TOKEN HOLDER
0x2a9c861a4f9ccb1a783c924c27a3294a0aafdad4
BALANCE
3,734,755,633.792463279346769822 SHIB [0.00037348%]
VALUE (USD)
$49,821.64
Latest Transfers
Found 195 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xdbed1ef...6a25c1 |
2025-05-01 23:17:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
225,555,555 |
| 0x6e51b45...3b5293 |
2025-02-03 05:10:59 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
150,165,698.736186036701888512 |
| 0x366a18b...72264f |
2025-02-02 16:10:11 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
174,540,552.061565719227138048 |
| 0x5a9fb1d...597687 |
2025-02-02 04:31:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
28,514,903.85714402 |
| 0x8595d0b...3dc620 |
2024-12-20 14:57:35 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
92,220,123.456950500455876992 |
| 0x8539a0e...a8b68a |
2024-12-10 17:43:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
20,055,853.618029166950125934 |
| 0xaa00e4f...affd55 |
2024-12-07 21:05:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
152,000,000 |
| 0xa6886c3...ddbfa2 |
2024-11-27 02:19:11 |
0xa357239...93128d |
IN
|
0x2a9c861...afdad4 |
74,626,865.6716418 |
| 0x3a09b6e...6fe77b |
2024-11-26 02:37:23 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
770,608,868.574045723367061923 |
| 0x7819945...5abc94 |
2024-11-25 19:37:59 |
0x2a9c861...afdad4 |
OUT
|
0x6dada7e...52839b |
293,333,333 |
| 0x19a62c7...22b973 |
2024-11-25 13:13:11 |
0x2a9c861...afdad4 |
OUT
|
0x815e5ce...3d165b |
194,000,000 |
| 0xe02e81b...f98814 |
2024-11-25 11:00:11 |
0x2a9c861...afdad4 |
OUT
|
0xa96ec30...5cb9ab |
19,250,000 |
| 0x78af0bc...1bfead |
2024-11-24 15:30:47 |
0xd1ce7df...cbd7ba |
IN
|
0x2a9c861...afdad4 |
36,191,780.821918 |
| 0x310b319...c8439b |
2024-11-22 19:49:23 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
30,035,154.567259287679758615 |
| 0x593ff63...d6b98c |
2024-11-15 02:01:11 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
109,812,357.983386352685317607 |
| 0xa59c1be...a5df5e |
2024-11-09 16:19:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
70,000,000 |
| 0x422ec40...cc6885 |
2024-11-06 15:00:23 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
175,000,000 |
| 0x02695c9...7a0cc3 |
2024-11-06 04:39:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
75,000,000 |
| 0x12aeee1...68c7fa |
2024-11-06 03:10:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
105,000,000 |
| 0x3c4b0ff...c7c29d |
2024-10-28 22:20:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
275,000,000 |
| 0x53bf4f9...5a9aa7 |
2024-10-11 01:44:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
312,225,732.579850926679916544 |
| 0x5fa54a9...03fb97 |
2024-10-02 07:11:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
295,000,000 |
| 0x09f1d20...b00533 |
2024-10-01 17:39:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
70,000,000 |
| 0x419fea8...94459c |
2024-09-27 21:44:11 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
99,999,999 |
| 0x0bcf52b...75dfa3 |
2024-08-03 18:13:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
10,626,542.86647077 |
| 0x031c78e...cb1057 |
2024-06-17 18:22:23 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
104,180,815.266415709801876322 |
| 0x936036a...1c5a0a |
2024-06-17 18:12:23 |
0x2a9c861...afdad4 |
OUT
|
0x5bfaefb...5811d1 |
13,750,000 |
| 0x4481976...9d1f59 |
2024-06-13 21:53:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
139,809,535.672205031845658624 |
| 0x565399b...4ef9e2 |
2024-04-14 02:40:11 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
230,538,136.746024351241768145 |
| 0x3d3de13...2e5ec0 |
2024-03-11 01:39:35 |
Uniswap V2: SHIB |
IN
|
0x2a9c861...afdad4 |
31,498,715.245356883416397895 |
| 0x5ce71e3...32b21d |
2024-03-04 06:36:11 |
0x2a9c861...afdad4 |
OUT
|
0x77d5f03...79031b |
320,000,000 |
| 0x13fe62b...a18586 |
2024-03-01 18:09:35 |
0x2a9c861...afdad4 |
OUT
|
Uniswap V2: SHIB |
27,472,527.472527474 |
| 0x7743640...45380e |
2024-02-27 19:50:59 |
0x2a9c861...afdad4 |
OUT
|
0xfbeedcf...768737 |
230,000,000 |
| 0xf6950ee...d3cfba |
2024-01-18 01:00:11 |
Coinbase 10 |
IN
|
0x2a9c861...afdad4 |
1,634,925,887.50207117 |
| 0x84d501f...57a99b |
2024-01-17 04:27:59 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
218,311,794.841336010005674366 |
| 0xabe8e22...bdf4d9 |
2024-01-14 22:56:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
310,000,000 |
| 0x2b6f609...e46be7 |
2024-01-14 22:46:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
155,555,555 |
| 0xb1344fe...182d76 |
2024-01-14 21:54:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
83,333,333 |
| 0x8edf118...17935c |
2024-01-14 19:45:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
41,000,000 |
| 0x254644f...c9ec40 |
2024-01-13 17:16:35 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
52,000,000 |
| 0x20787b4...cb5fd5 |
2024-01-12 21:52:47 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
98,966,901.409733292903526175 |
| 0x3684d14...54fe91 |
2024-01-12 16:48:23 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
48,955,555 |
| 0x245f4a0...4310d1 |
2024-01-10 16:51:35 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
242,689,181.037010853845023444 |
| 0x778b750...8c69a5 |
2024-01-10 03:42:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
105,000,000 |
| 0x6b19abf...d62a70 |
2024-01-03 22:15:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
525,000,000 |
| 0xab95763...51cf82 |
2024-01-03 21:47:59 |
0x74de5d4...016631 |
IN
|
0x2a9c861...afdad4 |
0.00000006 |
| 0xab95763...51cf82 |
2024-01-03 21:47:59 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
444,444,444 |
| 0x2626366...bb43a7 |
2024-01-02 15:25:47 |
0x2a9c861...afdad4 |
OUT
|
0x74de5d4...016631 |
150,000,000 |
| 0x4f12508...693031 |
2023-12-01 00:20:35 |
0x2a9c861...afdad4 |
OUT
|
Uniswap V2: SHIB |
122,220,444 |
| 0xdbfcd42...cfc99b |
2023-11-06 17:47:23 |
0x2a9c861...afdad4 |
OUT
|
Uniswap V2: SHIB |
24,250,000 |
SHIBA INU (SHIB) |
$0.0000133
0.00%