TOKEN HOLDER
0xc369f2778bf4dcb9ebc0f4c9a810fd2b8ccb1bfb
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 42 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf013dd3...980435 |
2022-11-06 20:50:35 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
100,000,000 |
| 0x3b27385...9eae45 |
2022-11-06 20:47:11 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
100,000,000 |
| 0x49c91e6...09d013 |
2022-10-23 03:41:59 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
40,574,903.3388395549850859 |
| 0xe07a1af...6590d0 |
2022-10-23 03:39:11 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
40,574,903.3388395549850859 |
| 0xdf63cb3...f92209 |
2022-09-30 16:52:59 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
3,621,012.90317401 |
| 0xec1317d...0da8b5 |
2022-09-30 16:49:35 |
0x614f5e1...f61c5f |
IN
|
0xc369f27...cb1bfb |
3,621,012.90317401 |
| 0xb365437...1d5bb3 |
2022-09-25 07:32:23 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
9,246,485.6483321574594273 |
| 0x1132327...9f907f |
2022-09-25 07:29:11 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
9,246,485.6483321574594273 |
| 0x268318b...719cfc |
2022-09-24 13:24:23 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
13,750,000 |
| 0x888c881...f7de08 |
2022-09-24 13:21:23 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
13,750,000 |
| 0x494c854...421c62 |
2022-09-23 06:53:23 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
9,057,374 |
| 0x5148d92...46bf3d |
2022-09-23 06:50:11 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
9,057,374 |
| 0x3db629e...771404 |
2022-09-07 12:20:11 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
26,813,840.3955326604824408 |
| 0xbc7fdc7...2bbaff |
2022-09-07 12:17:45 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
26,813,840.3955326604824408 |
| 0x37315a1...2e3bf0 |
2022-09-03 09:48:36 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
4,819,586.5927662 |
| 0x62d7f92...608ce5 |
2022-09-03 09:45:45 |
Coinbase 10 |
IN
|
0xc369f27...cb1bfb |
4,819,586.5927662 |
| 0xc2e2335...744830 |
2022-08-22 18:27:15 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
25,000,000 |
| 0x5f7b6e4...3b132e |
2022-08-22 18:24:07 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
25,000,000 |
| 0x3381561...52960a |
2022-08-22 00:13:59 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
125,000,000 |
| 0x940d441...10c0f8 |
2022-08-22 00:10:43 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
125,000,000 |
| 0x83c3c54...c8e130 |
2022-08-19 21:07:03 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
350,000,000 |
| 0xef90c7c...e743f4 |
2022-08-19 21:04:05 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
350,000,000 |
| 0x08adbf5...dbe959 |
2022-07-25 12:00:56 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
100,000,000 |
| 0x4e116e5...a426ba |
2022-07-25 11:58:10 |
Robinhood 3 |
IN
|
0xc369f27...cb1bfb |
100,000,000 |
| 0xa29d650...06aa85 |
2022-05-10 16:19:53 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
49,200,000 |
| 0x0eb9b63...dde82c |
2022-05-10 16:16:52 |
Crypto.com 2 |
IN
|
0xc369f27...cb1bfb |
49,200,000 |
| 0xc5b8d38...702e82 |
2022-04-18 03:41:50 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
15,987,835.838867 |
| 0x8a0de0e...8d96e4 |
2022-04-18 03:41:18 |
Gemini 4 |
IN
|
0xc369f27...cb1bfb |
15,987,835.838867 |
| 0xcc3aac7...4dd9f1 |
2022-04-18 03:23:09 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
11,390,243.9 |
| 0xa6074db...252b1a |
2022-04-18 03:22:02 |
0x7ccef9e...878b27 |
IN
|
0xc369f27...cb1bfb |
11,390,243.9 |
| 0x5b58b48...e1337a |
2022-04-18 02:51:17 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
4,600,920.18403681 |
| 0xd4cc929...3498a2 |
2022-04-18 02:49:37 |
Coinbase 13 |
IN
|
0xc369f27...cb1bfb |
4,600,920.18403681 |
| 0x3c5c442...3453e4 |
2022-04-18 02:41:15 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
5,000,000 |
| 0xe1d8c36...77bf4f |
2022-04-18 02:39:36 |
0x1199192...9573ee |
IN
|
0xc369f27...cb1bfb |
5,000,000 |
| 0xe142909...948e10 |
2022-04-18 02:38:22 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
5,000,000 |
| 0x6d50dc1...04742c |
2022-04-18 02:37:22 |
0x7701864...107e01 |
IN
|
0xc369f27...cb1bfb |
5,000,000 |
| 0xaa287cb...fc2f8d |
2022-02-04 21:47:21 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
31,219,654.5 |
| 0xf2cd778...b447d9 |
2022-02-04 21:45:42 |
0x7ccef9e...878b27 |
IN
|
0xc369f27...cb1bfb |
31,219,654.5 |
| 0x7a6b02e...f7d7ae |
2022-02-01 02:58:48 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
65,027,913.67561971 |
| 0x11a889a...a35047 |
2022-02-01 02:57:48 |
Coinbase 13 |
IN
|
0xc369f27...cb1bfb |
65,027,913.67561971 |
| 0x45fe56a...25c4b0 |
2022-02-01 01:12:49 |
0xc369f27...cb1bfb |
OUT
|
FTX US |
16,211,990.264019 |
| 0xee5284d...639cab |
2022-02-01 01:07:20 |
Gemini 4 |
IN
|
0xc369f27...cb1bfb |
16,211,990.264019 |
SHIBA INU (SHIB) |
$0.0000252
0.00%