TOKEN HOLDER
0x2ab2cf946a207bb21cb2fce4eb5a17eaae227be7
BALANCE
519,153,341.883637409078045295 SHIB [0.00005192%]
VALUE (USD)
$5,928.73
Latest Transfers
Found 132 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3cef6fd...c59601 |
2025-04-03 17:09:47 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
2,492,860.53 |
| 0x7cd9786...ca2a09 |
2025-04-03 17:08:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
995,762.43304205 |
| 0xc2a2911...c45f7f |
2025-04-01 12:54:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
3,699,641.20078069 |
| 0x58c86af...514575 |
2025-04-01 01:14:11 |
0x7c5830c...508ccc |
IN
|
0x2ab2cf9...227be7 |
4,115,239.52 |
| 0x54db3da...df2e18 |
2025-03-28 04:39:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,312,427.2600829 |
| 0x5b8f23a...b9e6da |
2025-03-26 16:57:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,228,796.54840361 |
| 0x3e9cd4a...cee9e4 |
2025-03-26 02:58:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
3,302,435.94822879 |
| 0x726a7a1...8b8f0b |
2025-03-26 02:50:35 |
0x7c5830c...508ccc |
IN
|
0x2ab2cf9...227be7 |
1,691,942.24 |
| 0x652f1fb...d1631d |
2025-03-21 10:34:23 |
0x7c5830c...508ccc |
IN
|
0x2ab2cf9...227be7 |
153,683.33 |
| 0x2f3f937...11c27f |
2025-03-19 12:05:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
2,926,585.67490716 |
| 0xf59c034...daf367 |
2025-03-19 02:27:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
5,714,311.85578042 |
| 0x0d2d1ae...957019 |
2025-03-18 17:28:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,972,775.81805519 |
| 0x28e03ab...e1f39d |
2025-03-18 15:46:23 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
8,822,817.62 |
| 0xf7536ff...36e89b |
2025-03-18 15:45:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,263,957.02122186 |
| 0xac3e9d9...d00de4 |
2025-03-12 01:12:47 |
0x718f6a3...8a31bf |
IN
|
0x2ab2cf9...227be7 |
5,128,274 |
| 0x48b8153...80179b |
2025-03-06 12:43:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
3,072,603.43299755 |
| 0xef04246...868176 |
2025-03-04 13:39:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
11,259,226.70794787 |
| 0xb597c2d...6dcf53 |
2025-03-03 13:24:35 |
0x2ab2cf9...227be7 |
OUT
|
0x187fe1a...642386 |
40,000,000 |
| 0x33fb287...2339db |
2025-03-02 11:26:59 |
0x2ab2cf9...227be7 |
OUT
|
0x58139a0...61b476 |
5,248,180 |
| 0x953bf1a...61be8f |
2025-03-02 00:59:47 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
949,088.3 |
| 0xab8eb1c...5d805f |
2025-03-02 00:57:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
4,299,092.39370292 |
| 0x6a40665...409bfc |
2025-03-02 00:53:11 |
0x2ab2cf9...227be7 |
OUT
|
0x187fe1a...642386 |
80,200,112 |
| 0x48c97a3...a76a97 |
2025-02-20 15:47:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,572,257.76130836 |
| 0x606d1ad...ce75b6 |
2025-02-20 15:44:35 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
861,172.48 |
| 0xb1fe85b...6e42d6 |
2025-02-19 23:18:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
852,933.66760846 |
| 0x1eba1ea...4b97c7 |
2025-02-18 16:49:47 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
10,511,544.41 |
| 0x349e156...d9ba9d |
2025-02-14 14:32:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
644,352.9498421 |
| 0x35ccdc1...d86782 |
2025-02-10 11:19:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
2,900,660.70394191 |
| 0x378966f...943241 |
2025-02-07 02:48:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
7,855,571.73195219 |
| 0x97e447c...bde784 |
2025-02-05 15:46:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
4,365,360.44119843 |
| 0x186bdb0...fa92fe |
2025-01-31 14:41:47 |
0x2ab2cf9...227be7 |
OUT
|
0x187fe1a...642386 |
23,000,000 |
| 0x85b4d85...2c4961 |
2025-01-29 16:33:11 |
0xa322235...cb59b3 |
IN
|
0x2ab2cf9...227be7 |
4,899,157.98 |
| 0x1aca473...faf204 |
2025-01-28 19:20:59 |
0xa322235...cb59b3 |
IN
|
0x2ab2cf9...227be7 |
8,215,283.57 |
| 0x762bfc4...395509 |
2025-01-28 12:13:11 |
0x718f6a3...8a31bf |
IN
|
0x2ab2cf9...227be7 |
2,305,201.297996578761082271 |
| 0x9d93515...b14d7e |
2025-01-27 13:39:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,030,171.92378841 |
| 0x74ce01d...409315 |
2025-01-23 10:19:23 |
0x718f6a3...8a31bf |
IN
|
0x2ab2cf9...227be7 |
9,813,767.913579614012659511 |
| 0x5f42e6f...cea600 |
2025-01-23 10:18:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
2,332,603.02504436 |
| 0x0cae7be...5da152 |
2025-01-17 12:53:59 |
0x2ab2cf9...227be7 |
OUT
|
Uniswap V3: SHIB |
40,565,400 |
| 0x0cae7be...5da152 |
2025-01-17 12:53:59 |
0x2ab2cf9...227be7 |
OUT
|
0x31b039a...531f7a |
434,600 |
| 0x63379fd...4525ee |
2025-01-13 18:22:11 |
Coinbase 10 |
IN
|
0x2ab2cf9...227be7 |
1,105,670.91796567 |
| 0x4e3f60f...e4fd3e |
2025-01-13 14:04:23 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
761,528.13 |
| 0x42d319a...df4b0d |
2025-01-09 13:28:59 |
ShibaSwap LP Token |
IN
|
0x2ab2cf9...227be7 |
4,955,401.035040334863093796 |
| 0x51a1642...a12c8f |
2025-01-09 12:54:59 |
0x718f6a3...8a31bf |
IN
|
0x2ab2cf9...227be7 |
1,217,471.299515318976643072 |
| 0x5bf8ea9...a66d58 |
2025-01-02 23:35:47 |
0x2ab2cf9...227be7 |
OUT
|
ShibaSwap LP Token |
3,043,919.7714 |
| 0x5bf8ea9...a66d58 |
2025-01-02 23:35:47 |
0x2ab2cf9...227be7 |
OUT
|
0x31b039a...531f7a |
32,611.2286 |
| 0x3953f91...1a4e4a |
2024-12-30 14:08:59 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
6,076,530.92 |
| 0x5b32422...65c8c7 |
2024-12-29 03:22:47 |
0x2ab2cf9...227be7 |
OUT
|
ShibaSwap LP Token |
3,019,641.8742 |
| 0x5b32422...65c8c7 |
2024-12-29 03:22:47 |
0x2ab2cf9...227be7 |
OUT
|
0x31b039a...531f7a |
32,351.1258 |
| 0xa17b232...598224 |
2024-12-28 13:56:11 |
Robinhood 3 |
IN
|
0x2ab2cf9...227be7 |
5,475,600.14 |
| 0xa3648fb...3ef205 |
2024-12-28 13:44:59 |
0x2ab2cf9...227be7 |
OUT
|
Uniswap V2: SHIB |
2,473,500 |
SHIBA INU (SHIB) |
$0.0000114
0.00%