TOKEN HOLDER
0x28195d64d3f8d80475cc0ee7887817131378e1d2
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 201 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x925702a...cc620e |
2023-02-07 00:40:59 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com 5 |
15,250,000 |
0x5979bb3...5c6fe4 |
2023-02-06 18:27:47 |
0x39306aa...bddfd7 |
IN
|
0x28195d6...78e1d2 |
15,250,000 |
0x52d53ee...91170c |
2021-11-14 00:27:23 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
391,855,444.43421397 |
0xe8a47f3...06028d |
2021-11-13 22:36:28 |
0x39306aa...bddfd7 |
IN
|
0x28195d6...78e1d2 |
79,200,000 |
0xf1c8d67...c74a15 |
2021-11-13 20:00:20 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
1,494,951.80805044 |
0xd3e8bc5...4d941f |
2021-11-13 03:17:44 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
22,947,040.76683882 |
0x4fe963b...a41ffc |
2021-11-13 02:19:16 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
40,658,276.86350436 |
0x90ade93...3ee93e |
2021-11-12 23:42:11 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
96,061,479.34678194 |
0x85ab55d...87badb |
2021-11-09 23:13:00 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
72,661,217.07538601 |
0x694ed26...d5587e |
2021-11-07 00:34:14 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
43,668,122.27074236 |
0x04bbc27...dcc6b4 |
2021-11-03 23:15:43 |
Coinbase 13 |
IN
|
0x28195d6...78e1d2 |
17,841,213.20249777 |
0x822f16b...a7eef6 |
2021-10-27 12:27:37 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,480,184.63520826 |
0xd9123e8...874f48 |
2021-10-25 02:11:59 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
6,617,126.84477366 |
0x174b839...941318 |
2021-10-21 22:57:29 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
4,630,438.17330133 |
0xab9ee66...013cb3 |
2021-10-20 01:56:31 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,595,393.44712902 |
0x662b009...f05d0e |
2021-10-19 01:43:27 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
16,673,602.34378704 |
0x813fe30...e92400 |
2021-10-18 16:43:25 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,421,771.52297206 |
0xa2fe983...426ddc |
2021-10-17 04:40:43 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
9,923,509.36924809 |
0x878b258...b648d8 |
2021-10-12 01:53:53 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,328,321.45156689 |
0xfb40513...b1930e |
2021-10-11 05:51:24 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
18,700,839.33262231 |
0x1275538...69e8a0 |
2021-10-10 02:18:51 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
5,346,528.35395641 |
0xca4ee17...c1b094 |
2021-10-06 11:15:16 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
8,099,480.54842235 |
0xe487ddf...e0df09 |
2021-10-04 00:21:34 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,602,071.06552547 |
0x0ee83d3...49484d |
2021-10-03 12:10:52 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,652,759.36471808 |
0xf2b0e11...66e771 |
2021-10-03 01:57:57 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
17,108,357.61224697 |
0x730dc3c...108780 |
2021-10-03 00:18:39 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,057,325.40856964 |
0x28c2299...2bf45b |
2021-10-02 12:30:42 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
4,485,266.26465383 |
0x747068d...164af4 |
2021-10-01 16:04:16 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,636,230.10412811 |
0x141add3...c1e736 |
2021-10-01 00:59:16 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,756,676.35410992 |
0xc3ac20d...46abd0 |
2021-09-30 12:29:47 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,172,859.48078547 |
0x48b482b...af5ff3 |
2021-09-30 01:13:22 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
15,908,806.26169415 |
0x130644a...b51ab6 |
2021-09-30 00:31:59 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
4,608,914.71897468 |
0xbc18fe2...28c45f |
2021-09-29 00:22:16 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,124,931.12925102 |
0x8bc1c67...4b671a |
2021-09-28 12:09:39 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,614,185.7624351 |
0x57b9f3d...f976ae |
2021-09-28 00:15:02 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,710,452.24652992 |
0x6fb6eec...e30f31 |
2021-09-27 12:22:52 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,850,322.40450343 |
0xfd4e900...519c77 |
2021-09-27 02:40:48 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
15,359,620.14468618 |
0x927ff54...05faf0 |
2021-09-27 00:23:23 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,699,699.19890689 |
0x888b297...31a9c2 |
2021-09-26 12:19:43 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
4,959,699.35144321 |
0xe4c4ab6...9e407e |
2021-09-25 12:11:22 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,627,469.18210274 |
0xd18d953...81a532 |
2021-09-24 22:37:55 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
5,072,752.41223334 |
0x915171f...d2ac53 |
2021-09-24 03:33:35 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
16,681,360.54845081 |
0x15ea73d...5de840 |
2021-09-24 00:31:57 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,899,972.91874034 |
0x338438f...8b81a8 |
2021-09-23 12:20:12 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,668,187.61836908 |
0xb7ff13e...33863c |
2021-09-23 00:29:15 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
5,068,959.43453209 |
0x84b8c92...44e1b1 |
2021-09-22 00:26:04 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,368,978.82655848 |
0xd1e628c...7207f9 |
2021-09-21 12:32:27 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,675,261.75025082 |
0xca03f9f...3c5f16 |
2021-09-21 03:35:38 |
0x28195d6...78e1d2 |
OUT
|
Crypto.com |
14,964,090.01777153 |
0x03f7a66...a9464b |
2021-09-21 01:08:03 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
2,849,288.79951082 |
0x195d3c4...b02c6e |
2021-09-20 13:14:40 |
0xb7f8308...f5bfbc |
IN
|
0x28195d6...78e1d2 |
3,271,598.70185305 |