TOKEN HOLDER
0x2612a9e33313c041fff8d034f54e13165d63dee6
BALANCE
0.928924158461718278 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 81 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x7a7f724...f75512 |
2024-11-08 12:36:47 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
14,871,942 |
| 0x5c8e932...29376d |
2024-11-06 07:37:23 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
14,871,195.068 |
| 0x8a821c6...813c29 |
2024-10-05 19:02:35 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
58,465,000 |
| 0x1ebe212...1ca760 |
2024-10-02 06:56:23 |
0xa7ca2c8...0db22a |
IN
|
0x2612a9e...63dee6 |
58,465,747.344306965328020576 |
| 0x4c53d7e...fe7428 |
2024-09-27 20:52:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
21,505,289 |
| 0xa959eb3...c320af |
2024-09-26 22:25:47 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
21,505,127.90801299 |
| 0x33ba164...821fd2 |
2024-09-23 12:31:11 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
60,908,000 |
| 0xa8940e1...8b3e7f |
2024-09-18 21:54:35 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
30,693,908.60888499 |
| 0xe36e503...219388 |
2024-09-09 21:34:23 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
30,213,801.45700699 |
| 0x791cadc...57e9fc |
2024-08-14 13:59:35 |
0x2612a9e...63dee6 |
OUT
|
0x3b8551a...90106d |
29,834,000 |
| 0x74dd2ca...8461db |
2024-08-08 08:04:47 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
29,834,435.612638 |
| 0x9751c28...99b62e |
2024-07-30 07:00:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
50,000,000 |
| 0x223cf19...ead442 |
2024-07-25 06:48:11 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
30,000,000 |
| 0x250af3e...360d26 |
2024-07-24 07:28:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
27,520,000 |
| 0xbe57189...01c01f |
2024-07-21 17:02:59 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
23,679,197.12496899 |
| 0xa895fbd...1ee71c |
2024-07-20 05:21:11 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
23,840,332.427673 |
| 0xbfdfb8e...3c27bb |
2024-07-17 11:58:11 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
20,000,000 |
| 0xd4f884c...74e590 |
2024-07-14 09:30:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
20,000,000 |
| 0x0634595...214c30 |
2024-07-07 07:49:47 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
43,647,000 |
| 0x5255a78...c0aadd |
2024-07-01 15:46:35 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
23,102,440.273647 |
| 0x294d4be...574f6e |
2024-06-16 13:36:35 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
19,943,575.437762 |
| 0x29e2aa7...818180 |
2024-06-14 13:15:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
17,000,000 |
| 0x786e6e8...35fdfd |
2024-06-07 22:54:35 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
17,399,335.041963 |
| 0xa73350e...7debd5 |
2024-06-05 22:30:35 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
17,000,000 |
| 0xc4b7da2...34d255 |
2024-05-21 08:53:11 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
16,801,590.52964199 |
| 0xe6bab2d...4ceee0 |
2024-05-20 12:04:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
52,000,000 |
| 0x0275310...91ff6d |
2024-05-18 16:56:47 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
17,400,041.121826 |
| 0x3ddfda6...ad1128 |
2024-05-14 20:11:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
30,000,000 |
| 0x1e2c08a...754b77 |
2024-05-14 11:59:47 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
9,961,000 |
| 0x8c4951b...244d56 |
2024-05-11 19:02:47 |
Gate.io |
IN
|
0x2612a9e...63dee6 |
24,961,503.56566 |
| 0x40fed3d...ec232a |
2024-04-30 14:25:35 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
30,000,000 |
| 0x432fe2b...7b46bf |
2024-04-28 13:42:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
10,000,000 |
| 0xf59228a...5ddef8 |
2024-04-20 12:18:47 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
10,000,000 |
| 0xa3b7f1f...0ee458 |
2024-04-12 18:51:11 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
50,000,000 |
| 0xaf18ee8...d1f418 |
2024-04-08 00:58:23 |
0x2612a9e...63dee6 |
OUT
|
0xc37dc20...b45ea6 |
50,375,695 |
| 0xfb6effe...2e866b |
2024-04-03 22:39:59 |
0x2612a9e...63dee6 |
OUT
|
0x3b8551a...90106d |
38,000,000 |
| 0x72a56d6...5bcfb3 |
2024-02-26 21:59:47 |
0xa03400e...517687 |
IN
|
0x2612a9e...63dee6 |
41,809,868.24207534 |
| 0x20280d1...53c4d6 |
2024-02-08 17:43:23 |
0xa03400e...517687 |
IN
|
0x2612a9e...63dee6 |
47,679,978.96178808 |
| 0x546ec41...c134d1 |
2024-01-06 05:40:11 |
0x2612a9e...63dee6 |
OUT
|
0xa2872a3...5a0a44 |
30,000,000 |
| 0xa899f9c...63dc15 |
2024-01-03 06:32:23 |
0x2612a9e...63dee6 |
OUT
|
0xa2872a3...5a0a44 |
20,000,000 |
| 0xc0c2d3b...a6b57c |
2023-12-30 06:25:23 |
0x2612a9e...63dee6 |
OUT
|
0xa2872a3...5a0a44 |
15,000,000 |
| 0x1d7ab2c...ad0c3b |
2023-12-17 13:06:23 |
Binance 14 |
IN
|
0x2612a9e...63dee6 |
47,920,101.56 |
| 0xabe2088...06c7b5 |
2023-11-14 18:46:47 |
0x2612a9e...63dee6 |
OUT
|
0xa2872a3...5a0a44 |
50,000,000 |
| 0x57ec101...d5d2ce |
2023-11-04 16:05:59 |
0x2612a9e...63dee6 |
OUT
|
0xa2872a3...5a0a44 |
25,000,000 |
| 0xc7b925e...c712d4 |
2023-10-02 09:57:23 |
OKX |
IN
|
0x2612a9e...63dee6 |
26,445,551.187 |
| 0x8ad65c0...38b417 |
2023-08-06 02:52:11 |
0x2612a9e...63dee6 |
OUT
|
0xa2872a3...5a0a44 |
18,500,000 |
| 0xa8d579e...e22954 |
2023-06-12 10:56:35 |
0x2612a9e...63dee6 |
OUT
|
0x4a454d0...1b3209 |
15,000,000 |
| 0xec671eb...4db093 |
2023-06-10 10:51:23 |
OKX |
IN
|
0x2612a9e...63dee6 |
29,932,193.05593478 |
| 0xc3c9af1...297dce |
2023-06-04 15:49:23 |
0x2612a9e...63dee6 |
OUT
|
0x4a454d0...1b3209 |
40,000,000 |
| 0xace350c...82bb6e |
2023-05-23 10:14:35 |
0x2612a9e...63dee6 |
OUT
|
0x3b8551a...90106d |
60,000,000 |
SHIBA INU (SHIB) |
$0.0000243
0.00%