TOKEN HOLDER
0x12a9bb678a6d12d628fb77806c20457abd4d9ef1
BALANCE
196,145.309393504003187672 SHIB [0.00000002%]
VALUE (USD)
$4.88
Latest Transfers
Found 24 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc339da5...c8cc0e |
2024-07-17 05:11:11 |
0x12a9bb6...4d9ef1 |
OUT
|
0x9ec2a52...b8cf57 |
2,000,000 |
| 0xd0de4a6...a8a27b |
2023-02-20 19:09:35 |
0x12a9bb6...4d9ef1 |
OUT
|
0x2ac0463...8425e0 |
10,000,000 |
| 0x20e910b...75c4a7 |
2022-11-11 16:02:59 |
KuCoin 9 |
IN
|
0x12a9bb6...4d9ef1 |
12,000,000 |
| 0xe887f5e...1a0bb4 |
2022-07-16 06:15:05 |
0x12a9bb6...4d9ef1 |
OUT
|
0xc66bc7a...5a13d5 |
1,200,000 |
| 0xd14c87e...00d245 |
2021-11-28 18:57:29 |
0x12a9bb6...4d9ef1 |
OUT
|
0x8b0716b...a7f095 |
40,000,000 |
| 0x56e20f8...bb4133 |
2021-11-08 17:54:48 |
Binance 15 |
IN
|
0x12a9bb6...4d9ef1 |
17,137,202 |
| 0x8ba69f0...1eae06 |
2021-11-06 05:42:53 |
Binance 16 |
IN
|
0x12a9bb6...4d9ef1 |
18,777,515 |
| 0x64f315d...5a5824 |
2021-11-04 14:34:31 |
0x12a9bb6...4d9ef1 |
OUT
|
0x89e2c12...8ee8b1 |
30,000,000 |
| 0x12a5de6...55dda5 |
2021-11-01 04:28:56 |
Binance 15 |
IN
|
0x12a9bb6...4d9ef1 |
23,572,355 |
| 0x17c8cb2...d1e0e9 |
2021-10-31 17:56:05 |
0x12a9bb6...4d9ef1 |
OUT
|
0xe8db7c8...ab124b |
40,000,000 |
| 0x1f2e0b1...4d44df |
2021-10-08 04:04:24 |
0x12a9bb6...4d9ef1 |
OUT
|
0x9d26933...437662 |
50,000,000 |
| 0xa8a2d6f...d09b22 |
2021-10-06 14:23:45 |
0x12a9bb6...4d9ef1 |
OUT
|
0x61a3c3e...cc8746 |
20,000,000 |
| 0x498655e...e9e6b6 |
2021-07-02 10:43:06 |
Binance 14 |
IN
|
0x12a9bb6...4d9ef1 |
121,694,988 |
| 0x3231acc...3f6f0a |
2021-06-30 14:18:14 |
0x12a9bb6...4d9ef1 |
OUT
|
0xd41ebdd...e47c3b |
116,000,000 |
| 0xbb6abea...bc807b |
2021-05-24 19:48:40 |
Uniswap V2: SHIB |
IN
|
0x12a9bb6...4d9ef1 |
6,046,119.289801397892521143 |
| 0x58dbadb...075c35 |
2021-05-15 10:29:03 |
0x12a9bb6...4d9ef1 |
OUT
|
0x39d246d...5f445c |
6,000,000 |
| 0x95d9439...69d7bc |
2021-05-14 02:36:23 |
0x562680a...8d10a1 |
IN
|
0x12a9bb6...4d9ef1 |
76,000,000 |
| 0x5ed0872...2e10b4 |
2021-05-12 06:02:06 |
Binance |
IN
|
0x12a9bb6...4d9ef1 |
8,443,595 |
| 0xb3fd61d...eacafd |
2021-05-09 02:09:29 |
0x12a9bb6...4d9ef1 |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
| 0xb93bb20...848055 |
2021-05-08 12:27:19 |
0x12a9bb6...4d9ef1 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xd260a94...8f60f9 |
2021-05-08 05:21:29 |
0x12a9bb6...4d9ef1 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xc034324...11a09f |
2021-05-08 05:07:23 |
0x12a9bb6...4d9ef1 |
OUT
|
Uniswap V2: SHIB |
30,000,000 |
| 0xbdb47d4...343d4e |
2021-05-07 19:08:37 |
0x12a9bb6...4d9ef1 |
OUT
|
Uniswap V2: SHIB |
146,724,371.019592106110666529 |
| 0x229b2c7...37caaf |
2021-05-04 16:25:53 |
Uniswap V2: SHIB |
IN
|
0x12a9bb6...4d9ef1 |
293,448,742.039184212221333058 |
SHIBA INU (SHIB) |
$0.0000249
0.00%