TOKEN HOLDER
0x2cf389f76a6b7a76849f0b555e2d061dfbe4bfeb
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 72 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0f78e60...225f6a |
2025-06-10 11:47:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
228,751,402.74946503 |
| 0x04af15e...ee9830 |
2025-06-10 11:25:47 |
0xd49ea0e...49b667 |
IN
|
0x2cf389f...e4bfeb |
228,751,402.74946503 |
| 0x1b27e4a...8755c3 |
2025-06-07 03:04:23 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
28,719,322.11058426 |
| 0xa827e5e...d63ed2 |
2025-06-07 02:44:47 |
0xbe40941...09c6c3 |
IN
|
0x2cf389f...e4bfeb |
28,719,322.11058426 |
| 0x12f3bef...c04d12 |
2025-06-01 02:09:59 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
222,700,431.99902929 |
| 0x841ae95...8a099a |
2025-06-01 01:48:47 |
0x3f1596f...cf9329 |
IN
|
0x2cf389f...e4bfeb |
222,700,431.99902929 |
| 0x8946ac4...896203 |
2025-05-28 22:13:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
15,050,264.50088523 |
| 0xdbf8e30...bd58dc |
2025-05-28 21:52:47 |
0x76de270...ed1fb4 |
IN
|
0x2cf389f...e4bfeb |
15,050,264.50088523 |
| 0x42a471c...7a3d9a |
2025-05-25 11:28:59 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
24,114,198.67943962 |
| 0x8e666dc...d6ac42 |
2025-05-25 11:10:47 |
0x1bd110d...2e8bfc |
IN
|
0x2cf389f...e4bfeb |
24,114,198.67943962 |
| 0xa743e07...abce6e |
2025-05-21 23:42:47 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
24,087,929.64557266 |
| 0x7208e66...662cad |
2025-05-21 23:21:47 |
0x5d0b27d...c76619 |
IN
|
0x2cf389f...e4bfeb |
24,087,929.64557266 |
| 0xa1a08bd...9ae9c2 |
2025-05-15 00:43:47 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
218,216,424.58705197 |
| 0x35c4ef1...2d9ac8 |
2025-05-15 00:24:47 |
0xa3770e4...4a9fbe |
IN
|
0x2cf389f...e4bfeb |
218,216,424.58705197 |
| 0xe5209a7...46f028 |
2025-05-09 09:06:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
19,489,257.76706629 |
| 0xb818d86...1c901e |
2025-05-09 08:47:59 |
0xee5bfa8...187148 |
IN
|
0x2cf389f...e4bfeb |
19,489,257.76706629 |
| 0x06f729e...66c444 |
2025-05-05 01:21:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
21,709,912.85979405 |
| 0xb7e63c0...0691e3 |
2025-05-05 01:03:47 |
0xcc8d320...7213b7 |
IN
|
0x2cf389f...e4bfeb |
21,709,912.85979405 |
| 0x28d7958...5e909a |
2025-05-01 10:03:23 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
25,757,749.48835612 |
| 0x66f56d4...da4b5b |
2025-05-01 09:39:47 |
0xabd2f5d...d09af8 |
IN
|
0x2cf389f...e4bfeb |
25,757,749.48835612 |
| 0x36738d2...cd2c7b |
2025-04-19 23:54:47 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
38,354,762.72146607 |
| 0x62c7a80...85e373 |
2025-04-19 23:35:47 |
0x2f88813...ae2642 |
IN
|
0x2cf389f...e4bfeb |
38,354,762.72146607 |
| 0xc3d43d2...44a0ce |
2025-04-10 01:15:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
28,603,443.55126543 |
| 0x7d55d6b...c1e077 |
2025-04-10 00:54:47 |
0x04656a4...81a04e |
IN
|
0x2cf389f...e4bfeb |
28,603,443.55126543 |
| 0x8c4bb19...e13521 |
2025-04-08 09:01:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
17,662,299.03332456 |
| 0x5170837...451464 |
2025-04-08 08:15:47 |
0x2f88813...ae2642 |
IN
|
0x2cf389f...e4bfeb |
17,662,299.03332456 |
| 0xe516410...2fc6dc |
2025-04-05 15:57:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
27,640,829.04838047 |
| 0xc019364...2b94ab |
2025-04-05 15:21:47 |
0xb8aff7b...93d7f2 |
IN
|
0x2cf389f...e4bfeb |
27,640,829.04838047 |
| 0xf707786...6afcca |
2024-11-13 00:28:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
31,438,832.99858851 |
| 0x379fe11...439ee1 |
2024-11-13 00:12:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
26,383,111.70212766 |
| 0x16bf91d...849c5e |
2024-11-12 04:24:35 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
2,524,464.75195823 |
| 0x01ab1c1...709553 |
2024-11-12 04:16:11 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
2,531,256.54450262 |
| 0xe7e326c...e74778 |
2024-11-08 16:03:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
30,734,243.89116335 |
| 0x504e2be...c8659d |
2024-11-08 15:40:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
11,255,298.11834051 |
| 0x109537a...b017ac |
2024-11-07 06:46:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
19,478,945.77282284 |
| 0x5958cb5...cea3e9 |
2024-11-02 11:55:59 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
20,171,131.57899758 |
| 0x03d3b17...70d21d |
2024-11-02 11:34:11 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
20,171,131.57899758 |
| 0x56b0210...30cd7e |
2024-11-01 14:15:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
39,820,240 |
| 0xa15a957...6d156d |
2024-11-01 13:54:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
39,820,240 |
| 0xd7c0530...c6223c |
2024-10-31 08:23:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
38,428,555.98458379 |
| 0x0f3d8aa...6bccd0 |
2024-10-31 08:06:11 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
38,428,555.98458379 |
| 0x5725c10...d8f78c |
2024-10-31 05:43:23 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
238,679,712.31471239 |
| 0xfdd487a...769853 |
2024-10-31 05:26:11 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
231,018,358.48980966 |
| 0x0768be4...8fbac1 |
2024-10-29 01:36:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
7,661,353.82490273 |
| 0x6573d31...4ab01c |
2024-10-28 00:39:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
37,636,862.16854375 |
| 0x12c7ac1...2f7558 |
2024-10-28 00:20:11 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
20,629,528.98187622 |
| 0xbb44d17...f4afe4 |
2024-10-26 02:50:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
17,007,333.18666753 |
| 0x85b9f1a...2e1eaa |
2024-10-26 00:47:35 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
29,995,824.1724138 |
| 0x595ff61...e22962 |
2024-10-26 00:24:23 |
0x5f99e41...5beac8 |
IN
|
0x2cf389f...e4bfeb |
29,995,824.1724138 |
| 0x56371c5...17ac7c |
2024-10-25 20:17:11 |
0x2cf389f...e4bfeb |
OUT
|
Bybit |
20,459,915.07384742 |
SHIBA INU (SHIB) |
$0.0000121
0.00%