SHIBA INU (SHIB) |
$0.0000121
0.00%
TOKEN HOLDER
0xdfb89f64f1cf9d38ea9e9516ea4a79315fc785a8
BALANCE
81,557,084.352430112205317498 SHIB [0.00000816%]
VALUE (USD)
$984.39
Latest Transfers
Found 62 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xd39ff6c...742c37 | 2025-04-03 00:18:35 | 0x0d0e364...55428f | IN | 0xdfb89f6...c785a8 | 2,523,386.75850112320557254 |
| 0x7560587...408338 | 2025-04-03 00:17:59 | 0x0d0e364...55428f | IN | 0xdfb89f6...c785a8 | 4,068,108.285826648861877208 |
| 0x7045c1f...e613c0 | 2024-12-03 17:47:23 | 0xdfb89f6...c785a8 | OUT | 0xdc7a732...06d566 | 92,691,622.1033868 |
| 0x40559a1...15d593 | 2024-11-30 14:07:59 | 0xdfb89f6...c785a8 | OUT | 0xdc7a732...06d566 | 16,949,152.542372882 |
| 0x7e2953d...e7d472 | 2024-11-30 01:13:23 | 1inch v5: Aggregation Router | IN | 0xdfb89f6...c785a8 | 9,646,688.493145371464189143 |
| 0xbf0d117...04e5f5 | 2024-02-15 15:44:23 | 0x: Exchange Proxy Flash Wallet | IN | 0xdfb89f6...c785a8 | 101,271,762.634400726718570656 |
| 0xd85eb50...13b7d4 | 2023-08-17 16:34:11 | Coinbase 10 | IN | 0xdfb89f6...c785a8 | 21,824,263.12679638 |
| 0x8bdbbb3...47d558 | 2023-08-15 23:42:35 | 0x: Exchange Proxy Flash Wallet | IN | 0xdfb89f6...c785a8 | 9,557,713.595683980096177414 |
| 0xce5ca7a...c1713f | 2023-08-15 23:38:35 | Uniswap V3: SHIB | IN | 0xdfb89f6...c785a8 | 18,663,044.656707713858930537 |
| 0x4dae4e7...438c38 | 2023-07-28 16:33:59 | KuCoin 9 | IN | 0xdfb89f6...c785a8 | 23,642,891.44712785 |
| 0x75bae3c...f465ed | 2022-09-21 18:35:59 | 0xdfb89f6...c785a8 | OUT | 0xc7f1142...01624a | 30,498,641.128927854812189798 |
| 0x1d9f220...678c3a | 2022-09-01 10:45:01 | Coinbase 10 | IN | 0xdfb89f6...c785a8 | 12,313,991.34300999 |
| 0x9a4797a...f31719 | 2022-08-16 14:03:04 | Coinbase 10 | IN | 0xdfb89f6...c785a8 | 8,119,933.42502045 |
| 0x4f38145...45b72c | 2022-07-08 15:06:20 | 0x: Coinbase Wallet Proxy | IN | 0xdfb89f6...c785a8 | 8,948,589.283679517424411973 |
| 0x5c16b3d...a6defe | 2022-07-05 13:53:26 | 0x94e4b2e...87c723 | IN | 0xdfb89f6...c785a8 | 1,116,127.077217897387777825 |
| 0x74086c8...63791d | 2022-04-27 00:31:48 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 50,400,000 |
| 0x361f7e3...7b401a | 2022-04-16 14:25:58 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 50,482,986.895856630111835255 |
| 0x9db790d...098ebd | 2022-04-15 18:07:38 | 0xdfb89f6...c785a8 | OUT | 0x: Coinbase Wallet Proxy | 13,003,670.079196445818041344 |
| 0x9db790d...098ebd | 2022-04-15 18:07:38 | 0xdfb89f6...c785a8 | OUT | 0x382ffce...282ba1 | 131,350.202820166119374155 |
| 0x4a1cbc2...c55364 | 2022-04-12 16:00:31 | Uniswap V3: SHIB | IN | 0xdfb89f6...c785a8 | 114,018,007.177873242049250754 |
| 0x5bce696...f2be86 | 2022-04-11 11:41:29 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 43,598,408.55980988449225374 |
| 0x65d3dc3...f6c0a6 | 2022-04-07 19:12:32 | 0x: Coinbase Wallet Proxy | IN | 0xdfb89f6...c785a8 | 39,866,369.00019054449225374 |
| 0x6728bba...de255f | 2022-04-04 13:10:37 | Coinbase 13 | IN | 0xdfb89f6...c785a8 | 3,732,039.55961934 |
| 0x7e14f2a...1fe6bc | 2022-01-13 19:17:33 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 114,811,863.295499692652790954 |
| 0xe3ba01b...f3cd13 | 2022-01-12 15:43:23 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 114,811,863.295499692652790954 |
| 0xe1f0c4a...6e6f6a | 2021-12-11 21:15:31 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 49,143,159.322198784377387761 |
| 0x7c4bb59...56f3d7 | 2021-12-10 16:45:50 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 49,143,159.322198784377387761 |
| 0x07c1673...e110c5 | 2021-11-23 12:07:41 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 100,000,000 |
| 0xde3e8ff...d4748d | 2021-11-22 13:37:21 | 0xdfb89f6...c785a8 | OUT | Uniswap V2: SHIB | 16,975,335.664672573683890585 |
| 0xd9b479d...60331b | 2021-11-22 11:39:59 | Uniswap V3: SHIB | IN | 0xdfb89f6...c785a8 | 116,975,335.664672573683890585 |
| 0x385a505...016e00 | 2021-11-15 16:44:46 | 0xdfb89f6...c785a8 | OUT | Uniswap V2: SHIB | 211,897,239.625277965376746776 |
| 0xc91e323...d168c7 | 2021-11-15 13:44:02 | Uniswap V3: SHIB | IN | 0xdfb89f6...c785a8 | 104,667,701.474687775178183976 |
| 0xf4d11b5...11fc34 | 2021-11-14 19:47:42 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 10,630,571.323636653603112734 |
| 0x731db8a...14ba41 | 2021-11-14 19:33:24 | Uniswap V3: SHIB | IN | 0xdfb89f6...c785a8 | 86,699,675.612504714541181075 |
| 0x85f22b7...fa7bab | 2021-11-10 14:22:29 | Uniswap V3: SHIB | IN | 0xdfb89f6...c785a8 | 9,899,291.214448822054268991 |
| 0x045afbf...b95b0b | 2021-11-09 16:21:58 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 247,403,668.35133010116363492 |
| 0x9ddbeb7...cc9d9a | 2021-11-04 16:56:30 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 247,403,668.35133010116363492 |
| 0x0d6cce2...fab778 | 2021-11-03 11:01:02 | 0xdfb89f6...c785a8 | OUT | Uniswap V3: SHIB | 291,076,783.89894925371108472 |
| 0x8f0251d...717e55 | 2021-11-01 13:19:07 | 0xdfb89f6...c785a8 | OUT | Uniswap V2: SHIB | 110,306,406.685236768802228413 |
| 0x8f0251d...717e55 | 2021-11-01 13:19:07 | 0xdfb89f6...c785a8 | OUT | 0x382ffce...282ba1 | 1,114,206.128133704735376044 |
| 0x52de64a...e06b5b | 2021-10-31 11:44:31 | 0xdfb89f6...c785a8 | OUT | Uniswap V2: SHIB | 38,793,103.448275862068965517 |
| 0x52de64a...e06b5b | 2021-10-31 11:44:31 | 0xdfb89f6...c785a8 | OUT | 0x382ffce...282ba1 | 391,849.529780564263322884 |
| 0x853267a...f67a28 | 2021-10-28 17:40:10 | 0xdfb89f6...c785a8 | OUT | Uniswap V2: SHIB | 29,574,309.1859596713965646 |
| 0x853267a...f67a28 | 2021-10-28 17:40:10 | 0xdfb89f6...c785a8 | OUT | 0x382ffce...282ba1 | 298,730.395817774458551158 |
| 0xf124a78...9f04b8 | 2021-10-26 03:26:45 | 0xdfb89f6...c785a8 | OUT | Uniswap V2: SHIB | 48,069,919.883466860888565186 |
| 0xf124a78...9f04b8 | 2021-10-26 03:26:45 | 0xdfb89f6...c785a8 | OUT | 0x382ffce...282ba1 | 485,554.746297645059480456 |
| 0x22f2232...ac8939 | 2021-10-23 11:23:10 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 267,069,491.169363529313513906 |
| 0x6956b87...e575fd | 2021-10-08 13:20:31 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 37,685,654.150835352621207944 |
| 0xf2b319a...3b6c27 | 2021-10-08 13:18:30 | Uniswap V2: SHIB | IN | 0xdfb89f6...c785a8 | 69,262,748.659561799862790388 |
| 0xc3f829f...311720 | 2021-10-07 18:53:35 | 0x: Coinbase Wallet Proxy | IN | 0xdfb89f6...c785a8 | 126,116,166.704163833627331974 |