SHIBA INU (SHIB) |
$0.0000248
0.00%
TOKEN HOLDER
0xf29a4735eec2d20c571afa4d54ca4330b38716bb
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 34 records.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x8d9c642...d35eef | 2024-06-15 07:40:23 | 0xf29a473...8716bb | OUT | 0x133a498...e89a37 | 215,259,507.3 |
| 0x5a45004...8d5fce | 2024-06-15 07:09:47 | Robinhood 3 | IN | 0xf29a473...8716bb | 215,259,507.3 |
| 0x9ccbbd3...e3798e | 2024-06-10 03:53:59 | 0xf29a473...8716bb | OUT | 0x133a498...e89a37 | 186,892,785.806246979158036907 |
| 0x30cc0ea...e1f3fd | 2024-06-09 05:32:59 | 0xf29a473...8716bb | OUT | 0x133a498...e89a37 | 172,488,141.440275981026304442 |
| 0x984899c...8a483f | 2024-06-06 16:01:59 | 0xf29a473...8716bb | OUT | Uniswap V3: SHIB | 36,163,458.367991980071866786 |
| 0x984899c...8a483f | 2024-06-06 16:01:59 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 2,845,708.786289276023315582 |
| 0xc27afc5...6db6ac | 2024-06-06 06:52:11 | 0xf29a473...8716bb | OUT | 0x1231deb...6f4eae | 78,079,250.439195783720476283 |
| 0xe22cb71...500c3c | 2024-06-05 03:30:23 | Robinhood 3 | IN | 0xf29a473...8716bb | 70,852,194.45 |
| 0x2031eda...fc7045 | 2024-06-04 02:23:35 | Robinhood 3 | IN | 0xf29a473...8716bb | 200,573,065.91 |
| 0xf6c3703...aba583 | 2024-06-02 21:02:59 | Robinhood 3 | IN | 0xf29a473...8716bb | 205,044,084.48 |
| 0x746054b...044789 | 2024-05-18 18:54:35 | 0xf29a473...8716bb | OUT | 0xf30946c...805096 | 5,424,548.528476332115292437 |
| 0xd676c3a...b440cd | 2024-05-15 06:34:11 | 0xf29a473...8716bb | OUT | Uniswap V3: SHIB | 20,732,605.367316791367625063 |
| 0xd676c3a...b440cd | 2024-05-15 06:34:11 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 837,713.873407971358863289 |
| 0x7775bbc...95cb95 | 2024-05-13 15:56:11 | 0xf29a473...8716bb | OUT | Uniswap V2: SHIB | 19,603,170.88829866126521465 |
| 0x7775bbc...95cb95 | 2024-05-13 15:56:11 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 1,256,236.704525702522853769 |
| 0x2fe2ef6...063bc2 | 2024-05-13 08:20:59 | Robinhood 3 | IN | 0xf29a473...8716bb | 45,034,902.05 |
| 0xba3ce2e...30c3f9 | 2024-05-13 07:53:11 | 0xf29a473...8716bb | OUT | 0x1231deb...6f4eae | 17,981,568.891885817037536525 |
| 0xb86d22a...570995 | 2024-05-03 17:37:35 | 0xf29a473...8716bb | OUT | 0x1231deb...6f4eae | 20,846,362.309776943923285387 |
| 0x4a545d4...230844 | 2024-05-03 16:49:59 | 0xf29a473...8716bb | OUT | Uniswap V2: SHIB | 40,660,929.840905204934579004 |
| 0x4a545d4...230844 | 2024-05-03 16:49:59 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 1,014,419.190142930093551857 |
| 0xcf34ab6...c9a6be | 2024-05-03 16:48:23 | 0xf29a473...8716bb | OUT | Uniswap V2: SHIB | 36,429,472.840914956437520648 |
| 0xcf34ab6...c9a6be | 2024-05-03 16:48:23 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 969,238.98123339178604054 |
| 0xe8b6d87...2d252b | 2024-05-03 06:16:47 | Robinhood 3 | IN | 0xf29a473...8716bb | 117,009,750.82 |
| 0x84b31ac...ee79ca | 2024-04-23 17:37:59 | 0xf29a473...8716bb | OUT | 0x1231deb...6f4eae | 18,335,166.850018335166850018 |
| 0x0d2f405...3b9ffe | 2024-04-23 17:31:59 | Robinhood 3 | IN | 0xf29a473...8716bb | 22,046,665.45 |
| 0xb30b36e...472a45 | 2024-04-15 16:36:11 | 0xf29a473...8716bb | OUT | 0x5764a6f...5d7563 | 10,153,252.734637827748729992 |
| 0xb30b36e...472a45 | 2024-04-15 16:36:11 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 1,285,383.628998535887633644 |
| 0xac77f7b...b3e1a5 | 2024-04-15 04:54:23 | 0xf29a473...8716bb | OUT | 0x: Exchange Proxy Flash Wallet | 43,930,278.724207796094476904 |
| 0xac77f7b...b3e1a5 | 2024-04-15 04:54:23 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 1,033,750.052770621171710146 |
| 0xf734ce2...b89055 | 2024-04-15 04:50:23 | 0xf29a473...8716bb | OUT | Uniswap V2: SHIB | 43,942,766.263949942330820801 |
| 0xf734ce2...b89055 | 2024-04-15 04:50:23 | 0xf29a473...8716bb | OUT | 0x9f66018...09d431 | 1,031,373.605625052047411715 |
| 0x9e8a4ab...7698b6 | 2024-04-13 02:24:23 | Robinhood 3 | IN | 0xf29a473...8716bb | 12,547,051.45 |
| 0x386ce58...f27ccd | 2024-04-12 05:13:35 | 0xf29a473...8716bb | OUT | 0xaa96cd9...38b3a3 | 90,285,301.552907186710003611 |
| 0x928678d...6cc381 | 2024-04-10 20:38:11 | Robinhood 3 | IN | 0xf29a473...8716bb | 179,115,171.06 |