TOKEN HOLDER
0x9b2e7d85b88449d8b4600368c659e894dfa5aec5
BALANCE
1,142,241.067060120083364804 SHIB [0.00000011%]
VALUE (USD)
$15.45
Latest Transfers
Found 21 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc1c5c7d...4ab198 |
2025-04-28 02:33:47 |
0x1231deb...6f4eae |
IN
|
0x9b2e7d8...a5aec5 |
1,142,241.067060120083364804 |
| 0x5af47a7...3ba72e |
2025-04-25 20:00:35 |
0x9b2e7d8...a5aec5 |
OUT
|
0x1231deb...6f4eae |
1,000,000 |
| 0x05c9faf...430102 |
2025-04-15 09:41:23 |
Crypto.com 2 |
IN
|
0x9b2e7d8...a5aec5 |
1,000,000 |
| 0x05b125f...dc1b88 |
2025-02-22 06:52:47 |
0x9b2e7d8...a5aec5 |
OUT
|
0x5141b82...40a190 |
1,000,000 |
| 0xb5127b1...4bdaca |
2025-01-08 06:48:11 |
Crypto.com 2 |
IN
|
0x9b2e7d8...a5aec5 |
1,000,000 |
| 0x821e906...08da1d |
2024-12-08 04:44:23 |
0x9b2e7d8...a5aec5 |
OUT
|
0x3a669a8...b3a8b4 |
1,500,000 |
| 0x5bf567e...d85e1f |
2024-12-02 18:22:23 |
Crypto.com 2 |
IN
|
0x9b2e7d8...a5aec5 |
1,500,000 |
| 0xa535abe...6387ab |
2024-11-15 06:35:11 |
0x9b2e7d8...a5aec5 |
OUT
|
0x3a669a8...b3a8b4 |
1,500,000 |
| 0xe766a78...01219d |
2024-11-02 17:48:23 |
Crypto.com 2 |
IN
|
0x9b2e7d8...a5aec5 |
1,500,000 |
| 0x8eec287...738160 |
2024-10-18 15:16:35 |
0x9b2e7d8...a5aec5 |
OUT
|
0x3a669a8...b3a8b4 |
496,964.569684665650129879 |
| 0x2dcc652...3cfb27 |
2024-10-04 04:37:47 |
0x9b2e7d8...a5aec5 |
OUT
|
Uniswap V3: SHIB |
496,964.56967 |
| 0x81e9f08...3708d1 |
2024-09-03 02:01:11 |
1inch v5: Aggregation Router |
IN
|
0x9b2e7d8...a5aec5 |
634,633.304595765570831791 |
| 0x1e7ce41...a07e49 |
2024-09-03 01:47:23 |
0x9b2e7d8...a5aec5 |
OUT
|
Uniswap V2: SHIB |
359,295.83474 |
| 0x86b8cdb...a7bca8 |
2024-08-28 04:53:35 |
0x9b2e7d8...a5aec5 |
OUT
|
Uniswap V2: SHIB |
239,530.55649 |
| 0x88bc59e...ac136f |
2024-08-27 17:37:35 |
1inch v5: Aggregation Router |
IN
|
0x9b2e7d8...a5aec5 |
797,492.5983030883194 |
| 0xf29a54b...2e0613 |
2024-08-12 08:06:59 |
Uniswap V3: SHIB |
IN
|
0x9b2e7d8...a5aec5 |
160,629.627685811759898088 |
| 0xff741a6...4d9d2d |
2024-07-03 13:47:59 |
0x9b2e7d8...a5aec5 |
OUT
|
0x3a669a8...b3a8b4 |
852,164.386446618983785238 |
| 0x11ac33d...a80c63 |
2024-07-03 02:19:23 |
Uniswap V3: SHIB |
IN
|
0x9b2e7d8...a5aec5 |
852,164.386446618983785238 |
| 0x54ea19e...7765ba |
2024-06-08 07:17:47 |
0x9b2e7d8...a5aec5 |
OUT
|
0x24d3dd4...279e7a |
700,000 |
| 0x162df18...4c21fe |
2024-06-08 07:00:47 |
0x9b2e7d8...a5aec5 |
OUT
|
0xe37e799...57bd09 |
800,000 |
| 0x01ad33c...9f3601 |
2024-05-12 13:08:47 |
Crypto.com 2 |
IN
|
0x9b2e7d8...a5aec5 |
1,500,000 |
SHIBA INU (SHIB) |
$0.0000135
0.00%