TOKEN HOLDER
0x3dc130b2d25a1c0cb111d038e80d535bed7af108
BALANCE
64,698,187.610341220000000001 SHIB [0.00000647%]
VALUE (USD)
$1,603.22
Latest Transfers
Found 211 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x93c724a...cdcd19 |
2024-11-20 22:57:59 |
0x26c50e6...a34c77 |
IN
|
0x3dc130b...7af108 |
1,331,692 |
| 0x0ca12cd...3c5b3a |
2024-11-20 15:24:47 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
11,086,030.86 |
| 0x6b3f59d...bedc24 |
2024-11-20 03:42:35 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
3,583,655.85 |
| 0xd2d1efe...6c8b86 |
2024-11-20 00:35:11 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
4,070,889.45947004 |
| 0x49e1b7a...af2332 |
2024-11-19 22:51:35 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
11,009,711.58 |
| 0xe1aea7e...51ba3d |
2024-11-19 21:30:59 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
29,835,411.74 |
| 0xa9284c7...f56ffa |
2024-11-15 07:10:59 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
3,780,796.12087118 |
| 0xd6e8b64...211470 |
2024-11-09 03:49:11 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
197,151,686.46 |
| 0x3b0c098...b54df1 |
2024-11-08 15:41:35 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
15,505,557.29 |
| 0x0eec0fe...c05bc7 |
2024-11-08 05:56:23 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
23,820,953.38 |
| 0xfea45d0...1e2919 |
2024-11-08 05:27:59 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
47,999,794.79 |
| 0x2a16c41...c7a0c5 |
2024-11-08 00:28:59 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
37,782,370.17 |
| 0xc51ba69...e870b0 |
2024-11-07 18:13:47 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
24,518,334 |
| 0x3f220f8...558248 |
2024-11-06 09:20:11 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
106,605,611.4 |
| 0x2e9b010...5f923c |
2024-11-06 07:34:11 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
47,524,676.83 |
| 0x4f38a1a...ab1b97 |
2024-11-06 05:38:23 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
96,383,558.93 |
| 0xbcf6a8d...98aaae |
2024-11-01 05:19:23 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
10,222,052.47 |
| 0x6a5009c...87a21b |
2024-11-01 04:56:11 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
213,298,631.56 |
| 0x7173c3a...0ae189 |
2024-10-31 14:07:59 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
39,819,479.67 |
| 0xd1ab2b5...875340 |
2024-10-31 13:28:59 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
63,167,023.14 |
| 0x6280809...4fd926 |
2024-10-30 18:24:35 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
19,606,202.31 |
| 0x1c5572a...b2f141 |
2024-10-29 14:48:35 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
12,030,059.59 |
| 0xcd90b8c...220b22 |
2024-10-29 14:12:47 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
24,391,787.91 |
| 0x63d992b...4b37df |
2024-10-29 13:21:23 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
54,284,078.94 |
| 0x3834c9f...7c0455 |
2024-10-25 20:38:59 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
361,418,198.85 |
| 0x7d29cd0...aea783 |
2024-10-25 14:22:23 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
11,109,571.78 |
| 0x0806921...e6e20d |
2024-10-24 16:52:35 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
15,221,925.08 |
| 0xf16207e...082202 |
2024-10-24 16:20:47 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
103,977,634.36 |
| 0xebef8ac...45ac80 |
2024-10-24 06:37:23 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
154,042,424.51 |
| 0x5d5f6ff...b11684 |
2024-10-24 06:21:11 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
77,066,643.12 |
| 0x565fe21...07a5c2 |
2024-10-24 04:03:47 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
287,212,103.339999999999999999 |
| 0x3ffaa7a...353690 |
2024-10-23 23:35:59 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
209,362,857.42 |
| 0x25cd958...9dec1a |
2024-10-23 21:02:11 |
Binance 15 |
IN
|
0x3dc130b...7af108 |
77,849,245.92 |
| 0x0183160...fdb079 |
2024-10-23 18:09:35 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
428,425,189.01719836 |
| 0xa2e7c50...aa2f22 |
2024-10-23 17:42:11 |
0x40127a3...9db4b2 |
IN
|
0x3dc130b...7af108 |
159,184,242.13714716 |
| 0xb095575...0296d3 |
2024-10-23 14:40:59 |
0x40127a3...9db4b2 |
IN
|
0x3dc130b...7af108 |
161,492,932 |
| 0xacdc8f3...1142cf |
2024-10-23 14:35:11 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
44,230,355 |
| 0x28f0b83...6812e8 |
2024-10-23 05:33:59 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
63,517,659.8800512 |
| 0x4e26e29...5541f5 |
2024-10-23 01:53:23 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
215,074,345 |
| 0x015c1a2...b48c0f |
2024-10-23 01:51:23 |
0x40127a3...9db4b2 |
IN
|
0x3dc130b...7af108 |
155,507,830 |
| 0x33595a8...077d63 |
2024-10-22 06:27:23 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
59,566,515 |
| 0x82fb263...4ef42d |
2024-10-22 06:04:23 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
190,933,129.02755623 |
| 0x29e854f...803af5 |
2024-10-22 03:59:59 |
0x40127a3...9db4b2 |
IN
|
0x3dc130b...7af108 |
125,905,062.49949023 |
| 0x8ca4fdb...7b44b7 |
2024-10-21 04:23:47 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
65,028,066.528066 |
| 0xbbbb061...6e0d2c |
2024-10-21 04:04:23 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
323,637,901.03 |
| 0xab31358...c83b16 |
2024-10-21 00:02:11 |
Crypto.com 2 |
IN
|
0x3dc130b...7af108 |
209,084,980 |
| 0xcf6fd17...e6defd |
2024-10-19 23:37:11 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
96,779,755.57 |
| 0x74bd4c5...502a61 |
2024-10-17 17:02:23 |
Binance 16 |
IN
|
0x3dc130b...7af108 |
17,773,165.46 |
| 0xe15c594...170938 |
2024-10-16 23:31:59 |
0x3dc130b...7af108 |
OUT
|
0x9d2a0e3...b202dd |
218,340,747.88 |
| 0x38b593c...cbbe84 |
2024-10-16 23:29:59 |
Binance 14 |
IN
|
0x3dc130b...7af108 |
109,205,290.23 |
SHIBA INU (SHIB) |
$0.0000248
0.00%