SHIBA INU (SHIB) |
$0.000025
0.00%
TOKEN HOLDER
0x2b1fa6ec1d82da686fd2a9ce9831ce5b0c117567
BALANCE
919,854.76 SHIB [0.00000009%]
VALUE (USD)
$23.00
Latest Transfers
Found 42 records.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x5897062...0a1453 | 2024-08-16 18:24:23 | Robinhood 3 | IN | 0x2b1fa6e...117567 | 919,854.76 |
| 0x77df4e4...62d136 | 2023-09-15 11:19:23 | 0x2b1fa6e...117567 | OUT | 0x16fc799...27c67f | 14,051,593.37446646050494432 |
| 0xba5c628...19ab11 | 2023-07-21 23:19:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 824,495.53593585 |
| 0x44ae965...bc9392 | 2023-07-14 11:10:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 4,549,342.84939395 |
| 0x6e76b7b...d0bc47 | 2023-07-14 00:56:11 | Gemini 4 | IN | 0x2b1fa6e...117567 | 8,677,754.98913666050494432 |
| 0x9534f2e...193d39 | 2023-06-29 11:23:59 | 0x2b1fa6e...117567 | OUT | 0xb46dd2b...ab4408 | 124,672,295.048088602416705302 |
| 0xb0a17f8...743f12 | 2023-06-28 12:13:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 950,404.39564182 |
| 0x2b023c0...801be8 | 2023-06-25 20:43:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 417,498.2301955 |
| 0x0eb5a80...89b4f2 | 2023-06-14 01:43:59 | 0x2b1fa6e...117567 | OUT | 0xe949338...d45c13 | 294,117,647.05882352590560913 |
| 0x9b21b89...e793f1 | 2023-06-13 02:31:23 | 0x2b1fa6e...117567 | OUT | 0xf6d20a0...3eff41 | 685,917,061.5650008 |
| 0x2c796df...d1d9d5 | 2023-06-08 02:23:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 281,407.9116462 |
| 0xa57faa0...bee160 | 2023-05-21 22:18:23 | Gemini 4 | IN | 0x2b1fa6e...117567 | 8,846,272.354175409404362549 |
| 0x0636e43...a3c562 | 2023-04-08 00:22:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 66,302,907.75974917 |
| 0x7a6c925...09da23 | 2023-03-31 15:08:23 | Gemini 4 | IN | 0x2b1fa6e...117567 | 306,433.243184668798884758 |
| 0x1460a19...2fc77f | 2023-03-26 23:46:35 | Gemini 4 | IN | 0x2b1fa6e...117567 | 482,788.700547617162339488 |
| 0xfbcbdff...1297d9 | 2023-03-22 13:49:59 | Gemini 4 | IN | 0x2b1fa6e...117567 | 1,204,009.47083927348429175 |
| 0xfe9256d...b889b8 | 2023-03-17 11:05:11 | xShib Staked Shiba Inu | IN | 0x2b1fa6e...117567 | 1,005,663,440.770618220114057361 |
| 0xeacae5c...d4990e | 2023-03-14 11:06:23 | Gemini 4 | IN | 0x2b1fa6e...117567 | 796,062.208661754959873188 |
| 0xdd13768...c37c0a | 2023-03-08 13:34:47 | Gemini 4 | IN | 0x2b1fa6e...117567 | 1,289,476.817372924398505338 |
| 0x50043e4...b0fa8b | 2023-03-07 21:15:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 18,166,301.80928037 |
| 0x1ce6b36...557b54 | 2023-03-02 12:41:47 | 0x2b1fa6e...117567 | OUT | xShib Staked Shiba Inu | 1,005,656,709.743662584458802122 |
| 0x759dad6...93e2f9 | 2023-03-02 11:51:35 | Binance 14 | IN | 0x2b1fa6e...117567 | 22,846,359 |
| 0x39eb85d...ed827d | 2023-02-28 12:13:11 | Binance 14 | IN | 0x2b1fa6e...117567 | 14,613,183 |
| 0xedf2e64...44bce5 | 2023-02-26 20:11:47 | Gemini 4 | IN | 0x2b1fa6e...117567 | 684,081.231599032656045597 |
| 0x9d225ce...072f8d | 2023-02-25 12:19:35 | Binance 14 | IN | 0x2b1fa6e...117567 | 18,457,620 |
| 0x33e58fb...7c6a99 | 2023-02-24 00:03:47 | Gemini 4 | IN | 0x2b1fa6e...117567 | 1,847,371.374004847994115589 |
| 0x75a1506...53c4f4 | 2023-02-23 23:56:35 | 1inch v4: Aggregation Router | IN | 0x2b1fa6e...117567 | 947,208,095.138058703808640936 |
| 0xe3fa716...2d1414 | 2023-02-21 15:21:47 | 0x2b1fa6e...117567 | OUT | 0x9cb7f6c...6a749e | 369,913,658.18478692 |
| 0x3cc5ab5...22e0c3 | 2023-02-17 12:55:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 369,913,658.18478692 |
| 0x5748228...210d9e | 2023-02-15 23:25:35 | 0x2b1fa6e...117567 | OUT | 0x9cb7f6c...6a749e | 68,757,983.4864654 |
| 0xc786512...c94196 | 2023-02-09 00:54:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 68,757,983.4864654 |
| 0xc67a74b...134fc0 | 2023-02-07 03:35:59 | 0x2b1fa6e...117567 | OUT | 0x7e9f95a...747766 | 41,592,556.689991582731263002 |
| 0x36f6b72...c080d5 | 2023-02-05 11:15:11 | Gemini 4 | IN | 0x2b1fa6e...117567 | 935,426.925611644518403667 |
| 0x3b7b764...2cd4e6 | 2023-01-31 19:09:11 | Coinbase 10 | IN | 0x2b1fa6e...117567 | 39,767,362.28884755 |
| 0xb6c69f2...031cc9 | 2023-01-31 13:02:47 | Gemini 4 | IN | 0x2b1fa6e...117567 | 889,767.475532388212859335 |
| 0xf780b92...d1fdb9 | 2023-01-31 02:13:47 | 0x2b1fa6e...117567 | OUT | 0x822c37c...9bd4f4 | 42,871,962.720118237788159432 |
| 0xeb28967...21b92d | 2023-01-28 18:00:11 | Gemini 4 | IN | 0x2b1fa6e...117567 | 1,130,303.833728015420931278 |
| 0x4c90c1f...8ba261 | 2023-01-25 23:57:35 | Gemini 4 | IN | 0x2b1fa6e...117567 | 41,741,658.886390222367228154 |
| 0x83f359f...47892b | 2022-10-24 14:39:35 | 0x2b1fa6e...117567 | OUT | Paraswap v5: Augustus Swapper Mainnet | 27,000,337.161089374112388842 |
| 0xcc18f8a...7f157e | 2022-08-07 15:52:37 | Binance 16 | IN | 0x2b1fa6e...117567 | 1,526,986 |
| 0x992deec...0ff4c3 | 2022-08-07 00:48:45 | Binance 15 | IN | 0x2b1fa6e...117567 | 1,527,246 |
| 0xe29c576...09028d | 2022-08-07 00:28:36 | 0x62381f7...18892a | IN | 0x2b1fa6e...117567 | 23,946,105.161089374112388842 |