TOKEN HOLDER
0x81a68885d124e8f1b50a544fa80df39eb8014060
BALANCE
-13,642,272,237.902749929999999999 SHIB [-0.00136425%]
VALUE (USD)
-$337,646.24
Latest Transfers
Found 11,882 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x553b7f4...7f8011 |
2024-11-21 22:30:35 |
0x81a6888...014060 |
OUT
|
OKX |
1,007,900,000 |
| 0x5470779...6dcd54 |
2024-11-21 22:18:59 |
Bybit |
IN
|
0x81a6888...014060 |
1,007,900,000 |
| 0xa3173a5...5d8bd7 |
2024-11-21 20:19:11 |
0x81a6888...014060 |
OUT
|
OKX |
1,355,600,000 |
| 0x6ea9de6...f72ca3 |
2024-11-21 20:18:47 |
Bybit |
IN
|
0x81a6888...014060 |
1,355,600,000 |
| 0x6383f52...1b205d |
2024-11-21 18:18:47 |
0x81a6888...014060 |
OUT
|
OKX |
901,900,000 |
| 0xf37b690...fd57a7 |
2024-11-21 18:18:35 |
Bybit |
IN
|
0x81a6888...014060 |
901,900,000 |
| 0xa31f473...19b60f |
2024-11-21 18:12:11 |
0x81a6888...014060 |
OUT
|
OKX |
1,170,300,000 |
| 0xc5dae1f...ca9a00 |
2024-11-21 18:10:47 |
Bybit |
IN
|
0x81a6888...014060 |
1,170,300,000 |
| 0xd04899a...efa2ed |
2024-11-21 17:32:11 |
0x81a6888...014060 |
OUT
|
OKX |
799,200,000 |
| 0xb588381...221a1e |
2024-11-21 17:31:47 |
Bybit |
IN
|
0x81a6888...014060 |
799,200,000 |
| 0x0bfc2cc...0a529c |
2024-11-21 16:48:11 |
0x81a6888...014060 |
OUT
|
OKX |
633,825,619.37 |
| 0x7192d4e...e8ac60 |
2024-11-21 16:47:47 |
Gate.io |
IN
|
0x81a6888...014060 |
633,825,619.37 |
| 0x384c4b9...127234 |
2024-11-21 06:13:47 |
0x81a6888...014060 |
OUT
|
OKX |
657,896,019.19 |
| 0x1933010...5a8964 |
2024-11-21 06:13:35 |
Gate.io |
IN
|
0x81a6888...014060 |
657,896,019.19 |
| 0xf2f29e4...bf9ae6 |
2024-11-21 03:23:23 |
0x81a6888...014060 |
OUT
|
OKX |
1,150,700,000 |
| 0x397537e...b9f62b |
2024-11-21 03:22:59 |
Bybit |
IN
|
0x81a6888...014060 |
1,150,700,000 |
| 0x66ba994...fbe2e5 |
2024-11-21 00:08:11 |
0x81a6888...014060 |
OUT
|
OKX |
708,800,000 |
| 0x5fbf8c3...23380b |
2024-11-21 00:07:47 |
Bybit |
IN
|
0x81a6888...014060 |
708,800,000 |
| 0x0579e3f...8b957a |
2024-11-20 18:53:47 |
0x81a6888...014060 |
OUT
|
OKX |
1,123,600,000 |
| 0x200d4e7...5d8657 |
2024-11-20 18:53:35 |
Bybit |
IN
|
0x81a6888...014060 |
1,123,600,000 |
| 0x1797e9c...f04bc2 |
2024-11-20 08:09:47 |
0x81a6888...014060 |
OUT
|
OKX |
667,221,601 |
| 0x5db6869...1d53e2 |
2024-11-20 07:49:23 |
0x6d0cf1f...e93d26 |
IN
|
0x81a6888...014060 |
667,221,601 |
| 0x1fabde3...7881f5 |
2024-11-20 03:56:35 |
0x81a6888...014060 |
OUT
|
OKX |
1,779,266,793.25954912 |
| 0x1110279...2c6fb8 |
2024-11-20 03:56:11 |
Coinbase 10 |
IN
|
0x81a6888...014060 |
1,009,833,396.62977456 |
| 0x1110279...2c6fb8 |
2024-11-20 03:56:11 |
Coinbase 10 |
IN
|
0x81a6888...014060 |
769,433,396.62977456 |
| 0xac18587...e77a02 |
2024-11-20 03:10:11 |
0x81a6888...014060 |
OUT
|
OKX |
685,500,000 |
| 0xc9bfc9a...2c0711 |
2024-11-20 03:08:47 |
0x77134cb...7635ec |
IN
|
0x81a6888...014060 |
685,500,000 |
| 0xcc01de0...ed65da |
2024-11-19 21:09:23 |
0x81a6888...014060 |
OUT
|
OKX |
670,324,735 |
| 0x2fc5ca9...dc245d |
2024-11-19 21:08:47 |
0x6d0cf1f...e93d26 |
IN
|
0x81a6888...014060 |
670,324,735 |
| 0x32d619c...a79a1e |
2024-11-19 05:10:23 |
0x81a6888...014060 |
OUT
|
OKX |
732,600,000 |
| 0x5cc2586...3f3fbd |
2024-11-18 20:55:11 |
Bybit |
IN
|
0x81a6888...014060 |
732,600,000 |
| 0xf872829...0bdf33 |
2024-11-18 13:49:59 |
0x81a6888...014060 |
OUT
|
OKX |
1,763,600,000 |
| 0x02443d7...5f7244 |
2024-11-18 13:10:59 |
Bybit |
IN
|
0x81a6888...014060 |
1,090,500,000 |
| 0x19ad98d...b69e3b |
2024-11-18 13:09:35 |
0x77134cb...7635ec |
IN
|
0x81a6888...014060 |
673,100,000 |
| 0xd4aaa3d...d24e14 |
2024-11-18 12:42:23 |
0x81a6888...014060 |
OUT
|
OKX |
1,733,411,004.90923234 |
| 0xf54c7ae...83a979 |
2024-11-18 12:41:59 |
Bybit |
IN
|
0x81a6888...014060 |
802,100,000 |
| 0x65875d7...7185a4 |
2024-11-18 12:31:11 |
Coinbase 10 |
IN
|
0x81a6888...014060 |
931,311,004.90923234 |
| 0xf2a647c...8de973 |
2024-11-18 12:28:47 |
0x81a6888...014060 |
OUT
|
OKX |
1,825,955,261 |
| 0x4127fb7...7c43bc |
2024-11-18 12:28:35 |
Bybit |
IN
|
0x81a6888...014060 |
1,004,000,000 |
| 0x43410c5...5de21a |
2024-11-18 12:07:47 |
0x6d0cf1f...e93d26 |
IN
|
0x81a6888...014060 |
821,955,261 |
| 0xb743deb...31876d |
2024-11-18 11:37:35 |
0x81a6888...014060 |
OUT
|
OKX |
1,533,043,871.98 |
| 0xf5d8d8e...6f5247 |
2024-11-18 11:37:11 |
Gate.io |
IN
|
0x81a6888...014060 |
1,533,043,871.98 |
| 0xdc727c4...e4fe2c |
2024-11-18 04:55:23 |
0x81a6888...014060 |
OUT
|
OKX |
759,829,739.04882141 |
| 0xf179e0c...4c9475 |
2024-11-18 04:54:59 |
Coinbase 10 |
IN
|
0x81a6888...014060 |
759,829,739.04882141 |
| 0x82ec51a...15562e |
2024-11-17 02:56:11 |
0x81a6888...014060 |
OUT
|
OKX |
2,214,644,946 |
| 0xc151149...297f4f |
2024-11-17 02:55:47 |
Binance 16 |
IN
|
0x81a6888...014060 |
645,206,750 |
| 0x2b7a1b0...900ccb |
2024-11-17 02:20:35 |
0x6d0cf1f...e93d26 |
IN
|
0x81a6888...014060 |
753,114,574 |
| 0x7701dc9...b0a06b |
2024-11-17 02:09:35 |
0x6d0cf1f...e93d26 |
IN
|
0x81a6888...014060 |
816,323,622 |
| 0x0ef26f7...0020c7 |
2024-11-17 02:03:11 |
0x81a6888...014060 |
OUT
|
OKX |
677,200,000 |
| 0x46ef48e...c7b406 |
2024-11-17 02:02:47 |
0x77134cb...7635ec |
IN
|
0x81a6888...014060 |
677,200,000 |
SHIBA INU (SHIB) |
$0.0000248
0.00%