TOKEN HOLDER
0x2a9c861a4f9ccb1a783c924c27a3294a0aafdad4
BALANCE
3,241,934,720.427723024964919798 SHIB [0.0003242%]
VALUE (USD)
$80,335.14
Latest Transfers
Found 181 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x593ff63...d6b98c |
2024-11-15 02:01:11 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
109,812,357.983386352685317607 |
| 0xa59c1be...a5df5e |
2024-11-09 16:19:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
70,000,000 |
| 0x422ec40...cc6885 |
2024-11-06 15:00:23 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
175,000,000 |
| 0x02695c9...7a0cc3 |
2024-11-06 04:39:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
75,000,000 |
| 0x12aeee1...68c7fa |
2024-11-06 03:10:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
105,000,000 |
| 0x3c4b0ff...c7c29d |
2024-10-28 22:20:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
275,000,000 |
| 0x53bf4f9...5a9aa7 |
2024-10-11 01:44:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
312,225,732.579850926679916544 |
| 0x5fa54a9...03fb97 |
2024-10-02 07:11:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
295,000,000 |
| 0x09f1d20...b00533 |
2024-10-01 17:39:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
70,000,000 |
| 0x419fea8...94459c |
2024-09-27 21:44:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
99,999,999 |
| 0x0bcf52b...75dfa3 |
2024-08-03 18:13:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
10,626,542.86647077 |
| 0x031c78e...cb1057 |
2024-06-17 18:22:23 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
104,180,815.266415709801876322 |
| 0x936036a...1c5a0a |
2024-06-17 18:12:23 |
0x2a9c861...afdad4 |
OUT
|
0x5bfaefb...5811d1 |
13,750,000 |
| 0x4481976...9d1f59 |
2024-06-13 21:53:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
139,809,535.672205031845658624 |
| 0x565399b...4ef9e2 |
2024-04-14 02:40:11 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
230,538,136.746024351241768145 |
| 0x3d3de13...2e5ec0 |
2024-03-11 01:39:35 |
Uniswap V2: SHIB |
IN
|
0x2a9c861...afdad4 |
31,498,715.245356883416397895 |
| 0x5ce71e3...32b21d |
2024-03-04 06:36:11 |
0x2a9c861...afdad4 |
OUT
|
0x77d5f03...79031b |
320,000,000 |
| 0x13fe62b...a18586 |
2024-03-01 18:09:35 |
0x2a9c861...afdad4 |
OUT
|
Uniswap V2: SHIB |
27,472,527.472527474 |
| 0x7743640...45380e |
2024-02-27 19:50:59 |
0x2a9c861...afdad4 |
OUT
|
0xfbeedcf...768737 |
230,000,000 |
| 0xf6950ee...d3cfba |
2024-01-18 01:00:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
1,634,925,887.50207117 |
| 0x84d501f...57a99b |
2024-01-17 04:27:59 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
218,311,794.841336010005674366 |
| 0xabe8e22...bdf4d9 |
2024-01-14 22:56:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
310,000,000 |
| 0x2b6f609...e46be7 |
2024-01-14 22:46:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
155,555,555 |
| 0xb1344fe...182d76 |
2024-01-14 21:54:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
83,333,333 |
| 0x8edf118...17935c |
2024-01-14 19:45:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
41,000,000 |
| 0x254644f...c9ec40 |
2024-01-13 17:16:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
52,000,000 |
| 0x20787b4...cb5fd5 |
2024-01-12 21:52:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
98,966,901.409733292903526175 |
| 0x3684d14...54fe91 |
2024-01-12 16:48:23 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
48,955,555 |
| 0x245f4a0...4310d1 |
2024-01-10 16:51:35 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
242,689,181.037010853845023444 |
| 0x778b750...8c69a5 |
2024-01-10 03:42:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
105,000,000 |
| 0x6b19abf...d62a70 |
2024-01-03 22:15:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
525,000,000 |
| 0xab95763...51cf82 |
2024-01-03 21:47:59 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
0.00000006 |
| 0xab95763...51cf82 |
2024-01-03 21:47:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
444,444,444 |
| 0x2626366...bb43a7 |
2024-01-02 15:25:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
150,000,000 |
| 0x4f12508...693031 |
2023-12-01 00:20:35 |
0x2a9c861...afdad4 |
OUT
|
Uniswap V2: SHIB |
122,220,444 |
| 0xdbfcd42...cfc99b |
2023-11-06 17:47:23 |
0x2a9c861...afdad4 |
OUT
|
Uniswap V2: SHIB |
24,250,000 |
| 0x4576acb...40a4b5 |
2023-10-25 15:21:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
32,500,000 |
| 0x60d1096...e53b83 |
2023-10-17 21:09:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
28,888,888 |
| 0x346269b...55527c |
2023-10-17 21:06:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
43,581,552.40346303 |
| 0x54849bc...874026 |
2023-10-10 16:54:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
29,993,549.70483498 |
| 0x081480e...de9bf8 |
2023-10-05 18:54:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
27,950,000 |
| 0x4d69417...085e8a |
2023-10-05 18:51:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
35,803,481.55196252 |
| 0x0e7591e...fd2042 |
2023-09-13 00:32:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
15,000,000 |
| 0x1477602...667a69 |
2023-09-13 00:31:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
56,600,000 |
| 0xa8ad7a0...10282c |
2023-09-13 00:29:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
101,776,984.1118998 |
| 0xf343951...beeb49 |
2023-09-04 22:17:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
27,243,716.3130395 |
| 0x2cac34e...cf28ff |
2023-09-01 11:58:35 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
27,647,218.768441527953859734 |
| 0xd607f0f...95688d |
2023-08-17 22:38:59 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
123,595,898.079911193427032908 |
| 0x89a23e5...3d017b |
2023-08-05 10:16:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
105,800,000 |
| 0xfe56982...2dfff6 |
2023-07-12 19:46:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
13,434,130.72396212 |
SHIBA INU (SHIB) |
$0.0000248
0.00%