TOKEN HOLDER
0x0129cf7926970db5069ae262ecae02c70a801c6c
BALANCE
102,406,422.89418068 SHIB [0.00001024%]
VALUE (USD)
$1,205.32
Latest Transfers
Found 68 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x64f8a27...a1ce01 |
2025-06-14 02:46:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
8,000,000 |
| 0x69bbb7c...746a1e |
2025-06-13 04:03:23 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
| 0xe4a1567...334543 |
2025-05-23 00:42:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
10,475,122.89418068 |
| 0xba0c50c...9f2b87 |
2025-05-20 06:36:59 |
Crypto.com 2 |
IN
|
0x0129cf7...801c6c |
19,000,000 |
| 0x6d829c0...31ad3e |
2025-05-20 06:30:47 |
Crypto.com 2 |
IN
|
0x0129cf7...801c6c |
62,000,000 |
| 0xf3e51cc...cea474 |
2025-05-19 11:56:59 |
Crypto.com 2 |
IN
|
0x0129cf7...801c6c |
21,931,300 |
| 0xa2ef180...b7dfde |
2025-01-18 06:01:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
1,200,000 |
| 0x112650d...012b93 |
2025-01-09 20:16:23 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
1,000,000 |
| 0x5a074b5...ea78ef |
2025-01-07 00:44:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,002,613.77552391 |
| 0xe42f9ee...a1cedf |
2025-01-01 07:15:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
258,212.53558508 |
| 0xc7e4f32...bc26ba |
2025-01-01 00:27:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
470,035.25264395 |
| 0xb67588d...7c37f6 |
2024-12-21 05:21:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
576,820.94211685 |
| 0xf943ce7...c780ca |
2024-12-18 19:23:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
407,841.05191453 |
| 0x7b32bd7...4832f4 |
2024-12-04 19:46:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
667,556.7423231 |
| 0x1e10aba...d7a74e |
2024-12-04 06:59:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
987,004.44151999 |
| 0xced13fa...f90f1f |
2024-12-04 05:00:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
835,142.80942041 |
| 0x915141f...dfb1b3 |
2024-02-01 22:38:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,129,954.945089002046804624 |
| 0x0b52aaa...b2a45a |
2024-01-01 19:41:23 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,500,000 |
| 0x0320d36...a531b3 |
2023-11-16 19:50:23 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
6,000,000 |
| 0x0e94453...d1097e |
2023-10-04 16:26:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
8,349,221.19743594 |
| 0x701a290...9e7fb6 |
2023-04-20 21:20:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
| 0xcb6d86a...750e21 |
2023-03-11 19:41:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
10,000,000 |
| 0x1975a9b...160145 |
2023-03-01 06:12:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
2,436,053.59317905 |
| 0x6a379ab...d67183 |
2023-02-09 20:31:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
8,000,000 |
| 0x47cac33...fceef8 |
2023-02-05 03:02:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,000,000 |
| 0xfb991f9...202571 |
2023-02-01 01:33:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
7,000,000 |
| 0x4bbd7d1...7ac416 |
2023-01-27 16:47:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
6,101,229.6137057 |
| 0x20ba032...d81189 |
2023-01-22 01:43:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
9,000,000 |
| 0x84f35c5...74ce9c |
2023-01-16 19:11:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
| 0x8b245fd...4578e4 |
2023-01-13 19:05:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
4,319,520.94624075 |
| 0xe950330...9c02ff |
2023-01-12 01:40:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
1,789,214.31554271 |
| 0xee0c9c4...860bcd |
2023-01-11 10:31:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
3,532,469.55566776 |
| 0x036a3b5...aac843 |
2023-01-11 02:37:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
4,081,405.05526693 |
| 0x46e0f61...fd8334 |
2023-01-08 01:34:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,000,000 |
| 0xfd58189...4bafa6 |
2023-01-08 01:18:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2c785...87185f |
0 |
| 0x4b61972...242588 |
2023-01-08 01:16:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
| 0x90915aa...85e33d |
2023-01-05 21:18:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
5,936,874.79240422 |
| 0x91c891f...4068aa |
2023-01-01 20:40:11 |
Coinbase 10 |
IN
|
0x0129cf7...801c6c |
9,230,769.23076923 |
| 0x1367d1b...fbb0a7 |
2022-12-18 13:59:47 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
20,000,000 |
| 0xf113935...56df6b |
2022-11-29 03:07:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,500,000 |
| 0x758d230...d0f064 |
2022-11-22 23:44:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
21,000,000 |
| 0xed57d03...cf410f |
2022-11-21 03:34:47 |
0x7563758...47ab0f |
IN
|
0x0129cf7...801c6c |
23,840,093 |
| 0xd65e7a1...7afaf0 |
2022-11-07 21:07:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
3,000,000 |
| 0xc29e9d5...7fa458 |
2022-11-01 23:30:35 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,800,000 |
| 0x1028b85...bad570 |
2022-10-23 02:21:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
2,500,000 |
| 0x3adff21...95edf5 |
2022-10-20 21:01:11 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
5,000,000 |
| 0xa733d32...933e16 |
2022-10-11 22:07:11 |
0x0129cf7...801c6c |
OUT
|
Uniswap V2: SHIB |
5,000,000 |
| 0x40f58d3...e89a9f |
2022-10-09 22:19:11 |
Uniswap V2: SHIB |
IN
|
0x0129cf7...801c6c |
8,943,524.127640307820705288 |
| 0xd7bedee...011c1f |
2022-10-05 04:17:59 |
0x0129cf7...801c6c |
OUT
|
0xbd2cba0...a8185f |
10,000,000 |
| 0xc361ebe...4a413e |
2022-10-04 18:33:59 |
0x98c2b06...421631 |
IN
|
0x0129cf7...801c6c |
4,544,216.508018401146599887 |
SHIBA INU (SHIB) |
$0.0000118
0.00%