TOKEN HOLDER
0xcb6fd7c572279a4f1b99b75e4a606f9015dafa4e
BALANCE
1,335,912,657.31769678 SHIB [0.00013359%]
VALUE (USD)
$16,231.34
Latest Transfers
Found 37 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8ce126c...8698a7 |
2025-04-06 08:15:11 |
Binance 15 |
IN
|
0xcb6fd7c...dafa4e |
27,522,653.52 |
| 0x42949a1...9f6d7d |
2025-04-02 02:35:35 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
1,308,390,003.79769678 |
| 0xb9ea2af...e42fbc |
2025-03-21 07:06:47 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff03e8...73a844 |
1,464,673,043.72842782 |
| 0x59e9c9c...8f1ad0 |
2025-03-18 05:22:11 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
1,464,673,043.71311882 |
| 0xaa0fa48...d91d1e |
2025-03-11 04:13:23 |
0xcb6fd7c...dafa4e |
OUT
|
0x2818271...73484b |
0 |
| 0x2398efb...55f76c |
2025-03-11 04:07:11 |
0x2818ff8...8a484b |
IN
|
0xcb6fd7c...dafa4e |
0.015309 |
| 0x11aa492...1c514d |
2025-03-10 10:23:47 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff0e2d...93a844 |
0 |
| 0xc48b149...748ebb |
2025-03-10 10:22:47 |
0xcb6fd7c...dafa4e |
OUT
|
0x2818ef5...8a484b |
530,928,080.53907276 |
| 0x484e9c1...5181e7 |
2025-03-10 10:22:11 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff03e8...73a844 |
1,000,000,000 |
| 0xc8cd442...518436 |
2025-03-06 06:17:59 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
50,000,000 |
| 0x466d47d...85ed1b |
2025-03-01 04:54:11 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
256,925,265.42107176 |
| 0x13ac584...667b40 |
2025-02-23 18:57:59 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff0226...c5a844 |
0 |
| 0xbfac100...1bb89f |
2025-02-23 18:55:59 |
0xfff02ef...c5a844 |
IN
|
0xcb6fd7c...dafa4e |
0.010001 |
| 0xdf23121...c908a6 |
2025-02-23 17:49:59 |
0xfff0226...c5a844 |
IN
|
0xcb6fd7c...dafa4e |
0.014 |
| 0x2051104...0b7e5c |
2025-02-23 17:39:11 |
0xfff0838...73a844 |
IN
|
0xcb6fd7c...dafa4e |
0.014 |
| 0x3b6ff84...520d09 |
2025-02-23 11:24:11 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
200,000,000 |
| 0x745802f...1c918e |
2025-02-23 09:56:59 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff0226...c5a844 |
0 |
| 0x065547b...e9041f |
2025-02-23 09:55:35 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff0be4...a3a844 |
0 |
| 0x00e02b9...cba084 |
2025-02-23 09:55:11 |
0xcb6fd7c...dafa4e |
OUT
|
0xfff03e8...73a844 |
400,000,000 |
| 0x9c3ad39...ad5fdc |
2025-02-13 06:32:35 |
Binance 14 |
IN
|
0xcb6fd7c...dafa4e |
1,847,559.71 |
| 0x2bd16c3...d5378a |
2025-02-09 07:18:35 |
Binance 16 |
IN
|
0xcb6fd7c...dafa4e |
1,883,486.25 |
| 0x5b01bf3...299374 |
2025-01-23 07:13:59 |
0xcb6fd7c...dafa4e |
OUT
|
0x2818271...73484b |
0 |
| 0x386e75d...ebc555 |
2025-01-22 08:52:35 |
0xcb6fd7c...dafa4e |
OUT
|
0x2818ef5...8a484b |
50,000,000 |
| 0xf8d6b43...f87a5b |
2025-01-20 02:45:35 |
Binance 16 |
IN
|
0xcb6fd7c...dafa4e |
1,470,271,769.12 |
| 0x095ad34...5faa81 |
2025-01-18 13:38:35 |
0xcb6fd7c...dafa4e |
OUT
|
0x2818ef5...8a484b |
1,446,612,120.06 |
| 0xca0a9ad...3d6d65 |
2025-01-18 12:56:59 |
0x497009f...3e24c3 |
IN
|
0xcb6fd7c...dafa4e |
1,446,612,120.06 |
| 0x4ce08cd...00fe2e |
2025-01-13 00:55:11 |
0xcb6fd7c...dafa4e |
OUT
|
0xa7ca2c8...0db22a |
1,465,672,825.17 |
| 0x34602a9...1080bf |
2025-01-13 00:51:23 |
0x497009f...3e24c3 |
IN
|
0xcb6fd7c...dafa4e |
1,465,672,825.17 |
| 0x87d6659...b3655e |
2024-12-07 08:28:47 |
0xcb6fd7c...dafa4e |
OUT
|
0xa7ca2c8...0db22a |
104,242,634.379195801037818957 |
| 0xdbfad1d...92507e |
2024-11-22 06:00:59 |
0xa7ca2c8...0db22a |
IN
|
0xcb6fd7c...dafa4e |
9,355,951.999154061837827407 |
| 0x2cee992...402290 |
2024-10-29 12:06:35 |
0xcb6fd7c...dafa4e |
OUT
|
0xa7ca2c8...0db22a |
10,000,000 |
| 0x809927b...ea94a9 |
2024-10-20 09:05:23 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
5,000,000 |
| 0x5cd660c...21ee50 |
2024-10-20 08:56:47 |
0x: Exchange Proxy Flash Wallet |
IN
|
0xcb6fd7c...dafa4e |
238,863.38004173919999155 |
| 0x590452b...bf309d |
2024-10-20 08:30:47 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
50,000,000 |
| 0x83fa92d...7a041b |
2024-10-20 08:23:47 |
Binance 16 |
IN
|
0xcb6fd7c...dafa4e |
49,647,819 |
| 0x6479b0a...86f3cd |
2024-10-16 12:45:59 |
0xcb6fd7c...dafa4e |
OUT
|
0x2818ef5...8a484b |
149,980,000 |
| 0xb57a5f0...984b22 |
2024-10-13 06:42:35 |
Bybit |
IN
|
0xcb6fd7c...dafa4e |
149,980,000 |
SHIBA INU (SHIB) |
$0.0000122
0.00%