So we managed to locate the transaction hash for the 4 recent transfers of the trillion holder.
1) 0x7f61da750ebe759f85ed48c413a4f53fd3087e5e4f1dd105a6037d590b58a304
2) 0x78374f351cf7cf81449a5bf5197e8f2e1426f47c6ce59989a1f5cf88d4cca095
3) 0xfdcbffda63279de0ebc69c2e2558446618c2bf15e06973dae31a406258a272a7
4) 0xfced72f34552144c9539b160454d4338194054a83546bae71f49f9da24b51ab2
If you look deeper in the rabbit hole, it seems that the tokens were bought around 1st – 2nd of August 2020 (release date of SHIB) and then the balance was also increased the following months.
This cannot be an ordinary retail investor.
Link for the etherscan: https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce?a=0x1406899696adb2fa7a95ea68e80d4f9c82fcdedd#tokenAnalytics
submitted by /u/No-Eagle855
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