TOKEN HOLDER
0x28d20a1eb8bf597c815935baaee62db7edcf7b9b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 80 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xb57c265...5e1c87 |
2025-03-22 09:29:59 |
0x28d20a1...cf7b9b |
OUT
|
0x91d40e4...c8debe |
1,266,359,908.063904 |
| 0xd65b91a...0d1e13 |
2025-03-22 09:25:35 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
1,266,359,908.063904 |
| 0xa0ed59c...ddc81e |
2025-03-07 01:08:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,246,003,017.912544 |
| 0x9b312d3...bdc996 |
2025-03-07 01:07:35 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
1,246,003,017.912544 |
| 0xe809a1a...7a2d0d |
2025-03-06 01:21:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,550,957,093.773652 |
| 0x5e10697...e48895 |
2025-03-06 01:21:47 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
1,550,957,093.773652 |
| 0x57323ae...84dca1 |
2025-02-01 21:00:47 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,965,923,418.310648 |
| 0x2d82fe1...35abe9 |
2025-02-01 21:00:23 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
1,965,923,418.310648 |
| 0xa1546e8...f24447 |
2025-01-27 04:08:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
5,315,785,582.138817 |
| 0xfe45241...591cc9 |
2025-01-25 21:49:47 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
2,487,263,841.436081 |
| 0xfe45241...591cc9 |
2025-01-25 21:49:47 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
2,828,521,740.702736 |
| 0x852132c...d09ee3 |
2025-01-20 06:26:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,910,190,118.965937 |
| 0xebf1ffb...fa5dbf |
2025-01-20 06:24:59 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
2,910,190,118.965937 |
| 0x18df984...763bbd |
2025-01-14 05:27:47 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,183,571,571.464257 |
| 0x12f554b...7340ce |
2025-01-14 05:27:35 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
2,183,571,571.464257 |
| 0x00ed92b...62da09 |
2024-12-04 21:01:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,557,968,018.8 |
| 0x98542a4...120fa4 |
2024-12-04 21:00:47 |
Binance 15 |
IN
|
0x28d20a1...cf7b9b |
1,557,968,018.8 |
| 0x19059b6...e604b0 |
2024-12-04 18:57:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,530,989,384.78 |
| 0x402b830...51a7f8 |
2024-12-04 18:56:47 |
Binance 16 |
IN
|
0x28d20a1...cf7b9b |
1,530,989,384.78 |
| 0x2d6417b...51cf69 |
2024-12-04 17:04:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,521,855,991.09 |
| 0x7d8507c...ea7461 |
2024-12-04 17:04:11 |
Binance 16 |
IN
|
0x28d20a1...cf7b9b |
1,521,855,991.09 |
| 0xffd7026...b004bc |
2024-12-03 12:40:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
4,955,667,826.692019 |
| 0x5b2da68...2b383a |
2024-12-03 12:40:11 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
4,955,667,826.692019 |
| 0x818384d...ef28b0 |
2024-12-02 07:42:47 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
8,076,308,851.714391 |
| 0xc320607...db340e |
2024-12-02 07:41:23 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
3,055,435,247.255377 |
| 0xc320607...db340e |
2024-12-02 07:41:23 |
0xa322235...cb59b3 |
IN
|
0x28d20a1...cf7b9b |
5,020,873,604.459014 |
| 0xf00204e...bf03fe |
2024-01-27 03:09:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
10,996,660.63 |
| 0xfd55f6f...bd0158 |
2024-01-27 01:58:59 |
0xa03400e...517687 |
IN
|
0x28d20a1...cf7b9b |
10,996,660.63 |
| 0x82750f8...3379a8 |
2024-01-06 08:28:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
4,071,692,500 |
| 0xf268954...ee1087 |
2024-01-05 07:53:59 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
4,071,692,500 |
| 0x8098db7...128972 |
2023-12-26 19:29:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
574,859,310.48 |
| 0xb148423...7a2dbb |
2023-12-26 12:06:59 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
574,859,310.48 |
| 0xb652f83...5d07ea |
2023-12-26 09:24:35 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
600,102,904.13 |
| 0x46b3d20...1a72b5 |
2023-12-26 09:24:23 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
600,102,904.13 |
| 0xd03349f...e80c08 |
2023-12-24 16:23:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
900,584,663.69 |
| 0xee71fe5...fea486 |
2023-12-24 16:22:59 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
900,584,663.69 |
| 0x48bd974...6e0853 |
2023-12-17 11:02:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
574,886,614.55 |
| 0x168a7da...88eaa8 |
2023-12-17 10:47:47 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
574,886,614.55 |
| 0xd532933...cdfca6 |
2023-12-16 18:00:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,195,086,911.99 |
| 0xc693c5e...dd9afa |
2023-12-16 17:34:23 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
1,195,086,911.99 |
| 0x41bd3bd...a9a04f |
2023-12-04 12:01:47 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
997,960,000 |
| 0x20d046b...d90e5f |
2023-12-04 11:37:59 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
997,960,000 |
| 0x976fb54...6967d1 |
2023-12-03 08:01:35 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,072,850,000 |
| 0x4cb87e0...93b639 |
2023-12-03 08:01:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x28d20a1...cf7b9b |
2,072,850,000 |
| 0xf605032...13f8a1 |
2023-11-11 20:21:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
3,999,472,000 |
| 0xe6ac2ff...a8e74c |
2023-11-11 20:03:47 |
Binance 14 |
IN
|
0x28d20a1...cf7b9b |
3,999,472,000 |
| 0xe721b36...2d35b4 |
2023-11-08 13:21:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,072,594,215 |
| 0xff1002f...cd0608 |
2023-11-08 13:15:59 |
Binance 15 |
IN
|
0x28d20a1...cf7b9b |
2,072,594,215 |
| 0x6620bdd...018542 |
2023-11-03 14:40:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,799,985,915.17 |
| 0xbfd3517...27c142 |
2023-11-03 14:33:59 |
0x974026e...2ac35c |
IN
|
0x28d20a1...cf7b9b |
1,799,985,915.17 |
SHIBA INU (SHIB) |
$0.0000122
0.00%