TOKEN HOLDER
0xcfa3ecdef6f381a34a971c1979ebe3079685225c
BALANCE
236,946,518.9245 SHIB [0.0000237%]
VALUE (USD)
$5,888.12
Latest Transfers
Found 55 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8124f82...c5be88 |
2024-11-16 12:12:59 |
Bybit |
IN
|
0xcfa3ecd...85225c |
36,912,465.4789 |
| 0xf5081eb...623f22 |
2024-11-10 08:29:23 |
Bybit |
IN
|
0xcfa3ecd...85225c |
65,857,892.8129 |
| 0xfc39af5...af669c |
2024-11-07 13:52:59 |
Bybit |
IN
|
0xcfa3ecd...85225c |
134,176,160.6327 |
| 0xd664328...2cab11 |
2024-10-23 13:21:59 |
0xcfa3ecd...85225c |
OUT
|
0x32331aa...40ee32 |
1,700,012,196.968571030305164978 |
| 0xc96b869...8813db |
2024-10-18 17:12:11 |
Bybit |
IN
|
0xcfa3ecd...85225c |
54,812,021.3107 |
| 0xa0bf57a...cc6cd7 |
2024-10-16 19:16:59 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
245,200,175.338819464975859272 |
| 0x8a4e0b4...f5e434 |
2024-10-16 08:56:59 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
400,000,000.027517664518897011 |
| 0x48f19d5...ff4dfe |
2024-10-16 07:13:47 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
300,000,000 |
| 0xdca7c64...7f7920 |
2024-10-13 21:00:23 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
300,000,000 |
| 0x093870a...761edb |
2024-10-13 15:26:11 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
434,553,785 |
| 0xe066757...4c294b |
2024-10-13 12:31:23 |
0xe513c89...cdf42c |
IN
|
0xcfa3ecd...85225c |
20,343,915.1 |
| 0x8007b50...2bc91a |
2024-10-13 09:47:59 |
Bybit |
IN
|
0xcfa3ecd...85225c |
413,160,339.2388 |
| 0xbb896cd...60aa60 |
2024-10-05 13:32:35 |
Bybit |
IN
|
0xcfa3ecd...85225c |
12,255,662.4446 |
| 0x3f3edf9...8014af |
2024-10-05 13:15:23 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
488,793,868.435768715025907512 |
| 0x8ab121f...9dd7ac |
2024-10-05 11:50:47 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
500,000,000 |
| 0x7dcfce0...51c17b |
2024-09-28 10:14:47 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
455,013,408 |
| 0x1873eb0...50c64b |
2024-09-27 19:33:59 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
280,000,000 |
| 0x2e56f5d...e0765c |
2024-09-27 18:19:11 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
1,175,013,408.072365185784501183 |
| 0xd4a6560...be46ba |
2024-09-25 18:00:11 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
1,000,000,000 |
| 0xff835c8...fa03a9 |
2024-09-23 20:02:11 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
1,000,000,000 |
| 0x6a47fac...a4aba8 |
2024-09-23 14:56:35 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
500,000,072.199983329061832587 |
| 0xdfca534...7a09a3 |
2024-09-18 20:24:11 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
399,806,000.011077 |
| 0xfc21355...99299b |
2024-09-16 00:13:59 |
0x4db3ee5...0ea611 |
IN
|
0xcfa3ecd...85225c |
0.019 |
| 0xbcdcc0f...cff105 |
2024-09-15 17:48:35 |
0xcfa3ecd...85225c |
OUT
|
0x32331aa...40ee32 |
77,000,000 |
| 0xf8f2eed...b2c389 |
2024-09-14 17:23:59 |
0xcfa3ecd...85225c |
OUT
|
0x4db3467...0ea611 |
900,000,000 |
| 0x19a76b7...6c6ed3 |
2024-09-13 23:18:23 |
0x4db3467...0ea611 |
IN
|
0xcfa3ecd...85225c |
1,077,194,072.169906329061832587 |
| 0xa9120e3...a75dad |
2024-08-09 13:57:35 |
0xcfa3ecd...85225c |
OUT
|
0x6decac6...c40962 |
224,593,665.211888 |
| 0xfaf18cd...a9d02f |
2024-08-08 05:51:11 |
0x6c69fa6...1634be |
IN
|
0xcfa3ecd...85225c |
224,593,665.211888 |
| 0x9ed7a4b...e779d7 |
2023-09-01 08:18:47 |
0xcfa3ecd...85225c |
OUT
|
0xd82ed69...a7bbfa |
61,286,979.58036629 |
| 0xca4b7ce...d67d74 |
2023-01-16 17:38:47 |
KuCoin 9 |
IN
|
0xcfa3ecd...85225c |
2,105,381.58036629 |
| 0x870d5e6...4404ae |
2022-12-23 08:44:23 |
0xd16e4cd...ae53f5 |
IN
|
0xcfa3ecd...85225c |
59,181,598 |
| 0x244ea14...290075 |
2022-12-21 18:28:35 |
0xcfa3ecd...85225c |
OUT
|
0x1c13fba...e6b86a |
22,203,332.95079458 |
| 0xe59903e...b748ac |
2022-04-06 22:34:19 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
300,000,000 |
| 0x0a75848...779c4c |
2022-03-31 08:28:15 |
0xcfa3ecd...85225c |
OUT
|
0xd82ed69...a7bbfa |
260,000,000 |
| 0x75d3caf...4d8fb5 |
2022-03-30 20:29:34 |
Huobi 30 |
IN
|
0xcfa3ecd...85225c |
260,422,718.59858962 |
| 0x3c65167...08960b |
2022-03-29 12:02:48 |
0xcfa3ecd...85225c |
OUT
|
0xd82ed69...a7bbfa |
300,000,000 |
| 0x22664ca...351f50 |
2022-03-25 16:30:53 |
Binance 14 |
IN
|
0xcfa3ecd...85225c |
304,098,439.63 |
| 0x1dc7e6b...dd725a |
2022-02-22 08:13:06 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
156,000,000 |
| 0x002d907...28b518 |
2022-02-22 07:10:17 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
200,000,000 |
| 0x90b9aa1...8c0a94 |
2022-02-21 23:16:02 |
Huobi 30 |
IN
|
0xcfa3ecd...85225c |
201,724,510.48220496 |
| 0x7e613c3...312391 |
2022-02-12 14:40:38 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
107,000,000 |
| 0x4be8357...e36b51 |
2022-02-11 21:42:53 |
Binance 16 |
IN
|
0xcfa3ecd...85225c |
119,918,389.45 |
| 0xe34abe9...ef3abe |
2022-02-08 15:00:41 |
Binance 16 |
IN
|
0xcfa3ecd...85225c |
455,039,273.9 |
| 0xd3e0bcc...8d22c1 |
2022-02-07 19:17:11 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
500,929,328 |
| 0x9ecdc2a...f512fa |
2022-02-07 18:16:23 |
Binance 14 |
IN
|
0xcfa3ecd...85225c |
504,929,328.89 |
| 0x7d41ddf...b37da1 |
2022-02-07 16:19:48 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
458,216,974.63 |
| 0x79ddeda...d286b1 |
2022-02-07 14:55:37 |
Binance 16 |
IN
|
0xcfa3ecd...85225c |
458,216,974.63 |
| 0x3003b40...9e181a |
2022-02-06 20:23:53 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
688,576,257.97 |
| 0xdc96ded...063120 |
2022-02-05 00:30:38 |
Binance 16 |
IN
|
0xcfa3ecd...85225c |
688,576,257.97 |
| 0xf6187be...481b39 |
2022-01-27 21:13:41 |
0xcfa3ecd...85225c |
OUT
|
0x96a2855...3a90ff |
601,945,542.5 |
SHIBA INU (SHIB) |
$0.0000249
0.00%