SHIBA INU (SHIB) |
$0.0000245
0.00%
TOKEN HOLDER
0xe85efacafd761b3e85799ed2fe5ecab44205a528
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 70 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x7c35a12...6155c5 | 2024-03-20 18:10:47 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 1,871,951.316068955271022324 |
| 0x2fd5354...c5e8a1 | 2024-03-20 17:35:59 | 0xfb8e51e...d9a4c6 | IN | 0xe85efac...05a528 | 1,324,659.100194323401399766 |
| 0x13e771d...9dc270 | 2023-12-11 00:48:23 | 0xe85efac...05a528 | OUT | 0x4657502...3ddede | 31,899,468.342194296 |
| 0xd2fd6c7...08a4b2 | 2023-12-11 00:46:59 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 5,163,848.043250084833403599 |
| 0x0ed38cb...9dd117 | 2023-12-11 00:46:23 | 0x5764a6f...5d7563 | IN | 0xe85efac...05a528 | 3,700,494.010395156057310819 |
| 0x1ed5ced...9aeb06 | 2023-12-11 00:40:11 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 4,931,129.996010638867012318 |
| 0x9f88037...9b6861 | 2023-12-10 23:38:23 | 0x: Exchange Proxy Flash Wallet | IN | 0xe85efac...05a528 | 18,445,004.304659975992496808 |
| 0xb25fbae...80f39e | 2023-05-23 02:32:35 | 0xe85efac...05a528 | OUT | 0x4657502...3ddede | 37,000,000 |
| 0xae05bc0...bbacdb | 2023-05-23 02:30:59 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 33,169,383.750556165900548371 |
| 0x6e81ae9...719ba6 | 2023-05-18 20:28:47 | 0xe85efac...05a528 | OUT | Uniswap V2: SHIB | 31,000,000 |
| 0x4059a00...adf270 | 2023-05-15 23:51:23 | Uniswap V3: SHIB | IN | 0xe85efac...05a528 | 18,553,556.851291341345250787 |
| 0xd647af3...772d97 | 2023-05-15 23:47:59 | Uniswap V3: SHIB | IN | 0xe85efac...05a528 | 16,483,343.601905564873599856 |
| 0xfe9328e...8b82af | 2021-06-08 11:05:23 | 0xe85efac...05a528 | OUT | 0x1e62b5f...b72dff | 47,242,957.319415995205275444 |
| 0x062badf...2de64c | 2021-06-06 18:30:38 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 22,969,314.11970813260426364 |
| 0x1ad4a63...e15378 | 2021-06-06 18:28:43 | 0x8df6084...d8944a | IN | 0xe85efac...05a528 | 23,636,620.307976312446245618 |
| 0xb227b5b...734f9b | 2021-05-10 17:44:17 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 27,780,430.367918701824616285 |
| 0x63290d8...c64995 | 2021-05-10 15:16:27 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 325,134,597.98536250802669536 |
| 0xf694237...92595a | 2021-05-10 13:53:35 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 5,275,555,300.45021727417368791 |
| 0x3da0625...41c1b1 | 2021-05-10 12:42:09 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 16,975,393,256.975648196518016594 |
| 0x022ac4e...9618bf | 2021-05-10 11:21:10 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 8,246,699,111.971656142653140302 |
| 0xc650c68...6944c1 | 2021-05-10 11:12:49 | 0x00d1ae8...60068b | IN | 0xe85efac...05a528 | 17,600,992,922.355564015081625407 |
| 0x4b307f1...ef1a08 | 2021-05-10 10:52:03 | 0xe85efac...05a528 | OUT | Uniswap V2: SHIB | 7,000,000,000 |
| 0x47db432...ebbadb | 2021-05-09 16:02:28 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 10,167,463,843.619086468055468615 |
| 0x1476d1d...6502a6 | 2021-05-09 15:48:50 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 250,260,663.509029655992478037 |
| 0x9e4a0f6...2a8f30 | 2021-05-09 15:42:04 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 5,997,456,580.268278524093474012 |
| 0x205a306...9ae31e | 2021-05-09 15:39:12 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 7,000,000,000 |
| 0x2f34550...6b9c50 | 2021-05-09 15:37:13 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 100,000 |
| 0x330c525...c54208 | 2021-05-09 15:23:37 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 1,000 |
| 0xa5e13be...003540 | 2021-05-09 14:33:09 | 0xe85efac...05a528 | OUT | 0x00d1ae8...60068b | 52,929,620.346577966926598562 |
| 0x9d3eada...d51ca0 | 2021-05-09 14:33:09 | 0xe85efac...05a528 | 0xe85efac...05a528 | 1,390,287,228.197282814299487861 | |
| 0xce4e3f5...80271b | 2021-05-08 12:44:40 | 0x00d1ae8...60068b | IN | 0xe85efac...05a528 | 116,000,000 |
| 0x92ce0c8...59b64d | 2021-05-08 02:19:16 | 0x00d1ae8...60068b | IN | 0xe85efac...05a528 | 37,000,000 |
| 0xcf14f1f...31b374 | 2021-05-07 17:18:34 | 0x00d1ae8...60068b | IN | 0xe85efac...05a528 | 165,362,666.578481743617561931 |
| 0x2e15096...40147c | 2021-05-06 23:29:28 | 0x00d1ae8...60068b | IN | 0xe85efac...05a528 | 156,325,318.452570193204001665 |
| 0x092caac...ceb5e1 | 2021-05-04 18:15:19 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 330,925,804.302638388578636481 |
| 0x02d4be4...8f635f | 2021-05-01 11:38:16 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 174,517,927.755080936424773255 |
| 0x7d85f41...d147ab | 2021-05-01 11:36:38 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 246,484,387.370864054409070059 |
| 0xb53d068...5c0d50 | 2021-04-30 12:48:42 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 191,891,108.3074248417361111 |
| 0xacfef09...a75c73 | 2021-04-29 00:33:35 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 261,155,751.077499319168258299 |
| 0x5c1fab7...abcafb | 2021-04-29 00:32:00 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 26,051,068.226067086095427674 |
| 0x75d04e2...ba34c8 | 2021-04-29 00:29:45 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 374,695,784.294926071708167159 |
| 0xa582997...800202 | 2021-04-28 18:26:00 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 103,781,188.323431232541788979 |
| 0x961a828...851286 | 2021-04-28 17:11:00 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 302,771,239.991259482472645274 |
| 0xe5942ed...e0efb3 | 2021-04-27 18:34:37 | 0xe85efac...05a528 | OUT | Uniswap V2: SHIB | 29,000,000,000 |
| 0xcc94139...5bb7af | 2021-04-24 18:57:47 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 321,410,268.191630600943312211 |
| 0xa0c6a39...a464e5 | 2021-04-23 23:36:43 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 316,952,423.053438351009036071 |
| 0x044b92d...ab5554 | 2021-04-23 17:43:38 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 281,276,261.002345017157539269 |
| 0x2373095...94d908 | 2021-04-23 12:10:59 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 286,740,227.048345961298728207 |
| 0xec6c579...0480ef | 2021-04-21 21:23:22 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 509,006,741.127206153882709108 |
| 0x40f8b7e...e3ea69 | 2021-04-20 16:49:16 | Uniswap V2: SHIB | IN | 0xe85efac...05a528 | 247,575,794.558444369490239982 |