TOKEN HOLDER
0x59cff8e3d2e31704948d2adf893fcae795bfdd12
BALANCE
252,516,100.34018306 SHIB [0.00002525%]
VALUE (USD)
$3,105.95
Latest Transfers
Found 813 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x5ab55ac...a64001 |
2024-12-11 15:44:11 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
924,488,243.43209899 |
| 0x422a266...b840a3 |
2024-12-11 15:38:35 |
0x5bdf852...03f7ef |
IN
|
0x59cff8e...bfdd12 |
924,488,243.43209899 |
| 0x2cc4bc0...5e72d3 |
2024-12-11 13:37:23 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
885,002,543.74569899 |
| 0x4781308...f165db |
2024-12-11 13:07:11 |
0x5bdf852...03f7ef |
IN
|
0x59cff8e...bfdd12 |
885,002,543.74569899 |
| 0x4bbabf7...04fd73 |
2024-12-10 00:43:35 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
125,779,965.1259 |
| 0x320dc3f...fd1da3 |
2024-12-10 00:14:59 |
Bybit |
IN
|
0x59cff8e...bfdd12 |
125,779,965.1259 |
| 0x286909d...9a6295 |
2024-12-09 23:38:47 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
632,420,961.6119 |
| 0xc128918...c9d680 |
2024-12-09 21:42:11 |
Bybit |
IN
|
0x59cff8e...bfdd12 |
632,420,961.6119 |
| 0xe6c8488...13b33f |
2024-12-03 07:36:11 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
147,456,170.855 |
| 0x02db251...001b59 |
2024-12-03 07:05:23 |
Bybit |
IN
|
0x59cff8e...bfdd12 |
147,456,170.855 |
| 0x6494308...3c610a |
2024-11-16 08:15:11 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,016,652,727.5429 |
| 0xc930d30...514fa2 |
2024-11-16 05:32:11 |
0xf335788...c4c34b |
IN
|
0x59cff8e...bfdd12 |
1,016,652,727.5429 |
| 0x31ef0ba...d8d2e1 |
2024-10-12 03:35:47 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
754,323,518.8801 |
| 0x9b3806a...29abf4 |
2024-10-12 03:29:47 |
Gate.io |
IN
|
0x59cff8e...bfdd12 |
754,323,518.8801 |
| 0xc285d81...e7cd40 |
2024-09-16 01:33:35 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
297,263,840.0388 |
| 0x3c9a499...50cda0 |
2024-09-15 20:41:23 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
297,263,840.0388 |
| 0x70239a2...b0bd40 |
2024-09-15 01:00:35 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
311,254,145.6855 |
| 0x13f0c62...f741f0 |
2024-09-14 19:00:35 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
311,254,145.6855 |
| 0xe18c917...a2cbc3 |
2024-09-14 01:00:47 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
295,076,965.72359 |
| 0x04b23a4...589652 |
2024-09-13 11:16:23 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
295,076,965.72359 |
| 0x020d439...f9a84c |
2024-09-13 11:00:47 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
604,407,289.13899 |
| 0x6d4bae1...319f09 |
2024-09-13 09:11:23 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
306,579,316.4897 |
| 0xe7a671a...818c4a |
2024-09-13 06:40:11 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
297,827,972.64929 |
| 0x61171c0...f35f99 |
2024-09-09 21:11:47 |
0x59cff8e...bfdd12 |
OUT
|
0xf97deb1...e231df |
330,157,406.1508 |
| 0x708fa6d...d818fe |
2024-09-09 05:48:11 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
330,157,406.1508 |
| 0xde4d695...0b05d5 |
2024-09-09 01:00:35 |
0x59cff8e...bfdd12 |
OUT
|
0xf97deb1...e231df |
310,583,934.0208 |
| 0xa937903...e12a0a |
2024-09-08 15:26:23 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
310,583,934.0208 |
| 0x8c4c572...ee2514 |
2024-08-30 04:08:35 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
298,655,646.950501 |
| 0x419556f...806ee4 |
2024-08-30 03:49:23 |
0x58ed636...a36a51 |
IN
|
0x59cff8e...bfdd12 |
0.011401 |
| 0x19d6a66...972c1c |
2024-08-30 03:42:11 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
298,655,646.9391 |
| 0x88de553...913981 |
2024-08-11 05:35:35 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
564,133,434.7434 |
| 0x0b102ec...e3ed35 |
2024-08-11 05:26:11 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
564,133,434.7434 |
| 0xb344a96...7c7317 |
2024-08-07 21:35:59 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,774,351,712.5767 |
| 0x1f3d3d5...5ce6c2 |
2024-08-07 21:11:47 |
OKX |
IN
|
0x59cff8e...bfdd12 |
2,774,351,712.5767 |
| 0x05db67f...a557fb |
2024-08-05 20:07:47 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
1,401,018,206.9173 |
| 0x9253bf1...ba810e |
2024-08-05 20:01:23 |
OKX |
IN
|
0x59cff8e...bfdd12 |
1,401,018,206.9173 |
| 0x6b395b3...75ccc1 |
2024-07-26 15:35:35 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
805,959,982.428 |
| 0x44aa757...45a95d |
2024-07-26 15:26:11 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
469,774,751.4639 |
| 0x0b01a20...e6ebdc |
2024-07-26 15:14:23 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
336,185,230.9641 |
| 0xba55da9...97f08b |
2024-07-18 14:10:59 |
0x59cff8e...bfdd12 |
OUT
|
0x58edf78...a36a51 |
3,537,685,859.72 |
| 0xc63257c...663ad7 |
2024-07-18 13:35:59 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
656,087,980.59830657 |
| 0x1128b40...ffeeef |
2024-07-18 13:34:59 |
Binance 14 |
IN
|
0x59cff8e...bfdd12 |
3,537,685,859.72 |
| 0x9f8e5f7...d30a8c |
2024-07-18 12:59:23 |
Coinbase 10 |
IN
|
0x59cff8e...bfdd12 |
656,087,980.59830657 |
| 0x8a541cf...357a28 |
2024-07-15 08:37:11 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
179,271,879.5399 |
| 0x67d1793...35536a |
2024-07-15 08:26:11 |
Bybit |
IN
|
0x59cff8e...bfdd12 |
179,271,879.5399 |
| 0x1b8460f...53c631 |
2024-07-13 12:07:11 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
404,611,008.363 |
| 0x562ffde...a2a186 |
2024-07-13 11:59:59 |
Bybit |
IN
|
0x59cff8e...bfdd12 |
209,405,192.9545 |
| 0xae28b24...663bc1 |
2024-07-13 11:46:59 |
Bybit |
IN
|
0x59cff8e...bfdd12 |
195,205,815.4085 |
| 0xa601420...248d84 |
2024-07-13 10:35:47 |
0x59cff8e...bfdd12 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
330,719,844.8101 |
| 0x506b447...952463 |
2024-07-13 09:56:59 |
0x8da2931...deaeb1 |
IN
|
0x59cff8e...bfdd12 |
330,719,844.8101 |
SHIBA INU (SHIB) |
$0.0000123
0.00%