TOKEN HOLDER
0x44defd316dfcbf7219e5aa4195506a9ad335e7ca
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 65 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xddcab36...be38a1 |
2025-04-03 14:02:59 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
1,013,061,166.04250215 |
| 0xa6223a8...c5924a |
2025-04-03 13:52:23 |
0x5f99e41...5beac8 |
IN
|
0x44defd3...35e7ca |
1,013,061,166.04250215 |
| 0x9e66e7c...fa857a |
2025-03-11 15:23:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
8,000,000,000 |
| 0x6b33b0b...2db600 |
2025-03-11 15:17:35 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
7,900,000,000 |
| 0x18bdbd1...ab18f7 |
2025-03-11 15:15:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
100,000,000 |
| 0x0cb6928...95a74c |
2025-03-07 10:30:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
2,000,174,435.23 |
| 0xffd0aaa...19f5c1 |
2025-03-07 10:21:47 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
2,000,174,435.23 |
| 0x957e0b3...5995f1 |
2025-02-28 10:30:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,000,000,000 |
| 0x6f2109b...25c416 |
2025-02-28 10:27:23 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
3,000,000,000 |
| 0x2a8617a...017635 |
2025-02-28 10:13:35 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,000,000,000 |
| 0x9ea82ec...95a80c |
2025-02-28 10:07:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
3,000,000,000 |
| 0x7fb8a43...79cd64 |
2025-02-28 10:00:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,000,000,000 |
| 0x6df3d7d...ef4800 |
2025-02-28 09:50:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
3,000,000,000 |
| 0x57adbf9...9da5f6 |
2025-02-28 09:42:59 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,000,000,000 |
| 0x0ae7a41...76f7aa |
2025-02-28 09:32:47 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
3,000,000,000 |
| 0x03a1790...51c5ba |
2025-02-28 09:23:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,000,000,000 |
| 0xdf41ad3...cb223c |
2025-02-28 09:16:11 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
3,000,000,000 |
| 0x0f4f2cf...016d3a |
2025-02-27 03:52:47 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
605,304,566.64719999 |
| 0x7715b6a...0b3330 |
2025-02-27 03:43:11 |
0x5f99e41...5beac8 |
IN
|
0x44defd3...35e7ca |
605,304,566.64719999 |
| 0x99aeb5f...5fbf28 |
2025-02-26 16:00:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
1,550,357,801.92 |
| 0x85d81e6...713af1 |
2025-02-26 15:55:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,549,357,801.92 |
| 0xd85a1ed...0a0b1b |
2025-02-26 15:54:35 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,000,000 |
| 0x1adaafe...f08b87 |
2024-11-17 00:30:47 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
2,250,000,000.07 |
| 0xb60105c...0dd340 |
2024-11-17 00:26:35 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
2,249,900,000.07 |
| 0x3c5cb99...ebb849 |
2024-11-17 00:24:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
100,000 |
| 0xf3aada2...01dcc0 |
2024-11-15 10:46:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
1,855,730,181.93 |
| 0x5aa3382...b97884 |
2024-11-15 10:42:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,854,730,181.93 |
| 0xca8982d...7763d5 |
2024-11-15 10:38:35 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,000,000 |
| 0x988b896...e7e41f |
2024-10-31 15:15:59 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
596,830,224.4512471 |
| 0xf933e2e...8b3b6b |
2024-10-31 15:10:11 |
0x5f99e41...5beac8 |
IN
|
0x44defd3...35e7ca |
596,830,224.4512471 |
| 0xc67a960...4539a4 |
2024-10-14 11:10:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
2,000,000,000 |
| 0xbcf70ef...6d1470 |
2024-10-14 11:04:23 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,999,000,000 |
| 0xd7f1da8...a6ad23 |
2024-10-14 11:03:11 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,000,000 |
| 0xa90dc25...77d64f |
2024-10-10 10:59:35 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
1,737,312,512.011755 |
| 0xaa17c3e...38f30a |
2024-10-10 10:36:11 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,736,312,512.011755 |
| 0x3aed106...b4d35a |
2024-10-10 10:34:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,000,000 |
| 0xbc19601...245b70 |
2024-10-01 07:22:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
1,755,120,289.9836 |
| 0xdb29b2d...86dbea |
2024-10-01 07:16:35 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,755,120,289.9836 |
| 0x5f8c384...9c5503 |
2024-10-01 05:08:59 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
200,000,000 |
| 0x0a1288b...af115a |
2024-10-01 05:00:59 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
200,000,000 |
| 0x8126c06...3a4c0d |
2024-09-12 15:30:47 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,068,933,790.867448 |
| 0x90bf4b0...d26429 |
2024-09-12 15:27:11 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
1,068,833,790.867448 |
| 0xd5bfee1...2ac061 |
2024-09-12 15:25:11 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
2,000,000,000 |
| 0x36caf5f...e4cae5 |
2024-09-12 15:22:11 |
0x78ab87e...9f9e5b |
IN
|
0x44defd3...35e7ca |
100,000 |
| 0x28c2fbc...25a947 |
2024-08-02 02:26:35 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
1,902,399,836.86 |
| 0xf63729a...6e3de9 |
2024-08-01 16:38:23 |
0xea8d9c5...f44d65 |
IN
|
0x44defd3...35e7ca |
1,202,399,836.86 |
| 0xf9c882c...86a533 |
2024-08-01 16:15:35 |
0xea8d9c5...f44d65 |
IN
|
0x44defd3...35e7ca |
699,000,000 |
| 0x39cac1f...1ca1f4 |
2024-08-01 16:12:35 |
0xea8d9c5...f44d65 |
IN
|
0x44defd3...35e7ca |
1,000,000 |
| 0x6dfa67c...ea1c23 |
2024-07-31 13:30:11 |
0x44defd3...35e7ca |
OUT
|
Binance 14 |
3,000,000,000 |
| 0x49bd910...889453 |
2024-07-31 13:28:47 |
0xea8d9c5...f44d65 |
IN
|
0x44defd3...35e7ca |
2,999,000,000 |
SHIBA INU (SHIB) |
$0.0000125
0.00%