TOKEN HOLDER
0x2f20035ed5e87d573ab019bd23e4eff0449778d4
BALANCE
4,995,778.305485789982071956 SHIB [0.0000005%]
VALUE (USD)
$125.39
Latest Transfers
Found 44 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x516e6f0...3791ef |
2024-11-23 09:14:59 |
0x2f20035...9778d4 |
OUT
|
0xa8da97b...6bc5cb |
10,147,601.47601476 |
0x735215b...df9bea |
2024-11-23 09:12:23 |
xShib Staked Shiba Inu |
IN
|
0x2f20035...9778d4 |
10,004,436.565816175692900584 |
0xaec106d...4c52c2 |
2024-11-18 00:06:11 |
0x2f20035...9778d4 |
OUT
|
0xa8da97b...6bc5cb |
33,000,000 |
0x8bd4e44...e565c3 |
2024-11-18 00:03:11 |
xShib Staked Shiba Inu |
IN
|
0x2f20035...9778d4 |
33,870,030.481071068319110555 |
0xd61f149...2e1932 |
2024-11-15 02:46:35 |
0x2f20035...9778d4 |
OUT
|
0xee99c41...f1f3c2 |
2,218,501.465048137 |
0xbb83977...255be1 |
2024-11-11 02:49:11 |
0x2f20035...9778d4 |
OUT
|
0xee99c41...f1f3c2 |
7,518,796.992481203 |
0x315d028...029d16 |
2024-11-11 02:41:59 |
xShib Staked Shiba Inu |
IN
|
0x2f20035...9778d4 |
14,006,211.192142645970060817 |
0xd0ca172...a28905 |
2024-04-18 08:46:47 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0x0db9a3f...cb1244 |
2024-03-05 12:02:23 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
7,008,902.450205832685494216 |
0x1620e89...dc2ad6 |
2023-12-17 10:24:23 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
3,000,000 |
0x2552710...ad625d |
2023-12-16 10:37:11 |
0x2f20035...9778d4 |
OUT
|
0x: Exchange Proxy Flash Wallet |
10,106,114.19909045 |
0xc38b855...a9c7a7 |
2023-12-14 16:26:11 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
7,000,000 |
0xa27f402...f908ea |
2023-12-12 18:56:35 |
0x2f20035...9778d4 |
OUT
|
Uniswap V3: SHIB |
10,000,000 |
0x44ea3c1...7e586f |
2023-12-10 22:34:23 |
0x2f20035...9778d4 |
OUT
|
0x: Exchange Proxy Flash Wallet |
4,722,891.566265061 |
0xb0a3a9d...96e9ba |
2023-11-25 17:17:23 |
0x2f20035...9778d4 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
0x6b11200...dfb7c8 |
2022-10-26 20:02:47 |
0x2f20035...9778d4 |
OUT
|
0x: Coinbase Wallet Proxy |
9,249,248.82621706164 |
0x6b11200...dfb7c8 |
2022-10-26 20:02:47 |
0x2f20035...9778d4 |
OUT
|
0x382ffce...282ba1 |
93,426.75582037436 |
0xb0f1869...522618 |
2022-10-22 18:16:59 |
0x2f20035...9778d4 |
OUT
|
0x: Coinbase Wallet Proxy |
4,970,211.05161485927 |
0xb0f1869...522618 |
2022-10-22 18:16:59 |
0x2f20035...9778d4 |
OUT
|
0x382ffce...282ba1 |
50,204.15203651373 |
0xfe8bf57...fd10fa |
2022-10-18 12:32:47 |
0x2f20035...9778d4 |
OUT
|
0x: Coinbase Wallet Proxy |
14,480,741.10190151268 |
0xfe8bf57...fd10fa |
2022-10-18 12:32:47 |
0x2f20035...9778d4 |
OUT
|
0x382ffce...282ba1 |
146,270.11214041932 |
0x239e8f6...efaadc |
2022-04-16 07:31:13 |
0x2f20035...9778d4 |
OUT
|
0x46c963e...f28e1d |
14,659,071.871335232032166192 |
0x7770832...b6bee3 |
2022-01-26 11:14:11 |
0x2f20035...9778d4 |
OUT
|
0x59bcf59...24a7f0 |
51,950,128.860675680467449445 |
0x1c93522...9b816f |
2022-01-25 12:07:36 |
0x2f20035...9778d4 |
OUT
|
xShib Staked Shiba Inu |
149,437,210.947302967309951782 |
0x80fccf5...0922d8 |
2021-05-12 15:48:18 |
0x2f20035...9778d4 |
OUT
|
0xee99c41...f1f3c2 |
1,000,000,000 |
0x1e8492d...cf040a |
2021-05-12 09:23:21 |
0x2f20035...9778d4 |
OUT
|
0x59bcf59...24a7f0 |
500,000,000 |
0x98edd91...a05129 |
2021-05-10 08:35:52 |
0x2f20035...9778d4 |
OUT
|
0x59bcf59...24a7f0 |
1,000,000,000 |
0xa30c804...043306 |
2021-05-09 08:44:34 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
0x1279e0f...33ecdd |
2021-05-08 15:40:15 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
300,000,000 |
0xad3989d...895e7a |
2021-05-08 12:59:14 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
500,000,000 |
0x6bde31f...c3a8ac |
2021-05-08 10:45:39 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
800,000,000 |
0x62498a5...31600e |
2021-04-20 07:22:10 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
500,000,000 |
0xdb8a127...9da896 |
2021-04-20 04:44:55 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
550,000,000 |
0x2d3d82f...dec486 |
2021-04-19 22:16:31 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
600,000,000 |
0x4cdf4e9...a364ac |
2021-04-19 19:34:18 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
700,000,000 |
0xbefe228...8d126d |
2021-04-17 19:59:04 |
Uniswap V2: SHIB |
IN
|
0x2f20035...9778d4 |
576,262,736.919313342086763679 |
0xa48e077...88b325 |
2021-04-17 08:17:27 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
700,000,000 |
0x9030d51...225e5e |
2021-04-17 03:34:44 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
3,000,000,000 |
0xa33e6cb...db1679 |
2021-04-16 16:54:47 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
1,500,000,000 |
0xa1acc8d...40fb6d |
2021-04-16 07:17:40 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
1,200,000,000 |
0xf249710...7bd2d1 |
2021-04-16 04:39:42 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
3,000,000,000 |
0x3d0d102...6ec995 |
2021-04-13 08:40:30 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
5,000,000,000 |
0x135b588...c16789 |
2021-04-12 05:17:39 |
0x2f20035...9778d4 |
OUT
|
Uniswap V2: SHIB |
6,000,000,000 |
0x835e80b...702ff9 |
2021-02-23 08:24:25 |
Uniswap V2: SHIB |
IN
|
0x2f20035...9778d4 |
26,872,611,684.975292622408297956 |