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Shiba Inu - Transfers between holders

115 rows yesterday at 10:43 PM
# from to value
0 0x28c6c06298d514db089934071355e5743bf21d60 0x21a31ee1afc51d94c2efccaa2092ad1028285549 236831592848745.12
1 0x28c6c06298d514db089934071355e5743bf21d60 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 226898458363890.44
2 0x28c6c06298d514db089934071355e5743bf21d60 0xf977814e90da44bfa03b6295a0616a897441acec 221347427396746.22
3 0xf977814e90da44bfa03b6295a0616a897441acec 0x28c6c06298d514db089934071355e5743bf21d60 108865244385664.05
4 0xf977814e90da44bfa03b6295a0616a897441acec 0x5a52e96bacdabb82fd05763e25335261b270efcb 68035083808800.266
5 0x5a52e96bacdabb82fd05763e25335261b270efcb 0x28c6c06298d514db089934071355e5743bf21d60 56061829892022.836
6 0x2efb50e952580f4ff32d8d2122853432bbf2e204 0x73af3bcf944a6559933396c1577b257e2054d935 55920677332355.03
7 0x73af3bcf944a6559933396c1577b257e2054d935 0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 43953279078542.96
8 0x0b925b1dc9b9b9709092bbccbfb32f14db81981d 0x2d7af085f2256f114c8a9f540969f0e0ab1c2e5e 30000000000000
9 0x6262998ced04146fa42253a5c0af90ca02dfd2a3 0xcffad3200574698b78f32232aa9d63eabd290703 29000000000000
10 0xcffad3200574698b78f32232aa9d63eabd290703 0xf3b0073e3a7f747c7a38b36b805247b222c302a3 20397159832446.94
11 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 0xf977814e90da44bfa03b6295a0616a897441acec 16661774751312.166
12 0xf977814e90da44bfa03b6295a0616a897441acec 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 16659580400000
13 0xf3b0073e3a7f747c7a38b36b805247b222c302a3 0xcffad3200574698b78f32232aa9d63eabd290703 12877556768026.916
14 0x340242988671cec34192544f8f25b07b5786a451 0x88b6fdc47d7c951504ce09062d6729579108aee7 12049639411571.164
15 0x73af3bcf944a6559933396c1577b257e2054d935 0x2efb50e952580f4ff32d8d2122853432bbf2e204 9300009869431.68
16 0xf977814e90da44bfa03b6295a0616a897441acec 0x47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 8850000000000
17 0x6dad6e0c58350230c1ad84b9619b49ca058790c2 0x65e67b1b8dc8b956244849ad9f41236fd6ca84f4 8550377474709.475
18 0xa7060aece919e4b7d9928b8418a9d30731471fa9 0x5f99e419e477dcecf580e6fc375674fa555beac8 8100000000001.001
19 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0xf977814e90da44bfa03b6295a0616a897441acec 5157254156361.91
20 0x2d7af085f2256f114c8a9f540969f0e0ab1c2e5e 0xe1474359c74e78fa8387d9cb58f393693e378de3 5000000000050
21 0x2d7af085f2256f114c8a9f540969f0e0ab1c2e5e 0xfd54ea5842fefc9e0df4ede3b4bb9950d4ede13e 5000000000000
22 0x2d7af085f2256f114c8a9f540969f0e0ab1c2e5e 0xc35fff873c5751b04f64e565058acdf7f080a557 5000000000000
23 0x2d7af085f2256f114c8a9f540969f0e0ab1c2e5e 0x6feb9b158262aac3e01549692fd3723a7d29c93e 5000000000000
24 0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 0x73af3bcf944a6559933396c1577b257e2054d935 4680033512248
25 0x28c6c06298d514db089934071355e5743bf21d60 0x2efb50e952580f4ff32d8d2122853432bbf2e204 4581986016510
26 0x422193843fe209faa94f5cc1780e04965e77cb7f 0x633be8a369d2f5696456a7748439bbbb96bf60e2 4000000100000
27 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0xf977814e90da44bfa03b6295a0616a897441acec 3530126117580.0273
28 0x5a52e96bacdabb82fd05763e25335261b270efcb 0x835678a611b28684005a5e2233695fb6cbbb0007 3482529857526
29 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x2efb50e952580f4ff32d8d2122853432bbf2e204 3382098490310
30 0xf89d7b9c864f589bbf53a82105107622b35eaa40 0x88a1493366d48225fc3cefbdae9ebb23e323ade3 3300000000800
31 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x2efb50e952580f4ff32d8d2122853432bbf2e204 3114637047254
32 0x5f99e419e477dcecf580e6fc375674fa555beac8 0xa7060aece919e4b7d9928b8418a9d30731471fa9 2660000000001
33 0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 0xc06f25517e906b7f9b4dec3c7889503bb00b3370 2265992376570.748
34 0x28c6c06298d514db089934071355e5743bf21d60 0x43684d03d81d3a4c70da68febdd61029d426f042 1871261930648
35 0x88a1493366d48225fc3cefbdae9ebb23e323ade3 0xf89d7b9c864f589bbf53a82105107622b35eaa40 1800000000087.9998
36 0xf4fa62dd4e815f12d9c54d7ec32031fb69cc78cf 0x8f509a90c2e47779ca408fe00d7a72e359229ada 1669617771150
37 0x28c6c06298d514db089934071355e5743bf21d60 0xcffad3200574698b78f32232aa9d63eabd290703 1295605002383.7898
38 0x28c6c06298d514db089934071355e5743bf21d60 0x5d7f34372fa8708e09689d400a613eee67f75543 1197072226172.63
39 0x9b0c45d46d386cedd98873168c36efd0dcba8d46 0x9f88f6cd2ac4898414d44fd2d28c6748b3685e3d 1170820094907
40 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 0x1e615ad14822b150b309be81b0e2de689655acd7 1100297028102.05
41 0x1e615ad14822b150b309be81b0e2de689655acd7 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 1100000669653.2983
42 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0xcffad3200574698b78f32232aa9d63eabd290703 1013224600252.6
43 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 0xd6bc559a59b24a58a82f274555d152d67f15a7a6 1000058217653.3384
44 0xd6bc559a59b24a58a82f274555d152d67f15a7a6 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 1000000000000
45 0x835678a611b28684005a5e2233695fb6cbbb0007 0x5a52e96bacdabb82fd05763e25335261b270efcb 979084311787
46 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x19184ab45c40c2920b0e0e31413b9434abd243ed 865956956151.0001
47 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 0x0a5bca3fcc14abae42c3e46e7b4670ff3b9b2684 858499454562.1117
48 0x0a5bca3fcc14abae42c3e46e7b4670ff3b9b2684 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 858403287797.7163
49 0xf3b0073e3a7f747c7a38b36b805247b222c302a3 0xe3b33976c36f6d59396c5b4c7ae1a73f96e2b995 692400379650.72
50 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0xcffad3200574698b78f32232aa9d63eabd290703 685755155123
51 0x28c6c06298d514db089934071355e5743bf21d60 0x86523c87c8ec98c7539e2c58cd813ee9d1a08d96 664675909435.45
52 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x5d7f34372fa8708e09689d400a613eee67f75543 640180057982
53 0x28c6c06298d514db089934071355e5743bf21d60 0x4fdfe365436b5273a42f135c6a6244a20404271e 634070992980.4299
54 0x28c6c06298d514db089934071355e5743bf21d60 0x19184ab45c40c2920b0e0e31413b9434abd243ed 631966384366
55 0xf89d7b9c864f589bbf53a82105107622b35eaa40 0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 571159734625.141
56 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 441899488332.9427
57 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x6262998ced04146fa42253a5c0af90ca02dfd2a3 399988687654
58 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x5d7f34372fa8708e09689d400a613eee67f75543 368106766374
59 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x43684d03d81d3a4c70da68febdd61029d426f042 350002723311.54
60 0x28c6c06298d514db089934071355e5743bf21d60 0x6262998ced04146fa42253a5c0af90ca02dfd2a3 283140189532
61 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x86523c87c8ec98c7539e2c58cd813ee9d1a08d96 233292826281.31
62 0x28c6c06298d514db089934071355e5743bf21d60 0xd6bc559a59b24a58a82f274555d152d67f15a7a6 216994765039
63 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0xd6bc559a59b24a58a82f274555d152d67f15a7a6 197274865832.50003
64 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x3f08f17973ab4124c73200135e2b675ab2d263d9 190003752687
65 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x19184ab45c40c2920b0e0e31413b9434abd243ed 189991372503
66 0x28c6c06298d514db089934071355e5743bf21d60 0x3f08f17973ab4124c73200135e2b675ab2d263d9 189640159933.63998
67 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x3f08f17973ab4124c73200135e2b675ab2d263d9 175015717888
68 0x8f509a90c2e47779ca408fe00d7a72e359229ada 0x3f08f17973ab4124c73200135e2b675ab2d263d9 162010000000
69 0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 0xd6bc559a59b24a58a82f274555d152d67f15a7a6 156150805421
70 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 151566383390.35
71 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x43684d03d81d3a4c70da68febdd61029d426f042 150000000000
72 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x6262998ced04146fa42253a5c0af90ca02dfd2a3 139723374047
73 0x28c6c06298d514db089934071355e5743bf21d60 0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 125480251851.37
74 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 120247398936.87001
75 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0x2efb50e952580f4ff32d8d2122853432bbf2e204 117412589501.00002
76 0xc06f25517e906b7f9b4dec3c7889503bb00b3370 0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 114423982275.29239
77 0x8f509a90c2e47779ca408fe00d7a72e359229ada 0x434587332cc35d33db75b93f4f27cc496c67a4db 96001000000
78 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0xd6bc559a59b24a58a82f274555d152d67f15a7a6 87597788046
79 0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 0x3f08f17973ab4124c73200135e2b675ab2d263d9 49707535350.71734
80 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x7b6ab2ca4bb7b456161baa8d395c4dfc94658d90 44301947701.89001
81 0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 0x3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 31828155648.007
82 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0xf4fa62dd4e815f12d9c54d7ec32031fb69cc78cf 20299206324
83 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0xcffad3200574698b78f32232aa9d63eabd290703 20188279397.514008
84 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x4fdfe365436b5273a42f135c6a6244a20404271e 14351233888.92
85 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x4fdfe365436b5273a42f135c6a6244a20404271e 13956260667.47
86 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0x5d7f34372fa8708e09689d400a613eee67f75543 11500000000
87 0x28c6c06298d514db089934071355e5743bf21d60 0xf4fa62dd4e815f12d9c54d7ec32031fb69cc78cf 10000206323.999998
88 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0xf4fa62dd4e815f12d9c54d7ec32031fb69cc78cf 9999603162
89 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x86523c87c8ec98c7539e2c58cd813ee9d1a08d96 9793752938.61
90 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0xdead000000000000000042069420694206942069 286977939.53
91 0x28c6c06298d514db089934071355e5743bf21d60 0xdead000000000000000042069420694206942069 182357848.50000003
92 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x28c6c06298d514db089934071355e5743bf21d60 157505132.02
93 0xf89d7b9c864f589bbf53a82105107622b35eaa40 0xdead000000000000000042069420694206942069 145786435.532
94 0x28c6c06298d514db089934071355e5743bf21d60 0x18709e89bd403f470088abdacebe86cc60dda12e 142991149
95 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0xdead000000000000000042069420694206942069 142858163.76
96 0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 0xdead000000000000000042069420694206942069 82370000.75
97 0x5f99e419e477dcecf580e6fc375674fa555beac8 0x28c6c06298d514db089934071355e5743bf21d60 59898903.82
98 0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7 0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7 50865327
99 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x21a31ee1afc51d94c2efccaa2092ad1028285549 48362713.879999995
100 0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 47800000
101 0x5f99e419e477dcecf580e6fc375674fa555beac8 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 25690000.4
102 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x28c6c06298d514db089934071355e5743bf21d60 15520287.639999999
103 0xe93381fb4c4f14bda253907b18fad305d799241a 0x6262998ced04146fa42253a5c0af90ca02dfd2a3 10000000
104 0x28c6c06298d514db089934071355e5743bf21d60 0x2d7af085f2256f114c8a9f540969f0e0ab1c2e5e 4206942
105 0x28c6c06298d514db089934071355e5743bf21d60 0x835678a611b28684005a5e2233695fb6cbbb0007 3543489.46
106 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0xdead000000000000000042069420694206942069 2887798.4505482097
107 0x21a31ee1afc51d94c2efccaa2092ad1028285549 0x65e67b1b8dc8b956244849ad9f41236fd6ca84f4 1424242
108 0x28c6c06298d514db089934071355e5743bf21d60 0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 1151122
109 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 559472
110 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0x28c6c06298d514db089934071355e5743bf21d60 400224.69200000004
111 0xdfd5293d8e347dfe59e90efd55b2956a1343963d 0x50cb1557365e11f733c030e68f8b4767a675cbcc 320000
112 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b 0x50cb1557365e11f733c030e68f8b4767a675cbcc 300000
113 0x9d9f823f010ec9d4fe8378413bc51912701eb2d6 0x9d9f823f010ec9d4fe8378413bc51912701eb2d6 90000
114 0x434587332cc35d33db75b93f4f27cc496c67a4db 0x3f08f17973ab4124c73200135e2b675ab2d263d9 24999.999999999996
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with
'0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce' as token,

holders as (
select
wallet_address,
argMax(value, block_number) as balance
from
token_balances_ethereum_mainnet_v1
where token_address = token
group by wallet_address
order by balance desc
limit 150
)

select
input_0_value_address as "from",
input_1_value_address as "to",
token_unit_amount(chain_name, chain_network_name, any(address), sum(input_2_value_uint256)) as value
from
evm_events_ethereum_mainnet_v1
where address = token
and signature = 'Transfer(address,address,uint256)'
and "from" in (select wallet_address from holders)
and "to" in (select wallet_address from holders)
group by "from", "to"
order by value desc