TOKEN HOLDER
0x1348550eff161a0ac890dbf524993382ddb1cc6f
BALANCE
-4,716,354,493.11 SHIB [-0.00047164%]
VALUE (USD)
-$115,786.50
Latest Transfers
Found 673 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x123a7cf...b6c779 |
2024-11-21 07:57:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,550,000,037 |
| 0x48b2114...a19609 |
2024-11-21 07:36:11 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
2,550,000,037 |
| 0x9c8734a...a4a994 |
2024-11-21 03:27:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
995,000,011 |
| 0x25e8cd2...06d26f |
2024-11-21 03:07:47 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
995,000,011 |
| 0xe10f638...0c7723 |
2024-11-16 09:42:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,016 |
| 0xa437600...18be66 |
2024-11-16 09:25:11 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
2,990,000,016 |
| 0xf8a1a4f...299500 |
2024-11-16 07:32:11 |
0x1348550...b1cc6f |
OUT
|
Bybit |
5,090,000,154 |
| 0xd1ebc98...fdc5e3 |
2024-11-16 07:14:59 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
2,100,000,082 |
| 0x08251da...5424e4 |
2024-11-16 07:08:23 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
2,990,000,072 |
| 0x399492b...1e2ea7 |
2024-11-16 00:21:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
3,500,000,093 |
| 0x137defe...8a8537 |
2024-11-16 00:06:59 |
0xfa4d814...e163d8 |
IN
|
0x1348550...b1cc6f |
3,500,000,093 |
| 0x342230f...dad9d3 |
2024-11-14 07:29:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,280,000,030 |
| 0xe2a8d79...b2873c |
2024-11-14 07:06:59 |
0xfa4d814...e163d8 |
IN
|
0x1348550...b1cc6f |
2,280,000,030 |
| 0xf95d90b...75f9a8 |
2024-11-14 06:39:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,940,000,086 |
| 0x7e87e81...62287d |
2024-11-14 06:29:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,970,000,062 |
| 0xdf03ef2...b30647 |
2024-11-14 06:23:59 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
1,940,000,086 |
| 0x6eecda9...269cab |
2024-11-14 06:15:35 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
2,970,000,062 |
| 0x1b4d823...c63ec1 |
2024-11-14 05:39:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,099 |
| 0xa997f4f...e04780 |
2024-11-14 05:19:23 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
2,990,000,099 |
| 0xf0b647d...8604e0 |
2024-11-14 02:59:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
5,600,000,098 |
| 0xc13014b...789628 |
2024-11-14 02:43:59 |
0x766a389...ce9d31 |
IN
|
0x1348550...b1cc6f |
2,610,000,078 |
| 0x1658ffc...6fcb64 |
2024-11-14 02:39:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,940,000,068 |
| 0x6abe00a...773d44 |
2024-11-14 02:31:47 |
0x766a389...ce9d31 |
IN
|
0x1348550...b1cc6f |
2,990,000,020 |
| 0x7c62103...262797 |
2024-11-14 02:13:35 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
2,940,000,068 |
| 0x82de063...0ec883 |
2024-11-13 19:19:11 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,991,000,006 |
| 0x31c9d30...d5889d |
2024-11-13 19:01:35 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
2,991,000,006 |
| 0x506202d...d9a3d0 |
2024-11-13 17:59:11 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,780,000,012 |
| 0x25e61a6...7f2438 |
2024-11-13 17:36:59 |
0x6d0cf1f...e93d26 |
IN
|
0x1348550...b1cc6f |
2,780,000,012 |
| 0xad59206...2c7569 |
2024-11-13 16:18:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,960,000,004 |
| 0x2b9e5ea...8b5f69 |
2024-11-13 15:57:35 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
1,960,000,004 |
| 0x973bdd2...d73bf2 |
2024-11-13 15:18:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,036 |
| 0xe34bb53...9e4212 |
2024-11-13 15:09:11 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,350,000,007 |
| 0x03add9a...50c1c7 |
2024-11-13 14:56:47 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
2,990,000,036 |
| 0xe913dab...038864 |
2024-11-13 14:50:47 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
2,350,000,007 |
| 0x647073b...bae3a4 |
2024-11-12 15:17:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
3,730,000,040 |
| 0x647073b...bae3a4 |
2024-11-12 15:17:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
3,730,000,040 |
| 0xd014359...7e3d3b |
2024-11-12 15:03:47 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
3,730,000,040 |
| 0x7c89e45...c20ac2 |
2024-11-12 09:37:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,920,000,055 |
| 0x2ee1e07...25d31f |
2024-11-12 09:27:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,200,000,000 |
| 0x7277d6a...d66e17 |
2024-11-12 09:20:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x1348550...b1cc6f |
2,920,000,055 |
| 0xca552a4...04257d |
2024-11-12 09:07:59 |
0x6d0cf1f...e93d26 |
IN
|
0x1348550...b1cc6f |
2,200,000,000 |
| 0x98fc7c1...b042c1 |
2024-11-12 08:47:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,280,000,055 |
| 0xc0924ea...df00ee |
2024-11-12 08:28:23 |
0x6d0cf1f...e93d26 |
IN
|
0x1348550...b1cc6f |
2,280,000,055 |
| 0x88d2598...faa590 |
2024-11-12 01:47:11 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,570,065,016 |
| 0x64b34f2...7606b3 |
2024-11-12 01:26:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
4,199,999,998.99999987 |
| 0xccadec4...68f907 |
2024-11-12 01:14:11 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
1,570,065,016 |
| 0x06d4029...080af1 |
2024-11-12 01:05:23 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
1,309,999,950 |
| 0xf7053b8...7a6893 |
2024-11-12 01:03:11 |
Coinbase 10 |
IN
|
0x1348550...b1cc6f |
840,000,033.99999992 |
| 0xa83da3e...4a4832 |
2024-11-12 00:59:11 |
Coinbase 10 |
IN
|
0x1348550...b1cc6f |
2,050,000,014.99999995 |
| 0x8fffa4b...c657cb |
2024-11-11 23:26:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,150,000,057 |
SHIBA INU (SHIB) |
$0.0000246
0.00%