TOKEN HOLDER
0x5308c6d2581f6f33fe01e557d35d2bf3756f1e64
BALANCE
1,488,006,469.22 SHIB [0.0001488%]
VALUE (USD)
$36,962.08
Latest Transfers
Found 468 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xb0610bc...495d83 |
2024-11-14 02:27:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
152,273,852.12 |
| 0x27d72a4...7df197 |
2024-11-14 02:21:23 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
185,053,053.26 |
| 0xf142bab...c482cb |
2024-11-14 02:16:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
61,638,244.56 |
| 0xfbccd2f...7b379e |
2024-11-12 02:34:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
77,732,047.66 |
| 0x53c22cb...e56698 |
2024-11-11 00:02:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
52,905,251.81 |
| 0x0b50b7f...9be083 |
2024-11-10 21:05:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
100,136,875.3 |
| 0xf3408df...696b75 |
2024-11-10 19:45:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
38,702,031.43 |
| 0xc6d27ff...3b8e0b |
2024-10-20 00:49:11 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
74,793,357.76 |
| 0xd98dddc...a323d0 |
2024-10-20 00:43:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
97,055,843.37 |
| 0x080ec98...7d10ed |
2024-09-27 15:25:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
74,121,787.02 |
| 0x3f40111...11d183 |
2024-09-27 14:18:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
75,645,032.58 |
| 0xc9d2cb6...614ac7 |
2024-08-05 16:52:23 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
155,863,025.92 |
| 0xde7e49b...cb6ab3 |
2024-07-06 22:20:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
146,539,291.93 |
| 0xb19dbe0...48d98a |
2024-07-04 13:21:47 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
375,940,972.82 |
| 0x2d7c679...9b0441 |
2024-07-04 13:21:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
117,283,436.24 |
| 0x21be98f...98f24f |
2024-06-24 18:48:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
113,676,430.92 |
| 0x614eb0c...00baec |
2024-06-24 17:50:47 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
144,981,105.66 |
| 0x4f4a6b8...6f992e |
2024-06-08 13:26:35 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
250,125,898.52 |
| 0x2f64f73...51b04d |
2024-06-08 13:26:11 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
174,179,124.02 |
| 0xae11ada...a28a6f |
2024-06-07 21:54:35 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
75,946,774.5 |
| 0xae11ada...a28a6f |
2024-06-07 21:54:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
75,946,774.5 |
| 0xa59cbfd...4b0c2b |
2024-06-04 04:30:59 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
241,673,058.46 |
| 0x5032888...7cf8be |
2024-06-04 04:27:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
241,673,058.46 |
| 0xa551a65...ce8c2e |
2024-04-29 11:20:35 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
559,827,229.2 |
| 0x8216a78...ca07a9 |
2024-04-29 11:19:11 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
210,787,413.77 |
| 0x03f9988...1550c4 |
2024-04-29 06:59:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
85,898,966.46 |
| 0xa2a69f3...4b1697 |
2024-04-29 06:42:59 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
119,628,999.64 |
| 0x5d3f0c8...7ff513 |
2024-04-29 06:26:35 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
143,511,849.33 |
| 0x970c882...78ed4c |
2024-04-29 04:05:11 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
428,906,180.36 |
| 0xc617119...164d1b |
2024-04-29 04:03:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
80,407,704.43 |
| 0x70be2ef...75d552 |
2024-04-29 03:30:11 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
208,703,719.84 |
| 0xa9741b4...1e32ea |
2024-04-29 02:58:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
47,878,454.73 |
| 0x8f74829...d11ce8 |
2024-04-29 02:41:23 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
91,916,301.36 |
| 0x257683c...1adccb |
2024-04-22 20:05:23 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
340,362,423.82 |
| 0x1c26a4e...56ed45 |
2024-04-22 18:21:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
42,899,982.32 |
| 0xc473778...9deb93 |
2024-04-22 17:56:35 |
Binance US 3 |
IN
|
0x5308c6d...6f1e64 |
82,208,032 |
| 0xf902047...6cf703 |
2024-04-22 16:48:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
75,337,895.31 |
| 0x164579d...95c04c |
2024-04-22 11:44:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
62,182,062.58 |
| 0x8e4fb60...475421 |
2024-04-22 11:14:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
77,734,451.61 |
| 0x92cef61...c26299 |
2024-04-12 19:51:59 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
396,440,502.33 |
| 0xb1ecccd...88e05b |
2024-04-12 19:51:35 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
113,783,834.13 |
| 0x19d5392...2c406a |
2024-04-01 14:48:35 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
119,940,967.92 |
| 0x35ddbc6...00e1a7 |
2024-04-01 14:34:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
77,282,787.74 |
| 0xc20af69...9d5394 |
2024-04-01 07:54:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
85,432,912.54 |
| 0xfa46399...dd6125 |
2024-04-01 06:24:47 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
443,924,624.53 |
| 0x5f9c5d1...22cd94 |
2024-04-01 06:22:47 |
0x6d0cf1f...e93d26 |
IN
|
0x5308c6d...6f1e64 |
180,536,600.08 |
| 0xab90ce9...dc3d7d |
2024-04-01 06:04:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
41,698,557.42 |
| 0x173bf75...d99468 |
2024-04-01 05:46:11 |
Coinbase 10 |
IN
|
0x5308c6d...6f1e64 |
98,962,934.74 |
| 0x6c660d3...ef592c |
2024-03-31 16:55:23 |
Binance US 3 |
IN
|
0x5308c6d...6f1e64 |
122,726,532.29 |
| 0xa893ffd...9854f7 |
2024-03-31 03:53:23 |
0x5308c6d...6f1e64 |
OUT
|
Gemini 4 |
118,320,042.64 |
SHIBA INU (SHIB) |
$0.0000248
0.00%