TOKEN HOLDER
0x52310c290e6b15f170802303841e7459d502babe
BALANCE
16,319,162.396217055616483025 SHIB [0.00000163%]
VALUE (USD)
$198.11
Latest Transfers
Found 55 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x9935b80...c8f838 |
2025-06-12 22:14:47 |
0x52310c2...02babe |
OUT
|
0x773dd32...968cc8 |
4,272,530 |
| 0x604f96d...74bb33 |
2025-05-22 18:49:47 |
0x52310c2...02babe |
OUT
|
0xfbeedcf...768737 |
5,000,000 |
| 0x0bfe36d...c60f51 |
2025-05-22 15:01:23 |
0x52310c2...02babe |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
| 0xb391838...998bf2 |
2025-05-14 16:04:11 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
2,000,000 |
| 0xf9c039b...06851d |
2025-05-12 12:47:11 |
0x74de5d4...016631 |
IN
|
0x52310c2...02babe |
4,144,826.703457791838550585 |
| 0xcefe749...592fc6 |
2025-05-11 05:23:23 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
| 0x8e9c174...56d927 |
2025-05-11 05:18:11 |
0x52310c2...02babe |
OUT
|
0x74de5d4...016631 |
1,000,000 |
| 0xb83dadd...4869e1 |
2025-05-11 02:11:35 |
0x52310c2...02babe |
OUT
|
0xad3b67b...4a968f |
3,732,240 |
| 0x7ec43ae...f1d769 |
2025-05-09 20:34:11 |
0x52310c2...02babe |
OUT
|
0xcc79384...84e220 |
2,000,000 |
| 0xb4eb733...42fe03 |
2025-05-09 01:05:59 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
7,200,000 |
| 0xac2059f...62e2ba |
2025-05-08 06:48:59 |
0x74de5d4...016631 |
IN
|
0x52310c2...02babe |
1,422,035.532178784044455456 |
| 0x239ed21...692654 |
2025-05-06 18:19:11 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
7,747,050 |
| 0xbfa33a1...12cebc |
2025-05-06 17:01:59 |
0x74de5d4...016631 |
IN
|
0x52310c2...02babe |
4,745,586.504196210666126232 |
| 0x8714824...30a53b |
2025-05-05 02:24:11 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
10,000,000 |
| 0x6f51588...828bd5 |
2025-05-01 22:03:35 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
10,000,000 |
| 0x8525ec9...dc54e0 |
2025-04-26 17:28:35 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
20,000,000 |
| 0x96f0d5f...a4a794 |
2025-04-24 17:32:35 |
0x52310c2...02babe |
OUT
|
0xbee3211...8da000 |
4,000,000 |
| 0x29cf8d1...484fe7 |
2025-04-24 16:41:35 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
8,325,809.5414438609015902 |
| 0x0e157c3...373119 |
2025-04-23 18:53:59 |
0x52310c2...02babe |
OUT
|
Uniswap V3: SHIB |
4,000,000 |
| 0x6047e93...91d7f9 |
2025-04-23 04:26:23 |
0x52310c2...02babe |
OUT
|
0xbee3211...8da000 |
5,000,000 |
| 0xcf8b893...008b57 |
2025-04-21 16:12:59 |
0x52310c2...02babe |
OUT
|
Uniswap V3: SHIB |
4,592,470 |
| 0x7d0695d...7ad91f |
2025-04-18 13:07:59 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
10,000,000 |
| 0xdb57d74...c7f84f |
2025-04-16 18:05:59 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
9,000,000 |
| 0x8f703e3...a42eea |
2025-04-16 18:03:23 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
10,000,000.000000000026922326 |
| 0xeb828e1...f7905e |
2025-04-16 17:59:59 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
10,000,000.000000000074396808 |
| 0xf8be978...31fa81 |
2025-04-16 17:58:23 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
1,000,000 |
| 0xda66a3c...e9a3a2 |
2025-04-11 22:00:11 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x92f004f...31fb73 |
2025-04-11 21:10:11 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
| 0x7fb7d96...a8da81 |
2025-04-09 20:23:35 |
0x52310c2...02babe |
OUT
|
0x807cf9a...d9bd38 |
10,000,000 |
| 0xed2cd6e...9891e7 |
2025-04-09 01:22:47 |
0x52310c2...02babe |
OUT
|
0xbcc66fc...91cd6b |
2,000,000 |
| 0xa73321a...a135bb |
2025-04-08 01:16:23 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
8,638,956.907649384567178237 |
| 0x71ba5bb...e4df89 |
2025-04-06 20:54:59 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
2,000,000 |
| 0x22a17a4...4a738d |
2025-04-06 18:28:47 |
0x52310c2...02babe |
OUT
|
0x1f2f10d...6df387 |
10,719,907.538666301020055081 |
| 0xfd5c186...9ad40c |
2025-04-06 18:28:47 |
0x52310c2...02babe |
OUT
|
0xfbeedcf...768737 |
10,415,941.438743906433889332 |
| 0x6c0a07b...16a8a1 |
2025-04-03 18:47:11 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
20,000,000.000000000085564068 |
| 0x584b59a...8ca079 |
2025-04-02 19:25:59 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
80,000,000 |
| 0x59cab28...158a31 |
2025-03-28 00:51:11 |
0x52310c2...02babe |
OUT
|
0x74de5d4...016631 |
38,342,436.923521008939307475 |
| 0x9217492...1e9590 |
2025-03-28 00:35:59 |
0x52310c2...02babe |
OUT
|
0xeff6cb8...1aa167 |
22,000,000 |
| 0x0e0772d...4ada5d |
2025-03-27 16:37:11 |
0x52310c2...02babe |
OUT
|
0x94e4b2e...87c723 |
2,122,222 |
| 0xa2f3ffb...80aef6 |
2025-03-27 16:35:47 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
18,106,756.902005256274684446 |
| 0xa500228...3ff6c2 |
2025-03-27 13:39:59 |
0x807cf9a...d9bd38 |
IN
|
0x52310c2...02babe |
12,000,000 |
| 0x24e309a...d2a2af |
2025-03-26 09:42:23 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
666,362 |
| 0xab4b098...e538ab |
2025-03-26 09:39:47 |
0x52310c2...02babe |
OUT
|
0x807cf9a...d9bd38 |
2,616,336.593849991 |
| 0x213a2fd...3b6c61 |
2025-03-25 23:59:35 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
8,575,260 |
| 0x7a1ef41...752930 |
2025-03-22 14:06:47 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
4,550,121.544938129466957811 |
| 0xd935cd3...ea247f |
2025-03-22 14:02:47 |
0x52310c2...02babe |
OUT
|
Uniswap V3: SHIB |
24,188,435.02111781928017639 |
| 0xa8c3f92...d077ea |
2025-03-17 01:20:35 |
0x66a9893...dba8af |
IN
|
0x52310c2...02babe |
1,500,000.000000000140684084 |
| 0x0844160...fd1696 |
2025-03-17 01:18:59 |
0x74de5d4...016631 |
IN
|
0x52310c2...02babe |
74,102,269.093468139911476416 |
| 0xf152151...13181e |
2025-03-17 01:15:35 |
0x807cf9a...d9bd38 |
IN
|
0x52310c2...02babe |
24,465,418.80208780597505 |
| 0x2f4395f...45c957 |
2025-03-09 02:40:23 |
0x52310c2...02babe |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
SHIBA INU (SHIB) |
$0.0000121
0.00%