TOKEN HOLDER
0x54e068ee3e1be98134117dba56fd81bee793dcbc
BALANCE
524,008,573 SHIB [0.0000524%]
VALUE (USD)
$6,466.27
Latest Transfers
Found 1,276 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc86a030...237ce8 |
2025-04-02 07:46:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,134,489,855.82 |
| 0x1a4ef79...4e1d76 |
2025-04-02 07:32:47 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
1,134,489,855.82 |
| 0x69bca24...dead7b |
2025-03-29 15:27:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,134,247,175.02 |
| 0xb5ad2c4...dff5a9 |
2025-03-29 15:13:23 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,134,247,175.02 |
| 0x9bd39c5...caa5c9 |
2025-03-29 00:50:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
914,056,870.12 |
| 0x3a090cd...b36419 |
2025-03-29 00:37:11 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
914,056,870.12 |
| 0xde35d65...bd99f5 |
2025-03-25 07:37:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
19,700,000 |
| 0x56e561f...eb9cb5 |
2025-03-25 07:23:47 |
0xdd72a29...f8a889 |
IN
|
0x54e068e...93dcbc |
19,700,000 |
| 0x6b81dd6...880fc9 |
2025-03-24 14:52:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,059,920,767.27 |
| 0x9e89da0...9a41ef |
2025-03-24 14:39:11 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
1,059,920,767.27 |
| 0xc7710b1...db1c0b |
2025-03-23 09:41:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,885,895 |
| 0x4eb3016...423b8d |
2025-03-23 09:28:35 |
0x477b8d5...336b6f |
IN
|
0x54e068e...93dcbc |
11,885,895 |
| 0xaf65271...b9227c |
2025-03-22 16:10:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,855,714 |
| 0xe97aae9...e6d268 |
2025-03-22 15:56:35 |
0x6d0cf1f...e93d26 |
IN
|
0x54e068e...93dcbc |
11,855,714 |
| 0x071a7fc...28a9a2 |
2025-03-18 14:00:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,754,973 |
| 0x42c79e9...52d63a |
2025-03-18 13:47:11 |
0x3c02290...5fe7c6 |
IN
|
0x54e068e...93dcbc |
11,754,973 |
| 0x13eafb6...e63ad8 |
2025-03-16 18:22:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
836,657,950.6500003 |
| 0x81b3fe3...65f216 |
2025-03-16 18:08:23 |
0xb692829...033b68 |
IN
|
0x54e068e...93dcbc |
836,657,950.6500003 |
| 0x82704a7...4a8a52 |
2025-03-16 11:34:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
12,009,607.68 |
| 0xc0a80f2...bebf49 |
2025-03-16 11:21:23 |
0x05cdb15...25eb3d |
IN
|
0x54e068e...93dcbc |
12,009,607.68 |
| 0xc9b7531...9f7893 |
2025-03-16 09:11:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,956,607 |
| 0x16e1ed7...42f4df |
2025-03-16 08:44:35 |
0x4fca851...0026e7 |
IN
|
0x54e068e...93dcbc |
11,956,607 |
| 0x97285d8...32bb6e |
2025-03-14 22:00:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
910,325,133.23 |
| 0x0df2449...55961f |
2025-03-14 21:47:11 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
910,325,133.23 |
| 0x16ebf8c...a2f45f |
2025-03-13 20:57:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,340,723,484.35 |
| 0xddcf71a...ef8c96 |
2025-03-13 20:44:35 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,340,723,484.35 |
| 0x5de7a2c...609a7c |
2025-03-10 04:06:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,007,903,905.93 |
| 0x449ee47...fac4ab |
2025-03-10 03:44:11 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
1,007,903,905.93 |
| 0x244d667...271753 |
2025-03-09 13:49:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,278,195 |
| 0x31ddde9...278753 |
2025-03-09 13:35:47 |
0xb5a46bc...58ecde |
IN
|
0x54e068e...93dcbc |
11,278,195 |
| 0xa5572db...1aa3c6 |
2025-03-09 07:35:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,039,532.00423511 |
| 0xd2d99d1...ee4f12 |
2025-03-09 07:22:11 |
0x5bdf852...03f7ef |
IN
|
0x54e068e...93dcbc |
11,039,532.00423511 |
| 0x17314dc...4bec9e |
2025-03-07 08:48:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,262,812.19481371 |
| 0x5da2535...4e0918 |
2025-03-07 08:35:11 |
Coinbase 10 |
IN
|
0x54e068e...93dcbc |
11,262,812.19481371 |
| 0xd41a187...0935f4 |
2025-03-06 19:21:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,078,195.48872199 |
| 0x253ac75...69bf14 |
2025-03-06 19:07:35 |
Bybit |
IN
|
0x54e068e...93dcbc |
11,078,195.48872199 |
| 0x0ef8827...4c74a6 |
2025-03-04 14:24:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,320,898,050 |
| 0xe247d20...2fdf2e |
2025-03-04 14:11:47 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
1,320,898,050 |
| 0xeed10f7...e150cb |
2025-03-03 20:39:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,127,848,855.02 |
| 0x5eb9c91...38ec27 |
2025-03-03 20:25:59 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,127,848,855.02 |
| 0x88600c5...356743 |
2025-02-10 12:06:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
9,439,899 |
| 0x714c696...624d3a |
2025-02-10 11:53:11 |
0x06c7f0e...14d0cd |
IN
|
0x54e068e...93dcbc |
9,439,899 |
| 0x90caa26...7f7ec1 |
2025-02-07 08:06:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
19,700,000 |
| 0x1f6b0df...3f5048 |
2025-02-07 07:52:59 |
0x1690569...660bbc |
IN
|
0x54e068e...93dcbc |
19,700,000 |
| 0xfcdb30a...ec7fff |
2025-02-06 17:40:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,835,113,827.38 |
| 0xabe710f...c8636f |
2025-02-06 17:27:11 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
1,835,113,827.38 |
| 0x0cf0ee5...c7f512 |
2025-02-06 13:40:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
9,603,072 |
| 0xbd195e6...d886bb |
2025-02-06 13:15:47 |
0xb8ba36e...1ad7ef |
IN
|
0x54e068e...93dcbc |
9,603,072 |
| 0x69f7367...af282f |
2025-02-06 06:55:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
9,292,863 |
| 0x50b1e20...664de5 |
2025-02-06 06:41:35 |
0x477b8d5...336b6f |
IN
|
0x54e068e...93dcbc |
9,292,863 |
SHIBA INU (SHIB) |
$0.0000123
0.00%