SHIBA INU (SHIB) |
$0.0000111
0.00%
TOKEN HOLDER
0x648e9390d7dbf9ee00e606b0a62e77c58f767a40
BALANCE
-733,756,100.28 SHIB [-0.00007338%]
VALUE (USD)
-$8,122.68
Latest Transfers
Found 3,704 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x719957e...5dff57 | 2025-02-08 20:47:11 | 0x648e939...767a40 | OUT | Bybit | 1,023,305,321.21998702 |
| 0xa200650...19272d | 2025-02-08 20:11:35 | 0x5bdf852...03f7ef | IN | 0x648e939...767a40 | 1,023,305,321.21998702 |
| 0x135e029...eb3a92 | 2025-02-06 16:25:47 | 0x648e939...767a40 | OUT | Bybit | 1,015,389,440.99378881 |
| 0x2ffc651...9f03d6 | 2025-02-06 15:53:35 | 0x5bdf852...03f7ef | IN | 0x648e939...767a40 | 1,015,389,440.99378881 |
| 0x7a62cc4...1f4a27 | 2025-02-05 01:27:47 | 0x648e939...767a40 | OUT | Bybit | 944,374,902.47074122 |
| 0x53d8ed2...5caae8 | 2025-02-05 00:51:47 | 0x5bdf852...03f7ef | IN | 0x648e939...767a40 | 944,374,902.47074122 |
| 0x4e6fbe3...cc556c | 2025-02-03 03:27:11 | 0x648e939...767a40 | OUT | Bybit | 4,399,318,437.94 |
| 0x4485ed1...69a5ea | 2025-02-03 02:45:11 | OKX | IN | 0x648e939...767a40 | 1,316,506,145.98 |
| 0xd32d133...515eb1 | 2025-02-03 02:38:59 | OKX | IN | 0x648e939...767a40 | 1,402,506,145.98 |
| 0x604cb0b...420d92 | 2025-02-03 02:29:47 | OKX | IN | 0x648e939...767a40 | 1,680,306,145.98 |
| 0x1b94519...0d3e9b | 2025-02-01 09:53:47 | 0x648e939...767a40 | OUT | Bybit | 806,175,495.2551139 |
| 0xde7f1b5...5647ba | 2025-02-01 06:10:11 | Coinbase 10 | IN | 0x648e939...767a40 | 806,175,495.2551139 |
| 0xc19bb31...09b97d | 2025-01-30 03:22:35 | 0x648e939...767a40 | OUT | Bybit | 862,752,302.30731212 |
| 0x08cf1f3...30ce31 | 2025-01-29 21:48:11 | Coinbase 10 | IN | 0x648e939...767a40 | 862,752,302.30731212 |
| 0xe081bf6...de95a1 | 2025-01-27 09:59:35 | 0x648e939...767a40 | OUT | Bybit | 838,878,024.42 |
| 0xd96811b...33f42f | 2025-01-27 09:42:11 | Gate.io | IN | 0x648e939...767a40 | 838,878,024.42 |
| 0x45c9d1d...12ab23 | 2025-01-26 17:04:59 | 0x648e939...767a40 | OUT | Bybit | 853,536,831.6339864 |
| 0x9f63ae1...ff7d15 | 2025-01-26 16:44:11 | Coinbase 10 | IN | 0x648e939...767a40 | 853,536,831.6339864 |
| 0x2512931...7b53f7 | 2025-01-25 16:46:59 | 0x648e939...767a40 | OUT | Bybit | 768,921,632.66583851 |
| 0x0401735...314307 | 2025-01-25 16:30:11 | Coinbase 10 | IN | 0x648e939...767a40 | 768,921,632.66583851 |
| 0xc7b3b7c...409ce4 | 2025-01-23 19:32:11 | 0x648e939...767a40 | OUT | Bybit | 820,115,183.06309902 |
| 0x6a5cf06...ab5b5c | 2025-01-23 19:13:11 | Coinbase 10 | IN | 0x648e939...767a40 | 820,115,183.06309902 |
| 0xbacf2bf...39d05e | 2025-01-23 17:11:59 | 0x648e939...767a40 | OUT | Bybit | 788,363,264.64043148 |
| 0xce43efa...8cf5f2 | 2025-01-23 16:31:11 | Coinbase 10 | IN | 0x648e939...767a40 | 788,363,264.64043148 |
| 0x9b06669...a66649 | 2025-01-22 04:53:47 | 0x648e939...767a40 | OUT | Bybit | 917,839,103.72606823 |
| 0xf15cb6a...b5fd5e | 2025-01-22 04:38:35 | 0x648e939...767a40 | OUT | Bybit | 784,024,206.2692974 |
| 0xc7274e7...0692fc | 2025-01-22 04:33:11 | Coinbase 10 | IN | 0x648e939...767a40 | 917,839,103.72606823 |
| 0x0d03c2d...da6031 | 2025-01-22 04:18:11 | Coinbase 10 | IN | 0x648e939...767a40 | 784,024,206.2692974 |
| 0x6c386ca...9818cf | 2025-01-21 20:44:11 | 0x648e939...767a40 | OUT | Bybit | 926,172,554.94153846 |
| 0xbc9ac68...0100cf | 2025-01-21 20:11:11 | Coinbase 10 | IN | 0x648e939...767a40 | 926,172,554.94153846 |
| 0x701c7ac...0c0149 | 2025-01-21 19:58:59 | 0x648e939...767a40 | OUT | Bybit | 1,976,546,655.31 |
| 0x7cd023d...f547ee | 2025-01-21 18:42:35 | Gate.io | IN | 0x648e939...767a40 | 893,720,099.31 |
| 0x248d75f...f94323 | 2025-01-21 18:37:59 | Binance 14 | IN | 0x648e939...767a40 | 1,082,826,556 |
| 0x4883354...664047 | 2025-01-21 17:13:35 | 0x648e939...767a40 | OUT | Bybit | 905,777,634.48 |
| 0x94074b2...4ef0b1 | 2025-01-21 16:53:35 | Gate.io | IN | 0x648e939...767a40 | 905,777,634.48 |
| 0xe4af5e4...857407 | 2025-01-20 15:36:23 | 0x648e939...767a40 | OUT | Bybit | 983,455,085.13 |
| 0xc8d06d9...70cf30 | 2025-01-20 12:59:35 | Gate.io | IN | 0x648e939...767a40 | 983,455,085.13 |
| 0xc2a606a...0ec901 | 2025-01-19 22:20:47 | 0x648e939...767a40 | OUT | Bybit | 1,558,335,871.12 |
| 0x1934722...173a12 | 2025-01-19 20:31:35 | Gate.io | IN | 0x648e939...767a40 | 784,117,935.56 |
| 0x6161226...016293 | 2025-01-19 20:05:35 | Gate.io | IN | 0x648e939...767a40 | 774,217,935.56 |
| 0x2b75c5d...ddd62f | 2025-01-19 15:51:11 | 0x648e939...767a40 | OUT | Bybit | 1,475,091,579.24 |
| 0x44660ec...4a3cf9 | 2025-01-19 15:33:47 | Gate.io | IN | 0x648e939...767a40 | 744,145,592.07 |
| 0xb77f16c...cf2814 | 2025-01-19 12:31:23 | Gate.io | IN | 0x648e939...767a40 | 730,945,987.17 |
| 0x9d63b71...44553d | 2025-01-19 09:54:59 | 0x648e939...767a40 | OUT | Bybit | 2,013,163,028.6 |
| 0xb3333ba...c40294 | 2025-01-19 09:37:47 | Binance 15 | IN | 0x648e939...767a40 | 1,242,235,890 |
| 0xbfc0bce...52a98a | 2025-01-19 09:32:47 | Gate.io | IN | 0x648e939...767a40 | 770,927,138.6 |
| 0xda9fbcf...3fe88a | 2025-01-19 08:58:11 | 0x648e939...767a40 | OUT | Bybit | 759,527,138.6 |
| 0xbcec51f...b0e55f | 2025-01-19 08:28:23 | Gate.io | IN | 0x648e939...767a40 | 759,527,138.6 |
| 0x135c666...9b5395 | 2025-01-19 06:42:59 | 0x648e939...767a40 | OUT | Bybit | 1,380,335,890 |
| 0x44060f3...3ca109 | 2025-01-19 05:21:23 | Binance 14 | IN | 0x648e939...767a40 | 1,380,335,890 |