TOKEN HOLDER
0x9efbaebbdc3c340127a9d3e9795bc690bc83f85e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 30 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x74980b6...c7eb18 |
2022-11-11 09:52:59 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
70,802,444.2224 |
| 0x9cfa011...4d0fb1 |
2022-11-11 09:50:35 |
0x7563758...47ab0f |
IN
|
0x9efbaeb...83f85e |
70,802,444.2224 |
| 0xb7f49c0...ced043 |
2022-10-21 03:20:35 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
905,975,000 |
| 0x5d0d1a9...3f264f |
2022-10-21 03:16:59 |
0xcbd280d...d7d472 |
IN
|
0x9efbaeb...83f85e |
905,975,000 |
| 0x22f915f...1ebc28 |
2022-09-15 07:51:47 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
1,763,009,894.942122063103277359 |
| 0x135892d...24b47d |
2022-09-15 07:49:11 |
0x029491f...c7204a |
IN
|
0x9efbaeb...83f85e |
1,763,009,894.942122063103277359 |
| 0x2e696bd...659de3 |
2022-09-13 02:02:22 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
3,083,258 |
| 0x0641f34...efa7e0 |
2022-09-13 01:58:56 |
Crypto.com 2 |
IN
|
0x9efbaeb...83f85e |
3,083,258 |
| 0x2aad1d4...ce1422 |
2022-09-02 18:25:50 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
800,000,000 |
| 0x7837724...6e31ad |
2022-09-02 18:22:17 |
0xbda0684...5ead61 |
IN
|
0x9efbaeb...83f85e |
800,000,000 |
| 0xdb29781...d1e816 |
2022-08-31 06:45:23 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
500,000,000 |
| 0x9895de3...cf9061 |
2022-08-31 06:42:09 |
0xbda0684...5ead61 |
IN
|
0x9efbaeb...83f85e |
500,000,000 |
| 0x4af6a72...66d7d2 |
2022-08-07 16:09:41 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
449,412,599.4953 |
| 0xc2df805...c10ea1 |
2022-08-07 16:06:35 |
KuCoin 9 |
IN
|
0x9efbaeb...83f85e |
449,412,599.4953 |
| 0xe3bbf21...a2c952 |
2022-08-06 19:30:54 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
600,000,000 |
| 0x0d71562...e5125f |
2022-08-06 19:28:21 |
0xbda0684...5ead61 |
IN
|
0x9efbaeb...83f85e |
600,000,000 |
| 0x5228236...acdf6b |
2022-08-05 06:37:41 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
500,000,000 |
| 0x1bb13b8...74fb90 |
2022-08-05 06:34:32 |
0xbda0684...5ead61 |
IN
|
0x9efbaeb...83f85e |
500,000,000 |
| 0x1d1e84a...368226 |
2022-07-05 22:51:57 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
900,000,000 |
| 0xe627e5d...e05131 |
2022-07-05 22:49:15 |
0xbda0684...5ead61 |
IN
|
0x9efbaeb...83f85e |
900,000,000 |
| 0x26edc5f...44ccba |
2022-06-25 00:33:14 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
599,500,000 |
| 0x29bdb01...a9fd83 |
2022-06-25 00:30:34 |
0xbda0684...5ead61 |
IN
|
0x9efbaeb...83f85e |
599,500,000 |
| 0x4c95c59...54d96e |
2022-06-17 14:33:35 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
847,691,393.0519 |
| 0xbea7c49...4aca4d |
2022-06-17 14:30:18 |
KuCoin 9 |
IN
|
0x9efbaeb...83f85e |
847,691,393.0519 |
| 0x288b50c...c571a4 |
2022-05-26 22:48:22 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
271,285,778.81144116 |
| 0x2c745d4...0a72aa |
2022-05-26 22:44:13 |
KuCoin 9 |
IN
|
0x9efbaeb...83f85e |
271,285,778.81144116 |
| 0xfe50d9c...5698fb |
2022-04-17 15:08:35 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
84,900,000 |
| 0x7a368ea...0ec6a2 |
2022-04-17 15:07:08 |
KuCoin 9 |
IN
|
0x9efbaeb...83f85e |
84,900,000 |
| 0x9d5e1ee...40ad85 |
2022-04-09 22:00:10 |
0x9efbaeb...83f85e |
OUT
|
FTX US |
148,800,000 |
| 0x6e3dbb0...b969c3 |
2022-04-09 21:53:18 |
KuCoin 9 |
IN
|
0x9efbaeb...83f85e |
148,800,000 |
SHIBA INU (SHIB) |
$0.0000261
0.00%