TOKEN HOLDER
0x2f2dd99235cb728fc79af575f1325eaa270f0c99
BALANCE
0.000000000000001431 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 1,284 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8feab41...2cd0da |
2025-04-30 18:33:35 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
1,061,195.61372479 |
| 0x8feab41...2cd0da |
2025-04-30 18:33:35 |
0xcb00369...7988a5 |
IN
|
0x2f2dd99...0f0c99 |
1,061,195.61372479 |
| 0x524ea07...9be172 |
2025-04-30 12:03:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
99,951,471.6993702054 |
| 0x524ea07...9be172 |
2025-04-30 12:03:35 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
99,951,471.6993702054 |
| 0xa769b16...687cf8 |
2025-04-29 20:32:35 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
2,621,648.0355451 |
| 0xa769b16...687cf8 |
2025-04-29 20:32:35 |
0x5d2d107...9d84a6 |
IN
|
0x2f2dd99...0f0c99 |
2,621,648.0355451 |
| 0x7b4cc08...7899e1 |
2025-04-29 18:55:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
1,772,353.16 |
| 0x7b4cc08...7899e1 |
2025-04-29 18:55:59 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
1,772,353.16 |
| 0x6a92a37...3172b4 |
2025-04-29 01:38:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
3,650,967.50638919 |
| 0x6a92a37...3172b4 |
2025-04-29 01:38:35 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
3,650,967.50638919 |
| 0x5518527...c18f86 |
2025-04-28 23:14:59 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
256,583 |
| 0x5518527...c18f86 |
2025-04-28 23:14:59 |
0xd393e88...3a15a3 |
IN
|
0x2f2dd99...0f0c99 |
256,583 |
| 0x676e5c6...583641 |
2025-04-28 19:51:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
966,093,000 |
| 0x676e5c6...583641 |
2025-04-28 19:51:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
2,907,000 |
| 0x676e5c6...583641 |
2025-04-28 19:51:59 |
0xbb29ab3...251ffc |
IN
|
0x2f2dd99...0f0c99 |
969,000,000 |
| 0x8063540...788013 |
2025-04-28 15:51:35 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
3,946,794.71155922 |
| 0x8063540...788013 |
2025-04-28 15:51:35 |
0xbec18b3...67a8c6 |
IN
|
0x2f2dd99...0f0c99 |
3,946,794.71155922 |
| 0x94b620d...1a5dc6 |
2025-04-28 15:27:11 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
14,112,589 |
| 0x94b620d...1a5dc6 |
2025-04-28 15:27:11 |
0x5f8d4e7...0baef7 |
IN
|
0x2f2dd99...0f0c99 |
14,112,589 |
| 0x88836ef...79784b |
2025-04-28 15:25:35 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
300,000 |
| 0x88836ef...79784b |
2025-04-28 15:25:35 |
0x5f8d4e7...0baef7 |
IN
|
0x2f2dd99...0f0c99 |
300,000 |
| 0x62211f4...817567 |
2025-04-28 07:07:11 |
0x2f2dd99...0f0c99 |
OUT
|
0x5f8d4e7...0baef7 |
7,208,142.97572387938369536 |
| 0x62211f4...817567 |
2025-04-28 07:07:11 |
1inch v5: Aggregation Router |
IN
|
0x2f2dd99...0f0c99 |
7,208,142.97572387938369536 |
| 0x44338c9...baaeba |
2025-04-28 00:56:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
11,062,770.13843868354 |
| 0x44338c9...baaeba |
2025-04-28 00:56:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x52866fd...22fd7a |
33,288.17494013646 |
| 0x44338c9...baaeba |
2025-04-28 00:56:35 |
0xe55b716...28fb91 |
IN
|
0x2f2dd99...0f0c99 |
11,096,058.31337882 |
| 0x20267e5...903732 |
2025-04-28 00:51:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
11,096,058.31337882 |
| 0x20267e5...903732 |
2025-04-28 00:51:47 |
0xe55b716...28fb91 |
IN
|
0x2f2dd99...0f0c99 |
11,096,058.31337882 |
| 0xf4704e2...84e422 |
2025-04-27 23:38:23 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
3,042,726.15 |
| 0xf4704e2...84e422 |
2025-04-27 23:38:23 |
0xc0d0133...83b3b2 |
IN
|
0x2f2dd99...0f0c99 |
3,042,726.15 |
| 0x11a9464...06533f |
2025-04-27 16:07:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
1,429,078,892.7687 |
| 0x11a9464...06533f |
2025-04-27 16:07:35 |
0xe06c139...d449bc |
IN
|
0x2f2dd99...0f0c99 |
1,429,078,892.7687 |
| 0x3b34cd3...d62f73 |
2025-04-27 13:19:59 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
17,589,501 |
| 0x3b34cd3...d62f73 |
2025-04-27 13:19:59 |
0x5f8d4e7...0baef7 |
IN
|
0x2f2dd99...0f0c99 |
17,589,501 |
| 0x67a5252...e53ac9 |
2025-04-27 12:27:59 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
147,419.89 |
| 0x67a5252...e53ac9 |
2025-04-27 12:27:59 |
0x3a4e6e8...af5ab4 |
IN
|
0x2f2dd99...0f0c99 |
147,419.89 |
| 0x6de5c5a...fe8538 |
2025-04-27 00:33:59 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
270,000 |
| 0x6de5c5a...fe8538 |
2025-04-27 00:33:59 |
0x5631cd8...496be8 |
IN
|
0x2f2dd99...0f0c99 |
270,000 |
| 0x4499b93...149347 |
2025-04-26 16:07:35 |
0x2f2dd99...0f0c99 |
OUT
|
0x5141b82...40a190 |
37,832,716.09 |
| 0x4499b93...149347 |
2025-04-26 16:07:35 |
0x4d078bc...759426 |
IN
|
0x2f2dd99...0f0c99 |
37,832,716.09 |
| 0x6d1e188...8687fa |
2025-04-26 07:58:47 |
0x2f2dd99...0f0c99 |
OUT
|
0x5f8d4e7...0baef7 |
13,550,762.313872040779579392 |
| 0x6d1e188...8687fa |
2025-04-26 07:58:47 |
1inch v5: Aggregation Router |
IN
|
0x2f2dd99...0f0c99 |
13,550,762.313872040779579392 |
| 0xc6197c7...7955c5 |
2025-04-26 01:48:23 |
0x2f2dd99...0f0c99 |
OUT
|
0x6304124...f8b0e4 |
249,446.240322304566697268 |
| 0xc6197c7...7955c5 |
2025-04-26 01:48:23 |
0xd00f09c...739b28 |
IN
|
0x2f2dd99...0f0c99 |
249,446.240322304566697268 |
| 0xcf488e0...8f0d31 |
2025-04-25 17:54:11 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
6,000,000 |
| 0xcf488e0...8f0d31 |
2025-04-25 17:54:11 |
0x5f8d4e7...0baef7 |
IN
|
0x2f2dd99...0f0c99 |
6,000,000 |
| 0x0ac5b18...445777 |
2025-04-25 15:42:11 |
0x2f2dd99...0f0c99 |
OUT
|
0xd3f64ba...4877ac |
3,502,696.470039763 |
| 0x0ac5b18...445777 |
2025-04-25 15:42:11 |
0x77e7c5c...902e67 |
IN
|
0x2f2dd99...0f0c99 |
3,502,696.470039763 |
| 0x8f7e87c...a53e03 |
2025-04-25 14:08:11 |
0x2f2dd99...0f0c99 |
OUT
|
Uniswap V3: SHIB |
28,098,249.05942923 |
| 0x8f7e87c...a53e03 |
2025-04-25 14:08:11 |
0x22ce84a...e7b70a |
IN
|
0x2f2dd99...0f0c99 |
28,098,249.05942923 |
SHIBA INU (SHIB) |
$0.0000133
0.00%