TOKEN HOLDER
0x124fddc63b1d4c8f30377380ef8a926b19eea353
BALANCE
56,757,705.153614997660406903 SHIB [0.00000568%]
VALUE (USD)
$1,442.78
Latest Transfers
Found 38 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd09f9da...d4e423 |
2024-10-01 15:35:47 |
0x124fddc...eea353 |
OUT
|
0x2c0578c...5a7023 |
50,000,000 |
| 0x168b58a...456fba |
2024-09-29 12:19:11 |
0x124fddc...eea353 |
OUT
|
0x6e7e074...232ed6 |
50,000,000 |
| 0x303cd1f...bdcbb5 |
2024-09-29 11:46:35 |
0x124fddc...eea353 |
OUT
|
0x2c0578c...5a7023 |
50,000,000 |
| 0xb53e64a...8e2d11 |
2024-04-06 23:38:11 |
0xfb19ffd...edf4e1 |
IN
|
0x124fddc...eea353 |
8,345,816.01813 |
| 0xc6fda71...1446e8 |
2023-08-29 10:34:11 |
Coinbase 10 |
IN
|
0x124fddc...eea353 |
50,058,348.85164494 |
| 0x8bf5fdb...6c1b5b |
2023-08-25 14:45:23 |
1inch v4: Aggregation Router |
IN
|
0x124fddc...eea353 |
13,012,277.738830887660406903 |
| 0x8b8b9ad...10e120 |
2023-08-01 12:14:23 |
Gate.io |
IN
|
0x124fddc...eea353 |
81,554,582.5719 |
| 0xedb8d73...5607d5 |
2023-08-01 11:54:59 |
0x124fddc...eea353 |
OUT
|
0x616010c...abd06b |
50,008,000 |
| 0x8de3508...5ea9e5 |
2023-07-28 14:54:11 |
0x124fddc...eea353 |
OUT
|
0xf9d42b2...6ffdea |
75,000,000 |
| 0xd2c9870...6eee11 |
2023-07-26 20:52:11 |
0x124fddc...eea353 |
OUT
|
0x61ab3d3...7bd18c |
102,391,826.16 |
| 0x668ca5e...592f36 |
2023-07-21 07:05:35 |
0x124fddc...eea353 |
OUT
|
0x92f3f71...f33588 |
20,000,000 |
| 0xec9f8ab...03abee |
2023-03-18 10:51:47 |
0x124fddc...eea353 |
OUT
|
0x7122db0...fbd0e0 |
55,000,000 |
| 0x3fb71ae...ea691e |
2023-01-07 11:47:59 |
0x124fddc...eea353 |
OUT
|
0xaf8adaf...f1f1a4 |
0 |
| 0x57acb92...43558d |
2022-11-29 13:00:47 |
KuCoin 9 |
IN
|
0x124fddc...eea353 |
76,303,240.2268 |
| 0x6ad2615...c7baba |
2022-09-15 18:35:59 |
KuCoin 9 |
IN
|
0x124fddc...eea353 |
74,836,404.5446906 |
| 0x69a134c...472cb6 |
2022-08-23 02:01:59 |
Coinbase 10 |
IN
|
0x124fddc...eea353 |
41,040,822.23259865 |
| 0x89787ae...904515 |
2022-08-18 07:17:05 |
Coinbase 10 |
IN
|
0x124fddc...eea353 |
13,651,901.90473313 |
| 0xed455e1...c76118 |
2022-08-13 17:16:59 |
0x37628a2...d95af2 |
IN
|
0x124fddc...eea353 |
3,500,000 |
| 0x8d1b902...7bf088 |
2022-08-13 15:34:54 |
Coinbase 10 |
IN
|
0x124fddc...eea353 |
21,860,274.07415838 |
| 0x1cafe17...9c96f8 |
2022-08-12 03:17:57 |
Binance 16 |
IN
|
0x124fddc...eea353 |
2,156,816.02 |
| 0x110f31c...af6f12 |
2022-08-09 14:45:39 |
KuCoin 9 |
IN
|
0x124fddc...eea353 |
1,914,569.5179 |
| 0x1832249...8b4239 |
2022-08-09 04:06:16 |
KuCoin 9 |
IN
|
0x124fddc...eea353 |
2,717,257.6435 |
| 0xe280ad3...ef9d04 |
2022-08-08 03:37:24 |
Binance 15 |
IN
|
0x124fddc...eea353 |
4,411,708.93 |
| 0x67d393e...41ef69 |
2022-07-23 12:31:02 |
0x124fddc...eea353 |
OUT
|
0xaf8991d...31f1a4 |
7,397,769.34127159 |
| 0x40fc2a9...1c1f19 |
2022-07-15 16:11:21 |
Binance 14 |
IN
|
0x124fddc...eea353 |
20,447,767.08 |
| 0x4ffc4bb...42c8c3 |
2022-06-27 01:43:53 |
0x37628a2...d95af2 |
IN
|
0x124fddc...eea353 |
1,000,000 |
| 0x21c707d...1d5ec3 |
2022-06-27 01:34:49 |
Binance 14 |
IN
|
0x124fddc...eea353 |
5,536,727.08 |
| 0xb27810b...6f8701 |
2022-06-25 17:02:40 |
0xf9d42b2...6ffdea |
IN
|
0x124fddc...eea353 |
50,400,000 |
| 0xbe94d9f...ec5cd1 |
2022-06-24 22:27:44 |
Coinbase 13 |
IN
|
0x124fddc...eea353 |
4,000,000 |
| 0x9b86fb2...f1a644 |
2022-06-24 14:26:53 |
Binance 15 |
IN
|
0x124fddc...eea353 |
19,306,786.22 |
| 0x8e2adf3...683b08 |
2022-06-23 14:56:21 |
Coinbase 13 |
IN
|
0x124fddc...eea353 |
20,500,000 |
| 0x26e4e2b...e89481 |
2022-06-20 18:16:51 |
0x124fddc...eea353 |
OUT
|
0x37628a2...d95af2 |
155,176,087.26047794 |
| 0xd4f7221...d3518a |
2022-06-19 09:46:03 |
Binance 14 |
IN
|
0x124fddc...eea353 |
34,585,185.07 |
| 0x7417f87...4461b2 |
2022-06-18 12:46:20 |
Gate.io |
IN
|
0x124fddc...eea353 |
51,844,128.184852 |
| 0x115633a...52605b |
2022-06-16 16:52:35 |
KuCoin 9 |
IN
|
0x124fddc...eea353 |
8,200,000 |
| 0x0b3fe96...449623 |
2022-06-16 16:50:09 |
KuCoin 9 |
IN
|
0x124fddc...eea353 |
8,000,000 |
| 0x7baa971...aca096 |
2022-06-16 14:00:26 |
Coinbase 13 |
IN
|
0x124fddc...eea353 |
40,420,740.37562594 |
| 0xd3515d5...70e53f |
2022-01-05 09:27:56 |
Binance 14 |
IN
|
0x124fddc...eea353 |
12,126,033.63 |
SHIBA INU (SHIB) |
$0.0000254
0.00%