TOKEN HOLDER
0x195e8cd1cca12fd18643000c6d4e21b766d92a10
BALANCE
6,275,524,826.469869875622269808 SHIB [0.00062756%]
VALUE (USD)
$76,875.18
Latest Transfers
Found 1,531 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xd596e94...89bc3d |
2025-03-28 15:49:11 |
0x195e8cd...d92a10 |
OUT
|
0x9c39e32...d37f18 |
10,182,589,590 |
0x59cace6...24936c |
2025-03-27 03:16:11 |
0xb692829...033b68 |
IN
|
0x195e8cd...d92a10 |
4,023,276,326 |
0x11e5fd4...af8981 |
2025-03-27 03:16:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
11,178,928,818.07567123 |
0x73dd760...2939bd |
2025-03-20 20:01:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
1,000,000 |
0xc64e942...f85707 |
2025-03-18 15:21:23 |
0x195e8cd...d92a10 |
OUT
|
0x00afba7...f992db |
200,005 |
0x8ca3ed6...3cb187 |
2025-03-12 04:40:59 |
Crypto.com 2 |
IN
|
0x195e8cd...d92a10 |
6,520,833.33333339 |
0xea53fd3...5fc6c9 |
2025-03-12 04:30:59 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
2,562,500.00000002 |
0xe6802dd...829230 |
2025-03-12 04:23:35 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
2,041,666.66666668 |
0x526bd1d...90e013 |
2025-03-12 03:37:11 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
2,083,333.33333335 |
0xcf35f4a...0fe119 |
2025-03-12 03:26:11 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
416,666.66666667 |
0x783244e...63b739 |
2025-03-12 02:39:11 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
416,666.66666667 |
0xd61e3e7...f07032 |
2025-03-10 19:13:11 |
0x195e8cd...d92a10 |
OUT
|
0x00afba7...f992db |
211,900 |
0x0823c98...0d07f9 |
2025-03-07 16:20:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
211,900 |
0xcf35fbd...c336e3 |
2025-03-03 17:15:11 |
0x195e8cd...d92a10 |
OUT
|
0x5d95029...6bc023 |
1,000,000 |
0x4f7d9d6...b1d62d |
2025-03-03 16:51:47 |
0xbe66907...2ca259 |
IN
|
0x195e8cd...d92a10 |
2,000,000 |
0xa617ff0...d21cd9 |
2025-02-27 21:01:47 |
0xbe66907...2ca259 |
IN
|
0x195e8cd...d92a10 |
200,000 |
0x078f6ca...d5550f |
2025-02-18 18:20:23 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
60,000,000 |
0xb40daf6...d8b789 |
2025-02-10 20:20:47 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
30,000,000 |
0x0d2a106...8802ef |
2025-01-24 20:04:59 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
57,891,533.52575991 |
0xf52d521...0d17d9 |
2025-01-22 19:17:23 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
27,148,662 |
0x759f7e4...6ee2f9 |
2025-01-22 15:15:11 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
5,153,222.02997943 |
0x980f718...b62fa1 |
2025-01-16 18:54:47 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
46,880,000 |
0x2312181...6fb472 |
2025-01-14 18:45:35 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
30,000,000 |
0xd79b525...753405 |
2025-01-13 18:18:59 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
89,862,201.8949468 |
0x68fea3d...318b24 |
2025-01-06 18:23:59 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
8,112,571.24280547 |
0x1c1faa7...a128d2 |
2025-01-06 17:14:11 |
0x195e8cd...d92a10 |
OUT
|
0x66e092f...8ae7bc |
100,000,000 |
0x7840a90...5f6fb4 |
2025-01-04 03:15:11 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
408,352,848.452899 |
0x8a057bf...285c60 |
2024-12-30 18:34:11 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
30,000,000 |
0x2f6de5f...50aa79 |
2024-12-27 18:24:59 |
0x195e8cd...d92a10 |
OUT
|
0x66e092f...8ae7bc |
3,156,000,000 |
0x05f7217...e1e823 |
2024-12-23 23:06:35 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
55,938,996 |
0x44b15c5...1e7b10 |
2024-12-20 23:15:23 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
730,847,904.010408 |
0x3aeab96...a9a256 |
2024-12-20 18:51:35 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
135,030,802.28329825 |
0xfda829b...d44be3 |
2024-12-20 16:16:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
485,682,064.32089686 |
0xf450422...7eeab1 |
2024-12-20 15:55:47 |
0x195e8cd...d92a10 |
OUT
|
0x9c39e32...d37f18 |
771,316,898 |
0x40224e9...b0149c |
2024-12-20 11:15:59 |
0x48ec556...df6b0c |
IN
|
0x195e8cd...d92a10 |
763,392,993 |
0xa8c1ce8...d7fd70 |
2024-12-19 18:52:23 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
149,386,658.213287 |
0x179a5e5...f1d30e |
2024-12-19 01:15:23 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
763,316,904.630109 |
0x6101164...ffe9b7 |
2024-12-10 23:24:47 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
854,016,320.2617623 |
0x9490a2b...785c88 |
2024-12-10 19:27:35 |
0x195e8cd...d92a10 |
OUT
|
0x9c39e32...d37f18 |
3,543,963,837 |
0x966c9b9...4fc7f0 |
2024-12-10 06:30:11 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
699,335,121.269789 |
0x9109464...ba6ddd |
2024-12-09 23:16:59 |
0x6d0cf1f...e93d26 |
IN
|
0x195e8cd...d92a10 |
607,211,004.94718 |
0xb54b241...afc509 |
2024-12-09 18:30:11 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
1,737,789,904.3856045 |
0x69bf809...7cb017 |
2024-12-09 16:16:47 |
0x195e8cd...d92a10 |
OUT
|
0x9c39e32...d37f18 |
3,699,222,995 |
0x227ece2...6511ae |
2024-12-09 12:15:11 |
0x195e8cd...d92a10 |
OUT
|
0x83a035c...76257b |
287,128,975 |
0x1e12bb8...517c79 |
2024-12-09 09:44:35 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
494,710,555.995302 |
0x65b735e...7bb277 |
2024-12-09 09:16:11 |
0x195e8cd...d92a10 |
OUT
|
0x83a035c...76257b |
283,979,086 |
0x4551fa5...229470 |
2024-12-09 03:30:11 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
353,827,187.773235 |
0xe57b2d9...c3e1e9 |
2024-12-09 03:16:11 |
0x195e8cd...d92a10 |
OUT
|
0x83a035c...76257b |
257,639,201 |
0xd5bf155...bd8c1c |
2024-12-08 18:34:23 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
569,100,206.370737 |
0x5504afc...44802c |
2024-12-08 18:15:11 |
0x195e8cd...d92a10 |
OUT
|
0x83a035c...76257b |
287,128,978 |