TOKEN HOLDER
0x53b4fc051c9513fc565976f9e12663be417ffbdd
BALANCE
2,426,284.340378842078987307 SHIB [0.00000024%]
VALUE (USD)
$29.70
Latest Transfers
Found 58 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xd5d0f13...e9f795 |
2025-01-18 22:33:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x9bf81cc...a182a2 |
147,807,022.83 |
0x0c3f0ab...123ca7 |
2025-01-15 01:43:11 |
0x6946057...0ca22d |
IN
|
0x53b4fc0...7ffbdd |
150,233,307.170378842078987307 |
0xb2fb3e2...7cb985 |
2025-01-15 01:39:35 |
0x53b4fc0...7ffbdd |
OUT
|
0x3286998...d75752 |
112,152,506.85876189552007689 |
0x4da17ba...90e55f |
2025-01-15 01:37:47 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
112,152,506.858761895520076889 |
0x630ece8...db8a93 |
2025-01-10 01:36:23 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
207,371,743.54 |
0xce61049...4e48db |
2025-01-09 22:14:47 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
239,160,959.952196435718815594 |
0x05cc98c...e4752d |
2025-01-09 19:21:23 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
136,187,490.27 |
0xcda27a3...a809e8 |
2025-01-09 19:14:47 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
92,816,077.650607063902274008 |
0x24ebe33...d410c9 |
2024-12-30 00:40:23 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
5,973,261.087181017305742719 |
0xab56094...0e8785 |
2024-12-30 00:26:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
1,737,074.130664121711330639 |
0xcaa57cc...c4cc21 |
2024-12-29 02:04:23 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
12,672,933.18 |
0xcc387c4...0be10a |
2024-12-28 05:03:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
6,658,080 |
0x54625d8...0c4a3a |
2024-12-26 15:22:47 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
9,810,000 |
0xc872c60...8835a9 |
2024-12-25 01:42:35 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
31,251,667.75 |
0x52a5dca...a4dd9b |
2024-12-25 01:31:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
37,686,555 |
0x6d1a49c...2aeb84 |
2024-12-22 18:51:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
9,000,000 |
0x0d5f570...43ece0 |
2024-12-22 06:51:47 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
11,474,386.39 |
0xd32f2f7...89514f |
2024-12-21 01:30:11 |
0xe291cc3...0ad342 |
IN
|
0x53b4fc0...7ffbdd |
15,075,996.339719986789466892 |
0xcc977f8...80fd15 |
2024-12-11 00:04:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
368,322.2866046356 |
0x22b2565...db1e8c |
2024-12-10 00:51:35 |
0x53b4fc0...7ffbdd |
OUT
|
0xd302bac...f736f2 |
3,640,950.918059343441174355 |
0xe28d4ce...c07652 |
2024-12-09 23:35:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,777,777 |
0xd916cf7...154ddc |
2024-12-09 23:11:23 |
Binance 15 |
IN
|
0x53b4fc0...7ffbdd |
19,744,525.86 |
0xf0e33f5...dea8e4 |
2024-12-08 14:41:35 |
0xfb19ffd...edf4e1 |
IN
|
0x53b4fc0...7ffbdd |
5,837,660.193168075 |
0xf747cb0...b6aa45 |
2024-12-08 14:38:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,107,888 |
0xa8dec1b...b0e6de |
2024-12-07 14:00:35 |
0xfb19ffd...edf4e1 |
IN
|
0x53b4fc0...7ffbdd |
17,268,207.731596276 |
0x91000cb...69ad6c |
2024-12-07 13:40:23 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,366,666 |
0x6bdc290...c4dd5f |
2024-12-07 13:39:23 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,190,270 |
0xa852d8c...edc51a |
2024-12-07 01:16:35 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,778,888 |
0x47c3017...d2b69b |
2024-12-04 14:42:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x61a69fe...35587d |
3,520,488.53 |
0x5b989cb...1fa2ed |
2024-12-04 11:25:35 |
0xe291cc3...0ad342 |
IN
|
0x53b4fc0...7ffbdd |
15,876,582.115318038418044306 |
0x94f8f34...28da43 |
2024-12-04 00:24:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x64e4816...a97ed0 |
3,365,269.459146898382778143 |
0x30bb5a5...8e4f7e |
2024-12-03 23:43:35 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,344,021.538798596060802079 |
0xc64dbe5...d72286 |
2024-12-03 23:00:47 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,494,060 |
0xa032a44...a7f683 |
2024-12-03 22:55:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
3,455,555 |
0x3e6fd86...63d943 |
2024-12-03 12:33:23 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
399,999 |
0xaaf0407...315ebb |
2024-12-03 10:34:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x61b7b51...610ca9 |
3,899,999 |
0xf06a011...63cd4e |
2024-12-03 00:22:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
4,585,486.766865899795178235 |
0x2d5f69f...97339c |
2024-12-01 11:35:23 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
11,481,494.68 |
0x4f0ba35...49c662 |
2024-12-01 11:30:23 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
4,853,411.842610956930654016 |
0xd13f6f7...602146 |
2024-12-01 11:28:47 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
7,698,515.336555310993451199 |
0xeb42e7b...45aa8e |
2024-12-01 00:03:59 |
0xe291cc3...0ad342 |
IN
|
0x53b4fc0...7ffbdd |
9,174,283.794876469639831666 |
0xe4573c6...d946d8 |
2024-11-30 23:56:23 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
7,880,222 |
0x4b2a397...fb1bd3 |
2024-11-30 16:17:35 |
0xfb19ffd...edf4e1 |
IN
|
0x53b4fc0...7ffbdd |
8,574,832.023136253 |
0x3b8af14...bbbbb2 |
2024-11-30 16:14:11 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
10,000,000 |
0x63a87e7...3e1ce0 |
2024-11-22 11:45:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x6946057...0ca22d |
5,190,000 |
0xc6ef59b...421a18 |
2024-11-17 00:08:59 |
0x53b4fc0...7ffbdd |
OUT
|
0x61ab3d3...7bd18c |
13,555,555 |
0x464a8de...f46221 |
2024-11-14 22:08:23 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
53,190,603.01 |
0x482d674...2c25b5 |
2024-11-13 00:58:59 |
0xa322235...cb59b3 |
IN
|
0x53b4fc0...7ffbdd |
12,436,257.57 |
0xaae52d5...f65770 |
2024-11-10 19:41:47 |
0xe291cc3...0ad342 |
IN
|
0x53b4fc0...7ffbdd |
13,893,173.319644219196463518 |
0x06da4da...5ae7f5 |
2024-11-10 12:59:23 |
0xfb19ffd...edf4e1 |
IN
|
0x53b4fc0...7ffbdd |
5,566,975.885071669 |