TOKEN HOLDER
0x59202c2de934487059efcab040a44ab37731bb10
BALANCE
1,022,223,450.08485668 SHIB [0.00010222%]
VALUE (USD)
$25,116.03
Latest Transfers
Found 32 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x00ce86e...cc6ecd |
2024-11-13 14:59:59 |
0x59202c2...31bb10 |
OUT
|
0xdfe1f2c...020365 |
140,942,000 |
0x1d52f08...cd3f62 |
2024-06-18 15:29:23 |
Gate.io |
IN
|
0x59202c2...31bb10 |
4,300,034.50315159 |
0xfe44a72...abf6ef |
2024-06-14 18:05:47 |
Gate.io |
IN
|
0x59202c2...31bb10 |
8,989,599.41170509 |
0x03682af...73fcf0 |
2023-08-09 11:56:47 |
Binance 14 |
IN
|
0x59202c2...31bb10 |
39,999,836.24 |
0xe455788...76e087 |
2023-08-07 17:56:47 |
Binance 15 |
IN
|
0x59202c2...31bb10 |
22,525,449.86 |
0x0c95c4a...5c4d73 |
2023-08-07 17:42:23 |
0x59202c2...31bb10 |
OUT
|
0x9c9d466...1450de |
53,390,000 |
0x4b13d0e...2ba697 |
2023-06-19 15:17:11 |
0x562680a...8d10a1 |
IN
|
0x59202c2...31bb10 |
13,401,298 |
0xfee8330...af311a |
2023-04-05 08:55:59 |
0x59202c2...31bb10 |
OUT
|
0xbad270a...85a1ec |
23,900,000 |
0xaeb3438...df6afd |
2023-03-26 03:13:23 |
0x59202c2...31bb10 |
OUT
|
0xbad270a...85a1ec |
54,000,000 |
0x94f3cb6...cc42c9 |
2023-03-18 11:29:47 |
0x59202c2...31bb10 |
OUT
|
0xbad270a...85a1ec |
18,453,589 |
0x0977dfc...ac42b1 |
2022-04-26 11:40:10 |
Binance 14 |
IN
|
0x59202c2...31bb10 |
70,409,308.09 |
0x416907d...bef30b |
2022-04-26 11:27:26 |
Binance 14 |
IN
|
0x59202c2...31bb10 |
70,533,431.34 |
0xd316d8f...9f658d |
2022-04-04 11:47:33 |
Binance 14 |
IN
|
0x59202c2...31bb10 |
5,469,643.07 |
0xbbf08ed...21be38 |
2022-02-23 11:39:27 |
Binance 16 |
IN
|
0x59202c2...31bb10 |
15,652,245.1 |
0x3003d75...aa7d22 |
2021-12-24 18:33:20 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
13,257,219 |
0x8ca4079...246202 |
2021-12-05 18:05:47 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
6,000,000 |
0x64a7ef5...628987 |
2021-12-03 17:27:03 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
65,835,261 |
0xbead373...cf408d |
2021-10-27 07:23:47 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
62,291,944 |
0xff59155...ba03c2 |
2021-10-27 03:03:40 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
18,007,500 |
0xa39a271...57b59a |
2021-10-24 00:39:02 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
93,847,758 |
0x7c38fd1...9da93b |
2021-10-11 15:29:06 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
28,875,829 |
0x1553675...e3afc8 |
2021-10-11 05:29:52 |
Binance 14 |
IN
|
0x59202c2...31bb10 |
38,719,605.47 |
0xa565385...c67a5f |
2021-10-10 12:52:05 |
0xd2f8907...1dcfc6 |
IN
|
0x59202c2...31bb10 |
68,814,424 |
0xa211ac0...13cd33 |
2021-10-09 08:23:42 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
108,000,000 |
0xf09f1d0...4ec138 |
2021-10-08 18:40:06 |
0xd2f8907...1dcfc6 |
IN
|
0x59202c2...31bb10 |
44,000,000 |
0xbd77108...82f756 |
2021-10-07 06:46:35 |
0xd2f8907...1dcfc6 |
IN
|
0x59202c2...31bb10 |
64,000,000 |
0xdb0b13f...7d837e |
2021-09-22 07:04:42 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
301,386,377 |
0xc5f6af9...c039b9 |
2021-08-22 06:23:25 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
137,832,851 |
0x7279413...275c13 |
2021-06-25 15:52:22 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
169,585,420 |
0xa72b5de...e80dc6 |
2021-05-11 15:48:38 |
0x59202c2...31bb10 |
OUT
|
0xb3b73c2...2c5c53 |
1,352,612 |
0x5841201...4ef3ed |
2021-05-08 09:15:15 |
0x59202c2...31bb10 |
OUT
|
Uniswap V2: SHIB |
617,455,645 |
0x615872d...10d2eb |
2021-04-12 18:25:12 |
0x86623cd...32ae10 |
IN
|
0x59202c2...31bb10 |
2,469,822,580 |