TOKEN HOLDER
0x612c2a5611d24400f0108b0125a2365807efbddc
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 47 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x63138c6...c72078 |
2024-06-02 01:54:11 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
99,775,723.74 |
0x2c21523...75fe27 |
2024-06-02 01:35:11 |
Robinhood 3 |
IN
|
0x612c2a5...efbddc |
99,775,723.74 |
0x3c6a7bf...d527a2 |
2024-05-31 20:43:59 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
71,822,490.25294862655453149 |
0xa537aff...657afe |
2024-05-31 20:37:23 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
157,161,000 |
0x6e7e214...342afb |
2024-05-31 20:30:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
392,091,000 |
0xada3455...3bfd6b |
2024-05-30 21:47:11 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
386,531,000 |
0x1745fba...ac783d |
2024-05-28 21:10:59 |
0x3fc91a3...2b7fad |
IN
|
0x612c2a5...efbddc |
319,717,931.229094734859939543 |
0xd94ccc8...333dbd |
2024-05-28 21:07:11 |
0x3fc91a3...2b7fad |
IN
|
0x612c2a5...efbddc |
51,722,791.582885866602644101 |
0xfbb486a...617d5d |
2024-05-28 07:43:11 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
13,000,000 |
0xa7552de...d5395a |
2024-05-28 07:34:59 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
10,000,000 |
0xbf6c621...bb1e1a |
2024-05-28 07:30:59 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
25,000,000 |
0xc89c21e...ee985a |
2024-05-28 06:26:11 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
32,390,100 |
0xaac293d...a7b91f |
2024-05-25 13:01:23 |
0x3fc91a3...2b7fad |
IN
|
0x612c2a5...efbddc |
516,554,867.440968025091947846 |
0x2a07834...5191db |
2024-05-24 23:54:47 |
Robinhood 3 |
IN
|
0x612c2a5...efbddc |
200,000,000 |
0x3fea302...1f8061 |
2024-05-24 01:51:11 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
24,268,800 |
0x8a5449c...57e78d |
2024-05-24 01:28:23 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
20,459,900 |
0x84cbd68...79043c |
2024-05-24 00:56:35 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
40,627,600 |
0x81a706a...91e6f7 |
2024-05-23 23:43:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
40,905,800 |
0xef731f9...be2eb1 |
2024-05-23 23:32:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
32,769,500 |
0xe7b6436...f5289d |
2024-05-23 23:22:35 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
40,968,400 |
0x5a0bfa1...aae0be |
2024-05-23 23:19:23 |
Robinhood 3 |
IN
|
0x612c2a5...efbddc |
200,000,000 |
0x215e17a...a08b0e |
2024-05-23 08:08:35 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
201,461,584.04108236 |
0xed36e12...c09272 |
2024-05-23 00:50:11 |
Coinbase 10 |
IN
|
0x612c2a5...efbddc |
201,461,584.04108236 |
0x3028afc...abf7e6 |
2024-05-22 03:48:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
87,365,489.2026248 |
0x5d2304f...e21a17 |
2024-05-22 03:36:23 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
45,847,500 |
0x54f7095...6da77e |
2024-05-22 01:43:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
18,956,400 |
0xb89789c...3ffefb |
2024-05-21 23:39:23 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
46,677,300 |
0xfb6ab0b...7fe6d0 |
2024-05-21 21:49:11 |
Coinbase 10 |
IN
|
0x612c2a5...efbddc |
198,846,689.2026248 |
0xddd0282...a77667 |
2024-05-21 19:32:59 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
135,274,360.47646944 |
0xc6ae42c...4e00f0 |
2024-05-21 19:00:11 |
0x612c2a5...efbddc |
OUT
|
Uniswap V2: SHIB |
60,000,000 |
0xb63af0b...ccc08c |
2024-05-21 18:34:11 |
Coinbase 10 |
IN
|
0x612c2a5...efbddc |
195,274,360.47646944 |
0x379955f...08f5c4 |
2024-05-21 14:01:35 |
0x612c2a5...efbddc |
OUT
|
0xc430496...3edcad |
597,693,032.148868371973365968 |
0xf71a11e...22035e |
2024-05-21 13:46:59 |
0x612c2a5...efbddc |
OUT
|
0xf028b89...11aef8 |
500,000,000 |
0x8ccd0a5...30c9a4 |
2024-05-21 09:31:35 |
0x3fc91a3...2b7fad |
IN
|
0x612c2a5...efbddc |
1,097,693,032.148868371973365968 |
0xf7b0347...4fb871 |
2024-05-18 04:59:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
30,973,841.87 |
0x317d560...848f72 |
2024-05-18 04:58:47 |
Robinhood 3 |
IN
|
0x612c2a5...efbddc |
30,973,841.87 |
0x8b9be48...ed7963 |
2024-04-08 19:51:59 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
305,357,476.662739554925820819 |
0xb85a61c...3c923e |
2024-04-07 16:28:59 |
Uniswap V3: SHIB |
IN
|
0x612c2a5...efbddc |
305,357,476.662739554925820819 |
0x681f575...e1f8cd |
2024-04-07 06:24:23 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
222,755,044.001866636470093187 |
0xbc87594...b29885 |
2024-04-07 04:06:59 |
Uniswap V3: SHIB |
IN
|
0x612c2a5...efbddc |
144,706,326.030653903039637939 |
0xbc87594...b29885 |
2024-04-07 04:06:59 |
Uniswap V2: SHIB |
IN
|
0x612c2a5...efbddc |
78,048,717.971212733430455248 |
0x31e4d73...c7508d |
2024-04-03 21:14:11 |
0x612c2a5...efbddc |
OUT
|
0x5764a6f...5d7563 |
22,006,357.9001639 |
0x1f6dee2...edf76b |
2024-04-03 21:13:11 |
Coinbase 10 |
IN
|
0x612c2a5...efbddc |
22,006,357.9001639 |
0xff47765...636427 |
2024-03-27 07:53:59 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
95,775,612.159629901057796104 |
0x15f1625...317141 |
2024-03-27 07:25:35 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
0x52697bf...c11ed3 |
2024-03-27 07:07:47 |
0x612c2a5...efbddc |
OUT
|
Uniswap V3: SHIB |
150,000,000 |
0x361db3d...4c2972 |
2024-03-26 14:16:23 |
Uniswap V3: SHIB |
IN
|
0x612c2a5...efbddc |
345,775,612.159629901057796104 |