SHIBA INU (SHIB) |
$0.0000122
0.00%
TOKEN HOLDER
0x35e55f287efa64dab88a289a32f9e5942ab28b18
BALANCE
0.000000000049568351 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 40 records.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xf671f0d...2a2ba6 | 2025-05-12 07:51:47 | 0x35e55f2...b28b18 | OUT | 0x0000000...e08a90 | 37,664,736.431765508877232004 |
| 0xcc17b81...19b3f8 | 2025-05-12 07:49:47 | 0xbd21651...64ee9e | IN | 0x35e55f2...b28b18 | 0.00000000000000065 |
| 0xf80a9fe...6267f3 | 2025-05-12 07:47:47 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 37,664,736.431765508926799705 |
| 0x4fe2ea0...be0fd0 | 2024-10-18 10:25:59 | 0x35e55f2...b28b18 | OUT | 0x: Exchange Proxy Flash Wallet | 7,527,609.831078328852600499 |
| 0x90e9548...4c153e | 2024-10-18 10:23:35 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 7,527,609.831078328852600499 |
| 0x43ac11c...ec9a87 | 2024-08-16 14:17:47 | 0x35e55f2...b28b18 | OUT | 0x55877bd...7ef121 | 6,456,939.017019133583292453 |
| 0x5bb092f...b42e09 | 2024-08-16 12:56:11 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 6,456,939.017019133231729795 |
| 0x1bfa979...6ea74d | 2024-07-11 08:32:47 | 0x35e55f2...b28b18 | OUT | Uniswap V3: SHIB | 4,030,923.694348751350835522 |
| 0xbea8584...9411cf | 2024-07-11 08:31:59 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 4,030,923.694348751495858002 |
| 0x8f6e49a...a978e4 | 2024-06-15 09:24:59 | 0x35e55f2...b28b18 | OUT | Uniswap V3: SHIB | 144,965,393.198701644055033143 |
| 0xc4c8ae6...a50ec4 | 2024-06-15 09:22:35 | 0x35e55f2...b28b18 | OUT | Paraswap v5: Augustus Swapper Mainnet | 143,000,000 |
| 0xfe20e3e...7e2099 | 2024-06-15 09:13:35 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 287,965,393.198701643121679124 |
| 0x12cee69...c3bf0d | 2024-06-09 08:07:35 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 7,163,637.271902007954429177 |
| 0xe24ef60...127ac4 | 2024-06-06 09:15:11 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 7,163,637.271902009043693099 |
| 0xcce1fb8...0a0039 | 2024-05-02 06:35:23 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 7,716,818.972051610410005988 |
| 0x6c7f674...425e87 | 2024-05-02 06:28:47 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 7,716,818.972051610420458521 |
| 0x3f060de...5cd0a8 | 2024-03-21 03:34:35 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 141,790,971.31524206478679135 |
| 0x3388e45...399e88 | 2024-03-20 07:39:35 | Uniswap V3: SHIB | IN | 0x35e55f2...b28b18 | 126,454,308.12265546861739785 |
| 0x3b36d80...f837c8 | 2024-03-08 07:00:23 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 15,336,663.192586596084663495 |
| 0x6af0224...2164d9 | 2024-01-09 09:39:11 | 0x35e55f2...b28b18 | OUT | Uniswap V3: SHIB | 178,489,016.878995403227014839 |
| 0x0fbe2c7...a0e1cb | 2024-01-09 09:37:35 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 178,489,016.878995403351922586 |
| 0x150621f...67d652 | 2023-12-30 11:14:59 | 0x35e55f2...b28b18 | OUT | Uniswap V3: SHIB | 23,317,490.094867692192113705 |
| 0x271bc6f...a64619 | 2023-12-30 11:12:35 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 23,317,490.094867692178788149 |
| 0x56613fb...1c67d1 | 2023-09-22 11:54:35 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 9,283,662.582518286523585612 |
| 0x0990e9e...a96c19 | 2023-08-26 08:39:47 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 9,283,662.58251828649099843 |
| 0x49fd10f...d14996 | 2023-06-27 12:40:47 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 164,692,262.607702373632977593 |
| 0x2a2b81c...7a4387 | 2023-06-26 11:30:35 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 164,692,262.607702373633256991 |
| 0x6800bed...8aba70 | 2023-04-12 07:00:23 | 0x35e55f2...b28b18 | OUT | Uniswap V3: SHIB | 84,107,405.302262578575104401 |
| 0xa77ec8a...2b1cf1 | 2023-03-30 08:59:47 | 0x5764a6f...5d7563 | IN | 0x35e55f2...b28b18 | 84,107,405.302262578614072115 |
| 0x762e098...5b0710 | 2023-03-03 05:47:11 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 41,844,961.600484370776063781 |
| 0x2fbbda0...f06fd0 | 2023-03-03 05:44:59 | 0x35e55f2...b28b18 | OUT | Uniswap V3: SHIB | 41,750,000 |
| 0x9310fb1...30b990 | 2023-03-03 05:40:59 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 83,594,961.600484370693897324 |
| 0x21e90d6...73472d | 2023-02-11 10:30:11 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 45,353,875.956533620814010613 |
| 0xafee762...d8fb87 | 2023-02-11 10:28:47 | Uniswap V3: SHIB | IN | 0x35e55f2...b28b18 | 36,333,731.201253858562851629 |
| 0x6527d81...d54e1d | 2023-02-11 09:50:11 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 9,010,405.694591426184951052 |
| 0x107affc...95655b | 2023-01-18 11:22:35 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 21,039,907.317002703371679995 |
| 0x2280496...05a4fb | 2023-01-18 11:19:35 | 0x5764a6f...5d7563 | IN | 0x35e55f2...b28b18 | 18,636,533.618109176948846007 |
| 0x60d1809...c78a73 | 2023-01-18 11:15:35 | 0xc36442b...11fe88 | IN | 0x35e55f2...b28b18 | 2,413,112.759581862491489246 |
| 0xa22d8e5...e677b3 | 2022-12-22 09:36:35 | 0x35e55f2...b28b18 | OUT | 0x5764a6f...5d7563 | 11,728,141.999999999913615243 |
| 0x0f1f951...41103d | 2022-12-22 09:30:23 | Binance 15 | IN | 0x35e55f2...b28b18 | 11,728,142 |