SHIBA INU (SHIB) |
$0.0000241
0.00%
TOKEN HOLDER
0x54793b3438f89d162fc3f0975e80c137bd5e5824
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 55 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xef7bc8e...7de55a | 2023-08-03 17:05:59 | 0x54793b3...5e5824 | OUT | KuCoin 12 | 11,195,445.539925890454932246 |
| 0x9799957...6f74b5 | 2023-08-03 14:46:35 | Gemini 4 | IN | 0x54793b3...5e5824 | 11,195,445.539925890454932246 |
| 0x5f25d80...4a2e23 | 2023-07-29 05:06:59 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 23,769,640.6435657703960329 |
| 0x8df5852...4b5afa | 2023-07-29 03:17:59 | Gemini 4 | IN | 0x54793b3...5e5824 | 23,769,640.6435657703960329 |
| 0xb4ea376...cb19d1 | 2023-07-28 11:06:35 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 39,399,703.977687205856557376 |
| 0xfe3b8ac...5ec75d | 2023-07-28 09:49:47 | Gemini 4 | IN | 0x54793b3...5e5824 | 34,399,703.977687205856557376 |
| 0x06a2273...1a89da | 2023-07-28 09:45:35 | Gemini 4 | IN | 0x54793b3...5e5824 | 5,000,000 |
| 0x652b25b...b09f80 | 2023-06-18 20:06:47 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 14,491,873.41456502889732915 |
| 0xff1a6cd...1179b7 | 2023-06-18 18:26:47 | Gemini 4 | IN | 0x54793b3...5e5824 | 14,491,873.41456502889732915 |
| 0xffb9883...7e9e16 | 2023-06-08 17:06:11 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 10,118,777.11556716013069334 |
| 0x54f347c...71e089 | 2023-06-08 15:07:59 | Gemini 4 | IN | 0x54793b3...5e5824 | 10,118,754.80522016013069334 |
| 0x61f0b87...82cada | 2023-06-08 14:07:59 | Gemini 4 | IN | 0x54793b3...5e5824 | 10.943056 |
| 0x5f5d0f7...ed87f5 | 2023-06-08 14:07:59 | Gemini 4 | IN | 0x54793b3...5e5824 | 11.367291 |
| 0xc3afed3...474890 | 2023-06-02 17:08:59 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 50,642,867.361012180044433172 |
| 0x0106441...06921d | 2023-06-02 16:09:35 | Gemini 4 | IN | 0x54793b3...5e5824 | 40,642,867.361012180044433172 |
| 0x1b0d4c3...700e48 | 2023-05-12 18:04:11 | Gemini 4 | IN | 0x54793b3...5e5824 | 10,000,000 |
| 0x58c3ab0...b53c97 | 2023-05-08 20:09:11 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 13,000,019.977 |
| 0x8265bb2...5731cb | 2023-05-08 14:18:11 | Gemini 4 | IN | 0x54793b3...5e5824 | 2,000,000 |
| 0x4a70776...db0e44 | 2023-05-08 14:15:23 | Gemini 4 | IN | 0x54793b3...5e5824 | 5,000,000 |
| 0xe3c5cdb...7b0e6e | 2023-05-06 00:44:35 | Gemini 4 | IN | 0x54793b3...5e5824 | 1,000,000 |
| 0xaecca5a...aea0d4 | 2023-05-06 00:07:23 | Gemini 4 | IN | 0x54793b3...5e5824 | 5,000,000 |
| 0x48682d0...0df65e | 2023-05-05 23:58:23 | Gemini 4 | IN | 0x54793b3...5e5824 | 19.977 |
| 0xa54029c...b7e718 | 2023-04-28 14:06:47 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 29,000,030.005104855 |
| 0xd604284...b6fca4 | 2023-04-28 13:26:59 | Gemini 4 | IN | 0x54793b3...5e5824 | 29,000,000 |
| 0x787efde...df2922 | 2023-04-28 13:22:11 | Gemini 4 | IN | 0x54793b3...5e5824 | 30.005104855 |
| 0x2a53de5...9dc46d | 2023-04-22 14:09:23 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 4,037,461.740789862143155434 |
| 0x8b66acb...95c96b | 2023-04-22 13:52:35 | Gemini 4 | IN | 0x54793b3...5e5824 | 4,037,461.740789862143155434 |
| 0x5f72c2d...d454ee | 2023-04-18 09:06:35 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 3,294,321.62982228 |
| 0x072b50a...f392b3 | 2023-04-18 08:16:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 3,294,321.62982228 |
| 0x49b2600...f162dc | 2023-04-13 00:06:35 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 14,959,858.75100003 |
| 0xab9648b...09abbc | 2023-04-12 23:27:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 491,579.42649067 |
| 0xc5abee4...b601dd | 2023-04-12 23:16:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 14,468,279.32450936 |
| 0x1bcdee7...e2e064 | 2023-04-12 23:13:35 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 29,529,506.21823057 |
| 0x1966e53...42185a | 2023-04-12 22:16:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 28,574,691.64001827 |
| 0x8227836...6983a5 | 2023-03-07 14:08:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 229,885.05747126 |
| 0x917bd78...fb0ab7 | 2023-02-28 12:18:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 724,929.52074104 |
| 0x0072046...2cee1c | 2023-02-27 20:06:59 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 21,329,400.37378127 |
| 0x40bfc9e...6e1e75 | 2023-02-27 17:29:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 15,711,422.84569138 |
| 0x15a1440...13f977 | 2023-02-27 17:21:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 5,617,977.52808989 |
| 0x2323b94...e9211a | 2023-01-07 13:09:11 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 11,723,024.96927841 |
| 0x561f000...52a7e4 | 2023-01-07 13:02:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 10,273,646.63890541 |
| 0x3083917...6a3df3 | 2023-01-06 01:53:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 1,449,378.330373 |
| 0x7543a4c...1d64f8 | 2022-12-31 02:07:35 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 70,142,768.46679081 |
| 0xb5bdc1c...429b6e | 2022-12-31 01:15:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 70,142,768.46679081 |
| 0xac8a4c1...5e3a60 | 2022-12-23 12:38:11 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 9,540,952.29627471 |
| 0xd418179...f5b5f4 | 2022-12-23 12:30:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 8,707,155.7426338 |
| 0x31dd656...d2e94d | 2022-11-28 13:01:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 833,796.55364091 |
| 0x6558964...98d0d0 | 2022-11-17 13:36:47 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 33,094,318.80860452 |
| 0x84ac8a3...f74c91 | 2022-11-17 13:05:11 | Coinbase 10 | IN | 0x54793b3...5e5824 | 33,094,318.80860452 |
| 0x75f8c83...cb02ef | 2022-11-13 02:35:47 | 0x54793b3...5e5824 | OUT | KuCoin 9 | 13,624,544.98179927 |