TOKEN HOLDER
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
BALANCE
0.000000000000001431 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 1,468 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x754a0a7...bddb28 |
2025-06-21 17:48:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x5764a6f...5d7563 |
9,330,563.1080514514 |
0x754a0a7...bddb28 |
2025-06-21 17:48:47 |
0x77e7c5c...902e67 |
IN
|
0x2f2dd99...0f0c99 |
9,330,563.1080514514 |
0xe4abe50...ee4157 |
2025-06-21 16:18:11 |
0x2f2dd99...0f0c99 |
OUT
|
0xe5291ff...e1f66e |
8,595,778.024652851574410182 |
0xe4abe50...ee4157 |
2025-06-21 16:18:11 |
Uniswap V3: SHIB |
IN
|
0x2f2dd99...0f0c99 |
8,595,778.024652851574410182 |
0xba8d05b...6b9033 |
2025-06-21 14:07:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x0a9c320...3c75c7 |
558,285.188219911495570281 |
0xba8d05b...6b9033 |
2025-06-21 14:07:11 |
0x98c2b06...421631 |
IN
|
0x2f2dd99...0f0c99 |
558,285.188219911495570281 |
0xfc4aec3...b6c9aa |
2025-06-21 10:12:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x0a9c320...3c75c7 |
584,174.125446159316231437 |
0xfc4aec3...b6c9aa |
2025-06-21 10:12:47 |
0x773dd32...968cc8 |
IN
|
0x2f2dd99...0f0c99 |
584,174.125446159316231437 |
0x792263a...377cd3 |
2025-06-21 10:00:59 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
715,492.9268395167496439 |
0x792263a...377cd3 |
2025-06-21 10:00:59 |
0x0a9c320...3c75c7 |
IN
|
0x2f2dd99...0f0c99 |
715,492.9268395167496439 |
0x7c79019...357239 |
2025-06-21 09:22:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x1094952...e4bfd9 |
426,395.489367418288525554 |
0x7c79019...357239 |
2025-06-21 09:22:23 |
0xe9131a2...fc67e0 |
IN
|
0x2f2dd99...0f0c99 |
426,395.489367418288525554 |
0x519c957...e28e78 |
2025-06-21 08:40:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x1094952...e4bfd9 |
437,250.550749046915087317 |
0x519c957...e28e78 |
2025-06-21 08:40:35 |
0xb0cc75e...d259c4 |
IN
|
0x2f2dd99...0f0c99 |
437,250.550749046915087317 |
0x11767a5...d74f05 |
2025-06-20 14:47:11 |
0x2f2dd99...0f0c99 |
OUT
|
0xa2b21eb...16ef70 |
46,454,818.614204653428208992 |
0x11767a5...d74f05 |
2025-06-20 14:47:11 |
Uniswap V3: SHIB |
IN
|
0x2f2dd99...0f0c99 |
46,454,818.614204653428208992 |
0xbe60625...6cda43 |
2025-06-20 12:04:47 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
194,193.65491267 |
0xbe60625...6cda43 |
2025-06-20 12:04:47 |
0xae9e3e5...a1bbed |
IN
|
0x2f2dd99...0f0c99 |
194,193.65491267 |
0xf68b9f0...90653d |
2025-06-18 02:08:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
9,032,059.75 |
0xf68b9f0...90653d |
2025-06-18 02:08:47 |
0x518e8e7...8ce551 |
IN
|
0x2f2dd99...0f0c99 |
9,032,059.75 |
0xefa1b5e...696366 |
2025-06-17 13:14:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
7,906,253.6932139 |
0xefa1b5e...696366 |
2025-06-17 13:14:11 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
7,906,253.6932139 |
0x039c173...3d0901 |
2025-06-15 15:03:59 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
4,842,585.731940655 |
0x039c173...3d0901 |
2025-06-15 15:03:59 |
0x77e7c5c...902e67 |
IN
|
0x2f2dd99...0f0c99 |
4,842,585.731940655 |
0xbaa975e...84140e |
2025-06-13 04:25:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
9,688,292.2835006383 |
0xbaa975e...84140e |
2025-06-13 04:25:35 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
9,688,292.2835006383 |
0x7bc76b4...0b6c83 |
2025-06-11 16:59:47 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
14,896,850.280998581 |
0x7bc76b4...0b6c83 |
2025-06-11 16:59:47 |
0x77e7c5c...902e67 |
IN
|
0x2f2dd99...0f0c99 |
14,896,850.280998581 |
0x72a9e35...9dabe0 |
2025-06-11 09:48:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x40a03a3...60012c |
628,266.423819034875305586 |
0x72a9e35...9dabe0 |
2025-06-11 09:48:11 |
0x2e4405d...da13db |
IN
|
0x2f2dd99...0f0c99 |
628,266.423819034875305586 |
0x8331df7...bf588c |
2025-06-11 07:49:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
9,217,671.3464253807 |
0x8331df7...bf588c |
2025-06-11 07:49:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
9,217,671.3464253807 |
0xdfa4d78...3e2d22 |
2025-06-08 09:31:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x98c2b06...421631 |
8,294,492.42481947721 |
0xdfa4d78...3e2d22 |
2025-06-08 09:31:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
24,958.35233145279 |
0xdfa4d78...3e2d22 |
2025-06-08 09:31:35 |
0x16fc7d6...a68c05 |
IN
|
0x2f2dd99...0f0c99 |
8,319,450.77715093 |
0x7cd1ab2...4469a8 |
2025-06-08 01:56:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
980,230.83084308 |
0x7cd1ab2...4469a8 |
2025-06-08 01:56:11 |
0xc16efff...590d50 |
IN
|
0x2f2dd99...0f0c99 |
980,230.83084308 |
0xd945664...3d885c |
2025-06-06 13:26:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
17,213,877.07556664 |
0xd945664...3d885c |
2025-06-06 13:26:47 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
17,213,877.07556664 |
0xce3dcca...3ab051 |
2025-06-06 09:29:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
49,563,647.94940265708 |
0xce3dcca...3ab051 |
2025-06-06 09:29:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
149,138.35892498292 |
0xce3dcca...3ab051 |
2025-06-06 09:29:23 |
0x668a34b...19842d |
IN
|
0x2f2dd99...0f0c99 |
49,712,786.30832764 |
0x16bff9c...40bff9 |
2025-06-05 02:35:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
89,432,436.7849398148 |
0x16bff9c...40bff9 |
2025-06-05 02:35:59 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
89,432,436.7849398148 |
0x3040422...52e7cb |
2025-06-02 04:06:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
13,414,547.470566 |
0x3040422...52e7cb |
2025-06-02 04:06:23 |
0x4457612...6d2a2a |
IN
|
0x2f2dd99...0f0c99 |
13,414,547.470566 |
0x5e913ac...2fa4a3 |
2025-06-01 04:46:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
11,138,689.5086510037 |
0x5e913ac...2fa4a3 |
2025-06-01 04:46:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
33,516.6183810963 |
0x5e913ac...2fa4a3 |
2025-06-01 04:46:35 |
0xb048757...8feb19 |
IN
|
0x2f2dd99...0f0c99 |
11,172,206.1270321 |
0x08362c8...c11b70 |
2025-06-01 01:01:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
5,135,433.76928989 |