TOKEN HOLDER
0x52c5233d3d12e9d5522759ace8b551d926b797d1
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 206 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0061490...53cc07 |
2025-03-20 08:09:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
5,414,025,259.50961404 |
| 0x3ec4684...926727 |
2025-03-20 08:08:11 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
5,414,025,259.50961404 |
| 0x39c8c56...287b7e |
2025-02-25 07:59:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
6,462,419,584.5 |
| 0xad354cc...ea419c |
2025-02-25 07:56:47 |
Gate.io |
IN
|
0x52c5233...b797d1 |
6,462,419,584.5 |
| 0x096e5ff...e7ed03 |
2025-02-04 05:57:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
6,422,651,662.24 |
| 0x6ef20dd...e9da24 |
2025-02-04 05:55:11 |
Gate.io |
IN
|
0x52c5233...b797d1 |
6,422,651,662.24 |
| 0x39992ab...1e9b69 |
2025-02-03 06:22:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
6,782,720,443.65 |
| 0xe03b72c...e1bdab |
2025-02-03 06:20:11 |
OKX |
IN
|
0x52c5233...b797d1 |
6,782,720,443.65 |
| 0x00f05c2...8cd8d2 |
2025-01-27 09:34:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
6,005,971,892.94 |
| 0x78bf21d...0df84b |
2025-01-27 09:31:35 |
Gate.io |
IN
|
0x52c5233...b797d1 |
6,005,971,892.94 |
| 0x037584b...a6d7c5 |
2025-01-20 07:26:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,989,599,255.38 |
| 0xe6f61dc...2800ed |
2025-01-20 07:23:23 |
Binance 14 |
IN
|
0x52c5233...b797d1 |
3,989,599,255.38 |
| 0x62c7a2e...190ccd |
2025-01-19 18:46:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,325,496,833.85 |
| 0xcb70a57...0b30d2 |
2025-01-19 18:42:23 |
Crypto.com 2 |
IN
|
0x52c5233...b797d1 |
4,325,496,833.85 |
| 0x52da984...a4a90b |
2025-01-18 06:09:11 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,645,320,148.17 |
| 0x0d9eb1f...379e4c |
2025-01-18 06:07:35 |
Binance 14 |
IN
|
0x52c5233...b797d1 |
4,645,320,148.17 |
| 0x97e1b75...feca2d |
2025-01-15 19:16:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
4,623,690,301.86 |
| 0x470456f...011cab |
2025-01-15 19:13:59 |
Crypto.com 2 |
IN
|
0x52c5233...b797d1 |
4,623,690,301.86 |
| 0x4dcba75...d1264b |
2025-01-12 00:43:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,532,102,164.49 |
| 0xe7fb5c8...309742 |
2025-01-12 00:42:23 |
OKX |
IN
|
0x52c5233...b797d1 |
3,532,102,164.49 |
| 0x92ba7ef...d053fd |
2025-01-08 07:05:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,983,197,690.22 |
| 0x5885483...bda948 |
2025-01-08 07:04:11 |
OKX |
IN
|
0x52c5233...b797d1 |
3,983,197,690.22 |
| 0x8c418a5...78a38b |
2025-01-03 19:09:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,826,545,456.22 |
| 0x0fc2ec7...6658a9 |
2025-01-03 19:07:11 |
Binance 15 |
IN
|
0x52c5233...b797d1 |
3,826,545,456.22 |
| 0x9e89133...340658 |
2024-12-31 08:27:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,149,679,635.88795766 |
| 0x2d25f29...5a3e52 |
2024-12-31 08:25:11 |
Coinbase 10 |
IN
|
0x52c5233...b797d1 |
3,149,679,635.88795766 |
| 0xc474412...7effab |
2024-12-30 03:15:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,069,578,572.98 |
| 0x7122be0...42fe01 |
2024-12-30 03:14:35 |
Binance 15 |
IN
|
0x52c5233...b797d1 |
3,069,578,572.98 |
| 0xc34d7c0...03d24a |
2024-12-27 09:20:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,853,806,428.18 |
| 0xebdb08f...8bcac7 |
2024-12-27 09:17:35 |
Binance 16 |
IN
|
0x52c5233...b797d1 |
2,853,806,428.18 |
| 0xb7a5bbb...b7cd1a |
2024-12-25 22:42:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,855,403,309.86 |
| 0x6eccd05...a40fa3 |
2024-12-25 22:41:23 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,855,403,309.86 |
| 0xdb0769a...1e360e |
2024-12-21 01:58:35 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,616,639,842.36 |
| 0x36760cd...a42053 |
2024-12-21 01:56:11 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,616,639,842.36 |
| 0xaa02cef...b07f06 |
2024-12-19 16:25:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
3,001,117,765.41 |
| 0x17f59ca...86bade |
2024-12-19 16:23:23 |
Gate.io |
IN
|
0x52c5233...b797d1 |
3,001,117,765.41 |
| 0x46c1d93...0754fb |
2024-12-18 00:11:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,359,108,509.37 |
| 0xd70be04...f201f0 |
2024-12-18 00:09:23 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,359,108,509.37 |
| 0x36161de...a8da3c |
2024-12-17 07:43:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,901,387,944.26 |
| 0x9f1aa1e...0e4b17 |
2024-12-17 07:41:11 |
Crypto.com 2 |
IN
|
0x52c5233...b797d1 |
2,901,387,944.26 |
| 0xac5a2d9...d7eb86 |
2024-12-16 11:17:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,328,830,992.43 |
| 0x4cdf7b0...5ccf30 |
2024-12-16 11:15:59 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,328,830,992.43 |
| 0x2361a7e...3c9c89 |
2024-12-15 23:39:47 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,468,922,180.44 |
| 0xfcce6d5...437094 |
2024-12-15 23:38:11 |
Bybit |
IN
|
0x52c5233...b797d1 |
2,468,922,180.44 |
| 0x2773faa...765704 |
2024-12-13 00:00:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,514,763,212.33 |
| 0xe84a5ef...2b7db7 |
2024-12-12 23:59:23 |
0x58edf78...a36a51 |
IN
|
0x52c5233...b797d1 |
2,514,763,212.33 |
| 0xab7d056...40358d |
2024-12-11 20:41:23 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,928,762,159.42 |
| 0x561f189...2655d5 |
2024-12-11 20:39:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x52c5233...b797d1 |
2,928,762,159.42 |
| 0xb2fad4c...ad624c |
2024-12-11 11:29:59 |
0x52c5233...b797d1 |
OUT
|
0x6d0cf1f...e93d26 |
2,383,506,616.45 |
| 0x4eda05f...d3c716 |
2024-12-11 11:27:35 |
OKX |
IN
|
0x52c5233...b797d1 |
2,383,506,616.45 |
SHIBA INU (SHIB) |
$0.000012
0.00%