TOKEN HOLDER
0x01a665244a38bd68331a09f421a0d4d7362d64f2
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 36 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x1016ee2...4852c3 |
2024-10-10 23:28:35 |
0x01a6652...2d64f2 |
OUT
|
0x0fde85e...abcedf |
1,670,514.286873872392846307 |
0xd254c3b...b703d7 |
2024-10-10 23:26:35 |
0x3fc91a3...2b7fad |
IN
|
0x01a6652...2d64f2 |
1,670,514.286873872392846307 |
0xb70496a...6af597 |
2024-10-10 19:56:47 |
0x01a6652...2d64f2 |
OUT
|
0x43ee35d...3675a8 |
6,116,207.976207 |
0x5ddd9f4...d2900b |
2024-10-10 19:25:47 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
6,116,207.96 |
0x0de24f7...098d87 |
2024-09-04 00:30:11 |
0x0fded9a...abcedf |
IN
|
0x01a6652...2d64f2 |
0.016207 |
0xbe2bfb4...fc1ae0 |
2024-09-03 12:21:11 |
0x01a6652...2d64f2 |
OUT
|
0x0fde85e...abcedf |
62,074,722.935415474310760793 |
0x17c5a08...a83e80 |
2024-08-26 21:34:11 |
0xfbeedcf...768737 |
IN
|
0x01a6652...2d64f2 |
62,074,722.935415474310760793 |
0x4352447...f8bfd5 |
2024-08-03 20:27:59 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
64,436,225.11 |
0x01b11b4...9d2a82 |
2024-08-02 12:54:35 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
64,436,225.11 |
0xd525fa5...34bd35 |
2024-07-31 14:03:35 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
115,291,262.14 |
0x3d14ddf...fcb176 |
2024-07-31 12:44:35 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
115,291,262.14 |
0xb577064...3a06bb |
2024-07-30 03:34:11 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
98,174,800.597661409542336816 |
0xd0a099e...aa2bdc |
2024-07-29 17:51:59 |
0x3fc91a3...2b7fad |
IN
|
0x01a6652...2d64f2 |
98,174,800.597661409542336816 |
0x8a0b49e...b5ee91 |
2024-07-29 14:05:59 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V3: SHIB |
64,196,089.88 |
0x18a9674...45880b |
2024-07-29 12:53:11 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
64,196,089.88 |
0xfbd2dd1...0aca85 |
2024-07-28 15:24:11 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
61,105,813.762023681029398222 |
0x16e302f...74ff87 |
2024-07-28 01:07:35 |
0x3fc91a3...2b7fad |
IN
|
0x01a6652...2d64f2 |
61,105,813.762023681029398222 |
0x26ddae0...6b2e33 |
2024-05-29 11:36:47 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
58,549,038.296034518891228043 |
0xee6527a...f3d50b |
2024-05-29 01:06:59 |
0x3fc91a3...2b7fad |
IN
|
0x01a6652...2d64f2 |
38,680,770.906034518891228043 |
0xd1bb78f...079717 |
2024-05-28 15:55:35 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
19,868,267.39 |
0xe7702b6...b2e5e3 |
2024-05-24 13:18:59 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
34,862,800.26 |
0xb5fca29...e3c4c2 |
2024-05-24 13:14:23 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
34,862,800.26 |
0xfcf4cff...cae7e6 |
2024-05-22 00:49:47 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
38,580,411.45 |
0x5f8bf80...deabf1 |
2024-05-22 00:42:59 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
38,048,800 |
0x931e7f3...351caa |
2024-05-21 19:58:23 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
76,629,211.45 |
0x2264d37...d70045 |
2024-05-14 19:51:23 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V3: SHIB |
39,899,384 |
0x7783481...87934f |
2024-05-14 18:58:47 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
39,899,384 |
0xf72177e...82dc45 |
2024-04-24 13:18:47 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V3: SHIB |
106,743,156.55 |
0xa5e1456...3d8819 |
2024-04-24 12:46:59 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
88,360,803.6 |
0x89b6ef5...c7633a |
2024-04-24 12:36:47 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
18,382,352.95 |
0x16111ce...809f33 |
2024-04-23 01:29:59 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V3: SHIB |
113,839,068.38 |
0x5c8a14d...e85f78 |
2024-04-23 01:24:59 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
1,999,995 |
0x4287c9b...2753bd |
2024-04-22 22:57:47 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
70,000,000 |
0x32fb727...e0ff33 |
2024-04-22 21:11:35 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
185,839,063.38 |
0x013df06...dbf84b |
2024-04-19 21:46:23 |
0x01a6652...2d64f2 |
OUT
|
Uniswap V2: SHIB |
54,824,561.41 |
0xc60026f...c5cdcd |
2024-04-19 21:16:47 |
Robinhood 3 |
IN
|
0x01a6652...2d64f2 |
54,824,561.41 |