TOKEN HOLDER
0x8025504c05b146ae25a84c82a73f447a88b8ae9a
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 1,037 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x603b078...3d6f0f |
2022-11-02 17:55:59 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,085,945,747 |
| 0xe955eb6...f59e77 |
2022-11-02 17:52:47 |
FTX US |
IN
|
0x8025504...b8ae9a |
3,085,945,747 |
| 0xe4277ef...d28c00 |
2022-11-02 15:19:23 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,156,316,870 |
| 0xf9c8cc8...21fb18 |
2022-11-02 15:15:47 |
OKX |
IN
|
0x8025504...b8ae9a |
3,156,316,870 |
| 0x2f9b136...286a14 |
2022-11-01 06:40:47 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,192,194,644.18100917 |
| 0x6cfc1cc...0eb6fd |
2022-11-01 06:37:11 |
Coinbase 10 |
IN
|
0x8025504...b8ae9a |
3,192,194,644.18100917 |
| 0xfccb2ce...b68083 |
2022-10-30 08:31:59 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
2,959,870,974 |
| 0xa34c7e7...1d05b1 |
2022-10-30 08:27:59 |
Gemini 4 |
IN
|
0x8025504...b8ae9a |
2,959,870,974 |
| 0xb3337da...d752af |
2022-10-29 08:24:59 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,043,717,838 |
| 0xd043ebb...d651b8 |
2022-10-29 08:24:11 |
Gemini 4 |
IN
|
0x8025504...b8ae9a |
3,043,717,838 |
| 0x2b8f558...8efd47 |
2022-10-29 07:31:59 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,076,886,116.83909205 |
| 0x7a9a77e...9050bd |
2022-10-29 07:28:11 |
Coinbase 10 |
IN
|
0x8025504...b8ae9a |
3,076,886,116.83909205 |
| 0x94da922...09324a |
2022-10-28 20:40:23 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,251,645,118.30899329 |
| 0xbad54f3...6365eb |
2022-10-28 20:38:23 |
Coinbase 10 |
IN
|
0x8025504...b8ae9a |
3,251,645,118.30899329 |
| 0x79c1f61...25f69e |
2022-10-27 10:11:35 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,405,376,873 |
| 0x16414fc...05e8a8 |
2022-10-27 10:07:47 |
0x1522900...e6e428 |
IN
|
0x8025504...b8ae9a |
3,405,376,873 |
| 0x9ccf215...4584d5 |
2022-10-26 20:24:59 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,514,497,353.00290942 |
| 0xab72dee...2b06bb |
2022-10-26 20:21:11 |
Coinbase 10 |
IN
|
0x8025504...b8ae9a |
3,514,497,353.00290942 |
| 0x5317a8e...dc0a94 |
2022-10-23 19:43:47 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,717,859,985 |
| 0xd73ebaf...8a5ebf |
2022-10-23 19:42:47 |
Bybit |
IN
|
0x8025504...b8ae9a |
3,717,859,985 |
| 0x2b08331...7e6196 |
2022-10-22 08:37:35 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,722,148,963 |
| 0xe9c12ae...331fd6 |
2022-10-22 08:34:23 |
Gate.io |
IN
|
0x8025504...b8ae9a |
3,722,148,963 |
| 0x550a3ec...90be25 |
2022-10-20 18:14:23 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,793,566,975 |
| 0xffa9c45...e98b60 |
2022-10-20 18:10:47 |
Crypto.com 2 |
IN
|
0x8025504...b8ae9a |
3,793,566,975 |
| 0x0d40897...3fc972 |
2022-10-18 08:51:23 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,636,409,001.07365877 |
| 0x2cceaee...863e34 |
2022-10-18 08:48:11 |
Coinbase 10 |
IN
|
0x8025504...b8ae9a |
3,636,409,001.07365877 |
| 0xbc87051...34b3f3 |
2022-10-06 11:13:35 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,776,773,191 |
| 0xb5f5a1d...5f1393 |
2022-10-06 11:10:47 |
Gate.io |
IN
|
0x8025504...b8ae9a |
3,776,773,191 |
| 0xb202551...285b30 |
2022-10-06 02:29:35 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,238,916,877 |
| 0x48cb750...100a2a |
2022-10-06 02:25:35 |
Gate.io |
IN
|
0x8025504...b8ae9a |
3,238,916,877 |
| 0x90f98e6...d76991 |
2022-10-05 17:28:35 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,732,524,642.05950066 |
| 0xb3e4c84...f4e3a6 |
2022-10-05 17:25:11 |
Coinbase 10 |
IN
|
0x8025504...b8ae9a |
3,732,524,642.05950066 |
| 0xee6cb70...dd5007 |
2022-09-24 21:13:23 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,588,675,100 |
| 0x2838e95...bce6e8 |
2022-09-24 21:09:59 |
Crypto.com 2 |
IN
|
0x8025504...b8ae9a |
3,588,675,100 |
| 0x1ec63bb...523a03 |
2022-09-18 21:22:35 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
5,443,464,645 |
| 0xed02cff...cc5244 |
2022-09-18 21:18:23 |
FTX US |
IN
|
0x8025504...b8ae9a |
5,443,464,645 |
| 0x444d028...ce538b |
2022-09-15 07:23:11 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
5,310,192,277 |
| 0x5eb951e...0f5553 |
2022-09-15 07:19:23 |
FTX US |
IN
|
0x8025504...b8ae9a |
5,310,192,277 |
| 0x40de1fd...2b4c9c |
2022-09-08 22:32:58 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
4,717,935,280 |
| 0xb8f4f70...ae14ba |
2022-09-08 22:29:20 |
Crypto.com 2 |
IN
|
0x8025504...b8ae9a |
4,717,935,280 |
| 0xa8fb9e0...511c99 |
2022-09-08 00:22:49 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
4,734,169,547 |
| 0x349b8bd...008e93 |
2022-09-08 00:22:06 |
0x74dec05...a2f9a1 |
IN
|
0x8025504...b8ae9a |
4,734,169,547 |
| 0x7b4d8cd...57094a |
2022-09-07 13:52:06 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
4,691,610,142 |
| 0xf0fb0cd...4e00f3 |
2022-09-07 13:48:43 |
0x74dec05...a2f9a1 |
IN
|
0x8025504...b8ae9a |
4,691,610,142 |
| 0xe826d16...bace79 |
2022-09-03 16:07:42 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
5,711,402,321 |
| 0x0f24631...d33a77 |
2022-09-03 16:03:44 |
OKX |
IN
|
0x8025504...b8ae9a |
5,711,402,321 |
| 0xe547794...c09172 |
2022-09-02 14:38:24 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
3,002,159,692 |
| 0x83a73fc...7084a6 |
2022-09-02 14:36:17 |
KuCoin 9 |
IN
|
0x8025504...b8ae9a |
3,002,159,692 |
| 0xc599b0f...a96ea1 |
2022-09-01 20:03:25 |
0x8025504...b8ae9a |
OUT
|
0x2faf487...776ad2 |
4,081,939,627 |
| 0x84f1ab4...b95839 |
2022-09-01 20:02:30 |
KuCoin 9 |
IN
|
0x8025504...b8ae9a |
4,081,939,627 |
SHIBA INU (SHIB) |
$0.000025
0.00%