TOKEN HOLDER
0xe2e9365af175e36d52bc1ae2f9b3251dcf4f42fb
BALANCE
9,276,411,052.577630505554531336 SHIB [0.00092766%]
VALUE (USD)
$113,821.56
Latest Transfers
Found 104 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x6135719...cb5a8a |
2025-03-31 04:07:47 |
0xe2e9365...4f42fb |
OUT
|
0xbcc66fc...91cd6b |
804,000,000 |
| 0x3f1f2e6...0b931a |
2025-02-27 14:39:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
831,701,568.478710442646058643 |
| 0x3f1f2e6...0b931a |
2025-02-27 14:39:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V2: SHIB |
208,490,198.586605328785604657 |
| 0x8b945c6...3f91ba |
2025-02-17 17:07:47 |
0xe2e9365...4f42fb |
OUT
|
0x225a38b...f2dc17 |
674,669,894.984330297354128495 |
| 0xd34eaf2...9c3691 |
2025-01-30 16:55:35 |
0xe2e9365...4f42fb |
OUT
|
0x225a38b...f2dc17 |
794,490,698.327709998989310264 |
| 0x3d163bd...86a03f |
2025-01-17 14:47:23 |
0xe2e9365...4f42fb |
OUT
|
0x05c45c9...31ca52 |
410,284,862.195680925574708559 |
| 0xa7be90a...f3865e |
2024-11-21 02:14:35 |
0xe2e9365...4f42fb |
OUT
|
0x225a38b...f2dc17 |
1,000,000,000 |
| 0xaa1c519...ea65d9 |
2024-10-16 05:12:59 |
0xe2e9365...4f42fb |
OUT
|
0xbcc66fc...91cd6b |
1,000,000,000 |
| 0x8a93822...c0d526 |
2024-10-08 23:55:35 |
0xe2e9365...4f42fb |
OUT
|
0x225a38b...f2dc17 |
610,800,000 |
| 0x7d67e6e...863724 |
2024-10-08 02:04:23 |
0xe2e9365...4f42fb |
OUT
|
0x225a38b...f2dc17 |
1,423,526,708.94753075557302272 |
| 0x1c38976...169702 |
2024-09-25 20:29:59 |
0xe2e9365...4f42fb |
OUT
|
0x225a38b...f2dc17 |
486,059,447.877678305384595456 |
| 0xb297018...214d48 |
2024-08-19 13:56:35 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
650,000,000 |
| 0x5dd3517...8fc674 |
2024-07-31 17:35:59 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
525,000,000 |
| 0x656f076...0748da |
2024-07-01 06:22:35 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
300,000,000 |
| 0x1c64394...871e5d |
2024-05-11 21:04:59 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
1,150,000,000 |
| 0x11bfc99...2fdf36 |
2024-04-01 20:21:35 |
0xe2e9365...4f42fb |
OUT
|
0xce80819...82b34a |
1,000,000,000 |
| 0x275585a...fe68f8 |
2024-03-29 21:35:47 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
250,000,000 |
| 0x4650e20...9f0ae1 |
2024-03-18 18:52:47 |
0xe2e9365...4f42fb |
OUT
|
0x: Exchange Proxy Flash Wallet |
250,000,000 |
| 0xb36947b...db7237 |
2024-03-01 15:23:11 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
750,000,000 |
| 0x0af0e62...9b8fa1 |
2024-02-28 15:25:59 |
0xe2e9365...4f42fb |
OUT
|
0x7c34386...eb5297 |
1,200,000,000 |
| 0x5599516...9812c9 |
2024-02-23 19:42:59 |
0xe2e9365...4f42fb |
OUT
|
0x: Exchange Proxy Flash Wallet |
3,000,000,000 |
| 0x4f3f170...d332b1 |
2024-02-07 04:48:59 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
1,260,000,000 |
| 0x5df886f...9ed1d8 |
2024-01-18 17:31:23 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
1,139,865,568.221646752501989376 |
| 0x93e0cb8...063dc5 |
2023-12-30 06:03:47 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
1,000,000,000 |
| 0x65db4ba...ee527c |
2023-12-26 19:47:11 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,250,000,000 |
| 0xc354e07...2472f9 |
2023-12-19 12:35:59 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
750,000,000 |
| 0xafd35f3...cbe57b |
2023-12-10 21:17:47 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
| 0xc8a0cb8...d92e45 |
2023-12-03 21:32:11 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
4,000,000,000 |
| 0x9f0b601...9b8551 |
2023-11-15 02:51:59 |
0xe2e9365...4f42fb |
OUT
|
0x77d5f03...79031b |
2,000,000,000 |
| 0xea4cd55...8e0ae1 |
2023-10-31 00:22:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
| 0xe79ed9f...74c419 |
2023-10-06 18:54:47 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
3,520,000,000 |
| 0xf090176...b655b8 |
2023-09-30 16:38:47 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,830,000,000 |
| 0x3be64d1...b770f0 |
2023-08-11 16:35:35 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,649,000,000 |
| 0x366fb55...4b4980 |
2023-07-26 21:39:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,888,200,000 |
| 0x737db83...50d8bf |
2023-07-18 19:16:23 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
2,125,000,000 |
| 0xb2bf94d...308fe9 |
2023-07-08 14:07:35 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,120,000,000 |
| 0x2d2f735...c47319 |
2023-07-05 03:58:35 |
0xe2e9365...4f42fb |
OUT
|
0x6020a65...e89eae |
5,000,000,000 |
| 0xf741af7...6c8aa7 |
2023-07-03 17:42:47 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,375,000,000 |
| 0x73aab4b...317e82 |
2023-06-28 20:11:47 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,500,000,000 |
| 0xd310973...49211f |
2023-06-21 16:42:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
750,000,000 |
| 0x1988c0a...2dc481 |
2023-06-06 19:27:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
4,000,000,000 |
| 0xea8b73a...ef23d8 |
2023-05-31 06:48:23 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,250,000,000 |
| 0x56346d6...a6087e |
2023-05-01 02:34:35 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
2,000,000,000 |
| 0x1099e24...9e32a1 |
2023-04-20 17:15:59 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,380,000,000 |
| 0x20d71d9...3600bd |
2023-04-13 01:48:11 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
3,262,500,000 |
| 0x20d71d9...3600bd |
2023-04-13 01:48:11 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V2: SHIB |
362,500,000 |
| 0xa2fdc48...5bcd9c |
2023-03-29 19:02:47 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
| 0x7dab0f4...5fcc00 |
2023-03-18 18:40:23 |
0xe2e9365...4f42fb |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
| 0x1060d66...74b685 |
2023-03-01 22:52:23 |
0xe2e9365...4f42fb |
OUT
|
0x: Coinbase Wallet Proxy |
990,000,000 |
| 0x1060d66...74b685 |
2023-03-01 22:52:23 |
0xe2e9365...4f42fb |
OUT
|
0x382ffce...282ba1 |
10,000,000 |
SHIBA INU (SHIB) |
$0.0000123
0.00%