TOKEN HOLDER
0x52c5233d3d12e9d5522759ace8b551d926b797d1
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 104 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x07fa2d8...c9dd8a |
2024-11-21 03:20:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,584,933,078.02 |
| 0x7aa9be4...0d14c6 |
2024-11-21 03:18:35 |
Crypto.com 2 |
IN
|
0x52c5233...b797d1 |
2,584,933,078.02 |
| 0xbfb9c62...230051 |
2024-11-20 12:03:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,203,209,710 |
| 0x961f84a...4aebd0 |
2024-11-20 12:00:59 |
Binance 14 |
IN
|
0x52c5233...b797d1 |
3,203,209,710 |
| 0x0324262...9b6b4f |
2024-11-19 22:48:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,488,965,457.97 |
| 0x057cc1d...b56acc |
2024-11-19 22:46:35 |
Bybit |
IN
|
0x52c5233...b797d1 |
3,488,965,457.97 |
| 0x2ebcf2e...d22f0b |
2024-11-19 17:17:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,039,598,897.52 |
| 0x24b9767...65f6b9 |
2024-11-19 17:14:47 |
Bybit |
IN
|
0x52c5233...b797d1 |
4,039,598,897.52 |
| 0x33f60de...434d91 |
2024-11-17 21:11:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,961,497,726.04 |
| 0x310c12b...557a3b |
2024-11-17 21:09:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,056,239,922.82 |
| 0xf9387be...17996a |
2024-11-17 21:09:23 |
Bybit |
IN
|
0x52c5233...b797d1 |
3,961,497,726.04 |
| 0xe9d977a...1bfdae |
2024-11-17 21:06:59 |
OKX |
IN
|
0x52c5233...b797d1 |
4,056,239,922.82 |
| 0x1f44c2a...fbf746 |
2024-11-17 09:48:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,183,443,630.54 |
| 0x54e6996...867aa0 |
2024-11-17 09:46:35 |
OKX |
IN
|
0x52c5233...b797d1 |
3,183,443,630.54 |
| 0x4b106d0...750b81 |
2024-11-16 00:25:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,552,685,954.44 |
| 0xb1300fc...374826 |
2024-11-16 00:23:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x52c5233...b797d1 |
4,552,685,954.44 |
| 0x78fc502...11564c |
2024-11-15 22:37:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,882,909,163.68 |
| 0x1972afe...b3b2e0 |
2024-11-15 22:35:47 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,882,909,163.68 |
| 0xf5bae6a...3c90f0 |
2024-11-14 16:40:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,134,242,842.09533762 |
| 0xe5082e0...d35673 |
2024-11-14 16:37:59 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
3,134,242,842.09533762 |
| 0x37c2fd4...0cb872 |
2024-11-14 13:09:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,525,896,556.74 |
| 0x0642952...a494b4 |
2024-11-14 13:06:47 |
Gate.io |
IN
|
0x52c5233...b797d1 |
3,525,896,556.74 |
| 0x3d43e1b...5789cd |
2024-11-14 01:39:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,646,018,044.23 |
| 0xe6ddf88...f0cd32 |
2024-11-14 01:36:47 |
OKX |
IN
|
0x52c5233...b797d1 |
3,646,018,044.23 |
| 0xd2cf781...5ebf17 |
2024-11-13 18:12:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,854,497,788.12 |
| 0xd7b9fca...eb4ae6 |
2024-11-13 18:10:11 |
Bybit |
IN
|
0x52c5233...b797d1 |
3,854,497,788.12 |
| 0xe0feec6...f4ee81 |
2024-11-13 14:53:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,970,046,361.3987405 |
| 0x18d36ba...19cc8a |
2024-11-13 14:50:11 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
3,970,046,361.3987405 |
| 0x47db32d...1ef1e6 |
2024-11-13 13:33:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,919,833,826.5 |
| 0xa199094...360e46 |
2024-11-13 13:30:23 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,919,833,826.5 |
| 0xb56f889...894703 |
2024-11-12 14:22:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,923,577,185.56 |
| 0x40dac18...cab729 |
2024-11-12 14:19:59 |
Gate.io |
IN
|
0x52c5233...b797d1 |
2,923,577,185.56 |
| 0x3857bdb...5c66bd |
2024-11-12 08:27:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,477,961,963.41 |
| 0xae991a1...17ddd3 |
2024-11-12 08:24:47 |
OKX |
IN
|
0x52c5233...b797d1 |
3,477,961,963.41 |
| 0x2cfaedb...34a6d1 |
2024-11-12 01:01:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,346,682,627.28021195 |
| 0x413b799...444b12 |
2024-11-12 00:59:59 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
4,346,682,627.28021195 |
| 0xa090b4d...80710f |
2024-11-11 22:12:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,815,585,484.11 |
| 0xff08982...4bf1d3 |
2024-11-11 22:10:23 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,815,585,484.11 |
| 0x2506ee2...6c466a |
2024-11-11 14:07:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,837,928,838.41 |
| 0xb606228...70c616 |
2024-11-11 14:04:35 |
Bybit |
IN
|
0x52c5233...b797d1 |
3,837,928,838.41 |
| 0x6d3a870...62ce68 |
2024-11-11 12:24:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,928,319,432.44 |
| 0x957dc80...392d1f |
2024-11-11 12:21:47 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,928,319,432.44 |
| 0x2cf4c29...61910f |
2024-11-11 11:48:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,628,248,534.12 |
| 0x03f54c2...ee813e |
2024-11-11 11:46:47 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,628,248,534.12 |
| 0x35a0248...5e9b93 |
2024-11-11 02:36:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,260,938,531.76 |
| 0x2465569...4786c1 |
2024-11-11 02:33:23 |
Crypto.com 2 |
IN
|
0x52c5233...b797d1 |
3,260,938,531.76 |
| 0x113b0f2...1f8591 |
2024-11-10 19:25:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,580,029,143.36123429 |
| 0xcde9310...0e84db |
2024-11-10 19:23:11 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
4,580,029,143.36123429 |
| 0xdf38dfa...5d9e46 |
2024-11-10 14:41:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,202,537,173.7325794 |
| 0xe41548c...7e08d4 |
2024-11-10 14:40:11 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
4,202,537,173.7325794 |
SHIBA INU (SHIB) |
$0.0000241
0.00%