TOKEN HOLDER
0x4b8a6a3a657ba4568bd582fffe776a325a8616af
BALANCE
-2,383,984,045.7 SHIB [-0.0002384%]
VALUE (USD)
-$26,986.70
Latest Transfers
Found 1,582 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe798502...43786b |
2025-02-03 22:56:23 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
796,099,879.95198079 |
| 0x340dd6d...13d297 |
2025-02-03 22:20:35 |
0x5bdf852...03f7ef |
IN
|
0x4b8a6a3...8616af |
796,099,879.95198079 |
| 0x2cfc9b3...9139d3 |
2025-02-03 21:00:23 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
1,642,898,386.1 |
| 0x351442b...79a787 |
2025-02-03 20:59:59 |
OKX |
IN
|
0x4b8a6a3...8616af |
836,904,810.8 |
| 0xaff67b5...9af250 |
2025-02-03 20:27:11 |
OKX |
IN
|
0x4b8a6a3...8616af |
805,993,575.3 |
| 0xe938a79...547c0f |
2025-02-03 03:24:23 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
2,554,985,872.56 |
| 0x9c95ca9...8f134a |
2025-02-03 03:15:23 |
Gate.io |
IN
|
0x4b8a6a3...8616af |
1,269,350,422.01 |
| 0x14e8116...3f7914 |
2025-02-03 02:44:47 |
Gate.io |
IN
|
0x4b8a6a3...8616af |
1,285,635,450.55 |
| 0xabdd281...9446fa |
2024-12-20 12:59:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
704,235,796.77 |
| 0xa1e6006...9dc6b9 |
2024-12-20 12:44:47 |
OKX |
IN
|
0x4b8a6a3...8616af |
704,235,796.77 |
| 0x318f7d3...a51d31 |
2024-12-20 00:04:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
704,480,000 |
| 0xe3a9f9c...d50334 |
2024-12-20 00:00:59 |
Bybit |
IN
|
0x4b8a6a3...8616af |
704,480,000 |
| 0x67a4f90...1e4331 |
2024-12-19 10:29:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
675,753,159.24 |
| 0x6b4e4cf...9c1036 |
2024-12-19 10:22:11 |
Gate.io |
IN
|
0x4b8a6a3...8616af |
675,753,159.24 |
| 0x3c27b26...5870e6 |
2024-12-18 21:56:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
606,580,000 |
| 0xbd7546f...366790 |
2024-12-18 21:53:11 |
Bybit |
IN
|
0x4b8a6a3...8616af |
606,580,000 |
| 0xba14ed9...aa596f |
2024-12-10 20:42:59 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
627,554,333.5761107 |
| 0x7d4cfb1...8e67ed |
2024-12-10 20:36:11 |
0x5bdf852...03f7ef |
IN
|
0x4b8a6a3...8616af |
627,554,333.5761107 |
| 0x2eff2ae...082c31 |
2024-12-10 19:38:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
648,854,333.5761107 |
| 0xc20ff87...043caf |
2024-12-10 19:34:35 |
0x5bdf852...03f7ef |
IN
|
0x4b8a6a3...8616af |
648,854,333.5761107 |
| 0x2ab6ea8...6279fc |
2024-12-10 18:01:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
581,180,000 |
| 0xfaddb20...faf4a1 |
2024-12-10 16:24:23 |
Bybit |
IN
|
0x4b8a6a3...8616af |
581,180,000 |
| 0x7d62aa3...8f82cc |
2024-12-10 09:24:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
599,280,000 |
| 0x8d07d19...55a947 |
2024-12-10 09:18:11 |
Bybit |
IN
|
0x4b8a6a3...8616af |
599,280,000 |
| 0x82639f5...a50764 |
2024-12-10 07:56:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
607,580,000 |
| 0x18feea8...6f9a35 |
2024-12-10 07:52:47 |
Bybit |
IN
|
0x4b8a6a3...8616af |
607,580,000 |
| 0x9d216f1...7c58a4 |
2024-12-10 07:31:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
593,280,000 |
| 0x6ba2401...b69ba4 |
2024-12-10 07:25:35 |
Bybit |
IN
|
0x4b8a6a3...8616af |
593,280,000 |
| 0x94ca51e...33dde1 |
2024-12-10 06:19:59 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
509,180,000 |
| 0xc72a73f...2a0b77 |
2024-12-10 06:18:23 |
Bybit |
IN
|
0x4b8a6a3...8616af |
509,180,000 |
| 0xd92c1e4...81af4b |
2024-12-10 04:08:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
687,080,000 |
| 0x3b2b695...318dbe |
2024-12-10 04:04:11 |
Bybit |
IN
|
0x4b8a6a3...8616af |
687,080,000 |
| 0xdcf99ca...78c8fb |
2024-12-10 02:52:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
632,580,000 |
| 0x9104558...49dc50 |
2024-12-10 02:39:11 |
Bybit |
IN
|
0x4b8a6a3...8616af |
632,580,000 |
| 0x8f338a1...1a34f6 |
2024-12-09 23:58:59 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
1,165,860,000 |
| 0x9ce66bc...9e8155 |
2024-12-09 23:55:59 |
Bybit |
IN
|
0x4b8a6a3...8616af |
537,480,000 |
| 0x0f1b749...df30ab |
2024-12-09 23:55:23 |
Bybit |
IN
|
0x4b8a6a3...8616af |
628,380,000 |
| 0xa490b02...e2f200 |
2024-12-09 23:21:23 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
495,280,000 |
| 0xe5740ec...8ba15a |
2024-12-09 23:20:23 |
Bybit |
IN
|
0x4b8a6a3...8616af |
495,280,000 |
| 0xe4fef24...21599b |
2024-12-09 22:28:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
1,711,576,545.92 |
| 0xbbef3c4...5fc400 |
2024-12-09 22:02:23 |
Bybit |
IN
|
0x4b8a6a3...8616af |
1,014,380,000 |
| 0xd9ea542...7cdd6d |
2024-12-09 21:59:35 |
OKX |
IN
|
0x4b8a6a3...8616af |
697,196,545.92 |
| 0xad2173b...76efdc |
2024-12-09 21:29:35 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
856,496,545.92 |
| 0x7526f2d...478995 |
2024-12-09 21:29:11 |
OKX |
IN
|
0x4b8a6a3...8616af |
856,496,545.92 |
| 0x52187e6...ccf262 |
2024-12-09 16:23:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
595,316,498.79 |
| 0x093f884...f90bb3 |
2024-12-09 15:06:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
1,700,896,498.79 |
| 0x592e130...aebb89 |
2024-12-09 15:05:11 |
Gate.io |
IN
|
0x4b8a6a3...8616af |
595,316,498.79 |
| 0xf6fa610...c14599 |
2024-12-09 15:02:35 |
Gate.io |
IN
|
0x4b8a6a3...8616af |
1,175,816,498.79 |
| 0x3229a14...777421 |
2024-12-09 14:59:23 |
Bybit |
IN
|
0x4b8a6a3...8616af |
525,080,000 |
| 0x1be4527...f0fcc2 |
2024-12-09 10:40:11 |
0x4b8a6a3...8616af |
OUT
|
Coinbase 10 |
525,858,802.55 |
SHIBA INU (SHIB) |
$0.0000113
0.00%