TOKEN HOLDER
0x3ba240d3273b1237085006b14c032894501dfa32
BALANCE
452,233,751.991687035803327721 SHIB [0.00004522%]
VALUE (USD)
$5,440.37
Latest Transfers
Found 55 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x6078776...ebe05d |
2025-06-09 15:05:11 |
0x74de5d4...016631 |
IN
|
0x3ba240d...1dfa32 |
180,984,849.5164878430928896 |
0x2c1a51e...f1a24b |
2025-03-09 20:07:59 |
0x3ba240d...1dfa32 |
OUT
|
0x74de5d4...016631 |
150,000,000 |
0x36db552...201cc2 |
2024-12-04 02:06:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V3: SHIB |
45,000,000 |
0x1ac4c07...308422 |
2024-12-01 04:30:47 |
0x3fc91a3...2b7fad |
IN
|
0x3ba240d...1dfa32 |
31,498,676.460360514070188304 |
0x9785a3a...401eaf |
2024-12-01 01:37:11 |
0x3fc91a3...2b7fad |
IN
|
0x3ba240d...1dfa32 |
57,611,286.518544598323022541 |
0x23d87ba...a18c1c |
2024-11-30 23:43:47 |
0x3fc91a3...2b7fad |
IN
|
0x3ba240d...1dfa32 |
50,966,521.094172443033409551 |
0xaaeff8a...9c1bed |
2024-11-22 00:41:11 |
0x3fc91a3...2b7fad |
IN
|
0x3ba240d...1dfa32 |
59,355,374.76395149646345006 |
0xf16194a...1aed5c |
2024-11-22 00:02:47 |
0x3fc91a3...2b7fad |
IN
|
0x3ba240d...1dfa32 |
91,821,602.854327578980931513 |
0xe19b726...fc7deb |
2024-11-17 04:27:35 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x8611632...ace8dc |
2024-11-09 07:45:23 |
0x3fc91a3...2b7fad |
IN
|
0x3ba240d...1dfa32 |
25,000,000.000000000037500108 |
0x1caa1ee...9be38c |
2024-03-20 05:56:47 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x3e97b76...2c229b |
2024-03-16 20:20:59 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x218e2fd...7659e2 |
2024-03-12 07:27:47 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x8a98477...787495 |
2024-03-11 05:38:11 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0xf2a636d...b3f090 |
2024-03-11 05:23:35 |
0x3ba240d...1dfa32 |
OUT
|
0x6f1cdbb...ab6168 |
25,000,000 |
0xa6e7bda...795b35 |
2024-03-09 23:05:47 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0xf53e211...a8f6c5 |
2024-03-09 22:52:47 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x6743421...316849 |
2024-03-07 02:59:35 |
0x3ba240d...1dfa32 |
OUT
|
ShibaSwap LP Token |
25,000,000 |
0x810d4e5...aa087b |
2024-03-04 02:44:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
24,080,000 |
0xb8690eb...1cd504 |
2024-03-02 19:47:59 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
20,000,000 |
0x47cf83f...a81df7 |
2024-03-02 19:43:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V3: SHIB |
50,000,000 |
0xc8188d3...cae1bc |
2024-02-29 07:10:47 |
Uniswap V3: SHIB |
IN
|
0x3ba240d...1dfa32 |
24,803,990.065069037801009731 |
0x763f14a...063df6 |
2024-02-29 07:01:35 |
Uniswap V3: SHIB |
IN
|
0x3ba240d...1dfa32 |
24,328,949.62989726562560841 |
0xfa2bcda...9ddf1a |
2024-02-29 06:37:23 |
Uniswap V2: SHIB |
IN
|
0x3ba240d...1dfa32 |
44,083,993.115120283726361955 |
0x953deda...bede2a |
2024-02-28 07:00:35 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
61,000,000 |
0x8f08694...d4a0c3 |
2024-02-28 03:45:59 |
Uniswap V2: SHIB |
IN
|
0x3ba240d...1dfa32 |
85,896,842.238282282443996101 |
0x0b043d6...e716b1 |
2024-02-28 03:25:59 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0xa11045d...55b76c |
2024-02-25 20:36:11 |
Uniswap V2: SHIB |
IN
|
0x3ba240d...1dfa32 |
74,202,166.276718433089616818 |
0xd7bf72b...ec2c64 |
2024-02-24 04:55:59 |
Uniswap V2: SHIB |
IN
|
0x3ba240d...1dfa32 |
79,796,319.562137866053379807 |
0xb6ab28b...9fdc5b |
2024-02-22 03:20:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
50,000,000 |
0xdb036dd...744eaf |
2024-02-18 23:52:59 |
Uniswap V2: SHIB |
IN
|
0x3ba240d...1dfa32 |
61,687,461.363617748430425203 |
0x81ffc63...47feff |
2024-02-18 17:28:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
35,000,000 |
0x5090894...ac9caf |
2024-02-18 04:24:35 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x5090894...ac9caf |
2024-02-18 04:24:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0xab3de8c...7caa18 |
2024-02-18 04:16:11 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
0xe6b506a...4f2e31 |
2024-02-18 04:14:47 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
45,000,000 |
0x45f22e4...d115f7 |
2024-02-16 19:22:47 |
Uniswap V2: SHIB |
IN
|
0x3ba240d...1dfa32 |
76,915,291.585824365380233459 |
0x277295d...5caee6 |
2024-02-14 05:27:11 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x6497dd1...458f0a |
2024-02-07 06:00:35 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
36,000,000 |
0x70c9b5c...4ce4e2 |
2024-02-05 04:49:11 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V3: SHIB |
37,500,000 |
0xb3cf99e...f49f2c |
2024-02-02 05:43:47 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
15,000,000 |
0x52ed40a...4c7149 |
2024-02-02 05:26:23 |
Uniswap V3: SHIB |
IN
|
0x3ba240d...1dfa32 |
41,859,020.69717527925130456 |
0x34ace63...63d013 |
2024-01-31 06:08:23 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
34,999,999 |
0x6068409...814a9e |
2024-01-22 01:47:59 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x82ebe91...d6e632 |
2024-01-22 01:42:35 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0x85407f3...18291b |
2024-01-22 01:42:23 |
0x3ba240d...1dfa32 |
OUT
|
0x5764a6f...5d7563 |
50,000,000 |
0xcb308fa...2350fb |
2024-01-22 01:14:11 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
21,680,000 |
0x9550077...38a689 |
2024-01-22 01:08:35 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V3: SHIB |
35,000,000 |
0x7a31735...c49ba7 |
2024-01-22 01:06:11 |
0x3ba240d...1dfa32 |
OUT
|
Uniswap V2: SHIB |
35,000,000 |
0x53b8cde...ba14ea |
2023-12-04 20:09:59 |
0x3ba240d...1dfa32 |
OUT
|
0x77d5f03...79031b |
300,000,000 |