TOKEN HOLDER
0x0129cf7926970db5069ae262ecae02c70a801c6c
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 52 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x915141f...dfb1b3 |
2024-02-01 22:38:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,129,954.945089002046804624 |
0x0b52aaa...b2a45a |
2024-01-01 19:41:23 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,500,000 |
0x0320d36...a531b3 |
2023-11-16 19:50:23 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
6,000,000 |
0x0e94453...d1097e |
2023-10-04 16:26:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
8,349,221.19743594 |
0x701a290...9e7fb6 |
2023-04-20 21:20:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
0xcb6d86a...750e21 |
2023-03-11 19:41:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
10,000,000 |
0x1975a9b...160145 |
2023-03-01 06:12:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
2,436,053.59317905 |
0x6a379ab...d67183 |
2023-02-09 20:31:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
8,000,000 |
0x47cac33...fceef8 |
2023-02-05 03:02:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,000,000 |
0xfb991f9...202571 |
2023-02-01 01:33:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
7,000,000 |
0x4bbd7d1...7ac416 |
2023-01-27 16:47:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
6,101,229.6137057 |
0x20ba032...d81189 |
2023-01-22 01:43:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
9,000,000 |
0x84f35c5...74ce9c |
2023-01-16 19:11:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
0x8b245fd...4578e4 |
2023-01-13 19:05:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
4,319,520.94624075 |
0xe950330...9c02ff |
2023-01-12 01:40:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
1,789,214.31554271 |
0xee0c9c4...860bcd |
2023-01-11 10:31:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
3,532,469.55566776 |
0x036a3b5...aac843 |
2023-01-11 02:37:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
4,081,405.05526693 |
0x46e0f61...fd8334 |
2023-01-08 01:34:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,000,000 |
0xfd58189...4bafa6 |
2023-01-08 01:18:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2c785...87185f |
0 |
0x4b61972...242588 |
2023-01-08 01:16:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
0x90915aa...85e33d |
2023-01-05 21:18:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
5,936,874.79240422 |
0x91c891f...4068aa |
2023-01-01 20:40:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
9,230,769.23076923 |
0x1367d1b...fbb0a7 |
2022-12-18 13:59:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
20,000,000 |
0xf113935...56df6b |
2022-11-29 03:07:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,500,000 |
0x758d230...d0f064 |
2022-11-22 23:44:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
21,000,000 |
0xed57d03...cf410f |
2022-11-21 03:34:47 |
0x7563758...47ab0f |
IN
|
0x0129cf7...801c6c |
23,840,093 |
0xd65e7a1...7afaf0 |
2022-11-07 21:07:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
0xc29e9d5...7fa458 |
2022-11-01 23:30:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,800,000 |
0x1028b85...bad570 |
2022-10-23 02:21:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,500,000 |
0x3adff21...95edf5 |
2022-10-20 21:01:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
5,000,000 |
0xa733d32...933e16 |
2022-10-11 22:07:11 |
0x0129cf7...801c6c |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
0x40f58d3...e89a9f |
2022-10-09 22:19:11 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
8,943,524.127640307820705288 |
0xd7bedee...011c1f |
2022-10-05 04:17:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
10,000,000 |
0xc361ebe...4a413e |
2022-10-04 18:33:59 |
0x98c2b06...421631 |
IN
|
0x0129cf7...801c6c |
4,544,216.508018401146599887 |
0x6d09696...85736e |
2022-10-01 17:52:59 |
Uniswap V3: SHIB |
IN
|
0x0129cf7...801c6c |
1,600,000 |
0x11bab35...233ec7 |
2022-09-30 17:45:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
8,500,000 |
0x59ff9dd...7068f4 |
2022-09-30 17:42:59 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
4,969,147.797579567740295916 |
0xa18c1ae...807988 |
2022-09-29 03:46:35 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
4,174,307.651872077909061245 |
0x2f2d150...18c19b |
2022-09-28 16:56:47 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
2,484,834.51164035408590855 |
0xf850b6f...772512 |
2022-09-28 16:00:59 |
0xdab345f...bdb27b |
IN
|
0x0129cf7...801c6c |
1,085,656.611181668854031333 |
0x491dce3...d8bd37 |
2022-09-27 11:26:11 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
4,969,299.973586645794814456 |
0x1b4f5ca...41f055 |
2022-09-26 00:39:35 |
0x0129cf7...801c6c |
OUT
|
Uniswap V2: SHIB |
3,000,000 |
0x47df7a4...6cd70d |
2022-09-23 14:31:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
10,000,000 |
0x50a93df...5a3f8f |
2022-09-07 11:13:52 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
12,000,000 |
0x2b2ff17...6b55af |
2022-08-20 01:12:18 |
0x0129cf7...801c6c |
OUT
|
Uniswap V2: SHIB |
4,000,000 |
0x662209e...9a5683 |
2022-07-09 20:34:12 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
5,466,069.341182437157870342 |
0x1ade7ce...a5b9d2 |
2022-07-03 06:32:53 |
0x7f00520...9d7b87 |
IN
|
0x0129cf7...801c6c |
9,992,284.8901359 |
0xf1f822d...9f163e |
2022-06-27 00:07:54 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
2,584,213.01587759620538194 |
0x276130f...fae2b3 |
2022-05-27 23:55:50 |
0x7f00520...9d7b87 |
IN
|
0x0129cf7...801c6c |
17,450,943.12461 |
0xdca02dd...a8dfc6 |
2021-11-05 23:56:28 |
0x0129cf7...801c6c |
OUT
|
0xdb6fc70...0c3e64 |
5,500,000 |