TOKEN HOLDER
0xd2ca51ea3e78fb4f0def94c3bfcc82ca5332577a
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 16 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3101591...2964d9 |
2023-02-28 12:46:35 |
0xd2ca51e...32577a |
OUT
|
0x77f33da...8774ff |
9,789,015.76943991 |
| 0xff8cd19...d14c71 |
2022-11-15 10:54:11 |
Coinbase 10 |
IN
|
0xd2ca51e...32577a |
9,789,015.76943991 |
| 0xa80336a...f6ce1a |
2022-11-11 03:33:59 |
0xd2ca51e...32577a |
OUT
|
FTX US |
20,000,000 |
| 0xc556c40...c2801f |
2022-11-11 03:32:47 |
0x16602fe...44fc4d |
IN
|
0xd2ca51e...32577a |
20,000,000 |
| 0x490efb8...0c640f |
2022-11-11 00:02:59 |
0xd2ca51e...32577a |
OUT
|
FTX US |
30,000,000 |
| 0xdf969b2...296b55 |
2022-11-10 23:59:47 |
0x16602fe...44fc4d |
IN
|
0xd2ca51e...32577a |
30,000,000 |
| 0xa721516...de8c82 |
2021-11-01 01:20:07 |
0xd2ca51e...32577a |
OUT
|
FTX US |
245,062.78251782 |
| 0xcf5c730...138b00 |
2021-11-01 01:18:22 |
Coinbase 13 |
IN
|
0xd2ca51e...32577a |
245,062.78251782 |
| 0x1f55c06...ebda9c |
2021-10-31 04:54:51 |
0xd2ca51e...32577a |
OUT
|
FTX US |
196,933,433.0590875 |
| 0x1079164...f27ef2 |
2021-10-31 04:54:06 |
Coinbase 13 |
IN
|
0xd2ca51e...32577a |
196,933,433.0590875 |
| 0x9ac6de7...8352b7 |
2021-10-31 01:37:59 |
0xd2ca51e...32577a |
OUT
|
FTX US |
9,610,000 |
| 0x7895bff...1477f2 |
2021-10-31 01:37:08 |
Crypto.com 2 |
IN
|
0xd2ca51e...32577a |
9,610,000 |
| 0xd967400...04aab9 |
2021-10-31 00:15:41 |
0xd2ca51e...32577a |
OUT
|
FTX US |
111,541,372.56 |
| 0x96099c7...b5815d |
2021-10-31 00:14:30 |
0x16602fe...44fc4d |
IN
|
0xd2ca51e...32577a |
111,541,372.56 |
| 0x4d306fd...c4a877 |
2021-10-30 09:22:02 |
0xd2ca51e...32577a |
OUT
|
FTX US |
56,722,094.23 |
| 0xa1bd4c8...88f46b |
2021-10-30 09:15:08 |
0x16602fe...44fc4d |
IN
|
0xd2ca51e...32577a |
56,722,094.23 |
SHIBA INU (SHIB) |
$0.0000255
0.00%