TOKEN HOLDER
0x744727a6fc563f54fd0f6f0442c0bd1e212011f9
BALANCE
42,693,448,036.78152629 SHIB [0.00426942%]
VALUE (USD)
$1,063,066.86
Latest Transfers
Found 4,989 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x475b806...68f62f |
2024-11-22 03:54:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
711,460,500 |
0x7a8f023...6d0224 |
2024-11-20 18:09:11 |
Binance 15 |
IN
|
0x744727a...2011f9 |
659,308,004 |
0x9d9c556...2940d4 |
2024-11-20 16:46:59 |
Bybit |
IN
|
0x744727a...2011f9 |
693,600,000 |
0x0160fb4...ec49a0 |
2024-11-20 14:24:35 |
OKX |
IN
|
0x744727a...2011f9 |
646,509,932.89 |
0x9888dce...b2349f |
2024-11-20 02:14:47 |
Bybit |
IN
|
0x744727a...2011f9 |
615,700,000 |
0xa8c0a0a...acc372 |
2024-11-20 00:09:35 |
Bybit |
IN
|
0x744727a...2011f9 |
631,100,000 |
0x10568a0...66af19 |
2024-11-19 22:58:35 |
Bybit |
IN
|
0x744727a...2011f9 |
674,800,000 |
0x2967ff7...d5b965 |
2024-11-19 22:10:47 |
Bybit |
IN
|
0x744727a...2011f9 |
831,500,000 |
0x968eea2...1317cc |
2024-11-19 22:09:35 |
OKX |
IN
|
0x744727a...2011f9 |
675,132,928.34 |
0xf54b13b...d14a42 |
2024-11-19 21:29:47 |
0x77134cb...7635ec |
IN
|
0x744727a...2011f9 |
748,400,000 |
0x6fff0ec...ba574e |
2024-11-19 21:24:23 |
Binance 14 |
IN
|
0x744727a...2011f9 |
697,718,041 |
0xfa18d34...986f7a |
2024-11-19 21:08:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
704,058,282.40752109 |
0x039eabd...2e26a6 |
2024-11-19 04:58:23 |
OKX |
IN
|
0x744727a...2011f9 |
1,064,205,588.35 |
0x3778168...fa2264 |
2024-11-19 02:07:35 |
OKX |
IN
|
0x744727a...2011f9 |
710,603,852.68 |
0x32210ce...79be64 |
2024-11-18 19:34:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
946,778,595.8895356 |
0x6f5902f...e7caae |
2024-11-18 16:30:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
666,956,252.85421778 |
0x6c8663b...395b18 |
2024-11-18 16:23:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
806,392,600 |
0x360c70e...d3f6a6 |
2024-11-18 16:12:59 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
695,892,600 |
0x9781adb...672124 |
2024-11-18 15:22:11 |
Bybit |
IN
|
0x744727a...2011f9 |
670,700,000 |
0x14352b8...005cc1 |
2024-11-18 14:01:59 |
Binance 16 |
IN
|
0x744727a...2011f9 |
679,608,611 |
0xf454b58...7498f1 |
2024-11-18 13:47:23 |
Binance 14 |
IN
|
0x744727a...2011f9 |
740,208,611 |
0x6126232...b7b689 |
2024-11-18 12:30:35 |
Bybit |
IN
|
0x744727a...2011f9 |
855,300,000 |
0x0d133d2...b63e9b |
2024-11-18 12:24:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
672,923,041.95 |
0x7e39fb5...bbc6c9 |
2024-11-17 01:59:11 |
Binance 14 |
IN
|
0x744727a...2011f9 |
714,106,750 |
0x33e513a...28a2f7 |
2024-11-17 00:30:47 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
1,020,333,695.58334007 |
0x3077377...3b2a7e |
2024-11-16 23:07:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
935,032,827.1395142 |
0xdb34e31...7cee5a |
2024-11-13 15:04:59 |
OKX |
IN
|
0x744727a...2011f9 |
1,066,209,468.31 |
0x726af39...84c0fb |
2024-11-13 14:37:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
1,136,677,946.21436823 |
0x110471c...e73b53 |
2024-11-13 14:34:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
1,784,493,130.95227902 |
0xfa1d0b1...43fd4d |
2024-11-12 15:18:35 |
Binance 16 |
IN
|
0x744727a...2011f9 |
899,008,117 |
0xabf2c42...c54cb6 |
2024-11-12 06:38:59 |
0x6d0cf1f...e93d26 |
IN
|
0x744727a...2011f9 |
1,177,718,118 |
0xad9727a...aecbaf |
2024-11-12 06:35:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
835,692,600 |
0xdaccc5e...4dc02a |
2024-11-12 06:30:59 |
Binance 16 |
IN
|
0x744727a...2011f9 |
1,745,808,117 |
0x2818edc...93abe6 |
2024-11-12 06:09:23 |
0x77134cb...7635ec |
IN
|
0x744727a...2011f9 |
1,250,300,000 |
0xe082265...4d03ac |
2024-11-12 06:00:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
1,340,092,600 |
0x484fe6b...5da877 |
2024-11-12 05:37:35 |
Binance 15 |
IN
|
0x744727a...2011f9 |
2,199,108,117 |
0x712c5c5...253f6e |
2024-11-11 02:40:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
602,692,600 |
0x78694f5...b9b605 |
2024-11-11 02:05:11 |
OKX |
IN
|
0x744727a...2011f9 |
641,415,137.98 |
0x7923c09...374010 |
2024-11-11 02:03:35 |
Binance 14 |
IN
|
0x744727a...2011f9 |
1,139,309,952 |
0x8bc647a...7ea48d |
2024-11-11 01:41:59 |
Binance 14 |
IN
|
0x744727a...2011f9 |
853,609,952 |
0x9ff2ef6...30e612 |
2024-11-10 21:54:23 |
0x744727a...2011f9 |
OUT
|
Gate.io |
12,087,518,762.41514006 |
0x7feaa54...21bc01 |
2024-11-09 22:11:35 |
OKX |
IN
|
0x744727a...2011f9 |
1,093,360,164.22 |
0xbba177e...d04a87 |
2024-11-06 16:25:11 |
Binance 15 |
IN
|
0x744727a...2011f9 |
846,878,713 |
0x3c21df1...acfa88 |
2024-11-06 08:02:47 |
Binance 14 |
IN
|
0x744727a...2011f9 |
869,478,713 |
0x7e7adeb...7a07b0 |
2024-11-06 07:48:47 |
Binance 14 |
IN
|
0x744727a...2011f9 |
856,578,713 |
0x274f770...681c8b |
2024-10-31 20:04:47 |
Binance 14 |
IN
|
0x744727a...2011f9 |
860,050,625 |
0x23b4295...ce070b |
2024-10-31 16:43:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
843,126,565.16424779 |
0x98a9e74...76edcf |
2024-10-31 13:03:59 |
Binance 14 |
IN
|
0x744727a...2011f9 |
828,750,625 |
0x64695f1...b1a19f |
2024-10-30 21:28:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
804,918,483.04583626 |
0xb85e38b...2221f4 |
2024-10-30 21:05:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
825,611,418.91661017 |