TOKEN HOLDER
0x3c9df24f248ff949161a5a43bbf6dd69378d7799
BALANCE
3,582,814,264.20416723 SHIB [0.00035829%]
VALUE (USD)
$54,458.78
Latest Transfers
Found 230 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd76cc97...9854f8 |
2025-02-22 00:47:47 |
OKX |
IN
|
0x3c9df24...8d7799 |
436,586,393 |
| 0xc8cb973...6f4e4f |
2025-02-21 20:42:59 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
23,394,501 |
| 0x8687565...aeab73 |
2025-02-21 03:14:35 |
0x3c9df24...8d7799 |
OUT
|
OKX |
233,945,010 |
| 0x998bbb4...bac9d3 |
2025-02-21 03:10:23 |
0x85dcd76...14134b |
IN
|
0x3c9df24...8d7799 |
233,945,010 |
| 0xb4e0300...4691c7 |
2025-02-20 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
183,021,028.52 |
| 0xf281efb...a8ef5d |
2025-02-20 17:19:59 |
0x8f4ce24...fd30d6 |
IN
|
0x3c9df24...8d7799 |
200,965,893.02651997 |
| 0x3c1e0a1...017580 |
2025-02-20 03:22:23 |
0x3c9df24...8d7799 |
OUT
|
OKX |
21,517,248 |
| 0x6a5e1fb...bff7e2 |
2025-02-20 03:19:11 |
0x85dcd76...14134b |
IN
|
0x3c9df24...8d7799 |
21,517,248 |
| 0xaa2dec3...8d56b4 |
2025-02-19 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
97,653,049.2 |
| 0xe34ce6c...9c3cf7 |
2025-02-19 00:47:47 |
OKX |
IN
|
0x3c9df24...8d7799 |
108,503,388 |
| 0xca57211...637973 |
2025-02-18 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
129,471,375.6 |
| 0x0d67647...8e4ba6 |
2025-02-18 00:47:47 |
OKX |
IN
|
0x3c9df24...8d7799 |
143,857,084 |
| 0x655cf8b...a10b70 |
2025-02-17 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
33,395,448.53 |
| 0xf8570d3...205eeb |
2025-02-17 00:47:59 |
OKX |
IN
|
0x3c9df24...8d7799 |
34,906,555 |
| 0x306d525...af64de |
2025-02-16 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
4,350,283.99 |
| 0xc623b09...9c512c |
2025-02-16 03:18:23 |
0x3c9df24...8d7799 |
OUT
|
OKX |
32,702,226 |
| 0xd91149e...89f4af |
2025-02-16 03:14:59 |
0x85dcd76...14134b |
IN
|
0x3c9df24...8d7799 |
32,702,226 |
| 0x086fd00...4fb2c7 |
2025-02-15 20:42:59 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
410,850,975.22 |
| 0x5bb83a4...295736 |
2025-02-15 11:11:35 |
0xc2451a5...6c9def |
IN
|
0x3c9df24...8d7799 |
92,478,910.054 |
| 0x88cb457...257453 |
2025-02-15 10:41:35 |
0xc2451a5...6c9def |
IN
|
0x3c9df24...8d7799 |
13,821,284 |
| 0x9623924...a87a88 |
2025-02-15 10:19:35 |
0x3c9df24...8d7799 |
OUT
|
0xcf49d6d...1695c9 |
105,180.13480783 |
| 0x92d7055...fc086a |
2025-02-15 08:40:35 |
0xa1c3e00...0dea04 |
IN
|
0x3c9df24...8d7799 |
159,733,855.45 |
| 0xd8225c4...af6490 |
2025-02-15 01:00:11 |
0x85dc5b1...14134b |
IN
|
0x3c9df24...8d7799 |
0.011214 |
| 0x56ce094...18eb95 |
2025-02-15 00:47:35 |
OKX |
IN
|
0x3c9df24...8d7799 |
189,433,412 |
| 0x1e18c9e...a6298b |
2025-02-14 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
1,214,835,627.93 |
| 0xa1b6f84...644cb4 |
2025-02-14 15:07:11 |
0x3c9df24...8d7799 |
OUT
|
0xd098fdb...a0aa3d |
229,034.61395404 |
| 0x7e905f6...220d4f |
2025-02-14 00:47:47 |
OKX |
IN
|
0x3c9df24...8d7799 |
1,350,554,943 |
| 0x5d82f13...6600a1 |
2025-02-13 23:20:11 |
0x3c9df24...8d7799 |
OUT
|
0x8578e0c...8928a9 |
508,544.02 |
| 0xc359a72...36cecd |
2025-02-13 20:42:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
11,595,775 |
| 0xc885014...834025 |
2025-02-13 03:17:35 |
0x3c9df24...8d7799 |
OUT
|
OKX |
115,957,750 |
| 0x66da7b7...7b093c |
2025-02-13 03:13:47 |
0x85dcd76...14134b |
IN
|
0x3c9df24...8d7799 |
115,957,750 |
| 0x2324f1c...08a022 |
2025-02-12 20:43:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
164,495,308.39 |
| 0x7b905b8...32c8c8 |
2025-02-12 20:11:59 |
0x3c9df24...8d7799 |
OUT
|
0x97c0e8c...393b51 |
289,548.13 |
| 0x9602932...2e7ff0 |
2025-02-12 01:43:35 |
OKX |
IN
|
0x3c9df24...8d7799 |
183,062,113 |
| 0xa387491...6cabda |
2025-02-11 20:43:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
4,394,257 |
| 0xdee3a14...985ebb |
2025-02-11 03:52:35 |
0x3c9df24...8d7799 |
OUT
|
OKX |
30,064,822 |
| 0x8e0da0e...a5a848 |
2025-02-11 03:48:47 |
0x85dcd76...14134b |
IN
|
0x3c9df24...8d7799 |
30,064,822 |
| 0x2d3a1a2...24c8b0 |
2025-02-10 20:43:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
3,562,192.5 |
| 0xfa31003...e6f23a |
2025-02-10 04:23:23 |
0x3c9df24...8d7799 |
OUT
|
OKX |
25,680,093 |
| 0xb58da60...cb7176 |
2025-02-10 04:19:59 |
0x85dcd76...14134b |
IN
|
0x3c9df24...8d7799 |
25,680,093 |
| 0xe95155d...07679f |
2025-02-09 20:43:35 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
59,107,583.48 |
| 0xa3f2bd1...0ead5e |
2025-02-09 16:37:47 |
0x3c9df24...8d7799 |
OUT
|
0xe60e930...c7f6af |
1,482,974.23612925 |
| 0xe72e331...8daacf |
2025-02-09 00:47:35 |
OKX |
IN
|
0x3c9df24...8d7799 |
67,158,067 |
| 0x6d8f190...015ee0 |
2025-02-08 20:43:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
62,519,548.5 |
| 0x94f29e9...f4f5cc |
2025-02-08 00:47:47 |
OKX |
IN
|
0x3c9df24...8d7799 |
69,466,165 |
| 0x7763f4c...afc32f |
2025-02-07 20:43:47 |
0x3c9df24...8d7799 |
OUT
|
0x85dcd76...14134b |
95,050,392.83 |
| 0x244a7d7...29e306 |
2025-02-07 17:39:35 |
0xb8c09ff...970e0d |
IN
|
0x3c9df24...8d7799 |
43,369,842.19 |
| 0xbdae9f0...7d8e67 |
2025-02-07 17:39:23 |
0x3c9df24...8d7799 |
OUT
|
0xb8c09ff...970e0d |
43,369,842.19 |
| 0x204b318...cddea8 |
2025-02-07 17:25:35 |
0x72af917...8e8565 |
IN
|
0x3c9df24...8d7799 |
82,249,057.14 |
| 0x6d909fb...9e83ad |
2025-02-07 03:03:23 |
0x3c9df24...8d7799 |
OUT
|
OKX |
210,262,414 |
SHIBA INU (SHIB) |
$0.0000152
0.00%