SHIBA INU (SHIB) |
$0.0000122
0.00%
TOKEN HOLDER
0xd440ca5d80bd9771b0080aed44f702cb68010a7b
BALANCE
2,781,297.83910182811387203 SHIB [0.00000028%]
VALUE (USD)
$33.85
Latest Transfers
Found 123 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x1f055a3...2b1f1c | 2025-03-31 22:45:59 | 0x773dd32...968cc8 | IN | 0xd440ca5...010a7b | 172,904.529195665106927616 |
| 0xb907f73...802973 | 2025-03-30 01:16:35 | 0x81463b0...5b5128 | IN | 0xd440ca5...010a7b | 152,902.709727772743271973 |
| 0x6176dd6...d93cd9 | 2025-03-26 04:37:47 | 0xd440ca5...010a7b | OUT | Uniswap V3: SHIB | 190,794.877299173976160793 |
| 0x1ccefb3...e18cd1 | 2025-03-26 00:21:11 | 0xd440ca5...010a7b | OUT | 0x750d99c...7f8d5c | 155,377.457602036513112064 |
| 0xdd3b914...90e87c | 2025-03-20 20:22:23 | 0xd440ca5...010a7b | OUT | 0x0652031...0c63e3 | 175,816.848041323765170176 |
| 0xf39a244...d48998 | 2025-03-18 22:49:47 | 0xd440ca5...010a7b | OUT | 0xd00f09c...739b28 | 167,498.82450446011858944 |
| 0x0e931df...2dd9f8 | 2025-03-14 21:51:11 | 0xd440ca5...010a7b | OUT | 0x9379f5e...73b0a4 | 168,177.42830368718848 |
| 0x79c90f2...b523a2 | 2025-03-05 06:26:59 | 0x1f12418...8bf7f7 | IN | 0xd440ca5...010a7b | 174,087.894189328048324608 |
| 0xda6a3b1...b9319a | 2025-03-04 07:07:47 | 0xd440ca5...010a7b | OUT | 0x94e4b2e...87c723 | 380,310.33096260712136704 |
| 0x6f6b579...ead194 | 2025-03-01 15:02:47 | 0xd440ca5...010a7b | OUT | Uniswap V2: SHIB | 193,382.087641794323939328 |
| 0x656ac6f...7eab25 | 2025-03-01 04:24:23 | 0xd440ca5...010a7b | OUT | 0x396d5a6...475a92 | 201,689.200364135735361536 |
| 0x877ecb0...0f68d1 | 2025-03-01 02:40:35 | 0x0000000...120e49 | IN | 0xd440ca5...010a7b | 327,478.593791005364993497 |
| 0x6a379eb...3c6e19 | 2025-02-28 22:32:47 | Uniswap V2: SHIB | IN | 0xd440ca5...010a7b | 248,533.192453374013847153 |
| 0xf6c03c3...daa432 | 2025-02-27 05:28:11 | 0xd440ca5...010a7b | OUT | Uniswap V2: SHIB | 237,517.382078495867090092 |
| 0x53af67a...8e1478 | 2025-02-22 11:54:47 | 0xd440ca5...010a7b | OUT | 0x94e4b2e...87c723 | 379,883.216092055630885187 |
| 0x08913d7...51bf66 | 2025-02-18 19:37:35 | 0x750d99c...7f8d5c | IN | 0xd440ca5...010a7b | 201,113.014894359534895104 |
| 0x17ed867...e0f09f | 2025-02-18 03:03:59 | Uniswap V2: SHIB | IN | 0xd440ca5...010a7b | 227,966.341961331159229183 |
| 0x18d3202...dbcc7b | 2025-02-16 15:12:59 | 0xd440ca5...010a7b | OUT | 0xe615f73...f49416 | 377,282.28790239852756992 |
| 0x1fd707e...32d74c | 2025-02-15 04:31:23 | 0x396d5a6...475a92 | IN | 0xd440ca5...010a7b | 178,612.307765326390493184 |
| 0x40db2ea...ff5085 | 2025-02-15 00:20:59 | 0xd440ca5...010a7b | OUT | 0x5a89fee...99081a | 368,700.880348527372271616 |
| 0x91938b0...12ff64 | 2025-02-10 15:43:47 | 0xd440ca5...010a7b | OUT | 0x94e4b2e...87c723 | 583,935.890264141717530967 |
| 0x3631368...2fcb2d | 2025-02-09 20:58:47 | 0x396d5a6...475a92 | IN | 0xd440ca5...010a7b | 189,156.908706162196611072 |
| 0xff9071c...711f92 | 2025-02-05 20:11:23 | 0xd440ca5...010a7b | OUT | 0x024344d...59b181 | 419,421.326312484795392026 |
| 0x4afdf71...f74aa3 | 2025-01-11 02:17:59 | 0xd440ca5...010a7b | OUT | Uniswap V2: SHIB | 541,174.720772594559034344 |
| 0xdf7a4fe...9e45b3 | 2024-12-07 03:58:59 | 0xd440ca5...010a7b | OUT | 0xbdc2a95...97a958 | 1,336,654.101999943703068672 |
| 0x0707b97...2ec987 | 2024-11-30 04:47:11 | Uniswap V3: SHIB | IN | 0xd440ca5...010a7b | 971,185.359063297462151035 |
| 0x5daa779...c63b6e | 2024-11-10 03:34:35 | 0xd440ca5...010a7b | OUT | 0x98c2b06...421631 | 539,933.734066315946983758 |
| 0xda7f352...eec41a | 2024-11-01 01:38:47 | 0xd440ca5...010a7b | OUT | 0x248823d...3f9db1 | 960,417.004995465692839936 |
| 0x3c59bd3...13d7c5 | 2024-10-21 21:57:35 | 0xd440ca5...010a7b | OUT | 0x0000000...120e49 | 1,012,005.757304343187423232 |
| 0x7008b7a...39eb51 | 2024-10-16 05:08:23 | 0xd440ca5...010a7b | OUT | 0xea2d0b3...4f0350 | 1,236,547.801252376166268928 |
| 0x0772a8e...7f7d3a | 2024-10-09 00:19:23 | 0xba12222...6bf2c8 | IN | 0xd440ca5...010a7b | 1,858,096.273688463946273536 |
| 0x6ca6651...be25b8 | 2024-09-30 16:52:47 | 0xd440ca5...010a7b | OUT | 0x8dfc8e0...30074d | 33,961,197.155451058761715974 |
| 0x29add64...882eab | 2024-09-29 18:17:23 | Uniswap V2: SHIB | IN | 0xd440ca5...010a7b | 2,627,999.109444778699259904 |
| 0x31e06b8...2257d8 | 2024-09-28 23:29:59 | Uniswap V3: SHIB | IN | 0xd440ca5...010a7b | 2,102,081.32029142175411459 |
| 0xae13b0b...16199f | 2024-09-27 20:39:35 | 0xd440ca5...010a7b | OUT | 0x351c370...d07a8f | 1,878,190.700201004658327552 |
| 0xf5de2e0...25a14c | 2024-09-26 23:41:23 | 0xd440ca5...010a7b | OUT | 0x035c113...d63d82 | 9,479,458.803542183346817833 |
| 0x7724501...72e243 | 2024-09-26 03:42:11 | 0xd440ca5...010a7b | OUT | Uniswap V2: SHIB | 4,606,611.00207929663946752 |
| 0x9e5d850...b62864 | 2024-09-25 22:19:35 | 0xd440ca5...010a7b | OUT | 0xcf8ca1c...2104df | 7,897,739.637170128440981748 |
| 0xf8c8fba...4ed03b | 2024-09-25 04:59:11 | 0x9e27e0a...1e8912 | IN | 0xd440ca5...010a7b | 3,753,405.205595460779114496 |
| 0x488c271...e41c74 | 2024-09-19 19:56:59 | Uniswap V3: SHIB | IN | 0xd440ca5...010a7b | 1,236,482.029810559019537399 |
| 0x2e0f350...a1c533 | 2024-09-14 14:48:47 | 0x256ad58...4fca8a | IN | 0xd440ca5...010a7b | 1,975,622.295115478348070912 |
| 0x3b889bd...091fd7 | 2024-09-12 20:46:11 | 0xd440ca5...010a7b | OUT | 0xa2747fa...13b59e | 608,257.930567902091572139 |
| 0xc7ad2a3...22f4c1 | 2024-09-11 05:15:47 | 0xe9131a2...fc67e0 | IN | 0xd440ca5...010a7b | 1,424,611.564450310627786752 |
| 0xef7f3f9...1e8f81 | 2024-09-09 00:51:59 | 0x35cdd6a...2e819f | IN | 0xd440ca5...010a7b | 712,303.487214823403829172 |
| 0x56b3077...07e5f2 | 2024-09-09 00:26:35 | 0x8dfc8e0...30074d | IN | 0xd440ca5...010a7b | 1,711,101.667618416758310585 |
| 0xab2b4f0...1abf6f | 2024-09-09 00:25:59 | 0xd440ca5...010a7b | OUT | 0x8dfc8e0...30074d | 1,765,537.869445641305140719 |
| 0x92d1134...f81dca | 2024-09-02 23:46:59 | 0xd440ca5...010a7b | OUT | Uniswap V2: SHIB | 1,771,636.613881329291886592 |
| 0x6f92c05...4d7d3c | 2024-09-01 22:47:11 | 0x3feb084...9e61d1 | IN | 0xd440ca5...010a7b | 1,401,908.378296780672991232 |
| 0x3c5cb3c...527e2f | 2024-08-31 17:15:23 | 0xd440ca5...010a7b | OUT | ShibaSwap LP Token | 1,912,751.323741445844631552 |
| 0x0ffd3b1...f8c022 | 2024-08-29 23:37:23 | 0x14a870f...32200a | IN | 0xd440ca5...010a7b | 1,581,400.025992775151386624 |