TOKEN HOLDER
0x2a95ec92f8206ac0ce7d25b9546ebaddbd215689
BALANCE
1,157,191,163.9279011336 SHIB [0.00011572%]
VALUE (USD)
$29,658.81
Latest Transfers
Found 27 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8cc3f5f...83eec5 |
2024-11-08 20:33:59 |
0x2a95ec9...215689 |
OUT
|
0x1bd5d60...6d868e |
159,744,408.9456869 |
| 0xbb0f42f...877a70 |
2024-05-28 12:37:35 |
0x2a95ec9...215689 |
OUT
|
0x135d976...65989e |
11,459,129.10618793 |
| 0xe56da69...fc10b2 |
2024-05-16 04:23:59 |
0x2a95ec9...215689 |
OUT
|
0x135d976...65989e |
4,171,881.518564873 |
| 0xb1c347f...10583e |
2024-05-10 15:31:47 |
0x2a95ec9...215689 |
OUT
|
0x135d976...65989e |
22,207,417.277370643 |
| 0xa7c798b...c9be24 |
2024-03-13 04:45:35 |
0x2a95ec9...215689 |
OUT
|
0x0db5814...de995e |
752,445.4477050414 |
| 0x442f9e1...a38aae |
2024-03-08 01:36:11 |
0x2a95ec9...215689 |
OUT
|
0x135d976...65989e |
77,399,380.80495356 |
| 0xb099024...11f355 |
2023-12-27 02:34:47 |
0x2a95ec9...215689 |
OUT
|
0xa50585f...8e53b8 |
19,184,652.27817746 |
| 0x8c60ed5...d34753 |
2023-12-26 20:31:11 |
0x2a95ec9...215689 |
OUT
|
0x87206cb...68463f |
9,564,801.530368244 |
| 0x07490bb...8aa62e |
2023-12-26 18:25:59 |
0x2a95ec9...215689 |
OUT
|
0xa50585f...8e53b8 |
19,370,460.04842615 |
| 0x9d45c4e...98c604 |
2023-12-26 07:19:23 |
0x2a95ec9...215689 |
OUT
|
0xa50585f...8e53b8 |
18,805,829.807240244 |
| 0x6314801...c192f6 |
2023-12-26 06:50:59 |
Robinhood 3 |
IN
|
0x2a95ec9...215689 |
1,499,851,216.38 |
| 0xd9fdcbc...d15d62 |
2023-10-07 01:36:11 |
0x2a95ec9...215689 |
OUT
|
0x135d976...65989e |
713,616,287.094548 |
| 0x7303a95...96e0fe |
2023-09-22 14:32:11 |
0x2a95ec9...215689 |
OUT
|
0xa50585f...8e53b8 |
13,764,624.913971094 |
| 0xe7f5958...a9b662 |
2023-09-15 09:12:35 |
0x2a95ec9...215689 |
OUT
|
0xa9a2691...916944 |
13,504,388.92640108 |
| 0x8d674b7...506eb2 |
2023-09-13 10:05:11 |
0x2a95ec9...215689 |
OUT
|
0x: Exchange Proxy Flash Wallet |
91,609,353.50756533 |
| 0x4adad59...013883 |
2023-09-11 10:13:59 |
0x2a95ec9...215689 |
OUT
|
0x: Exchange Proxy Flash Wallet |
92,693,110.64718163 |
| 0xff36a95...c599a8 |
2023-07-29 05:38:11 |
0x2a95ec9...215689 |
OUT
|
0x9b53e90...55fa55 |
60,790,273.556231 |
| 0x6f002b2...748d56 |
2023-06-30 09:54:47 |
0x2a95ec9...215689 |
OUT
|
Uniswap V3: SHIB |
198,281,559.8149372 |
| 0x6455242...e480b9 |
2023-04-10 08:11:11 |
0x2a95ec9...215689 |
OUT
|
0xa50585f...8e53b8 |
27,393,539.071198743 |
| 0xa538dec...80d4fc |
2023-03-18 14:43:35 |
0x2a95ec9...215689 |
OUT
|
0x: Coinbase Wallet Proxy |
17,569,040.236889922 |
| 0xa538dec...80d4fc |
2023-03-18 14:43:35 |
0x2a95ec9...215689 |
OUT
|
0x382ffce...282ba1 |
177,465.052897878 |
| 0xdb738f7...f01eff |
2023-03-18 12:09:23 |
Robinhood 3 |
IN
|
0x2a95ec9...215689 |
280,000,000 |
| 0xa898fea...74d0de |
2023-03-18 06:31:47 |
Crypto.com 2 |
IN
|
0x2a95ec9...215689 |
49,188,670 |
| 0xddb9af8...6c245c |
2023-03-15 12:09:59 |
Robinhood 3 |
IN
|
0x2a95ec9...215689 |
450,000,000 |
| 0x309b277...974622 |
2023-03-14 12:13:11 |
Robinhood 3 |
IN
|
0x2a95ec9...215689 |
450,000,000 |
| 0xc1ef025...586189 |
2023-01-31 03:43:35 |
0x2a95ec9...215689 |
OUT
|
0x1bd5d60...6d868e |
49,788,672.865595944 |
| 0x232d0f3...3fb8bf |
2023-01-16 08:50:35 |
Robinhood 3 |
IN
|
0x2a95ec9...215689 |
50,000,000 |
SHIBA INU (SHIB) |
$0.0000256
0.00%