TOKEN HOLDER
0x64018cfa42de491f05fde6481d5cc2a2774caf4b
BALANCE
1,126,158,943.750789997614521047 SHIB [0.00011262%]
VALUE (USD)
$28,030.10
Latest Transfers
Found 84 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x87498bd...ded1e7 |
2024-11-20 17:59:23 |
0x06cbc8a...17e4f2 |
IN
|
0x64018cf...4caf4b |
6,511,006.24 |
0x19c6a3a...76807a |
2024-11-20 12:06:47 |
0x7795d8b...66d9ae |
IN
|
0x64018cf...4caf4b |
25,470,000 |
0xcbd3496...12e7b6 |
2024-11-20 05:56:11 |
0xd38cf87...e71330 |
IN
|
0x64018cf...4caf4b |
69,350.53453941 |
0x4a07dfe...258ee0 |
2024-11-18 21:47:35 |
0x64018cf...4caf4b |
OUT
|
0xfbf68be...bff35e |
56,515.7051676 |
0xbd2d316...11f5dd |
2024-11-16 13:03:59 |
0x64018cf...4caf4b |
OUT
|
0xca6ed2e...488fde |
172,887 |
0xfa633fd...3cf895 |
2024-11-15 12:32:11 |
0x39ed671...90021c |
IN
|
0x64018cf...4caf4b |
10,227,401 |
0x456c730...1964b7 |
2024-11-14 08:52:59 |
0x5b84ce2...123c91 |
IN
|
0x64018cf...4caf4b |
6,160,369 |
0x65c56d6...1a49ae |
2024-11-13 18:11:23 |
0x9937aa7...f06916 |
IN
|
0x64018cf...4caf4b |
1,000,000 |
0xd06212d...a06949 |
2024-11-13 09:38:59 |
0x545a45b...c7854b |
IN
|
0x64018cf...4caf4b |
10,000,000 |
0xc8bbf63...ddaaff |
2024-11-12 11:16:59 |
0x7bca543...656256 |
IN
|
0x64018cf...4caf4b |
8,900,000 |
0x1e9bfee...45b1b9 |
2024-11-10 10:31:11 |
0x64018cf...4caf4b |
OUT
|
0x7a096e5...f59b5e |
303,638.90376191 |
0xe658a53...0e110d |
2024-11-03 21:25:11 |
0xc9b2a79...8a6d09 |
IN
|
0x64018cf...4caf4b |
3,618,818.8135 |
0x289aabd...9af3b5 |
2024-10-25 19:32:59 |
0x64018cf...4caf4b |
OUT
|
0xe8dc804...9ea467 |
10,160,005.752218 |
0x8987939...09a593 |
2024-10-24 19:28:11 |
0x75a6b3d...e807a9 |
IN
|
0x64018cf...4caf4b |
4,638,576.360278164480735739 |
0x18260a4...885023 |
2024-10-23 19:29:59 |
0x64018cf...4caf4b |
OUT
|
0x0c99f19...9dd107 |
31,130,465.928628 |
0x8aa9b8a...82a7e2 |
2024-10-20 18:24:23 |
0xea79156...28144a |
IN
|
0x64018cf...4caf4b |
20,633,116 |
0x419f117...7b9405 |
2024-10-20 04:43:59 |
0x06cbc8a...17e4f2 |
IN
|
0x64018cf...4caf4b |
6,511,005 |
0x9aaaeeb...907545 |
2024-10-17 13:14:35 |
0x64018cf...4caf4b |
OUT
|
0xfeb34cd...10527b |
21,618,155.04762 |
0xf80a7b1...b6d3f4 |
2024-10-17 06:30:35 |
0x64018cf...4caf4b |
OUT
|
0xbfb10d4...3d37b5 |
45,544,878 |
0x9d7318c...1e6021 |
2024-10-12 14:44:11 |
0x8da2931...deaeb1 |
IN
|
0x64018cf...4caf4b |
5,940,620.52523018 |
0x2a6d4e7...df52c5 |
2024-10-07 08:13:11 |
0x642c259...d9c351 |
IN
|
0x64018cf...4caf4b |
1,555,090 |
0x1706149...7ca626 |
2024-10-06 20:50:47 |
0x64018cf...4caf4b |
OUT
|
0x511da2d...fe107e |
1,939,638.0736946 |
0x283fe5c...79ca36 |
2024-10-06 17:11:11 |
0x8da2931...deaeb1 |
IN
|
0x64018cf...4caf4b |
6,679,000 |
0xa600799...88eeeb |
2024-10-02 16:17:23 |
0xe1ca83e...7fc7bb |
IN
|
0x64018cf...4caf4b |
60,000,000 |
0x65dfbb5...0cdfb5 |
2024-09-30 15:31:35 |
0x3caa324...6b84e1 |
IN
|
0x64018cf...4caf4b |
5,672,926 |
0x8ce8ac3...147435 |
2024-09-30 05:21:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x64018cf...4caf4b |
3,951,336.24 |
0x90fbf36...1baca8 |
2024-09-25 17:32:59 |
0xe64649b...81788d |
IN
|
0x64018cf...4caf4b |
92,302,600.86 |
0xbc468bf...dcdc33 |
2024-09-20 17:32:35 |
0x82c9046...cc3480 |
IN
|
0x64018cf...4caf4b |
5,942,124.308 |
0x77ba2cd...60ba4e |
2024-09-18 09:30:35 |
0xd164d43...f590cd |
IN
|
0x64018cf...4caf4b |
7,844,794.8329881 |
0xda5d19c...d01011 |
2024-09-16 21:24:11 |
0x8da2931...deaeb1 |
IN
|
0x64018cf...4caf4b |
1,518,802.10127073 |
0xa24f5a2...4a0b27 |
2024-09-16 03:23:11 |
0x64018cf...4caf4b |
OUT
|
0x35ea692...5466db |
390,000 |
0x1eee379...a8432c |
2024-09-14 20:29:11 |
0xbc815b2...9970b3 |
IN
|
0x64018cf...4caf4b |
10,755,117 |
0xbb83326...8e9cb9 |
2024-09-10 17:17:59 |
0xc4b9f0d...2028a9 |
IN
|
0x64018cf...4caf4b |
4,970,418.51 |
0xe22b614...5ce317 |
2024-09-09 09:20:47 |
0x5bf3e71...ae6ad6 |
IN
|
0x64018cf...4caf4b |
1,000,000 |
0x4e51370...5db320 |
2024-09-05 22:31:35 |
0xf582a82...c898a9 |
IN
|
0x64018cf...4caf4b |
20,422,523.414360540749283524 |
0xa29b4f0...97d9a5 |
2024-09-01 06:07:59 |
0x41ea319...d9b1a3 |
IN
|
0x64018cf...4caf4b |
513,107.289766563254702655 |
0x6a034e1...88aec9 |
2024-08-29 19:58:35 |
0x8da2931...deaeb1 |
IN
|
0x64018cf...4caf4b |
987,239.938425 |
0xb1f7f1f...2bd381 |
2024-08-21 19:33:35 |
0x4fa5525...5df045 |
IN
|
0x64018cf...4caf4b |
2,400,000 |
0x16981d2...6a4edf |
2024-08-15 21:53:59 |
0x64018cf...4caf4b |
OUT
|
0xd164d43...f590cd |
7,844,794.8329881 |
0xa3ac977...794081 |
2024-08-15 15:51:59 |
0x64018cf...4caf4b |
OUT
|
0x96a6631...548d0e |
16,569,872.970906 |
0xea287bd...621c5b |
2024-08-14 11:40:59 |
0x64018cf...4caf4b |
OUT
|
0x00b093a...06622b |
11,977,500 |
0x49503f1...0bea73 |
2024-08-13 05:09:59 |
0x9b96dde...522f87 |
IN
|
0x64018cf...4caf4b |
49,705,592.960214052948925887 |
0xff8321d...9d7140 |
2024-07-30 08:44:47 |
0x64018cf...4caf4b |
OUT
|
0xe158c59...c06e5e |
1,035,000 |
0xdf2efd9...4bb4d8 |
2024-07-30 03:41:59 |
0x1f2e573...c7d770 |
IN
|
0x64018cf...4caf4b |
200,000 |
0x9908036...81d7f3 |
2024-07-28 04:42:23 |
0x64018cf...4caf4b |
OUT
|
0x9a44187...b3d180 |
4,934,999.9214487 |
0xaf87ea7...0d2908 |
2024-07-22 12:43:23 |
0xef9ff3b...811c17 |
IN
|
0x64018cf...4caf4b |
1,200,000 |
0xd8446c4...14f5dd |
2024-07-21 15:13:47 |
0xf13a1ff...bcbc8e |
IN
|
0x64018cf...4caf4b |
1,646,330 |
0x0d95d1b...1d92bc |
2024-07-17 04:45:59 |
0x4d3f0af...e18f1a |
IN
|
0x64018cf...4caf4b |
5,924,434.51 |
0x6257a87...4b9fcd |
2024-07-09 17:43:35 |
0x70d0fe2...864661 |
IN
|
0x64018cf...4caf4b |
7,135,123 |
0x947ee7d...303410 |
2024-07-04 17:43:11 |
0x0e1115f...470088 |
IN
|
0x64018cf...4caf4b |
11,622,215 |