TOKEN HOLDER
0x0bbe9f8800f435dd322fe62c6310bfc70a96c96b
BALANCE
1,571,330,917.430706002889980351 SHIB [0.00015714%]
VALUE (USD)
$39,330.41
Latest Transfers
Found 19 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x81ad162...f1323e |
2024-10-07 05:18:47 |
0x6d0cf1f...e93d26 |
IN
|
0x0bbe9f8...96c96b |
20,194,876.90499 |
| 0x77d4d1b...a28331 |
2023-08-03 01:18:23 |
0xe9bb5b7...8277f2 |
IN
|
0x0bbe9f8...96c96b |
107,371,959.12886 |
| 0xe0378cf...fd968a |
2023-07-17 05:45:47 |
0xe9bb5b7...8277f2 |
IN
|
0x0bbe9f8...96c96b |
40,706,253.90769 |
| 0x821496f...0d045a |
2023-04-21 22:44:47 |
Gemini 4 |
IN
|
0x0bbe9f8...96c96b |
81,218,839.905818382889980353 |
| 0xcb80574...b8d99b |
2023-04-21 22:41:11 |
Binance US 3 |
IN
|
0x0bbe9f8...96c96b |
19,726,037.8 |
| 0x0a8718c...f4f3ae |
2023-03-29 03:03:11 |
Coinbase 10 |
IN
|
0x0bbe9f8...96c96b |
99,384,761.00331282 |
| 0x0330256...0a5b2b |
2023-01-31 00:21:11 |
Coinbase 10 |
IN
|
0x0bbe9f8...96c96b |
101,783,384.0800348 |
| 0x6f781f0...d03629 |
2023-01-21 01:35:11 |
Binance US 3 |
IN
|
0x0bbe9f8...96c96b |
39,396,132 |
| 0x2466477...e03ebd |
2022-12-16 06:19:11 |
Binance US 3 |
IN
|
0x0bbe9f8...96c96b |
55,941,725.66 |
| 0xb609dc8...3c32cf |
2022-12-15 23:49:11 |
Binance US 3 |
IN
|
0x0bbe9f8...96c96b |
219,805,432 |
| 0xea9765e...b7e930 |
2022-11-10 03:07:11 |
FTX US |
IN
|
0x0bbe9f8...96c96b |
270,119,000 |
| 0xd336b5a...585145 |
2022-10-23 19:09:11 |
0x0bbe9f8...96c96b |
OUT
|
0x710790d...095342 |
9,800,000 |
| 0xd9d10e3...350edb |
2022-10-23 19:02:59 |
0x39b9136...3a4177 |
IN
|
0x0bbe9f8...96c96b |
9,950,000 |
| 0x702ab06...4eb2b7 |
2022-10-15 16:39:59 |
Binance US 3 |
IN
|
0x0bbe9f8...96c96b |
27,756,008.04 |
| 0xb2b2408...d5bfd9 |
2022-10-04 00:52:59 |
0x0bbe9f8...96c96b |
OUT
|
0x375735c...17659a |
5,000,000 |
| 0x20e92b6...b38eab |
2022-09-30 01:45:47 |
FTX US |
IN
|
0x0bbe9f8...96c96b |
204,950,000 |
| 0x2d017f7...81463b |
2022-09-21 05:14:47 |
FTX US |
IN
|
0x0bbe9f8...96c96b |
108,975,000 |
| 0xad5055c...6c8089 |
2022-09-19 02:05:11 |
0x39b9136...3a4177 |
IN
|
0x0bbe9f8...96c96b |
169,831,506.999999999999999998 |
| 0x13441bc...66726c |
2022-09-19 01:16:47 |
FTX US |
IN
|
0x0bbe9f8...96c96b |
9,020,000 |
SHIBA INU (SHIB) |
$0.000025
0.00%