SHIBA INU (SHIB) |
$0.0000245
0.00%
TOKEN HOLDER
0xd035b884ec6bebe94001415c46260c2c6a0ee2db
BALANCE
67,819,557.401783872838184564 SHIB [0.00000678%]
VALUE (USD)
$1,660.90
Latest Transfers
Found 207 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x7e03595...0bf35c | 2024-03-04 16:57:59 | 0xd035b88...0ee2db | OUT | ShibaSwap LP Token | 19,964,000.072664152768397528 |
| 0xfca9167...2761ab | 2023-11-11 07:28:59 | 0xd035b88...0ee2db | OUT | Uniswap V2: SHIB | 12,957,890.51470733144752128 |
| 0x0ccc2ba...097cb6 | 2023-11-04 02:53:23 | 0xd035b88...0ee2db | OUT | 0xfd25095...0ba8c2 | 9,860,511.264118439766130688 |
| 0x6e6453a...8691a2 | 2023-10-25 05:39:47 | Uniswap V2: SHIB | IN | 0xd035b88...0ee2db | 9,717,590.718894138701381632 |
| 0x383ec30...498b58 | 2023-10-16 23:40:47 | Uniswap V2: SHIB-USDC | IN | 0xd035b88...0ee2db | 8,868,566.496649917837082624 |
| 0x3685cc5...76ad2b | 2023-10-06 01:21:11 | Uniswap V2: SHIB | IN | 0xd035b88...0ee2db | 6,045,677.247836021573287936 |
| 0x23a1df1...ad6612 | 2023-10-05 21:32:35 | 0xd035b88...0ee2db | OUT | 0x3469fa5...a401fa | 3,450,511.146879428934798297 |
| 0x5f84561...0aa9bf | 2023-09-28 13:16:59 | Uniswap V3: SHIB | IN | 0xd035b88...0ee2db | 7,629,694.106762018368021823 |
| 0x32c0404...b1da8f | 2023-09-19 23:55:59 | ShibaSwap LP Token | IN | 0xd035b88...0ee2db | 7,937,075.312390644005076992 |
| 0x926dacb...759a0b | 2023-09-01 01:45:47 | Uniswap V3: SHIB | IN | 0xd035b88...0ee2db | 7,648,991.714570697576466644 |
| 0x6c1b93b...b2e9a8 | 2023-08-18 01:21:11 | 0xd035b88...0ee2db | OUT | 0x7998eeb...9cf8fb | 5,361,331.095999873137865234 |
| 0x52d7563...d4b0c4 | 2023-08-11 23:10:59 | 0xd035b88...0ee2db | OUT | 0xbb83681...565fae | 2,248,877.404286996197828562 |
| 0x0d59fd3...ddc480 | 2023-08-05 22:25:47 | 0xd035b88...0ee2db | OUT | Uniswap V3: SHIB | 6,253,710.27638284966003305 |
| 0x7d8efde...79c889 | 2023-08-05 01:40:23 | 0xd035b88...0ee2db | OUT | 0x98c2b06...421631 | 8,429,171.506806536435400704 |
| 0x3530eca...981164 | 2023-07-28 07:51:59 | 0xd035b88...0ee2db | OUT | 0x00ed31f...8a54b0 | 13,749,476.630335533261487721 |
| 0xd4cdd99...1c480e | 2023-07-28 07:31:11 | 0x00ed31f...8a54b0 | IN | 0xd035b88...0ee2db | 14,223,868.643451780220923737 |
| 0x851f41e...83378b | 2023-07-18 13:57:47 | 0xd035b88...0ee2db | OUT | 0x42a1d4c...f1ee64 | 266,940.6747177510201817 |
| 0xcf02d53...df86c5 | 2023-06-23 19:50:47 | 0xd035b88...0ee2db | OUT | 0xbfc8efa...0fb6a6 | 39,502,059.0176195531801295 |
| 0x9c3b4f5...f85a38 | 2023-05-19 06:04:47 | 0xd035b88...0ee2db | OUT | 0xc3acf86...1d37a4 | 15,327,050.503324777895165952 |
| 0xbd489ee...ef3b9c | 2023-05-15 11:23:47 | 0xd035b88...0ee2db | OUT | 0x866d0d8...fada3c | 35,596,919.224913408733985038 |
| 0x5cb85f0...ab6334 | 2023-04-29 20:01:23 | 0xd035b88...0ee2db | OUT | Uniswap V3: SHIB | 14,551,452.878334066433973715 |
| 0x6b40f08...e627e5 | 2023-04-15 23:34:35 | Uniswap V3: SHIB | IN | 0xd035b88...0ee2db | 29,168,315.99335397348530535 |
| 0x5b17569...57390c | 2023-04-15 23:34:23 | 0xd035b88...0ee2db | OUT | 0x718a53d...3ee1d3 | 21,975,683.523867664938910683 |
| 0xc014964...d7bb8b | 2023-04-09 12:35:35 | 0xd035b88...0ee2db | OUT | Uniswap V2: SHIB | 12,782,939.133482732392950717 |
| 0xbea9128...6575cb | 2023-04-07 09:09:23 | 0x866d0d8...fada3c | IN | 0xd035b88...0ee2db | 40,903,936.418219550589089187 |
| 0x4050c79...3fb684 | 2023-03-29 11:04:47 | 0xd035b88...0ee2db | OUT | 0x3b3ae79...fb6790 | 5,513,318.482900650821351211 |
| 0x3c47513...cdfec4 | 2023-03-23 10:27:59 | 0x98c2b06...421631 | IN | 0xd035b88...0ee2db | 13,629,495.260414792710247711 |
| 0x369b1dd...e728ef | 2023-03-23 10:27:47 | 0xd035b88...0ee2db | OUT | 0x81a3cb1...e8155c | 17,177,074.062265266850900698 |
| 0x35c2176...1cf626 | 2023-03-18 19:17:59 | 0xa2ece7a...054fe3 | IN | 0xd035b88...0ee2db | 4,298,204.407404313378562043 |
| 0xe82382d...53ea26 | 2023-03-18 14:48:59 | 0xd035b88...0ee2db | OUT | 0x39a3c4f...3a3f3a | 7,789,213.764607569513143118 |
| 0xc9d8fc2...736285 | 2023-03-16 17:37:47 | 0xb0b52d1...3255c7 | IN | 0xd035b88...0ee2db | 8,526,369.39 |
| 0x16f16cc...ba7232 | 2023-03-14 03:46:47 | 0x89d5f41...99f4c2 | IN | 0xd035b88...0ee2db | 9,246,686.501420757287930564 |
| 0x6170e03...00a1c8 | 2023-03-12 21:46:59 | 0x94e4b2e...87c723 | IN | 0xd035b88...0ee2db | 6,366,586.662264171106711032 |
| 0x973aaf9...f37807 | 2023-03-08 11:12:35 | 0xd035b88...0ee2db | OUT | 0x94e4b2e...87c723 | 12,825,603.353674425908487099 |
| 0x42dc999...782a32 | 2023-02-26 11:39:59 | 0x94e4b2e...87c723 | IN | 0xd035b88...0ee2db | 19,355,490.08407590317453491 |
| 0x6dd8f52...c8a1af | 2023-02-26 11:39:59 | 0xd035b88...0ee2db | OUT | 0xf90f59b...f307d8 | 14,559,671.483341229647245127 |
| 0x8f42133...ef85fe | 2023-02-25 19:09:35 | 0xd035b88...0ee2db | OUT | 0x0c4f2d1...359b9f | 16,067,962.216221118224253998 |
| 0x3174541...a160dd | 2023-02-11 15:24:23 | 0x4d24956...d92a2b | IN | 0xd035b88...0ee2db | 490,400.716994913251136893 |
| 0x04e867a...7b34a3 | 2023-02-09 02:22:23 | Uniswap V3: SHIB | IN | 0xd035b88...0ee2db | 11,244,424.748050454436689202 |
| 0xf43d6fe...5e2c5b | 2023-02-04 12:15:47 | 0xd035b88...0ee2db | OUT | 0xdfabbd8...12bc3b | 12,884,212.942340969794787824 |
| 0xdbef64f...23be04 | 2023-01-31 02:13:47 | 0xd035b88...0ee2db | OUT | Uniswap V2: SHIB | 11,962,128.922007254978587064 |
| 0xa9dfd6a...32b311 | 2023-01-26 13:08:47 | 0xd035b88...0ee2db | OUT | 0xa023279...0868d8 | 2,378.301447006123754725 |
| 0x3a5d553...1fcdbc | 2023-01-24 02:55:47 | 0x8e9dc9a...31abdb | IN | 0xd035b88...0ee2db | 10,020,800 |
| 0xc00f236...2a072c | 2023-01-22 20:46:23 | 0x8e9dc9a...31abdb | IN | 0xd035b88...0ee2db | 10,000,000 |
| 0xfff05d8...c9003c | 2023-01-22 17:04:47 | 0xd035b88...0ee2db | OUT | 0x6a6c5cc...2f33f6 | 10,771,538.272960840654741047 |
| 0x1c30ce0...d45530 | 2023-01-22 13:14:11 | 0xd035b88...0ee2db | OUT | 0xa11bddf...b93801 | 198,349.246157732332263156 |
| 0xf1d5e4c...fa0fa6 | 2023-01-21 23:12:59 | 0xd035b88...0ee2db | OUT | Uniswap V2: SHIB | 15,385,051.732227213464961024 |
| 0xcf3d819...fa8c06 | 2023-01-21 14:49:11 | 0xd035b88...0ee2db | OUT | 0x211188b...b10af8 | 13,851,462.336833381554296957 |
| 0x82e36f4...316b0e | 2023-01-21 03:04:35 | 0x211188b...b10af8 | IN | 0xd035b88...0ee2db | 14,373,110.229496568596846475 |
| 0x72fb4b1...246cbf | 2023-01-20 15:30:59 | 0xd035b88...0ee2db | OUT | 0x78a80f5...aa7137 | 4,291,059.515998213205965371 |