TOKEN HOLDER
0x1348550eff161a0ac890dbf524993382ddb1cc6f
BALANCE
-4,716,354,493.11 SHIB [-0.00047164%]
VALUE (USD)
-$55,087.02
Latest Transfers
Found 901 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x084b233...986ddb |
2024-12-17 19:43:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
4,790,000,078 |
| 0xb9b63ff...6da0e6 |
2024-12-17 19:11:59 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
4,790,000,078 |
| 0x1392f3a...b04613 |
2024-12-16 03:11:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,669,167,141 |
| 0x9661cc2...fcabf0 |
2024-12-16 02:47:35 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
1,669,167,141 |
| 0xd0e8f7a...024101 |
2024-12-14 00:29:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
4,780,000,028 |
| 0x4024d78...aecc6c |
2024-12-14 00:08:59 |
0xfa4d814...e163d8 |
IN
|
0x1348550...b1cc6f |
4,780,000,028 |
| 0xb22d6cd...020051 |
2024-12-12 14:47:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
4,280,000,094 |
| 0xb1bf6dc...3cb3f5 |
2024-12-12 14:30:47 |
0xfa4d814...e163d8 |
IN
|
0x1348550...b1cc6f |
4,280,000,094 |
| 0xdb8b549...30ea05 |
2024-12-11 02:41:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,180,000,012 |
| 0x48db7ec...11072c |
2024-12-11 02:25:59 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
2,180,000,012 |
| 0xa6ef930...d421ce |
2024-12-11 02:01:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,061 |
| 0xd83b338...a2905e |
2024-12-11 01:36:35 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
2,990,000,061 |
| 0x832878f...098bcc |
2024-12-11 01:31:59 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,053 |
| 0xea20ede...04f429 |
2024-12-11 01:11:59 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
2,990,000,053 |
| 0x6b7bcd1...b18410 |
2024-12-11 01:01:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
551,000,021 |
| 0xbec6680...2bf1b8 |
2024-12-11 00:43:11 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
551,000,021 |
| 0x9b44045...09d032 |
2024-12-10 18:27:11 |
0x1348550...b1cc6f |
OUT
|
Bybit |
685,000,058.12 |
| 0x82897a6...c74147 |
2024-12-10 13:25:35 |
Gate.io |
IN
|
0x1348550...b1cc6f |
685,000,058.12 |
| 0xf740549...260504 |
2024-12-10 05:26:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,780,000,070 |
| 0xf725f63...9f7265 |
2024-12-10 05:09:11 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
1,780,000,070 |
| 0xec6140e...288425 |
2024-12-10 04:06:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,770,000,069 |
| 0x439ffbd...3af6cf |
2024-12-10 03:50:59 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
1,770,000,069 |
| 0xce91633...506bde |
2024-12-09 17:54:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
3,140,000,067.00000007 |
| 0x09ea287...b59224 |
2024-12-09 17:33:11 |
Coinbase 10 |
IN
|
0x1348550...b1cc6f |
3,140,000,067.00000007 |
| 0x3e9c0c3...afcd08 |
2024-12-09 00:23:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,042 |
| 0xd52243d...b2bbb9 |
2024-12-09 00:00:35 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
2,990,000,042 |
| 0x8c4ff7d...aec3d7 |
2024-12-08 05:32:47 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,920,000,078 |
| 0x9382e41...5a0f30 |
2024-12-08 05:14:23 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
1,920,000,078 |
| 0x725a07f...a9d5c6 |
2024-12-08 04:42:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,240,000,090 |
| 0xb17ec93...1d59f9 |
2024-12-08 04:22:35 |
0x9933515...6b3a7d |
IN
|
0x1348550...b1cc6f |
2,240,000,090 |
| 0x6517668...dc8c45 |
2024-12-08 00:22:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,018 |
| 0x8b90890...02c3aa |
2024-12-07 23:58:11 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
2,990,000,018 |
| 0x7560fa0...3d9fa2 |
2024-12-07 23:22:35 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,990,000,039 |
| 0x57ddf60...bb7df1 |
2024-12-07 23:02:23 |
0x766a389...ce9d31 |
IN
|
0x1348550...b1cc6f |
2,990,000,039 |
| 0x3b882e4...b0d179 |
2024-12-07 22:42:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
1,230,000,022.99999998 |
| 0x015eb4f...c91636 |
2024-12-07 22:32:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
695,000,016 |
| 0x4a82629...d72920 |
2024-12-07 22:25:11 |
Coinbase 10 |
IN
|
0x1348550...b1cc6f |
1,230,000,022.99999998 |
| 0x413a90b...cb9274 |
2024-12-07 22:09:23 |
0x6d0cf1f...e93d26 |
IN
|
0x1348550...b1cc6f |
695,000,016 |
| 0x73e45b4...3b51b3 |
2024-12-07 22:02:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
901,000,002 |
| 0xcb406de...523115 |
2024-12-07 21:52:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
3,810,000,090 |
| 0x25179d3...7b17fa |
2024-12-07 21:47:11 |
0x6d0cf1f...e93d26 |
IN
|
0x1348550...b1cc6f |
901,000,002 |
| 0x15ebd4b...3f7375 |
2024-12-07 21:42:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,320,000,077 |
| 0x8205acc...3e7d62 |
2024-12-07 21:34:47 |
0x23d6bf0...40c55d |
IN
|
0x1348550...b1cc6f |
3,810,000,090 |
| 0x823ab76...83042f |
2024-12-07 21:32:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
4,620,000,124.51 |
| 0x8626d58...21de4f |
2024-12-07 21:20:35 |
0x20a3a4a...9a0cb4 |
IN
|
0x1348550...b1cc6f |
2,320,000,077 |
| 0x8247fd2...2d5b2f |
2024-12-07 21:12:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,800,000,045 |
| 0xecd1ff8...f3f1b0 |
2024-12-07 21:03:11 |
Gate.io |
IN
|
0x1348550...b1cc6f |
2,060,000,065.51 |
| 0xcf6d744...9e5143 |
2024-12-07 21:01:35 |
0x6fcb10b...341264 |
IN
|
0x1348550...b1cc6f |
2,560,000,059 |
| 0x71bdbb2...dd8a8f |
2024-12-07 20:41:59 |
0xdf3172f...e0c657 |
IN
|
0x1348550...b1cc6f |
2,800,000,045 |
| 0x558915c...8884de |
2024-12-07 20:32:23 |
0x1348550...b1cc6f |
OUT
|
Bybit |
2,690,000,030 |
SHIBA INU (SHIB) |
$0.0000117
0.00%