TOKEN HOLDER
0xd3a8bb9329c720100f77afc51c31529c5306c2db
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 |
| 0xcbb42ce...fec90b |
2024-10-04 19:53:35 |
0xd3a8bb9...06c2db |
OUT
|
0x43ee35d...3675a8 |
21,301,911.887276372758475596 |
| 0xe8c02d8...427c43 |
2024-10-04 19:52:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
7,900,000 |
| 0x3d799bd...4be7d4 |
2024-10-04 19:48:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
5,798,088.112723627241524404 |
| 0x8ac9822...a9a92d |
2024-10-04 19:43:23 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
35,000,000 |
| 0x88ccf17...164fac |
2024-09-22 02:55:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0xaf69143...49a11a |
2024-09-22 01:49:59 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
100,000,000 |
| 0x571cd8a...910885 |
2024-08-31 03:26:47 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
4,200,000 |
| 0x3ebea67...f284e0 |
2024-08-31 01:53:59 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
25,800,000 |
| 0x7b123af...b82a3d |
2024-08-31 01:51:35 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
30,000,000 |
| 0x3d48f1e...8001e9 |
2024-08-25 12:50:59 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
6,000,000 |
| 0x5961410...f0f29b |
2024-08-25 12:50:11 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
6,000,000 |
| 0xc07c060...cab96b |
2024-08-23 21:40:35 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
30,000,000 |
| 0x9292450...7c2205 |
2024-08-23 21:38:59 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
13,000,000 |
| 0x8d8b5a6...7673eb |
2024-08-23 21:35:59 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
43,000,000 |
| 0x7cfe4a2...f7b686 |
2024-07-30 23:19:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
6,000,000 |
| 0x34547dd...64540c |
2024-07-30 13:48:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
6,000,000 |
| 0x8c0c92a...78f51d |
2024-07-28 23:09:11 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
6,000,000 |
| 0x535d9b5...d311f8 |
2024-07-28 23:05:59 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
18,000,000 |
| 0xa3b7e4f...996eb9 |
2024-07-06 03:48:35 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
74,200,000 |
| 0x8ad5e9c...da5c69 |
2024-07-06 00:17:23 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
74,200,000 |
| 0x8e2d3d8...4bfdab |
2024-06-29 00:13:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
12,366,500 |
| 0x678a11b...70c6a1 |
2024-06-28 23:48:11 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
12,366,500 |
| 0xfc76508...55acad |
2024-05-25 21:33:47 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
15,990,000 |
| 0xbbbfd4d...ce5f3f |
2024-05-25 21:30:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
20,800,000 |
| 0x080c3d5...edeace |
2024-05-25 21:20:47 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
36,790,000 |
| 0x7c29152...f3770d |
2024-05-15 13:09:47 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V3: SHIB |
4,100,000 |
| 0x0b11b59...ce0df3 |
2024-05-05 20:34:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
3,900,000 |
| 0xf32720a...30acb6 |
2024-05-05 20:07:35 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
8,000,000 |
| 0x1e1f34c...e415a6 |
2023-10-28 22:21:11 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
24,000,000 |
| 0x34b1c4e...69c6b9 |
2023-10-28 14:23:23 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
24,000,000 |
| 0xd43e922...4a72a1 |
2023-10-14 18:31:23 |
0xd3a8bb9...06c2db |
OUT
|
0x351c370...d07a8f |
258,000,000 |
| 0x2f99fdb...5d1670 |
2023-10-14 18:29:35 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
258,000,000 |
| 0x6d9e09c...0b2974 |
2023-09-04 23:50:11 |
0xd3a8bb9...06c2db |
OUT
|
0xff64cb7...95ee22 |
44,000,000 |
| 0x7a48174...b2632c |
2023-09-04 23:37:23 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
44,000,000 |
| 0xb1d8500...f4e34e |
2023-08-17 02:41:11 |
0xd3a8bb9...06c2db |
OUT
|
ShibaSwap LP Token |
25,000,000 |
| 0xe04d07c...d294b7 |
2023-08-17 02:39:23 |
0xd3a8bb9...06c2db |
OUT
|
0x351c370...d07a8f |
70,000,000 |
| 0xad659f7...d5fa62 |
2023-08-17 02:36:35 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
95,000,000 |
| 0x6e81287...95a704 |
2023-03-06 00:01:59 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
152,911,490.85002717041183067 |
| 0x9dc3701...755cb0 |
2023-03-05 23:41:59 |
Uniswap V3: SHIB |
IN
|
0xd3a8bb9...06c2db |
152,911,490.85002717041183067 |
| 0xc321f10...8e3c11 |
2023-02-24 02:03:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
11,000,000 |
| 0x4513b63...ca227f |
2023-02-24 02:02:23 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
11,000,000 |
| 0x91c0e0f...c248bb |
2023-02-21 00:56:11 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
38,298,763.437616526537112919 |
| 0x8d5fb64...52eaa7 |
2023-02-20 04:36:59 |
Uniswap V2: SHIB |
IN
|
0xd3a8bb9...06c2db |
38,298,763.437616526537112919 |
| 0x4bc2b0a...3c2a17 |
2023-02-18 17:32:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
5,659,394.41548104907672131 |
| 0x3f47ec1...2ae30f |
2023-02-18 14:18:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
| 0x576e5b1...5a7417 |
2023-02-18 14:00:23 |
Robinhood 3 |
IN
|
0xd3a8bb9...06c2db |
20,000,000 |
| 0xe9c8d19...c5a547 |
2023-02-17 22:34:59 |
0xd3a8bb9...06c2db |
OUT
|
0x8d829a0...e2ecba |
75,000,000 |
| 0x68985e9...89589a |
2023-02-17 22:28:47 |
Uniswap V3: SHIB |
IN
|
0xd3a8bb9...06c2db |
21,840,799.811023802554071354 |
| 0x92fdb5b...b7cfc3 |
2023-02-17 22:25:47 |
Uniswap V2: SHIB |
IN
|
0xd3a8bb9...06c2db |
22,059,207.645161845242904736 |
| 0x8bb44f9...7453c2 |
2023-02-17 03:50:23 |
0xd3a8bb9...06c2db |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
SHIBA INU (SHIB) |
$0.0000248
0.00%