TOKEN HOLDER
0x117129be468ad0a2ea6d735effc008386af3857e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 51 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8a941b0...7c9c9b |
2025-02-08 21:02:11 |
0x117129b...f3857e |
OUT
|
Bybit |
1,500,000,000 |
| 0x526edaf...274aa2 |
2025-02-08 20:22:11 |
0x77134cb...7635ec |
IN
|
0x117129b...f3857e |
1,500,000,000 |
| 0x21db1d0...366a22 |
2025-01-13 15:13:23 |
0x117129b...f3857e |
OUT
|
Bybit |
1,999,728,357 |
| 0x5eaf7b1...fc43ef |
2025-01-13 14:41:35 |
Binance 15 |
IN
|
0x117129b...f3857e |
1,999,728,357 |
| 0x2b21181...5ff5db |
2025-01-08 18:31:23 |
0x117129b...f3857e |
OUT
|
Bybit |
1,499,721,280 |
| 0xbf28b48...038671 |
2025-01-08 17:56:47 |
Binance 16 |
IN
|
0x117129b...f3857e |
1,499,721,280 |
| 0x85e00be...dac0ba |
2024-12-19 20:38:23 |
0x117129b...f3857e |
OUT
|
Bybit |
1,499,714,291 |
| 0x4813b08...2b78c8 |
2024-12-19 18:22:47 |
Binance 14 |
IN
|
0x117129b...f3857e |
1,499,714,291 |
| 0x07b287e...09be63 |
2024-12-07 21:12:23 |
0x117129b...f3857e |
OUT
|
Bybit |
1,520,605,947 |
| 0x1bb8ca0...11a026 |
2024-12-07 20:53:23 |
Binance 14 |
IN
|
0x117129b...f3857e |
1,520,605,947 |
| 0x361a94c...e04aa8 |
2024-12-05 00:31:47 |
0x117129b...f3857e |
OUT
|
Bybit |
2,199,767,852 |
| 0xdc4881d...e82fef |
2024-12-04 23:59:35 |
Binance 16 |
IN
|
0x117129b...f3857e |
2,199,767,852 |
| 0x846d426...5ae003 |
2024-12-02 16:11:35 |
0x117129b...f3857e |
OUT
|
Bybit |
2,999,888,434.69122481 |
| 0x5e658a8...04b1a2 |
2024-12-02 15:56:11 |
Coinbase 10 |
IN
|
0x117129b...f3857e |
2,999,888,434.69122481 |
| 0x6a6ea78...1a119f |
2024-12-01 09:50:11 |
0x117129b...f3857e |
OUT
|
Bybit |
1,499,752,354 |
| 0x5c623df...3de33b |
2024-12-01 09:26:59 |
Binance 16 |
IN
|
0x117129b...f3857e |
1,499,752,354 |
| 0x65be51a...6e0b61 |
2024-12-01 05:29:59 |
0x117129b...f3857e |
OUT
|
Bybit |
1,499,752,354 |
| 0xafb3710...ac5f21 |
2024-12-01 05:10:59 |
Binance 15 |
IN
|
0x117129b...f3857e |
1,499,752,354 |
| 0x8e2b369...7fb55d |
2024-11-23 04:00:23 |
0x117129b...f3857e |
OUT
|
Bybit |
1,499,694,236 |
| 0x087e9a0...f462a7 |
2024-11-23 03:38:59 |
Binance 15 |
IN
|
0x117129b...f3857e |
1,499,694,236 |
| 0xa65e88d...d66ebb |
2024-11-12 11:07:35 |
0x117129b...f3857e |
OUT
|
Bybit |
2,155,233,863.96882759 |
| 0xb36430d...b099f3 |
2024-11-12 10:50:11 |
Coinbase 10 |
IN
|
0x117129b...f3857e |
2,155,233,863.96882759 |
| 0xd5c3685...c79030 |
2024-11-11 16:16:35 |
0x117129b...f3857e |
OUT
|
Bybit |
2,199,709,952 |
| 0x247f3f4...cef727 |
2024-11-11 15:46:35 |
Binance 16 |
IN
|
0x117129b...f3857e |
2,199,709,952 |
| 0x9c8dde7...d141a0 |
2024-11-10 21:25:47 |
0x117129b...f3857e |
OUT
|
Bybit |
1,999,643,077 |
| 0x13941e9...47e585 |
2024-11-10 21:03:47 |
Binance 14 |
IN
|
0x117129b...f3857e |
1,999,643,077 |
| 0xdffa5fc...f42fdd |
2024-11-10 15:25:23 |
0x117129b...f3857e |
OUT
|
Bybit |
999,643,077 |
| 0x90f06d8...666aae |
2024-11-10 15:02:11 |
Binance 15 |
IN
|
0x117129b...f3857e |
999,643,077 |
| 0xb98d4a7...18ae8d |
2024-10-01 17:46:11 |
0x117129b...f3857e |
OUT
|
Bybit |
1,847,407,943 |
| 0x3110608...28652a |
2024-10-01 17:23:59 |
Binance 16 |
IN
|
0x117129b...f3857e |
1,847,407,943 |
| 0x5b89b7e...a95c02 |
2024-07-18 13:52:11 |
0x117129b...f3857e |
OUT
|
Bybit |
1,999,275,070 |
| 0xefdba43...c6861e |
2024-07-18 13:32:59 |
Binance 14 |
IN
|
0x117129b...f3857e |
999,637,535 |
| 0x88abc12...03523d |
2024-07-18 13:24:59 |
Binance 14 |
IN
|
0x117129b...f3857e |
999,637,535 |
| 0x1c110ee...085fb9 |
2024-06-18 02:25:11 |
0x117129b...f3857e |
OUT
|
Bybit |
1,299,582,602 |
| 0xa909e6f...dc5dae |
2024-06-18 01:53:11 |
Binance 14 |
IN
|
0x117129b...f3857e |
1,299,582,602 |
| 0x89a4011...d213cf |
2024-06-14 16:33:59 |
0x117129b...f3857e |
OUT
|
Bybit |
2,299,622,278 |
| 0xd006d1b...0d5c93 |
2024-06-14 16:17:47 |
Binance 15 |
IN
|
0x117129b...f3857e |
2,299,622,278 |
| 0x36f2a92...f77877 |
2024-06-01 08:56:11 |
0x117129b...f3857e |
OUT
|
Bybit |
1,516,858,108.29430052 |
| 0xfd1c128...a67067 |
2024-06-01 08:38:59 |
Binance 15 |
IN
|
0x117129b...f3857e |
1,499,627,942 |
| 0x5089abf...0be3b0 |
2024-06-01 01:33:59 |
0x77134cb...7635ec |
IN
|
0x117129b...f3857e |
1,300,000 |
| 0x54db748...a093ea |
2024-06-01 01:11:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x117129b...f3857e |
1,004,000 |
| 0xb930e69...f58d2a |
2024-05-31 16:22:11 |
0x8da2931...deaeb1 |
IN
|
0x117129b...f3857e |
1,400,000 |
| 0x86a27fb...712df6 |
2024-05-31 16:21:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x117129b...f3857e |
804,000 |
| 0xe61e7f1...cd23a8 |
2024-05-31 16:18:11 |
Coinbase 10 |
IN
|
0x117129b...f3857e |
1,324,170.95430052 |
| 0xdb7647f...ecd8b5 |
2024-05-31 16:17:11 |
OKX |
IN
|
0x117129b...f3857e |
1,000,000 |
| 0xaa8a09f...32313f |
2024-05-31 16:16:47 |
Gate.io |
IN
|
0x117129b...f3857e |
761,390.34 |
| 0xb344155...4425b8 |
2024-05-31 16:15:47 |
Binance 15 |
IN
|
0x117129b...f3857e |
9,636,605 |
| 0xafffafe...fdd214 |
2023-07-16 21:56:23 |
0x117129b...f3857e |
OUT
|
Bybit |
1,999,511,825 |
| 0xba1b918...06830d |
2023-07-16 21:32:59 |
Binance 16 |
IN
|
0x117129b...f3857e |
1,999,511,825 |
| 0x9af5d2d...bcb43d |
2023-02-26 21:51:23 |
0x117129b...f3857e |
OUT
|
Bybit |
3,000,000,000 |
SHIBA INU (SHIB) |
$0.0000114
0.00%