TOKEN HOLDER
0x0ca40b51e9f10915e5609855fc319fa8c301d22e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 36 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x999086c...a48a0a |
2023-10-01 16:24:59 |
0x0ca40b5...01d22e |
OUT
|
0xc04f1d5...945822 |
198,500,000 |
| 0x9d051e3...4b0857 |
2023-09-29 16:09:11 |
Crypto.com 2 |
IN
|
0x0ca40b5...01d22e |
198,500,000 |
| 0x873b651...018905 |
2023-09-03 19:04:23 |
0x0ca40b5...01d22e |
OUT
|
0xfa729fe...3ca395 |
28,259,473.34617855 |
| 0x2cd9a47...3d4510 |
2023-09-03 14:38:11 |
Coinbase 10 |
IN
|
0x0ca40b5...01d22e |
28,259,473.34617855 |
| 0x4b7e45c...8fccd8 |
2022-07-09 13:19:26 |
0x0ca40b5...01d22e |
OUT
|
0xfa1e827...e7e343 |
14,857,540.57109257 |
| 0x3bd5cba...ee2343 |
2022-06-26 03:31:19 |
0x8eb871b...ad3f23 |
IN
|
0x0ca40b5...01d22e |
14,857,540.57109257 |
| 0xf3bb856...c84778 |
2022-02-27 16:08:37 |
0x0ca40b5...01d22e |
OUT
|
0x6ce5604...0e6600 |
12,341,306.685909846761149465 |
| 0x0dff27e...0ab449 |
2022-02-25 03:08:52 |
0x1fc86ed...9ca158 |
IN
|
0x0ca40b5...01d22e |
12,341,306.685909846761149465 |
| 0x3a667af...cfee87 |
2021-12-20 02:01:46 |
0x0ca40b5...01d22e |
OUT
|
0x61ab3d3...7bd18c |
82,245,627 |
| 0x2927fb9...a6323f |
2021-12-20 01:47:50 |
Crypto.com 2 |
IN
|
0x0ca40b5...01d22e |
82,245,627 |
| 0x6b29205...29bd6d |
2021-12-11 21:00:10 |
0x0ca40b5...01d22e |
OUT
|
0xbaf085f...0fe434 |
52,326,486.975388560043482587 |
| 0xc3e2cb2...4a1e8a |
2021-12-10 22:42:45 |
0x0ca40b5...01d22e |
OUT
|
0x9abae4c...a6bd25 |
29,115,152.234611439956517413 |
| 0xf5a33c5...1de227 |
2021-12-08 22:15:28 |
Binance 16 |
IN
|
0x0ca40b5...01d22e |
7,460,357.69 |
| 0x1981021...ed5c34 |
2021-11-30 05:38:22 |
Binance 16 |
IN
|
0x0ca40b5...01d22e |
7,592,533.02 |
| 0x862308b...6458d5 |
2021-11-29 22:15:07 |
Binance 15 |
IN
|
0x0ca40b5...01d22e |
8,802,021.08 |
| 0x760176a...286491 |
2021-11-28 20:19:08 |
Binance 15 |
IN
|
0x0ca40b5...01d22e |
57,586,727.42 |
| 0x2ff162d...8a1685 |
2021-11-28 13:18:58 |
0x0ca40b5...01d22e |
OUT
|
0xacb3b42...122064 |
122,500,000 |
| 0xb61636e...683ba8 |
2021-11-20 05:00:36 |
Crypto.com 2 |
IN
|
0x0ca40b5...01d22e |
122,500,000 |
| 0xe0b00e0...0f7587 |
2021-11-03 19:43:56 |
0x0ca40b5...01d22e |
OUT
|
0xfd6c967...e6d9ca |
9,828,145.98 |
| 0x615b596...f432d1 |
2021-10-31 20:03:44 |
Binance 15 |
IN
|
0x0ca40b5...01d22e |
3,176,413.8 |
| 0x2b4a1b4...b6ade2 |
2021-10-30 02:07:30 |
0x59a5208...4006e8 |
IN
|
0x0ca40b5...01d22e |
6,651,732.18 |
| 0x24effc1...edbc89 |
2021-10-28 21:27:45 |
0x0ca40b5...01d22e |
OUT
|
0xc66e8b7...f8c166 |
2,153,632.48 |
| 0xe146268...459ef8 |
2021-10-28 15:45:43 |
Binance 15 |
IN
|
0x0ca40b5...01d22e |
2,153,632.48 |
| 0xa5cade5...c95cac |
2021-10-24 02:43:07 |
0x0ca40b5...01d22e |
OUT
|
0xeabbc74...8e196b |
17,469,826.194388993073206852 |
| 0x8f5bd2c...0069ae |
2021-10-24 00:09:11 |
0x0ca40b5...01d22e |
OUT
|
0x49b2d08...d3f9d0 |
17,469,826.19438899 |
| 0x3e3c7b8...f8dab3 |
2021-10-23 22:15:15 |
0x0ca40b5...01d22e |
OUT
|
0x4d647d5...3dfc35 |
90,405,628.236206602619294719 |
| 0x50ab519...74b776 |
2021-10-23 20:20:18 |
0x0ca40b5...01d22e |
OUT
|
0xe6743cb...7557bd |
22,596,712.132423718911383498 |
| 0xa302727...4372e2 |
2021-10-16 21:57:57 |
Binance 16 |
IN
|
0x0ca40b5...01d22e |
18,723,568.47 |
| 0x31dd652...42cca8 |
2021-10-12 04:58:47 |
0x0ca40b5...01d22e |
OUT
|
0x74ec0da...c7c879 |
13,589,563.070389048419502933 |
| 0xcfc92a0...4fc529 |
2021-10-09 06:30:32 |
0x0ca40b5...01d22e |
OUT
|
0x85d7bf6...e9ee46 |
38,766,643.431735447194724897 |
| 0x8af9c07...c0b08d |
2021-10-07 23:53:47 |
0x0ca40b5...01d22e |
OUT
|
0x619ebe8...7b017c |
39,230,062.007001662049932539 |
| 0xfb3add9...114dbb |
2021-10-07 20:55:46 |
0x0ca40b5...01d22e |
OUT
|
0x2b9a95c...30a04f |
20,887,765.607161932680374212 |
| 0xc86382f...3cf9be |
2021-10-07 02:14:01 |
0x0ca40b5...01d22e |
OUT
|
0x07a9cb2...86cb1e |
324,008.501027718864169639 |
| 0x72aab6c...0ac7a9 |
2021-10-06 18:46:48 |
0x0ca40b5...01d22e |
OUT
|
0x07a9cb2...86cb1e |
2,168,113.575275886187410711 |
| 0x3f4262f...fe463c |
2021-10-06 04:31:42 |
Binance 15 |
IN
|
0x0ca40b5...01d22e |
190,856,548.91 |
| 0x9051a37...6777f9 |
2021-10-06 02:51:45 |
Binance 16 |
IN
|
0x0ca40b5...01d22e |
53,328,031.57 |
SHIBA INU (SHIB) |
$0.0000249
0.00%