TOKEN HOLDER
0x38904945c5d60a344eb7cf98c7c2afc5cc8bf19b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 51 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8c3e103...5858e5 |
2023-02-27 17:19:47 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
9,400,000 |
| 0xde1a41b...e89815 |
2023-02-24 22:20:59 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
9,400,000 |
| 0x8c7b418...c773ac |
2023-02-08 01:59:11 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
20,423,429.88 |
| 0x01828e6...ffd18a |
2023-01-23 22:15:11 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
10,162,595.38 |
| 0x849bbde...706fcd |
2023-01-17 03:31:59 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
10,260,834.5 |
| 0xa68bca2...bff3a0 |
2023-01-06 02:55:59 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
12,499,175.8713 |
| 0x4d0a221...c14d42 |
2023-01-04 14:05:59 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
12,500,000 |
| 0x863ffb6...efa71f |
2023-01-03 21:21:59 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
5,083,991.08 |
| 0x87f4d18...8490da |
2023-01-01 20:58:11 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
3,637,676.47 |
| 0xf93f00c...ee9099 |
2023-01-01 14:28:11 |
0x6cc8dcb...07fd21 |
IN
|
0x3890494...8bf19b |
4,034,383 |
| 0x015a7ce...bae633 |
2022-12-29 02:23:35 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
12,243,125.3213 |
| 0x9e37034...f71802 |
2022-11-25 03:51:59 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
80,104,362.59 |
| 0xb23b5fa...7dd1d8 |
2022-11-25 02:04:11 |
0x3890494...8bf19b |
OUT
|
0x36db72f...f3e622 |
20,000,000 |
| 0xeb640c4...67b484 |
2022-11-23 02:45:47 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
48,304,362.59 |
| 0x1031419...c3fb00 |
2022-11-19 14:38:47 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
51,800,000 |
| 0xf648258...f23145 |
2022-10-31 18:24:35 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
20,000,000.4703 |
| 0xebea9a5...c69b3e |
2022-10-31 16:54:35 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
11,091,796 |
| 0x75a9cc5...99610f |
2022-10-23 00:19:11 |
0x7563758...47ab0f |
IN
|
0x3890494...8bf19b |
9,929,820 |
| 0xd6ee8bd...ed62f1 |
2022-10-20 13:54:23 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
9,397,000 |
| 0x9de41cf...a621d0 |
2022-09-16 16:03:47 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
8,159,146.5903 |
| 0x667a050...2ffd8c |
2022-09-14 22:44:12 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
3,605,829.88 |
| 0x9999ca4...9bc63d |
2022-08-29 14:11:29 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
25,665,798.5013 |
| 0xfc368e8...f2ff56 |
2022-08-26 18:02:31 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
5,371,120.83 |
| 0xe8884df...a46a48 |
2022-08-25 23:25:33 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
5,229,518.81 |
| 0xde64ba3...daee65 |
2022-08-18 19:17:27 |
0xa81011a...2c452d |
IN
|
0x3890494...8bf19b |
15,057,757.2 |
| 0x1928443...e81800 |
2022-07-07 15:05:03 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
9,760,000 |
| 0x045694c...4a7ca3 |
2022-07-07 15:05:03 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
20,000,000 |
| 0x91e1469...e1ae3c |
2022-07-06 16:46:15 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
20,232,599 |
| 0x56df567...91226a |
2022-07-06 16:46:15 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
20,232,599 |
| 0xade6140...c22494 |
2022-07-05 15:45:59 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
30,000,000 |
| 0x9d0782d...783e24 |
2022-06-24 11:14:21 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
18,500,000 |
| 0xee559bd...4cda8c |
2022-06-24 01:02:52 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
20,000,000 |
| 0x573ef40...229e39 |
2022-06-22 13:12:20 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
25,825,000 |
| 0x3844e68...1ab799 |
2022-06-22 00:48:38 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
10,000,000 |
| 0x8043137...28f8d5 |
2022-06-22 00:48:38 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
10,000,000 |
| 0x6c415b4...0330b7 |
2022-06-22 00:48:38 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
20,000,000 |
| 0xab22b53...20b61f |
2022-06-22 00:48:38 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
20,000,000 |
| 0xb3e66a3...c18b27 |
2022-06-22 00:48:38 |
0x3890494...8bf19b |
OUT
|
0x4fdf2d2...14d274 |
20,000,000 |
| 0xbb68b05...02432d |
2022-06-17 18:10:04 |
0x3890494...8bf19b |
OUT
|
0x135580c...9a3a0e |
50,000,000 |
| 0x387a0fc...c3f3fb |
2022-06-16 03:30:23 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
5,908,218.9624 |
| 0x9b6167c...3f2543 |
2022-06-12 15:52:51 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
5,142,200 |
| 0xcecf2ac...12e494 |
2022-06-12 02:07:40 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
28,329,000 |
| 0x6762dc5...077e7d |
2022-06-09 19:31:50 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
17,510,000 |
| 0x0d9c65e...b06648 |
2022-06-09 19:15:25 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
43,978,883.3543 |
| 0xfa1825b...a0afae |
2022-06-09 19:05:56 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
5,000,000 |
| 0xa55e20a...80b8e4 |
2022-06-03 01:36:51 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
14,812,356.8203 |
| 0xe6b4b62...daa738 |
2022-06-03 01:26:26 |
0x6cc8dcb...07fd21 |
IN
|
0x3890494...8bf19b |
38,689,217.24 |
| 0x72d20e6...084498 |
2022-06-01 15:47:23 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
8,545,640.2349 |
| 0x4b4b414...bc9fdd |
2022-05-31 19:58:11 |
KuCoin 9 |
IN
|
0x3890494...8bf19b |
6,663,197.4015 |
| 0x7002408...f455d3 |
2022-05-29 00:40:49 |
Crypto.com 2 |
IN
|
0x3890494...8bf19b |
21,231,455 |
SHIBA INU (SHIB) |
$0.0000255
0.00%