TOKEN HOLDER
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2
BALANCE
4,999,239,999.65 SHIB [0.00049993%]
VALUE (USD)
$124,031.14
Latest Transfers
Found 3,131 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x03a8e2f...c32c55 |
2024-11-14 14:10:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
7,372,600,999.82 |
| 0x1eeb98e...fd050d |
2024-11-14 13:57:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
7,372,600,999.82 |
| 0x979cc62...51b67d |
2024-11-14 07:16:23 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.06 |
| 0x9ad51a4...eb497f |
2024-11-14 07:12:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.06 |
| 0x2fa21b4...f7ebc6 |
2024-11-14 02:12:23 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.59 |
| 0xb2101db...6b3841 |
2024-11-14 02:02:35 |
0x58edf78...a36a51 |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.59 |
| 0x99da8da...fb1f90 |
2024-11-14 01:05:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.47 |
| 0xa74e0b9...5463ed |
2024-11-14 01:02:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.47 |
| 0x6795150...6d338c |
2024-11-13 19:29:35 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.55 |
| 0xb0b305f...bc714f |
2024-11-13 19:21:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.55 |
| 0xca8fe14...961068 |
2024-11-12 21:46:11 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.4 |
| 0xe8a6282...e6d57d |
2024-11-12 21:40:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.4 |
| 0x5859098...ef6d3e |
2024-11-12 01:35:11 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.13 |
| 0xbca0619...65d490 |
2024-11-12 01:25:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.13 |
| 0x74f76d4...03ba39 |
2024-11-11 06:30:47 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.58 |
| 0x2a52278...e9892d |
2024-11-11 06:30:35 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.74 |
| 0xc55f781...cd2596 |
2024-11-11 06:30:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.58 |
| 0x433fcc8...c3df5d |
2024-11-11 06:25:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.74 |
| 0x002fa3a...684522 |
2024-11-10 16:15:47 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.78 |
| 0xab5ed2d...104fe5 |
2024-11-10 16:10:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.78 |
| 0x5b03675...36c833 |
2024-11-10 07:26:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.1 |
| 0xf05be3b...55c80e |
2024-11-10 07:25:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.1 |
| 0x8680f08...5d5f85 |
2024-11-10 07:21:11 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
9,999,201,999.06 |
| 0x2f57d58...71542c |
2024-11-10 07:20:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.44 |
| 0xf689f0d...19d783 |
2024-11-10 07:15:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.62 |
| 0xc1b881c...fb5d39 |
2024-11-10 06:55:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
9,999,201,998.97 |
| 0xf995a4d...d3a00b |
2024-11-10 06:55:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.17 |
| 0x237fb79...172057 |
2024-11-10 06:50:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.8 |
| 0x367dd15...cb2ddf |
2024-11-10 04:20:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.57 |
| 0xb454cd6...943aaa |
2024-11-10 04:15:35 |
0xf97deb1...e231df |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.57 |
| 0x0fc50d1...3ca774 |
2024-11-10 02:50:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.89 |
| 0xe183e3d...df7eeb |
2024-11-10 02:45:35 |
0xf97deb1...e231df |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.89 |
| 0xa737f56...33b822 |
2024-11-09 22:12:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.5 |
| 0xdcf1830...3f5934 |
2024-11-09 22:05:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.5 |
| 0xcc1a80e...05423a |
2024-11-09 20:56:47 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,998.99 |
| 0xeb5284f...eb8b36 |
2024-11-09 20:50:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,998.99 |
| 0xb9e9d33...c375d4 |
2024-11-09 10:45:59 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
9,999,201,999.1 |
| 0xe1620fa...f9dbdb |
2024-11-09 10:40:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.51 |
| 0x3d2cdd8...94960e |
2024-11-09 10:35:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.59 |
| 0x530e31f...bb52b3 |
2024-11-09 09:15:47 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.23 |
| 0xfb39c20...6b501d |
2024-11-09 09:10:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.23 |
| 0x5d0ffe9...41f60c |
2024-11-08 08:01:35 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.05 |
| 0x7e57b98...5b6c02 |
2024-11-08 07:59:59 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.05 |
| 0x9fb2c36...a10ae4 |
2024-11-07 04:16:35 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.74 |
| 0xb467a7d...cd15a2 |
2024-11-07 04:14:59 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.74 |
| 0xc154a86...b7a776 |
2024-11-07 02:00:47 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
4,999,600,999.15 |
| 0x77ec685...74d3bb |
2024-11-07 01:54:59 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.15 |
| 0x189af1c...9e9ff9 |
2024-11-06 05:20:47 |
0x0b2fdf4...07c8c2 |
OUT
|
Binance 14 |
9,999,201,998.26 |
| 0x254c206...fe02cf |
2024-11-06 05:19:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,999.29 |
| 0xb02737e...e1d02d |
2024-11-06 05:14:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x0b2fdf4...07c8c2 |
4,999,600,998.97 |
SHIBA INU (SHIB) |
$0.0000248
0.00%