TOKEN HOLDER
0x28d20a1eb8bf597c815935baaee62db7edcf7b9b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 54 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 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 |
| 0xbf78e8c...0f55ec |
2023-10-20 13:08:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,099,717,824 |
| 0x233ba0a...c64ce9 |
2023-10-20 12:59:11 |
Binance 14 |
IN
|
0x28d20a1...cf7b9b |
2,099,717,824 |
| 0xb76a128...417f33 |
2023-09-11 12:20:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
899,724,516 |
| 0xe26388c...e9dc13 |
2023-09-11 12:19:23 |
Binance 14 |
IN
|
0x28d20a1...cf7b9b |
899,724,516 |
| 0xb15e680...82e17b |
2023-08-11 06:42:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,999,250,000 |
| 0x8f67ed7...2dc2b6 |
2023-08-10 17:33:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x28d20a1...cf7b9b |
1,999,250,000 |
| 0xef87dc9...c6a57d |
2023-08-07 15:03:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
999,716,590 |
| 0x2d701d6...43a56a |
2023-08-07 13:38:11 |
Binance 14 |
IN
|
0x28d20a1...cf7b9b |
999,716,590 |
| 0x1a54c21...c7de3c |
2023-08-02 04:24:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
718,682,627.82530735 |
| 0x77c7f85...d0e58a |
2023-08-02 04:23:35 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
718,682,627.82530735 |
| 0xdb8127b...275287 |
2023-07-18 10:18:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
14,204,746,053.01436527 |
| 0xbec0ead...254dc2 |
2023-07-18 10:17:23 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
14,204,746,053.01436527 |
| 0x1acdee4...961d1f |
2023-04-07 14:41:11 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
274,896,774.90530742 |
| 0x3896241...ad05d5 |
2023-04-07 14:40:35 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
274,896,774.90530651 |
| 0x1f292c0...c4ce0b |
2023-01-24 08:06:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
5,171,369,786.945387 |
| 0x5a19578...0f1b45 |
2023-01-24 08:05:59 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
5,171,369,786.94538775 |
| 0x5f5d6b2...30b870 |
2023-01-14 11:46:35 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,998,886,951.359775 |
| 0x1110fe0...62379a |
2023-01-14 11:46:11 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
2,998,886,951.35977442 |
| 0xc87bc19...6e01bb |
2023-01-13 09:55:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,998,732,425.609228 |
| 0xafe518f...354953 |
2023-01-13 09:54:59 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
2,998,732,425.60922794 |
| 0xe10b818...e49152 |
2023-01-11 09:41:59 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
1,998,658,228.414249 |
| 0x150e2c2...590e38 |
2023-01-11 09:41:23 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
1,998,658,228.41424961 |
| 0x7c1a3ac...8f3b33 |
2023-01-10 09:44:47 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
2,998,627,504.803733 |
| 0x8ba2be1...7ed749 |
2023-01-10 09:42:47 |
0xa81011a...2c452d |
IN
|
0x28d20a1...cf7b9b |
2,998,627,504.80373319 |
| 0x17bd407...4bdee0 |
2022-10-31 00:52:23 |
0x28d20a1...cf7b9b |
OUT
|
OKX |
7,085,020,378.78 |
| 0x303f64b...5f1454 |
2022-10-31 00:50:47 |
Binance 15 |
IN
|
0x28d20a1...cf7b9b |
7,085,020,378.78 |
SHIBA INU (SHIB) |
$0.0000263
0.00%