SHIBA INU (SHIB) |
$0.0000123
0.00%
TOKEN HOLDER
0xe0225436593a6f9fff4b47416d0d335433b7e616
BALANCE
26,961,828.316917631023142286 SHIB [0.0000027%]
VALUE (USD)
$331.09
Latest Transfers
Found 948 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xbd86cf8...e87276 | 2025-04-02 05:03:23 | 0x0000000...120e49 | IN | 0xe022543...b7e616 | 458,194.161751195067088896 |
| 0x7e1c4ce...98a147 | 2025-03-31 04:27:11 | 0x1f2f10d...6df387 | IN | 0xe022543...b7e616 | 426,317.658255918792441856 |
| 0xea0f5f7...1bf247 | 2025-03-28 09:58:35 | 0x1f2f10d...6df387 | IN | 0xe022543...b7e616 | 141,909.487107956388397056 |
| 0x92788a5...7b0a48 | 2025-03-26 10:09:23 | 0xe022543...b7e616 | OUT | 0x81463b0...5b5128 | 411,211.606300664515675211 |
| 0xc73ea04...83685d | 2025-03-26 06:56:59 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 424,475.152763596701447779 |
| 0x5e4ded9...fa3b19 | 2025-03-26 03:21:47 | 0xe022543...b7e616 | OUT | 0x81463b0...5b5128 | 438,391.125166953277892766 |
| 0x4037f4e...c0f574 | 2025-03-18 23:14:23 | 0x0000000...120e49 | IN | 0xe022543...b7e616 | 484,820.125325027962781696 |
| 0xa1b9993...989387 | 2025-03-16 16:32:35 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 583,318.275207830073510278 |
| 0x06ea41b...4baa04 | 2025-03-16 08:10:23 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 456,634.7145972942033076 |
| 0x249b23f...20ff89 | 2025-03-13 00:13:47 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 472,181.8011855972369721 |
| 0x1071719...c07ef1 | 2025-03-12 11:17:11 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 325,385.356535630939494283 |
| 0x0067ada...420537 | 2025-03-09 09:45:11 | 0x81463b0...5b5128 | IN | 0xe022543...b7e616 | 237,770.618285570830368768 |
| 0x877ecb0...0f68d1 | 2025-03-01 02:40:35 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 327,478.593791005364993497 |
| 0x1c77eb7...4ee07c | 2025-02-27 07:09:11 | 0xe022543...b7e616 | OUT | 0x0000000...120e49 | 503,200.553086984855843926 |
| 0xdd74213...d130d2 | 2025-02-20 19:20:59 | 0x1f2f10d...6df387 | IN | 0xe022543...b7e616 | 343,163.338152379367985827 |
| 0x238d1da...e6cf76 | 2025-02-12 23:10:47 | 0xe022543...b7e616 | OUT | 0x396d5a6...475a92 | 293,788.56341696159836631 |
| 0x8b7be14...da2d92 | 2025-02-07 01:22:47 | 0x1f2f10d...6df387 | IN | 0xe022543...b7e616 | 766,223.641168596661436416 |
| 0x1a5f318...834eaa | 2025-01-29 00:27:59 | 0x81463b0...5b5128 | IN | 0xe022543...b7e616 | 1,447,897.264194043192016896 |
| 0xe97691a...19a900 | 2024-12-21 04:40:23 | 0x0000000...5e9f56 | IN | 0xe022543...b7e616 | 2,448,654.455437942375579648 |
| 0x95a78b1...f9df86 | 2024-12-03 06:52:59 | 0xe022543...b7e616 | OUT | 0xe6b1de5...2033a3 | 1,695,759.611150218684749198 |
| 0x48ca9e5...5cc5b8 | 2024-11-29 04:57:59 | 0xe022543...b7e616 | OUT | 0x4efe347...a80ee6 | 655,405.496564090707678909 |
| 0xda059a9...1d6c63 | 2024-09-27 21:40:23 | 0xe022543...b7e616 | OUT | 0xe6b1de5...2033a3 | 2,149,222.473202538321953093 |
| 0x104a062...e74be9 | 2024-09-27 02:29:59 | 0xe022543...b7e616 | OUT | 0x4efe347...a80ee6 | 807,439.558954780960886458 |
| 0xa1c0b0a...1fa6f8 | 2024-09-08 19:18:11 | 0xe022543...b7e616 | OUT | 0xe6b1de5...2033a3 | 610,174.946930519723496993 |
| 0xfe4213b...c3baea | 2024-07-11 14:25:47 | 0xe022543...b7e616 | OUT | 0xc8c2c4b...120a0d | 27,453,301.478089543336396286 |
| 0xc3649d6...8a1e5f | 2024-07-06 17:17:23 | 0xe022543...b7e616 | OUT | 0x0000000...9cd248 | 1,878,938.532853601005971851 |
| 0x860ca80...0c2fe9 | 2024-07-05 02:05:59 | 0x0000000...9cd248 | IN | 0xe022543...b7e616 | 2,632,041.664505146484630249 |
| 0x67e5a4d...470c32 | 2024-06-21 01:29:59 | 0x0000000...9cd248 | IN | 0xe022543...b7e616 | 1,530,915.82797450309451433 |
| 0x7930b42...c7cbaf | 2024-06-18 03:47:11 | 0x0000000...9cd248 | IN | 0xe022543...b7e616 | 3,121,521.296827198368234092 |
| 0x45db637...de7a69 | 2024-06-14 22:57:35 | 0x0000000...9cd248 | IN | 0xe022543...b7e616 | 2,011,211.378277046134463886 |
| 0xd1481db...699d13 | 2024-05-26 21:55:59 | 0xe022543...b7e616 | OUT | 0x0996e6c...d6db2f | 3,156,407.479536982601625026 |
| 0x2e1f815...e7b835 | 2024-05-24 00:00:23 | 0x0000000...9cd248 | IN | 0xe022543...b7e616 | 3,530,923.09127595656996048 |
| 0xc78cda7...e6c75a | 2024-05-10 00:02:35 | 0xe022543...b7e616 | OUT | 0x750d99c...7f8d5c | 848,367.673822378666075902 |
| 0xf34dd55...ae4f9f | 2024-05-09 22:13:47 | 0xe022543...b7e616 | OUT | 0x750d99c...7f8d5c | 1,067,114.633221022514851668 |
| 0xf228fdc...9fe560 | 2024-05-06 23:58:47 | 0xe022543...b7e616 | OUT | 0xe8dc5da...9d8830 | 1,270,034.326459431342479491 |
| 0x92c152b...df847b | 2024-05-06 07:54:23 | 0x0000000...5e9f56 | IN | 0xe022543...b7e616 | 4,628,756.92967190887876957 |
| 0x9eb910e...e211e6 | 2024-03-05 00:04:59 | 0xe022543...b7e616 | OUT | Uniswap V2: SHIB | 7,599,963.313818741738358956 |
| 0x96a753a...71527e | 2024-03-04 06:32:23 | 0xe022543...b7e616 | OUT | Uniswap V2: SHIB | 7,327,088.367476815822281444 |
| 0x3511488...f2b60c | 2023-09-15 23:59:11 | 0x3208684...b7d4f0 | IN | 0xe022543...b7e616 | 5,000,000 |
| 0x267d72a...037c90 | 2023-08-12 20:19:47 | 0xe022543...b7e616 | OUT | 0x914e578...8dc5ad | 1,915,857.650265058572858871 |
| 0x37323dd...9389ae | 2023-08-05 20:38:23 | 0xe022543...b7e616 | OUT | 1inch v5: Aggregation Router | 4,980,176.001243291969177172 |
| 0xdcbfc41...576808 | 2023-08-01 18:35:35 | 0xe022543...b7e616 | OUT | 0xbf250f0...6d8f91 | 100,592,992.897655690464966312 |
| 0x131d444...5c8af1 | 2023-07-30 02:46:11 | 0xe022543...b7e616 | OUT | 0xe400000...00d43e | 9,424,962.062309191717222494 |
| 0x693bf40...3f0293 | 2023-06-10 06:25:23 | 0xe400000...00d43e | IN | 0xe022543...b7e616 | 11,588,669.124663839124341611 |
| 0xc5ac1c7...86b264 | 2023-06-10 02:43:23 | 0xe400000...00d43e | IN | 0xe022543...b7e616 | 10,734,249.800277899579244957 |
| 0xab6a789...29451f | 2023-05-21 01:39:23 | 0x1136b25...173ce4 | IN | 0xe022543...b7e616 | 12,345,678 |
| 0xff4f9d8...2d5e92 | 2023-04-17 11:50:35 | 0x1136b25...173ce4 | IN | 0xe022543...b7e616 | 1,862,817.305584755270497761 |
| 0x8081a82...7568f8 | 2023-04-09 05:28:23 | 0x7122db0...fbd0e0 | IN | 0xe022543...b7e616 | 1,624,344.419992388922743032 |
| 0xd258d95...66f297 | 2023-04-08 19:07:35 | 0x7122db0...fbd0e0 | IN | 0xe022543...b7e616 | 400,000 |
| 0xa0208f3...78c1c6 | 2023-03-27 01:20:23 | 0xfd00000...487ad7 | IN | 0xe022543...b7e616 | 4,600,296.136217779903355073 |