TOKEN HOLDER
0x212152fd020de0956c66f49329b049583075aee2
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 112 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc9ea4ca...06062e |
2024-08-19 14:03:59 |
0x212152f...75aee2 |
OUT
|
OKX |
678,832,000 |
| 0x1d95dc9...2633cd |
2024-08-19 14:03:35 |
Binance 16 |
IN
|
0x212152f...75aee2 |
678,832,000 |
| 0xb7a78a9...10ad2e |
2024-07-18 13:30:47 |
0x212152f...75aee2 |
OUT
|
OKX |
10,884,203,000 |
| 0x868fbe6...b0e3f8 |
2024-07-18 13:24:35 |
Binance 14 |
IN
|
0x212152f...75aee2 |
7,226,312,000 |
| 0xcdadfba...e16c76 |
2024-07-18 13:23:23 |
Binance 14 |
IN
|
0x212152f...75aee2 |
3,657,891,000 |
| 0x04b454e...3ecae0 |
2024-07-18 13:21:59 |
0x212152f...75aee2 |
OUT
|
OKX |
643,393,000 |
| 0x8f27462...e7cc85 |
2024-07-18 13:21:35 |
Gate.io |
IN
|
0x212152f...75aee2 |
643,393,000 |
| 0x7f9c1fa...43c46b |
2024-07-18 09:50:59 |
0x212152f...75aee2 |
OUT
|
OKX |
949,353,000 |
| 0x479a03d...d7cb5c |
2024-07-18 09:24:35 |
Gate.io |
IN
|
0x212152f...75aee2 |
949,353,000 |
| 0xc73e2cc...03cab9 |
2024-06-18 12:31:11 |
0x212152f...75aee2 |
OUT
|
OKX |
1,166,684,000 |
| 0x824c404...a06a57 |
2024-06-18 12:30:47 |
Binance 16 |
IN
|
0x212152f...75aee2 |
1,166,684,000 |
| 0xbebe598...628b91 |
2024-06-13 01:49:59 |
0x212152f...75aee2 |
OUT
|
OKX |
663,983,000 |
| 0xc3336ec...9cce30 |
2024-06-13 01:32:23 |
Gate.io |
IN
|
0x212152f...75aee2 |
663,983,000 |
| 0x628eead...dac052 |
2024-06-12 22:58:59 |
0x212152f...75aee2 |
OUT
|
OKX |
6,549,735,000 |
| 0x70a631c...e39219 |
2024-06-12 22:58:23 |
Binance 15 |
IN
|
0x212152f...75aee2 |
1,776,858,000 |
| 0x487af7a...c98d6d |
2024-06-12 22:58:11 |
Gate.io |
IN
|
0x212152f...75aee2 |
4,772,877,000 |
| 0x6b98165...fda4b0 |
2024-06-12 21:59:47 |
0x212152f...75aee2 |
OUT
|
OKX |
4,723,756,000 |
| 0x81af372...5dc3d6 |
2024-06-12 21:59:11 |
Gate.io |
IN
|
0x212152f...75aee2 |
4,723,756,000 |
| 0x0470b21...681ebc |
2024-06-12 21:54:59 |
0x212152f...75aee2 |
OUT
|
OKX |
771,970,000 |
| 0xd070c6d...aadb7b |
2024-06-12 21:54:23 |
Gate.io |
IN
|
0x212152f...75aee2 |
771,970,000 |
| 0x33598ca...a9b32b |
2024-06-12 18:55:47 |
0x212152f...75aee2 |
OUT
|
OKX |
771,971,000 |
| 0x73d61c1...0926ef |
2024-06-12 18:55:11 |
Binance 16 |
IN
|
0x212152f...75aee2 |
771,971,000 |
| 0xd1db4e4...0e03b7 |
2024-06-12 16:04:59 |
0x212152f...75aee2 |
OUT
|
OKX |
5,269,707,796 |
| 0x891344d...b3a4cb |
2024-06-12 16:04:35 |
Binance 14 |
IN
|
0x212152f...75aee2 |
5,269,707,796 |
| 0x0d10535...63193d |
2024-06-12 12:55:11 |
0x212152f...75aee2 |
OUT
|
OKX |
4,867,264,000 |
| 0x6e1ecb3...823cdd |
2024-06-12 12:54:47 |
Gate.io |
IN
|
0x212152f...75aee2 |
4,867,264,000 |
| 0x21e1e17...a58fa5 |
2024-06-12 12:31:47 |
0x212152f...75aee2 |
OUT
|
OKX |
553,853,000 |
| 0x158885e...a7ad18 |
2024-06-12 12:30:47 |
Binance 14 |
IN
|
0x212152f...75aee2 |
553,853,000 |
| 0xa1f9463...325a82 |
2024-06-12 06:55:59 |
0x212152f...75aee2 |
OUT
|
OKX |
4,995,946,000 |
| 0xabb6e29...e1353f |
2024-06-12 06:55:23 |
0xa03400e...517687 |
IN
|
0x212152f...75aee2 |
1,294,237,000 |
| 0x7c82cb4...ccba1d |
2024-06-12 06:26:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x212152f...75aee2 |
760,529,000 |
| 0x17f1c2e...f04299 |
2024-06-12 06:23:47 |
Gate.io |
IN
|
0x212152f...75aee2 |
2,941,180,000 |
| 0xa969116...28cd89 |
2024-06-11 23:14:47 |
0x212152f...75aee2 |
OUT
|
OKX |
3,201,119,000 |
| 0xeeea060...ef3dd9 |
2024-06-11 23:14:11 |
Gate.io |
IN
|
0x212152f...75aee2 |
3,201,119,000 |
| 0xbcf1f93...c7ab96 |
2024-06-11 22:20:23 |
0x212152f...75aee2 |
OUT
|
OKX |
5,980,694,000 |
| 0xc93a993...5f2247 |
2024-06-11 22:19:23 |
Gate.io |
IN
|
0x212152f...75aee2 |
5,980,694,000 |
| 0x3e93a9c...f0a9e6 |
2024-06-11 17:17:47 |
0x212152f...75aee2 |
OUT
|
OKX |
2,486,305,000 |
| 0x6e73df9...d6dc4a |
2024-06-11 17:17:11 |
Gate.io |
IN
|
0x212152f...75aee2 |
1,843,739,000 |
| 0x58764bf...c96027 |
2024-06-11 14:14:23 |
Gate.io |
IN
|
0x212152f...75aee2 |
642,566,000 |
| 0x5c08376...78e41d |
2024-06-04 04:58:11 |
0x212152f...75aee2 |
OUT
|
OKX |
3,080,087,000 |
| 0x89126e5...abe310 |
2024-06-04 04:57:35 |
Binance 14 |
IN
|
0x212152f...75aee2 |
3,080,087,000 |
| 0x4634dd6...2720c8 |
2024-05-30 17:54:35 |
0x212152f...75aee2 |
OUT
|
OKX |
510,828,000 |
| 0xde38bb9...150c2f |
2024-05-30 17:52:35 |
Binance 15 |
IN
|
0x212152f...75aee2 |
510,828,000 |
| 0x61d4531...6f392a |
2024-05-29 01:05:23 |
0x212152f...75aee2 |
OUT
|
OKX |
472,903,260 |
| 0xc3d64cc...2e5654 |
2024-05-29 01:04:47 |
Binance 15 |
IN
|
0x212152f...75aee2 |
472,903,260 |
| 0x9eefb7c...acdeb5 |
2024-05-23 22:14:35 |
0x212152f...75aee2 |
OUT
|
OKX |
841,076,000 |
| 0x4c76c57...7e1e11 |
2024-05-23 22:13:59 |
Binance 16 |
IN
|
0x212152f...75aee2 |
841,076,000 |
| 0xaf53ed3...f3ccd1 |
2024-05-22 00:48:59 |
0x212152f...75aee2 |
OUT
|
OKX |
373,726,000 |
| 0x5b966dc...506df5 |
2024-05-22 00:41:59 |
Binance 16 |
IN
|
0x212152f...75aee2 |
373,726,000 |
| 0x0cb8163...1effd0 |
2024-05-15 09:49:11 |
0x212152f...75aee2 |
OUT
|
OKX |
597,873,000 |
SHIBA INU (SHIB) |
$0.0000264
0.00%