,005,460,787.780615113141620825 |
| 0xc5651dc...a43ae8 | 2023-07-16 00:40:23 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 1,331,787,762.80129785737173903 |
| 0x7ce8ccd...1426d7 | 2023-07-15 21:51:11 | MEXC: Mexc.com | IN | 0xccbb35e...af603b | 229,824,447 |
| 0x664c843...7c9951 | 2023-07-09 04:22:11 | MEXC: Mexc.com | IN | 0xccbb35e...af603b | 291,453,370 |
| 0x0e2c001...504ee2 | 2023-07-09 02:40:23 | KuCoin 9 | IN | 0xccbb35e...af603b | 460,509,475.271 |
| 0x9bfae1d...6a59d2 | 2023-07-06 00:19:35 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 350,000,000 |
| 0x2db793d...24c682 | 2023-06-29 13:55:23 | 0xccbb35e...af603b | OUT | 0x068d2f5...59802d | 263,800,000 |
| 0xad49d85...b48a59 | 2023-06-28 18:24:59 | 0xccbb35e...af603b | OUT | 0x6edac12...5cee49 | 3,000,000 |
| 0xf775470...031eba | 2023-06-27 12:48:11 | 0xccbb35e...af603b | OUT | 0x068d2f5...59802d | 300,000,000 |
| 0x9c218e4...e06933 | 2023-06-25 00:29:11 | 0xccbb35e...af603b | OUT | 0x068d2f5...59802d | 250,000,000 |
| 0xc0481a3...71bc10 | 2023-06-25 00:15:23 | 0xccbb35e...af603b | OUT | 0x068d2f5...59802d | 350,000,000 |
| 0x8aa28f2...ea5762 | 2023-06-06 15:38:47 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 1,866,800,470.530297855019906503 |
| 0x303c57b...e25bb9 | 2023-06-06 01:36:35 | 0xccbb35e...af603b | OUT | 0x5764a6f...5d7563 | 1,870,977,629.288506993833270263 |
| 0x9f9efed...ada51f | 2023-06-05 14:58:23 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 87,000,000 |
| 0xf18353e...439e81 | 2023-05-24 15:09:47 | 0xccbb35e...af603b | OUT | 0x4ac4811...5631c3 | 103,900,000 |
| 0xbe4caaa...e72b48 | 2023-05-24 14:46:23 | 0x7a250d5...f2488d | IN | 0xccbb35e...af603b | 83,404,402.825131682341198794 |
| 0x187027a...9c32fe | 2023-05-16 11:16:11 | 0xccbb35e...af603b | OUT | 0x068d2f5...59802d | 207,000,000 |
| 0xe05546d...4a7011 | 2023-04-25 00:14:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 2,999,999,999.999999933797396217 |
| 0x295b166...e79fe0 | 2023-04-25 00:10:59 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 9,000,000 |
| 0x3aec832...ab595e | 2023-04-05 12:38:35 | Uniswap V3: SHIB | IN | 0xccbb35e...af603b | 65,576,190.961702677360523278 |
| 0xfa5bb95...da1ab7 | 2023-04-03 18:18:35 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 4,973,162,468.986892656469704079 |
| 0xaa5d189...22ec7c | 2023-04-03 00:39:23 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 155,734,566.514779910656706566 |
| 0x212b0b6...3adb73 | 2023-04-03 00:24:11 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 5,192,002,710.553124811590617359 |
| 0x0fafce3...590860 | 2023-04-03 00:03:47 | Uniswap V3: SHIB | IN | 0xccbb35e...af603b | 165,301,358.420875619431037645 |
| 0xf27d465...d3fdfe | 2023-04-01 22:43:59 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 5,026,701,352.132249195354671304 |
| 0x178cbf6...7b5b49 | 2023-03-30 14:14:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 5,242,763,805.313157288887950823 |
| 0x741b6cf...85c0b4 | 2023-03-30 13:59:11 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 5,242,763,805.3131572196894722 |
| 0xa31238c...09ce4f | 2023-03-24 19:43:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 1,009,728,328.022332997929874375 |
| 0x3422509...ccffbd | 2023-03-24 19:41:35 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 1,009,728,328.022333066706136418 |
| 0xf825d98...075549 | 2023-03-18 10:14:59 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 4,164,241,288.05889203310390223 |
| 0xacc432b...24c19e | 2023-03-18 10:13:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 81,458,409.80607196846689112 |
| 0xa391764...6032c7 | 2023-03-14 12:36:47 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 3,999,999,999.99999998488143444 |
| 0xf5bb8c7...4945f9 | 2023-03-14 12:32:23 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 6,442,928,803.780724940432482814 |
| 0x1ec6acc...e82654 | 2023-02-23 02:53:11 | 0xccbb35e...af603b | OUT | Uniswap V3: SHIB | 5,419,999,999.999999999847107545 |
| 0x4e14787...422e24 | 2023-02-23 02:33:23 | 0xc36442b...11fe88 | IN | 0xccbb35e...af603b | 5,397,231,904.139908803448872757 |
| 0x244523a...373255 | 2023-02-17 21:41:35 | 0x94e4b2e...87c723 | IN | 0xccbb35e...af603b | 24,771,490.170743728494800144 |
| 0x261bf95...4af8c7 | 2023-02-17 02:16:35 | 0xa88800c...b47647 | IN | 0xccbb35e...af603b | 24,646,491.058163241230986643 |