SHIBA INU (SHIB) |
$0.0000254
0.00%
TOKEN HOLDER
0xf8b9964efe70791b77a9a270701e060920eceb82
BALANCE
84,698,093.033724258337482539 SHIB [0.00000847%]
VALUE (USD)
$2,149.64
Latest Transfers
Found 106 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xaecdc28...9e8a83 | 2024-04-21 04:30:23 | 1inch v5: Aggregation Router | IN | 0xf8b9964...eceb82 | 75,765,846.530797409611310542 |
| 0x9eff8c1...56bc50 | 2024-03-09 02:38:47 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 197,377,696.3203158 |
| 0x7a41124...4296b2 | 2024-03-09 02:35:11 | Coinbase 10 | IN | 0xf8b9964...eceb82 | 197,544,800.33864824 |
| 0xb6ed8a1...4a9bb2 | 2024-03-05 20:39:47 | 0xf8b9964...eceb82 | OUT | 0x: Exchange Proxy Flash Wallet | 173,973.55601948503 |
| 0x053e25c...f3836e | 2024-03-05 02:11:47 | 0xf8b9964...eceb82 | OUT | 0xbd5da25...6cacf7 | 243,713,304.5308519 |
| 0xe5e1919...997190 | 2024-03-05 02:03:11 | 0xf8b9964...eceb82 | OUT | 0xbd5da25...6cacf7 | 2,271,178.741766977 |
| 0x94e4105...30bd81 | 2022-08-14 14:32:31 | 0x: Coinbase Wallet Proxy | IN | 0xf8b9964...eceb82 | 254,923,599.313232770756171997 |
| 0xd25c849...1af226 | 2021-05-17 07:34:26 | 0xf8b9964...eceb82 | OUT | 0xb0cc75e...d259c4 | 20,048,890.719041724474725897 |
| 0x29a65ff...1fe7ea | 2021-05-17 03:18:30 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 20,048,890.719041724474725897 |
| 0xf74eea1...350caf | 2021-05-10 19:00:19 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 501,633,539.381075399975192838 |
| 0x6b6b034...fe6316 | 2021-05-10 12:22:46 | 0x5764a6f...5d7563 | IN | 0xf8b9964...eceb82 | 501,633,539.381075399975192838 |
| 0xa359c5a...b47f32 | 2021-05-10 11:52:58 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 270,989,519.163836837885557342 |
| 0x48acbd1...cd0aac | 2021-05-10 08:29:52 | 0xfd3dfb5...540626 | IN | 0xf8b9964...eceb82 | 270,989,519.163836837885557342 |
| 0x00834c3...0b1199 | 2021-05-10 01:33:11 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 750,000,000 |
| 0xf7aaed4...897004 | 2021-05-10 00:56:13 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 903,289,156.864798543139263224 |
| 0x8dc632a...0602a8 | 2021-05-10 00:38:13 | 0x8df6084...d8944a | IN | 0xf8b9964...eceb82 | 966,139,931.761256792647016585 |
| 0x43e14d6...a30210 | 2021-05-09 23:40:01 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 121,910,812 |
| 0xd7da15c...cd73af | 2021-05-09 23:34:15 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 89,895,558 |
| 0x03e83d8...0a75e9 | 2021-05-09 22:43:30 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 898,955,595.103541750492246639 |
| 0xade5d22...c26cef | 2021-05-09 21:44:04 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 873,528,610.82368821187102937 |
| 0x1f416c7...297ce7 | 2021-05-09 21:09:56 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 863,528,610.82368821187102937 |
| 0x7baae80...a53cb7 | 2021-05-09 18:55:45 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 990,000,000 |
| 0x6effe1d...e4575a | 2021-05-09 18:24:38 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 1,042,490,847.591593761676535715 |
| 0xe1133ac...28636a | 2021-05-09 17:54:37 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 2,042,490,847.591593761676535715 |
| 0xa479ad2...f497e2 | 2021-05-09 16:30:34 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 1,843,615,228.162176322716845436 |
| 0x70d8fc8...0da717 | 2021-05-09 13:22:49 | 0x8df6084...d8944a | IN | 0xf8b9964...eceb82 | 1,834,643,228.162176322716845436 |
| 0x808255c...d9c1be | 2021-05-09 06:35:35 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 891,028,000 |
| 0x9f3367f...2b784d | 2021-05-09 04:57:03 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 674,653,070.905765666680584358 |
| 0x08e3224...4e2321 | 2021-05-09 02:49:52 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 1,574,653,070.905765666680584358 |
| 0x0339cb4...f9b90b | 2021-05-09 02:20:49 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 1,216,295,250.256918488873741253 |
| 0xcc2ab67...7e642a | 2021-05-09 02:15:33 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 1,206,295,250.256918488873741253 |
| 0x239b54b...3fe3c6 | 2021-05-09 01:33:12 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 680,000,000 |
| 0x811c49b...d81b2d | 2021-05-09 00:37:08 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 400,000,000 |
| 0x9b90a54...3e96d1 | 2021-05-09 00:34:21 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 54,251,570.848173580643557106 |
| 0x0568125...bd7db5 | 2021-05-08 22:34:26 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 844,251,570.848173580643557106 |
| 0xda41fbc...3ea482 | 2021-05-08 22:18:57 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 1,000,580,000 |
| 0x7133d7f...841f3e | 2021-05-08 21:57:10 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 101,912,372.5475100010768545 |
| 0x3255927...a045d2 | 2021-05-08 18:23:01 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 264,824,435.883362437278447156 |
| 0x256050e...34b184 | 2021-05-08 15:30:18 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 337,667,936.619315386722542084 |
| 0x670bee5...1d045d | 2021-05-08 14:30:10 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 821,795,382.12191028 |
| 0xf15191b...e8f7a1 | 2021-05-08 14:21:49 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 120,344,085.042876951747363534 |
| 0x0e96000...9aadbe | 2021-05-08 10:40:35 | 0x5764a6f...5d7563 | IN | 0xf8b9964...eceb82 | 1,742,139,467.209619408823228794 |
| 0x2a436b6...c4e2d7 | 2021-05-08 10:19:40 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 1,866,866,485.516550021149071228 |
| 0x737f428...2924a0 | 2021-05-08 08:15:23 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 1,866,866,485.516550021149071228 |
| 0xc3469c8...70b0b4 | 2021-05-08 07:16:54 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 1,711,262,404.80258329053253336 |
| 0x46bf157...bb3696 | 2021-05-08 07:09:16 | 0x5764a6f...5d7563 | IN | 0xf8b9964...eceb82 | 511,471,503.398274859656857831 |
| 0x92d6621...1fb302 | 2021-05-08 05:25:17 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 451,503,000 |
| 0x92d9de0...0d1f61 | 2021-05-08 02:54:01 | 0xf8b9964...eceb82 | OUT | Uniswap V2: SHIB | 716,357,005.323213846314450679 |
| 0xd617b4c...907905 | 2021-05-08 02:33:54 | Uniswap V2: SHIB | IN | 0xf8b9964...eceb82 | 206,915,951.614892578269876051 |
| 0xfe6be01...8c1709 | 2021-05-08 01:40:22 | Uniswap V3: SHIB | IN | 0xf8b9964...eceb82 | 202,727,529.26893145411611558 |