TOKEN HOLDER
0x96e31f557874be3c36d73968b67354c13fe8d676
BALANCE
130,000,000 SHIB [0.000013%]
VALUE (USD)
$3,311.10
Latest Transfers
Found 56 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x639559b...a65274 |
2023-08-24 11:37:59 |
0x1c17622...9aa708 |
IN
|
0x96e31f5...e8d676 |
130,000,000 |
0xcf8d50d...aeb0e2 |
2022-04-07 02:01:40 |
0x96e31f5...e8d676 |
OUT
|
0xc418969...e80b36 |
197,028,278.10313334 |
0x33a7f44...592e80 |
2021-07-25 18:33:44 |
Poloniex 4 |
IN
|
0x96e31f5...e8d676 |
98,718,997.05555556 |
0x6c7d2f2...dcc6fd |
2021-07-21 05:59:48 |
Poloniex 4 |
IN
|
0x96e31f5...e8d676 |
89,492,813.93311037 |
0x4ee3430...653034 |
2021-07-19 16:44:13 |
Poloniex 4 |
IN
|
0x96e31f5...e8d676 |
8,816,467.11446741 |
0x6a5da89...c293c3 |
2021-07-15 04:01:14 |
0x96e31f5...e8d676 |
OUT
|
0xc418969...e80b36 |
98,296,476.44407563 |
0x0dd1a8d...d78513 |
2021-07-14 05:28:47 |
Poloniex 4 |
IN
|
0x96e31f5...e8d676 |
98,296,476.44407563 |
0xa5b4bd0...984af2 |
2021-06-12 03:01:18 |
0x96e31f5...e8d676 |
OUT
|
0xc418969...e80b36 |
1,682,986,556.51 |
0x1ac7d9f...61ae1f |
2021-06-10 06:17:15 |
Binance 14 |
IN
|
0x96e31f5...e8d676 |
817,410,939.14 |
0x7bf6f55...3e6f08 |
2021-06-09 20:16:06 |
Binance 16 |
IN
|
0x96e31f5...e8d676 |
359,933,288.53 |
0x906bc56...41638a |
2021-06-09 19:58:05 |
Binance 16 |
IN
|
0x96e31f5...e8d676 |
379,693,993.05 |
0xe68c0ef...146cfb |
2021-05-25 20:00:59 |
Binance |
IN
|
0x96e31f5...e8d676 |
125,948,335.79 |
0xb1ebe79...c4e02c |
2021-05-23 17:19:08 |
0x96e31f5...e8d676 |
OUT
|
0xc418969...e80b36 |
2,934,317,741.7 |
0xd0194cc...b1b5c8 |
2021-05-21 15:37:21 |
Binance |
IN
|
0x96e31f5...e8d676 |
288,689,624.57 |
0x4b43633...723aaf |
2021-05-21 07:48:38 |
Binance |
IN
|
0x96e31f5...e8d676 |
249,955,492.47 |
0x83b562f...c1d5cd |
2021-05-21 06:55:58 |
Binance |
IN
|
0x96e31f5...e8d676 |
369,671,964.17 |
0x9b688d9...9125ef |
2021-05-20 16:30:57 |
Binance |
IN
|
0x96e31f5...e8d676 |
277,878,302.68 |
0xc2c6bca...90bc0c |
2021-05-20 09:40:17 |
Binance |
IN
|
0x96e31f5...e8d676 |
582,957,343.24 |
0xddd0830...1411bb |
2021-05-20 09:25:54 |
Binance |
IN
|
0x96e31f5...e8d676 |
188,606,730.61 |
0xfcfa34b...30eefd |
2021-05-19 16:21:08 |
Binance |
IN
|
0x96e31f5...e8d676 |
281,719,397.68 |
0xeb148e0...cacca5 |
2021-05-19 11:16:52 |
Binance |
IN
|
0x96e31f5...e8d676 |
85,013,157.83 |
0x95667a9...3d9025 |
2021-05-19 08:22:40 |
Binance |
IN
|
0x96e31f5...e8d676 |
93,519,426.05 |
0x1cdb629...a8f6b8 |
2021-05-19 07:58:06 |
Binance |
IN
|
0x96e31f5...e8d676 |
175,665,692.55 |
0x88a3435...e4cb79 |
2021-05-19 07:19:13 |
Binance |
IN
|
0x96e31f5...e8d676 |
179,647,052.2 |
0x62dc3eb...bf96e1 |
2021-05-19 06:59:42 |
Binance |
IN
|
0x96e31f5...e8d676 |
92,561,341.09 |
0x45a65bf...6b2cfb |
2021-05-18 09:14:04 |
Binance |
IN
|
0x96e31f5...e8d676 |
68,432,216.56 |
0xbf69c2c...12636d |
2021-05-17 17:11:12 |
0x96e31f5...e8d676 |
OUT
|
0xc418969...e80b36 |
913,425,564.67832331 |
0x2039f44...3cd9eb |
2021-05-16 02:09:22 |
Binance |
IN
|
0x96e31f5...e8d676 |
110,346,129.36 |
0x4bfed17...d6200b |
2021-05-15 15:30:08 |
Binance |
IN
|
0x96e31f5...e8d676 |
175,345,584.19 |
0xf33e661...5c6093 |
2021-05-15 02:20:20 |
Binance |
IN
|
0x96e31f5...e8d676 |
64,955,076.2 |
0x2a7bfa2...876fcd |
2021-05-13 17:19:41 |
Poloniex 4 |
IN
|
0x96e31f5...e8d676 |
60,195,805.52832331 |
0x6ca8d73...e9a70a |
2021-05-13 00:46:44 |
Binance |
IN
|
0x96e31f5...e8d676 |
84,693,374.9 |
0x4f2bf1f...0cc50b |
2021-05-12 22:17:22 |
Binance |
IN
|
0x96e31f5...e8d676 |
118,104,351.47 |
0xade751d...abfc15 |
2021-05-12 21:53:05 |
Binance |
IN
|
0x96e31f5...e8d676 |
54,193,087.71 |
0x4568e59...6d7a33 |
2021-05-12 18:31:26 |
Binance |
IN
|
0x96e31f5...e8d676 |
54,603,066.32 |
0x70c0dd0...fc11b8 |
2021-05-12 05:32:13 |
Binance |
IN
|
0x96e31f5...e8d676 |
43,067,360.58 |
0xdaf6843...a11a08 |
2021-05-12 02:06:34 |
Binance |
IN
|
0x96e31f5...e8d676 |
56,560,812.78 |
0xb472a86...20c07c |
2021-05-10 20:24:15 |
Binance |
IN
|
0x96e31f5...e8d676 |
56,000,960.99 |
0x21c483b...c0c503 |
2021-05-10 19:48:37 |
Binance |
IN
|
0x96e31f5...e8d676 |
35,359,954.65 |
0xe062ea3...296338 |
2021-05-10 18:53:02 |
0x96e31f5...e8d676 |
OUT
|
0xc418969...e80b36 |
920,421,493.55202572 |
0x994cbde...8cda45 |
2021-05-10 13:29:45 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
122,530,707.782 |
0x69f1128...012972 |
2021-05-10 13:29:42 |
Binance |
IN
|
0x96e31f5...e8d676 |
17,523,701.2 |
0xc3d050e...6ce181 |
2021-05-10 11:42:58 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
105,365,509.64176 |
0xefcf7b1...1820b1 |
2021-05-10 07:44:49 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
80,025,778.69 |
0xe6773c6...30b3a8 |
2021-05-10 06:47:55 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
80,160,140.428 |
0x469e64e...17dbad |
2021-05-09 18:51:57 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
83,357,695.102 |
0x04b2335...e900cb |
2021-05-09 18:10:02 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
83,991,049.854 |
0x6e8a411...5f86f7 |
2021-05-09 17:04:33 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
85,451,010.082 |
0xd26f98c...373a5c |
2021-05-09 16:26:32 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
61,662,177.534 |
0x7cf1bb9...ac7ea6 |
2021-05-09 16:06:47 |
Gate.io |
IN
|
0x96e31f5...e8d676 |
76,609,551.876 |