TOKEN HOLDER
0xa2b93af32a5383dee6ceced8162204280ad65ef1
BALANCE
6,550,232,418.172758500072115095 SHIB [0.00065503%]
VALUE (USD)
$80,371.35
Latest Transfers
Found 67 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x954ceef...f939c4 |
2025-04-01 20:43:47 |
0x225a38b...f2dc17 |
IN
|
0xa2b93af...d65ef1 |
1,000,000,000 |
0x8bf5c46...2f072e |
2025-04-01 15:25:35 |
0xa2b93af...d65ef1 |
OUT
|
0xbcc66fc...91cd6b |
1,000,000,000 |
0x6086924...2e46ce |
2025-03-26 14:25:11 |
0x225a38b...f2dc17 |
IN
|
0xa2b93af...d65ef1 |
1,000,000,000 |
0x48bdfb1...a7fb27 |
2025-03-26 12:58:59 |
0xa2b93af...d65ef1 |
OUT
|
0x225a38b...f2dc17 |
1,000,000,000 |
0x9fbe50b...aada5c |
2025-03-15 09:03:11 |
0xa2b93af...d65ef1 |
OUT
|
0xeff6cb8...1aa167 |
30,000,000 |
0x951ba75...9a303b |
2025-03-10 05:52:11 |
0xa2b93af...d65ef1 |
OUT
|
Uniswap V3: SHIB |
40,000,000 |
0xf643c96...386273 |
2025-02-24 11:49:23 |
0xa2b93af...d65ef1 |
OUT
|
0x43ee35d...3675a8 |
20,000,000 |
0xd4c0772...e14f3c |
2025-02-18 21:27:59 |
0xc47c01c...ff42d4 |
IN
|
0xa2b93af...d65ef1 |
700,000,000 |
0xa45fa48...e66045 |
2025-02-08 06:27:35 |
0xa2b93af...d65ef1 |
OUT
|
0xeff6cb8...1aa167 |
30,000,000 |
0x2296cdd...69986d |
2025-01-25 09:36:47 |
0xa2b93af...d65ef1 |
OUT
|
0xeff6cb8...1aa167 |
30,000,000 |
0xd6dbf55...393942 |
2025-01-12 15:03:23 |
0xa2b93af...d65ef1 |
OUT
|
0x43ee35d...3675a8 |
10,000,000 |
0xe7d7e23...efeb63 |
2024-11-23 17:16:11 |
0x3fc91a3...2b7fad |
IN
|
0xa2b93af...d65ef1 |
2,000,000,000.019109210599424351 |
0x7160ae2...d4f772 |
2024-11-23 10:59:47 |
0xa2b93af...d65ef1 |
OUT
|
0x807cf9a...d9bd38 |
2,000,000,000 |
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 |