TOKEN HOLDER
0xaaaff093bbda998bfd1026689affe711f5eeaabc
BALANCE
3,660,922,605.37 SHIB [0.0003661%]
VALUE (USD)
$90,864.10
Latest Transfers
Found 56 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe444570...463d41 |
2024-11-20 12:41:35 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,928,097,149.13 |
| 0xf368536...008130 |
2024-11-20 07:33:35 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
568,932,246.04 |
| 0x4ebc1de...4b4897 |
2024-11-19 13:20:35 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
537,410,858.93 |
| 0xd437509...296869 |
2024-11-17 09:09:59 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
544,289,037.96 |
| 0x352460f...265345 |
2024-11-15 20:30:11 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
553,109,648.09 |
| 0xd71f355...8b3af7 |
2024-11-15 05:20:11 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
572,819,322.46 |
| 0x13e60cc...1d2ee7 |
2024-11-14 11:57:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xaaaff09...eeaabc |
771,369,891.97 |
| 0x9c968c7...c2e662 |
2024-11-14 04:39:59 |
Binance 16 |
IN
|
0xaaaff09...eeaabc |
524,398,392.37 |
| 0x8e6ba91...bfa21b |
2024-11-13 16:05:11 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
516,115,423.74 |
| 0x3b75b96...8692a4 |
2024-11-13 14:05:11 |
Binance 16 |
IN
|
0xaaaff09...eeaabc |
520,147,954.76 |
| 0xe7757e1...a040f7 |
2024-11-12 11:15:23 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
493,258,947.15 |
| 0xc54b98c...0121be |
2024-11-12 11:10:11 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,061,989,748.89 |
| 0xcb8df73...83d1b8 |
2024-11-11 18:04:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
839,871,288.024562762543487862 |
| 0x830b94e...aada91 |
2024-11-11 16:24:35 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,820,059,791.38 |
| 0x50f34de...ed87b2 |
2024-11-11 10:55:35 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
3,957,412,710.46 |
| 0xf95097d...e04006 |
2024-11-11 10:54:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,899,980,659.2 |
| 0xa1c79f2...aa661e |
2024-11-10 12:30:47 |
0x628d638...5bfed4 |
IN
|
0xaaaff09...eeaabc |
8,517,324,449.064562762543487862 |
| 0xfbfdc3e...68655a |
2024-11-06 03:47:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
3,151,945,037.964723417239272016 |
| 0x3de8ffc...98a8f9 |
2024-11-06 03:44:47 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
2,295,914,717.97 |
| 0xf3001eb...114a3a |
2024-11-06 01:09:11 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,148,412,950.52 |
| 0xc558b79...53138f |
2024-11-05 11:04:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,167,187,705.91 |
| 0x60ea8b2...559f74 |
2024-10-29 02:14:35 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,144,868,758.9 |
| 0x688f15a...5dc59a |
2024-10-26 10:14:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,188,056,163.47 |
| 0x29e96a4...69c561 |
2024-10-21 18:14:11 |
0x628d638...5bfed4 |
IN
|
0xaaaff09...eeaabc |
9,438,142,708 |
| 0xfbecd17...9ded46 |
2024-10-18 04:36:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
2,462,613,389.53 |
| 0x517e06c...1f89b0 |
2024-10-17 10:30:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xaaaff09...eeaabc |
2,476,467,954.64 |
| 0x4cfe905...d5d7df |
2024-10-16 10:24:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,077,656,561.85 |
| 0x2a42293...c23b6e |
2024-10-10 11:50:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xaaaff09...eeaabc |
99,505,000 |
| 0x9adaded...2ea826 |
2024-10-07 01:44:11 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,896,902,840.461491171873729019 |
| 0x80836c4...0ffbde |
2024-10-06 14:50:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,025,176,799.36 |
| 0x5ac5431...cdb316 |
2024-10-04 10:50:11 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
1,078,812,221.24 |
| 0xff945f4...49c5aa |
2024-10-04 07:13:11 |
0xf28a43a...aa13be |
IN
|
0xaaaff09...eeaabc |
0.011042 |
| 0x75a2478...b9f114 |
2024-09-30 12:14:59 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,042,053,739.06 |
| 0xed8d484...85bcbf |
2024-09-30 12:04:35 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,212,789,805.35 |
| 0xb84e6ee...83876e |
2024-09-30 07:15:35 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
1,031,443,448.87 |
| 0xa0108df...c0abe2 |
2024-09-28 09:44:11 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
843,194,282.39 |
| 0xf2251a3...81bedd |
2024-09-28 09:24:11 |
0x628d638...5bfed4 |
IN
|
0xaaaff09...eeaabc |
5,137,153,872.948703862853383767 |
| 0x20c5def...0156d8 |
2024-09-28 03:09:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,197,294,347.735439531004927624 |
| 0xbfc05ae...36e2c9 |
2024-09-28 03:08:59 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
2,346,696,921.561461480769658144 |
| 0xff9006a...3ed17f |
2024-09-27 19:19:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
2,199,505,000 |
| 0x394f2ca...29560f |
2024-09-27 19:18:35 |
0x628d638...5bfed4 |
IN
|
0xaaaff09...eeaabc |
3,939,238,816.323369738034203036 |
| 0x1856036...92b6ed |
2024-09-27 19:15:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xaaaff09...eeaabc |
2,199,505,000 |
| 0xa3b6f45...c4df8e |
2024-09-27 19:14:11 |
0xaaaff09...eeaabc |
OUT
|
0xe1ee82f...fe0996 |
199,505,000 |
| 0xd0ba96f...1abcdc |
2024-09-27 19:10:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xaaaff09...eeaabc |
199,505,000 |
| 0x853fc7f...f9e10a |
2024-09-27 09:19:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
79,423.124541246840546168 |
| 0x7a3357f...cb04b3 |
2024-09-27 09:06:11 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,448,854,541.833032453159453832 |
| 0xcb8eaae...3890bf |
2024-09-26 19:50:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,043,874,291.71 |
| 0x083f59c...b2144d |
2024-09-26 18:59:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
847,156,736.73 |
| 0x52489a2...175088 |
2024-09-26 10:48:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
3,500,000,000 |
| 0xd03a7c7...77b30d |
2024-09-26 08:04:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
930,707,443.83 |
SHIBA INU (SHIB) |
$0.0000248
0.00%