TOKEN HOLDER
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
BALANCE
0.000000000000001431 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 514 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd74af42...bf46db |
2024-11-21 07:40:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
9,511,878.6 |
| 0xd74af42...bf46db |
2024-11-21 07:40:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
9,511,878.6 |
| 0xdeefe66...4c68e0 |
2024-11-21 07:25:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
49,899,560.76 |
| 0xdeefe66...4c68e0 |
2024-11-21 07:25:59 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
49,899,560.76 |
| 0x1ab09d9...b03fe0 |
2024-11-21 05:33:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
69,378,192.74 |
| 0x1ab09d9...b03fe0 |
2024-11-21 05:33:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
69,378,192.74 |
| 0x8b502c4...f938b3 |
2024-11-21 02:23:11 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V3: SHIB |
160,795,030.217394 |
| 0x8b502c4...f938b3 |
2024-11-21 02:23:11 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
160,795,030.217394 |
| 0xaae4143...88de00 |
2024-11-19 11:01:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
16,455,678.83731245 |
| 0xaae4143...88de00 |
2024-11-19 11:01:47 |
0x77e7c5c...902e67 |
IN
|
0x2f2dd99...0f0c99 |
16,455,678.83731245 |
| 0xa11a07c...73b6ff |
2024-11-17 14:04:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
1,700,000 |
| 0xa11a07c...73b6ff |
2024-11-17 14:04:11 |
0xb3d6abe...f61892 |
IN
|
0x2f2dd99...0f0c99 |
1,700,000 |
| 0x01f7117...54fa02 |
2024-11-15 13:11:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
1,405,208,751.63 |
| 0x01f7117...54fa02 |
2024-11-15 13:11:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
1,405,208,751.63 |
| 0xaf20fa4...8bec4b |
2024-11-15 13:06:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
1,000,000,000 |
| 0xaf20fa4...8bec4b |
2024-11-15 13:06:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
1,000,000,000 |
| 0x5f25d2c...017368 |
2024-11-13 11:49:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
17,165,221.4 |
| 0x5f25d2c...017368 |
2024-11-13 11:49:23 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
17,165,221.4 |
| 0x8c8824c...caa1c8 |
2024-11-10 15:22:11 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V3: SHIB |
75,550,043.97797963441 |
| 0x8c8824c...caa1c8 |
2024-11-10 15:22:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
227,332.12831889559 |
| 0x8c8824c...caa1c8 |
2024-11-10 15:22:11 |
0x460b0f9...1ef80c |
IN
|
0x2f2dd99...0f0c99 |
75,777,376.10629853 |
| 0x09cd4d9...b25144 |
2024-11-10 13:54:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
9,653,577.71 |
| 0x09cd4d9...b25144 |
2024-11-10 13:54:59 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
9,653,577.71 |
| 0x8746548...db384a |
2024-11-09 16:07:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
4,141,291 |
| 0x8746548...db384a |
2024-11-09 16:07:11 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
4,141,291 |
| 0xca98dca...c10065 |
2024-11-07 00:12:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
48,654,385.9188427372 |
| 0xca98dca...c10065 |
2024-11-07 00:12:23 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
48,654,385.9188427372 |
| 0x183e3d7...74e2e7 |
2024-11-06 04:31:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
28,477,602.30366 |
| 0x183e3d7...74e2e7 |
2024-11-06 04:31:59 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
28,477,602.30366 |
| 0x136199e...c22a49 |
2024-11-04 09:38:35 |
0x2f2dd99...0f0c99 |
OUT
|
0xff64cb7...95ee22 |
60,049,088.20139057 |
| 0x136199e...c22a49 |
2024-11-04 09:38:35 |
0xc0cb038...765e29 |
IN
|
0x2f2dd99...0f0c99 |
60,049,088.20139057 |
| 0x30313d5...4c0ec1 |
2024-11-03 23:03:35 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V2: SHIB |
28,000,000 |
| 0x30313d5...4c0ec1 |
2024-11-03 23:03:35 |
0xc0cb038...765e29 |
IN
|
0x2f2dd99...0f0c99 |
28,000,000 |
| 0xb538800...d4941c |
2024-11-03 21:37:59 |
0x2f2dd99...0f0c99 |
OUT
|
ShibaSwap LP Token |
30,000,000 |
| 0xb538800...d4941c |
2024-11-03 21:37:59 |
0xc0cb038...765e29 |
IN
|
0x2f2dd99...0f0c99 |
30,000,000 |
| 0xc752658...648c2d |
2024-11-03 20:52:11 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V3: SHIB |
60,000,000 |
| 0xc752658...648c2d |
2024-11-03 20:52:11 |
0xc0cb038...765e29 |
IN
|
0x2f2dd99...0f0c99 |
60,000,000 |
| 0x445bcae...660ab6 |
2024-11-03 19:44:59 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V3: SHIB |
28,000,000 |
| 0x445bcae...660ab6 |
2024-11-03 19:44:59 |
0xc0cb038...765e29 |
IN
|
0x2f2dd99...0f0c99 |
28,000,000 |
| 0x195dfa5...227650 |
2024-10-28 13:54:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x3451b6b...a1e812 |
1,702,148.8197946 |
| 0x195dfa5...227650 |
2024-10-28 13:54:35 |
0x1b71128...e7c083 |
IN
|
0x2f2dd99...0f0c99 |
1,702,148.8197946 |
| 0xbab7174...6333be |
2024-10-16 19:07:59 |
0x2f2dd99...0f0c99 |
OUT
|
0xe37e799...57bd09 |
280,000,000 |
| 0xbab7174...6333be |
2024-10-16 19:07:59 |
0x1b5733b...bb2873 |
IN
|
0x2f2dd99...0f0c99 |
280,000,000 |
| 0x46ede8c...ae781d |
2024-10-06 18:23:23 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V2: SHIB |
10,967,000 |
| 0x46ede8c...ae781d |
2024-10-06 18:23:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
33,000 |
| 0x46ede8c...ae781d |
2024-10-06 18:23:23 |
0xc0cb038...765e29 |
IN
|
0x2f2dd99...0f0c99 |
11,000,000 |
| 0x851da01...c978b9 |
2024-10-06 18:07:11 |
0x2f2dd99...0f0c99 |
OUT
|
0xe37e799...57bd09 |
35,716,370.4281879332 |
| 0x851da01...c978b9 |
2024-10-06 18:07:11 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
35,716,370.4281879332 |
| 0x1e2c01d...e011e7 |
2024-10-06 13:51:47 |
0x2f2dd99...0f0c99 |
OUT
|
0xe37e799...57bd09 |
7,483,762.18 |
| 0x1e2c01d...e011e7 |
2024-10-06 13:51:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
7,483,762.18 |
SHIBA INU (SHIB) |
$0.0000238
0.00%