TOKEN HOLDER
0x744727a6fc563f54fd0f6f0442c0bd1e212011f9
BALANCE
6,552,981,465.2407503 SHIB [0.00065531%]
VALUE (USD)
$81,584.62
Latest Transfers
Found 5,071 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xa22a85b...96e336 |
2025-03-19 12:22:59 |
0x744727a...2011f9 |
OUT
|
Gate.io |
821,799,879.95198079 |
0x90f92a1...0564e6 |
2025-02-04 00:27:35 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
821,799,879.95198079 |
0x126b5d5...34eaca |
2025-01-27 09:23:23 |
0x744727a...2011f9 |
OUT
|
Gate.io |
52,177,534,262.35291906 |
0x3283a45...413b8f |
2025-01-15 03:30:11 |
Bybit |
IN
|
0x744727a...2011f9 |
800,300,000 |
0x0a5b9b7...b01bd4 |
2025-01-13 06:56:47 |
Binance 14 |
IN
|
0x744727a...2011f9 |
727,328,357 |
0xcc86525...137298 |
2025-01-02 06:24:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
731,439,223.72020923 |
0x80f614c...a80055 |
2025-01-02 06:04:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
744,367,500 |
0xdf7f7bd...7c4a48 |
2024-12-31 02:28:35 |
OKX |
IN
|
0x744727a...2011f9 |
710,740,797.32 |
0x02fc49b...dee1aa |
2024-12-30 05:09:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
708,170,054.18748948 |
0xce9591a...298677 |
2024-12-30 00:03:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
709,862,826.7796292 |
0x287ef5f...f19413 |
2024-12-29 18:36:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
694,563,426.36122779 |
0xf7e76d4...441bfa |
2024-12-29 12:35:11 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
692,020,143.88489208 |
0x498f017...aad1e2 |
2024-12-29 09:09:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
701,671,159.45533753 |
0x22f1dae...9be356 |
2024-12-27 16:24:35 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
694,413,519.81351981 |
0x83de6ff...31173c |
2024-12-27 13:52:11 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
691,020,466.78635547 |
0xe8f5589...d94979 |
2024-12-26 21:34:47 |
OKX |
IN
|
0x744727a...2011f9 |
712,720,235.94 |
0xb51c31a...de9434 |
2024-12-26 19:07:47 |
Bybit |
IN
|
0x744727a...2011f9 |
717,500,000 |
0xf4ee1d4...4e271e |
2024-12-26 12:32:59 |
Binance 16 |
IN
|
0x744727a...2011f9 |
679,721,000 |
0x37ce13f...900204 |
2024-12-26 10:29:11 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
675,814,900.5090236 |
0xeb26d92...07319b |
2024-12-26 09:20:47 |
Binance 15 |
IN
|
0x744727a...2011f9 |
682,621,000 |
0x22d472f...4ddfd0 |
2024-12-26 08:52:59 |
Binance 15 |
IN
|
0x744727a...2011f9 |
677,621,000 |
0x16f85b7...0b3440 |
2024-12-26 08:47:59 |
Binance 14 |
IN
|
0x744727a...2011f9 |
723,221,000 |
0xffe3320...9d09fc |
2024-12-24 16:43:47 |
Binance 14 |
IN
|
0x744727a...2011f9 |
690,210,110 |
0x851e80f...820d32 |
2024-12-23 17:15:47 |
OKX |
IN
|
0x744727a...2011f9 |
703,749,104.88 |
0x401a08b...1ef6ea |
2024-12-22 01:44:35 |
Bybit |
IN
|
0x744727a...2011f9 |
747,980,000 |
0x80d48d0...f55e55 |
2024-12-20 12:58:47 |
Bybit |
IN
|
0x744727a...2011f9 |
729,380,000 |
0x7360e2c...d9078b |
2024-12-20 10:48:59 |
Binance 15 |
IN
|
0x744727a...2011f9 |
726,299,595 |
0x63d1172...e54b44 |
2024-12-17 18:18:59 |
Bybit |
IN
|
0x744727a...2011f9 |
616,680,000 |
0x5f86c6b...699a9b |
2024-12-16 15:44:59 |
Bybit |
IN
|
0x744727a...2011f9 |
595,580,000 |
0x8871f11...2ebf2e |
2024-12-13 06:05:11 |
Bybit |
IN
|
0x744727a...2011f9 |
551,280,000 |
0xdeba41f...7e26f8 |
2024-12-10 10:19:11 |
Bybit |
IN
|
0x744727a...2011f9 |
505,880,000 |
0x347b264...d5a274 |
2024-12-10 01:47:11 |
Bybit |
IN
|
0x744727a...2011f9 |
769,280,000 |
0x14cd53e...7cf142 |
2024-12-10 01:40:59 |
Bybit |
IN
|
0x744727a...2011f9 |
705,880,000 |
0x4107316...edd808 |
2024-12-10 01:14:23 |
Bybit |
IN
|
0x744727a...2011f9 |
681,980,000 |
0x2fbc536...596f87 |
2024-12-10 00:40:35 |
Bybit |
IN
|
0x744727a...2011f9 |
700,280,000 |
0x281d75a...dd5949 |
2024-12-09 23:53:23 |
Bybit |
IN
|
0x744727a...2011f9 |
582,180,000 |
0x22c97dc...3d4413 |
2024-12-09 22:14:59 |
Bybit |
IN
|
0x744727a...2011f9 |
632,380,000 |
0x29848a4...a91b3b |
2024-12-09 21:59:47 |
OKX |
IN
|
0x744727a...2011f9 |
663,596,545.92 |
0x1598dfb...265c0e |
2024-12-09 20:53:35 |
Bybit |
IN
|
0x744727a...2011f9 |
549,380,000 |
0xbd6e0f2...36a313 |
2024-12-09 20:47:59 |
Binance 15 |
IN
|
0x744727a...2011f9 |
1,160,759,635 |
0x6236994...75ab15 |
2024-12-08 18:04:11 |
Coinbase 10 |
IN
|
0x744727a...2011f9 |
498,318,039.91443478 |
0x0475a53...0b57c6 |
2024-12-08 15:33:47 |
Binance 15 |
IN
|
0x744727a...2011f9 |
1,034,761,458 |
0x5ed664b...e8e0f4 |
2024-12-08 11:57:11 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
664,675,195.00780031 |
0x753a2b6...84ed9a |
2024-12-08 05:28:35 |
OKX |
IN
|
0x744727a...2011f9 |
535,298,699.8 |
0xc0f1743...212c0d |
2024-12-08 04:22:47 |
0x6d0cf1f...e93d26 |
IN
|
0x744727a...2011f9 |
829,895,794 |
0x3e39d04...da92f8 |
2024-12-08 03:28:59 |
OKX |
IN
|
0x744727a...2011f9 |
1,142,589,579.7 |
0xcc91279...2594dd |
2024-12-08 01:24:35 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
667,775,195.00780031 |
0x53cd544...a0b367 |
2024-12-08 00:49:23 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x744727a...2011f9 |
1,447,267,500 |
0x0d5e107...5d6628 |
2024-12-07 23:29:23 |
Binance 14 |
IN
|
0x744727a...2011f9 |
1,046,152,258 |
0xb2ca76b...40abd7 |
2024-12-07 08:54:35 |
0x5bdf852...03f7ef |
IN
|
0x744727a...2011f9 |
507,170,424.36022027 |