TOKEN HOLDER
0x1429d7c957ba33f839d9288effbf2c727825b534
BALANCE
1,050,522,484.481699608457597589 SHIB [0.00010505%]
VALUE (USD)
$12,480.21
Latest Transfers
Found 80 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x50bd878...b79bd6 |
2025-03-10 09:26:11 |
0xf335788...c4c34b |
IN
|
0x1429d7c...25b534 |
144,064,185.68965518 |
| 0x5f29f4b...248b6d |
2025-03-09 18:48:23 |
0xf335788...c4c34b |
IN
|
0x1429d7c...25b534 |
857,575,814.31034482 |
| 0xda0b22d...e4c466 |
2025-01-21 08:49:11 |
0x1429d7c...25b534 |
OUT
|
0xd807ccd...7baafe |
1,000,000,000 |
| 0xa1481da...459d64 |
2025-01-17 11:09:11 |
0x1429d7c...25b534 |
OUT
|
0xd807ccd...7baafe |
40,000,000 |
| 0xfa4eecc...f264ed |
2024-12-21 20:29:11 |
0xf335788...c4c34b |
IN
|
0x1429d7c...25b534 |
72,972,360.52781833 |
| 0x74bfe73...f8dcbc |
2024-12-02 17:08:23 |
0x1429d7c...25b534 |
OUT
|
0xd807ccd...7baafe |
80,000,000 |
| 0xef92620...a7aad3 |
2024-11-08 19:42:23 |
0xf335788...c4c34b |
IN
|
0x1429d7c...25b534 |
500,083,260.09742596 |
| 0x906d945...667030 |
2024-11-08 15:28:23 |
0x1429d7c...25b534 |
OUT
|
0xd807ccd...7baafe |
500,000,000 |
| 0x190bb66...4faeaf |
2024-10-27 15:26:23 |
0x8da2931...deaeb1 |
IN
|
0x1429d7c...25b534 |
485,601,528.84160783 |
| 0x9932525...15ce7e |
2024-10-22 09:22:35 |
0x1429d7c...25b534 |
OUT
|
0xd807ccd...7baafe |
500,000,000 |
| 0x86b72fc...bb95a0 |
2024-08-07 20:03:23 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
500,000,000 |
| 0x477aa9b...178ed8 |
2024-08-05 13:10:11 |
0x120051a...c1541b |
IN
|
0x1429d7c...25b534 |
498,501,872.6592 |
| 0x3104598...216c56 |
2024-08-05 08:25:47 |
0x6c69fa6...1634be |
IN
|
0x1429d7c...25b534 |
999,936,896.114818 |
| 0x92dd451...f6cfe5 |
2024-08-05 00:15:59 |
0x1429d7c...25b534 |
OUT
|
0x77d5f03...79031b |
1,000,000,000 |
| 0x65f5aae...a704bd |
2024-08-04 22:37:47 |
0x1429d7c...25b534 |
OUT
|
0x3b34921...421f7d |
1,000,000,000 |
| 0x653744e...77f215 |
2024-08-02 20:06:11 |
0x6c69fa6...1634be |
IN
|
0x1429d7c...25b534 |
111,224,953.850892 |
| 0x125c70d...683a43 |
2024-07-16 07:44:23 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
780,000,000 |
| 0x3c12c8f...893421 |
2024-07-09 06:51:11 |
0x6c69fa6...1634be |
IN
|
0x1429d7c...25b534 |
773,684,169.815663 |
| 0x05e8198...749f7c |
2024-07-04 08:47:11 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
600,000,000 |
| 0xc5ac559...1cdbdf |
2024-07-01 09:27:23 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
200,000,000 |
| 0x71e4ce4...05338e |
2024-06-26 17:39:11 |
0x6c69fa6...1634be |
IN
|
0x1429d7c...25b534 |
801,684,694.4191819 |
| 0x0ddb05e...120cf2 |
2024-06-18 05:59:35 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
1,000,000,000 |
| 0x5c89d60...8e0a5f |
2024-06-14 17:42:23 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
26,000,000 |
| 0x6d0646a...3fcebe |
2024-03-05 06:02:23 |
0x1429d7c...25b534 |
OUT
|
0xa29707d...aa177c |
100,000,000 |
| 0xb228c0f...e2cf0f |
2024-02-15 11:24:47 |
0x1429d7c...25b534 |
OUT
|
0x1f5062f...485910 |
100,000,000 |
| 0x8a0f29e...e4eb1a |
2024-02-15 08:06:11 |
0x1429d7c...25b534 |
OUT
|
0x1f5062f...485910 |
100,000,000 |
| 0xaed30f9...55d732 |
2024-01-23 08:55:11 |
MEXC: Mexc.com |
IN
|
0x1429d7c...25b534 |
998,796,702 |
| 0xb77dd5d...7951c8 |
2024-01-19 10:14:35 |
0x1429d7c...25b534 |
OUT
|
0x1f5062f...485910 |
1,000,000,000 |
| 0xca73329...b0deca |
2023-12-06 07:00:11 |
MEXC: Mexc.com |
IN
|
0x1429d7c...25b534 |
803,310,125 |
| 0xa097a2f...c403d9 |
2023-12-03 08:35:35 |
0x1429d7c...25b534 |
OUT
|
0x1f5062f...485910 |
1,000,000,000 |
| 0x435b957...e8326d |
2023-11-29 15:40:11 |
MEXC: Mexc.com |
IN
|
0x1429d7c...25b534 |
999,796,702 |
| 0x9e40437...c03af6 |
2023-11-29 07:25:23 |
0x1429d7c...25b534 |
OUT
|
0x77d5f03...79031b |
1,000,000,000 |
| 0x3137e6d...2c43ac |
2023-11-28 09:52:11 |
0x77d5f03...79031b |
IN
|
0x1429d7c...25b534 |
1,000,000,000 |
| 0x53edbc7...40d05f |
2023-11-27 09:19:11 |
0x1429d7c...25b534 |
OUT
|
0x77d5f03...79031b |
1,000,000,000 |
| 0x29582f5...db7d86 |
2023-09-30 19:06:11 |
MEXC: Mexc.com |
IN
|
0x1429d7c...25b534 |
399,796,702 |
| 0x53ff1c1...1c6970 |
2023-09-11 18:59:11 |
0x1429d7c...25b534 |
OUT
|
0x847435b...485cba |
1,000,000,000 |
| 0xdd434d8...c4b170 |
2023-08-28 06:44:11 |
0x480fb61...d22996 |
IN
|
0x1429d7c...25b534 |
1,000,011,035.31567012 |
| 0xc3b8547...96bc86 |
2023-08-09 16:53:35 |
0x1429d7c...25b534 |
OUT
|
0x847435b...485cba |
1,000,000,000 |
| 0x2035efc...afc30c |
2023-08-07 16:50:11 |
0x480fb61...d22996 |
IN
|
0x1429d7c...25b534 |
967,444,026.674062 |
| 0xc4d65e2...f49efe |
2023-08-04 21:09:11 |
0x1429d7c...25b534 |
OUT
|
0x847435b...485cba |
1,000,000,000 |
| 0x470f35d...2e55d0 |
2023-06-23 17:41:35 |
0x1429d7c...25b534 |
OUT
|
Uniswap V3: SHIB |
210,000,000 |
| 0x1b1e170...16cc69 |
2023-06-19 19:16:23 |
0x480fb61...d22996 |
IN
|
0x1429d7c...25b534 |
999,484,148.75273982 |
| 0x7e6a62b...dc2d6c |
2023-06-11 22:02:59 |
0x1429d7c...25b534 |
OUT
|
Uniswap V3: SHIB |
1,000,000,000 |
| 0xad80bf4...200e04 |
2023-04-24 08:43:23 |
0x480fb61...d22996 |
IN
|
0x1429d7c...25b534 |
372,105,579.4 |
| 0xcc8c7bb...def82d |
2023-03-15 10:20:35 |
0x1429d7c...25b534 |
OUT
|
0x847435b...485cba |
375,000,000 |
| 0xcfed092...0d119a |
2023-02-25 14:16:23 |
0xd782e53...d02a75 |
IN
|
0x1429d7c...25b534 |
373,834,503.96852236 |
| 0x15acc63...4e1de0 |
2023-02-25 11:09:11 |
0x1429d7c...25b534 |
OUT
|
0x400532b...696c69 |
3,000,000,000 |
| 0xfc09d31...b91dc9 |
2023-02-05 17:59:23 |
0x1429d7c...25b534 |
OUT
|
0x847e656...485cba |
0 |
| 0xee1e417...331625 |
2023-02-05 17:57:23 |
0x1429d7c...25b534 |
OUT
|
0x847435b...485cba |
400,000,000 |
| 0x7a62dc8...1945e3 |
2023-02-05 15:16:35 |
0x400532b...696c69 |
IN
|
0x1429d7c...25b534 |
900,770,974.77287055 |
SHIBA INU (SHIB) |
$0.0000119
11.13%