TOKEN HOLDER
0xa2b93af32a5383dee6ceced8162204280ad65ef1
BALANCE
6,010,232,418.153649289472690744 SHIB [0.00060103%]
VALUE (USD)
$148,693.15
Latest Transfers
Found 54 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3ff22f1...ae937a |
2024-11-11 22:36:59 |
0x70bf663...5f4710 |
IN
|
0xa2b93af...d65ef1 |
1,990,232,418.152822088819475686 |
| 0xd8535ba...fa00e1 |
2024-11-11 15:58:11 |
0xa2b93af...d65ef1 |
OUT
|
0xbcc66fc...91cd6b |
2,000,000,000 |
| 0x77323c2...1e3b7b |
2024-10-25 18:07:35 |
0x225a38b...f2dc17 |
IN
|
0xa2b93af...d65ef1 |
2,000,000,000 |
| 0x13cd734...2bb8c5 |
2024-10-24 16:04:59 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
2,000,000,000 |
| 0xf0b117a...e9874b |
2024-10-23 08:04:35 |
0x225a38b...f2dc17 |
IN
|
0xa2b93af...d65ef1 |
500,000,000 |
| 0xbb201de...7a550f |
2024-10-22 18:41:59 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
500,000,000 |
| 0x47110fd...70eaa4 |
2024-10-16 08:00:47 |
0xa2b93af...d65ef1 |
OUT
|
0x6f1cdbb...ab6168 |
30,000,000 |
| 0xf18f721...2c7d82 |
2024-10-15 10:22:47 |
0xa2b93af...d65ef1 |
OUT
|
0x6f1cdbb...ab6168 |
50,000,000 |
| 0x0bd42ad...ff8a55 |
2024-10-15 07:36:23 |
0xa2b93af...d65ef1 |
OUT
|
0x43ee35d...3675a8 |
10,000,000 |
| 0x8b77641...faf954 |
2024-10-14 09:08:11 |
0xa2b93af...d65ef1 |
OUT
|
0x6f1cdbb...ab6168 |
20,000,000 |
| 0x9e0025e...563401 |
2024-10-13 16:11:47 |
0xa2b93af...d65ef1 |
OUT
|
0x6f1cdbb...ab6168 |
20,000,000 |
| 0x3edf6f1...9d794b |
2024-10-13 13:07:47 |
0xa2b93af...d65ef1 |
OUT
|
0x6f1cdbb...ab6168 |
20,000,000 |
| 0x129dea3...ac1890 |
2024-10-11 07:34:35 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
120,000,000 |
| 0x4e04702...59d7fd |
2024-10-10 14:50:23 |
0xff8ba4d...a0cec6 |
IN
|
0xa2b93af...d65ef1 |
500,000,000 |
| 0x4a2a699...6c9052 |
2024-10-06 20:08:35 |
0xfcb5164...bd4a44 |
IN
|
0xa2b93af...d65ef1 |
500,000,000 |
| 0x142e6ed...5064a8 |
2024-10-06 16:24:11 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
500,000,000 |
| 0x3b6807c...07c6a6 |
2024-10-05 17:14:47 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
500,000,000 |
| 0xc144351...cfc357 |
2024-10-01 20:50:47 |
0x3fc91a3...2b7fad |
IN
|
0xa2b93af...d65ef1 |
290,000,000.000827200653215058 |
| 0x35abd7d...836f1b |
2024-10-01 15:42:35 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
285,000,000 |
| 0xee7065d...9fb020 |
2024-10-01 15:39:47 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
5,000,000 |
| 0x7cbfb23...cf1a5d |
2024-09-26 08:28:11 |
0xa2b93af...d65ef1 |
OUT
|
0x6f1cdbb...ab6168 |
10,000,000 |
| 0x6492f6c...d6b0e0 |
2024-09-09 13:23:23 |
0xa2b93af...d65ef1 |
OUT
|
0xfbeedcf...768737 |
50,000,000 |
| 0x6523baa...ecd972 |
2024-08-16 15:28:23 |
0x77d5f03...79031b |
IN
|
0xa2b93af...d65ef1 |
1,350,000,000 |
| 0xbcb893e...2fcd32 |
2024-08-06 15:05:59 |
0xa2b93af...d65ef1 |
OUT
|
0x77d5f03...79031b |
1,360,000,000 |
| 0x07bf86b...c4b235 |
2024-08-02 18:31:23 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
200,000,000 |
| 0xd1e52df...409e20 |
2024-05-29 12:18:23 |
0xa2b93af...d65ef1 |
OUT
|
0xc47c01c...ff42d4 |
400,000,000 |
| 0x99b6393...0fe160 |
2024-05-01 07:02:23 |
0xa2b93af...d65ef1 |
OUT
|
0xc47c01c...ff42d4 |
300,000,000 |
| 0xa6be45a...d48d96 |
2024-04-26 14:08:23 |
0xa2b93af...d65ef1 |
OUT
|
0xc47c01c...ff42d4 |
550,000,000 |
| 0x5c024ef...d1f833 |
2024-04-12 12:46:11 |
0xa2b93af...d65ef1 |
OUT
|
0x46ef507...d7135d |
140,000,000 |
| 0x2cb412c...c91f39 |
2024-02-21 20:00:11 |
0xa2b93af...d65ef1 |
OUT
|
0x77d5f03...79031b |
250,000,000 |
| 0x73ea3ca...745b9f |
2024-02-14 10:57:11 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
83,000,000 |
| 0x08e182c...bacd20 |
2024-01-10 08:34:47 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V2: SHIB |
120,000,000 |
| 0xbdbd74d...c1f02e |
2023-09-11 06:05:59 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
500,000,000 |
| 0x5e926d5...d872dd |
2023-09-02 17:05:59 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
100,000,000 |
| 0x699e8c0...57cd4b |
2023-06-25 07:49:35 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
400,000,000 |
| 0x00913d2...562a1d |
2022-11-27 12:12:47 |
KuCoin 9 |
IN
|
0xa2b93af...d65ef1 |
1,400,000,000 |
| 0x2d1f4bf...ade4f5 |
2022-11-13 10:58:47 |
KuCoin 9 |
IN
|
0xa2b93af...d65ef1 |
1,000,000,000 |
| 0x6e29226...312418 |
2022-02-03 10:19:25 |
0xa2b93af...d65ef1 |
OUT
|
0x20495af...b67ffd |
1,000,000,000 |
| 0xc2d13b9...4acecc |
2021-09-18 11:17:28 |
0xa2b93af...d65ef1 |
OUT
|
0x20495af...b67ffd |
4,000,000,000 |
| 0x0df4db0...d4146f |
2021-08-14 09:32:33 |
0xa2b93af...d65ef1 |
OUT
|
0x1572ba6...0dfef2 |
700,000,000 |
| 0x55b0304...fb071a |
2021-07-26 12:24:18 |
0xa2b93af...d65ef1 |
OUT
|
0x1572ba6...0dfef2 |
100,000,000 |
| 0x7587340...85270a |
2021-05-31 14:52:21 |
0xa2b93af...d65ef1 |
OUT
|
0x3e4736e...23aaff |
1,100,000,000 |
| 0x1d93c4c...bb0e12 |
2021-05-31 13:23:54 |
0xa2b93af...d65ef1 |
OUT
|
0x3e4736e...23aaff |
3,500,000,000 |
| 0xef24006...2bf1cb |
2021-05-26 09:11:23 |
0xa2b93af...d65ef1 |
OUT
|
0x65b2a69...e538e3 |
600,000,000 |
| 0x4490bc7...a34755 |
2021-05-25 21:24:49 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V2: SHIB |
100,000,000 |
| 0xdffeab4...24ea3a |
2021-05-25 13:26:05 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V2: SHIB |
170,000,000 |
| 0x20b76ad...8d99e0 |
2021-05-17 16:08:06 |
0xa2b93af...d65ef1 |
OUT
|
0x1572ba6...0dfef2 |
400,000,000 |
| 0xe055d64...2710ea |
2021-05-15 10:01:19 |
0xa2b93af...d65ef1 |
OUT
|
0x1572ba6...0dfef2 |
400,000,000 |
| 0x6465f20...962fe2 |
2021-05-08 21:31:31 |
0xa2b93af...d65ef1 |
OUT
|
0x1572ba6...0dfef2 |
1,700,000,000 |
| 0xf3d227f...94d0c5 |
2021-05-01 16:04:41 |
0xa2b93af...d65ef1 |
OUT
|
0x992f72b...3ab8f4 |
1,600,000,000 |
SHIBA INU (SHIB) |
$0.0000247
0.00%