TOKEN HOLDER
0x99c33752dc1e8429efb90b551c55009a77cc1928
BALANCE
728,935,251.82208735 SHIB [0.00007289%]
VALUE (USD)
$18,383.75
Latest Transfers
Found 34 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xde294e9...d44811 |
2024-03-04 17:25:59 |
0x99c3375...cc1928 |
OUT
|
0xf0d9b81...1bd0d9 |
310,000,000 |
| 0x794d23d...e5d864 |
2023-08-08 14:51:59 |
0x7563758...47ab0f |
IN
|
0x99c3375...cc1928 |
78,281,463 |
| 0x6cc822a...32d8a2 |
2023-03-20 22:35:35 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
53,633,998.0378 |
| 0xac38682...e86701 |
2023-02-19 15:56:35 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
834,824,561 |
| 0x2fc9f75...41adfb |
2023-01-29 19:04:35 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
72,195,229.78428735 |
| 0xafcd404...ba69be |
2023-01-19 07:20:47 |
0xe708f88...ca8afe |
IN
|
0x99c3375...cc1928 |
0 |
| 0xafcd404...ba69be |
2023-01-19 07:20:47 |
0x99c3375...cc1928 |
OUT
|
0xe708f88...ca8afe |
0 |
| 0x6f58741...e7f586 |
2023-01-18 16:18:23 |
0x99c3375...cc1928 |
OUT
|
0xe7060f7...9a8afe |
865,373,593 |
| 0x9528fb2...6c04bf |
2023-01-08 06:25:59 |
0x99c3375...cc1928 |
OUT
|
0x980e8e4...edceff |
0 |
| 0x53b78cb...6e3bf1 |
2022-12-02 21:40:35 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
865,373,593 |
| 0x2c4df4d...8b8f95 |
2022-11-11 15:45:59 |
0x99c3375...cc1928 |
OUT
|
0x9806338...9dceff |
1,031,886,430.54248735 |
| 0x075f137...49ae66 |
2022-08-15 13:53:59 |
0xd782e53...d02a75 |
IN
|
0x99c3375...cc1928 |
20,014,317.18061674 |
| 0x1f60891...98c558 |
2022-08-14 09:30:26 |
0xd782e53...d02a75 |
IN
|
0x99c3375...cc1928 |
190,932,475 |
| 0x3baf0a3...2aaf97 |
2022-06-19 09:44:31 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
57,205,772.9914 |
| 0xf9d61d6...657aa9 |
2022-05-04 21:26:03 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
47,044,280.28274674 |
| 0x9d73618...ec5a40 |
2022-02-27 15:45:19 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
21,501,281.7401 |
| 0x79c16b0...3b9e60 |
2022-02-11 15:51:05 |
KuCoin 9 |
IN
|
0x99c3375...cc1928 |
36,017,420 |
| 0x51990fc...c9fe51 |
2022-02-11 12:31:32 |
Binance 14 |
IN
|
0x99c3375...cc1928 |
154,051,977.89 |
| 0x947eb1e...1cb7ca |
2022-01-26 19:29:21 |
Binance 15 |
IN
|
0x99c3375...cc1928 |
13,877,349 |
| 0x5eaac6a...5c8d67 |
2022-01-24 19:00:55 |
Binance 15 |
IN
|
0x99c3375...cc1928 |
23,139,167 |
| 0x2e23380...89fb58 |
2021-12-21 21:07:46 |
KuCoin 3 |
IN
|
0x99c3375...cc1928 |
152,892,461 |
| 0xbb83a08...3ed7cf |
2021-12-12 14:44:07 |
KuCoin 3 |
IN
|
0x99c3375...cc1928 |
8,772,813 |
| 0xda239c9...267684 |
2021-11-04 10:43:15 |
KuCoin 3 |
IN
|
0x99c3375...cc1928 |
177,915,584 |
| 0x04add07...4a8697 |
2021-10-27 20:12:14 |
0x99c3375...cc1928 |
OUT
|
0xe7060f7...9a8afe |
125,000,000 |
| 0x5a4afc4...37f1ba |
2021-10-27 12:18:28 |
KuCoin 3 |
IN
|
0x99c3375...cc1928 |
194,200,000.00002387 |
| 0x7f42cd3...b6f899 |
2021-10-15 10:23:31 |
KuCoin 3 |
IN
|
0x99c3375...cc1928 |
59,321,531.4576 |
| 0x9573622...2dbeda |
2021-10-07 17:54:22 |
0x99c3375...cc1928 |
OUT
|
0xe7060f7...9a8afe |
631,115,622.95 |
| 0x0d164af...d00dee |
2021-09-26 16:17:26 |
Binance 15 |
IN
|
0x99c3375...cc1928 |
21,268,788.96 |
| 0xe6b090b...46be12 |
2021-05-29 17:39:08 |
Binance |
IN
|
0x99c3375...cc1928 |
49,680,333 |
| 0xf3f6a6f...5dcfd6 |
2021-05-12 19:35:42 |
Binance |
IN
|
0x99c3375...cc1928 |
50,166,500.99 |
| 0xe615da2...7e1cfe |
2021-05-10 11:01:13 |
Uniswap V2: SHIB |
IN
|
0x99c3375...cc1928 |
7,000,000 |
| 0x976f802...1c1813 |
2021-04-21 14:05:59 |
0x274f3c3...1e5fc7 |
IN
|
0x99c3375...cc1928 |
303,000,000 |
| 0x859dd02...4885e8 |
2021-04-19 14:41:46 |
0x99c3375...cc1928 |
OUT
|
Uniswap V2: SHIB |
1,100,000,000 |
| 0x6181f2c...6ef683 |
2021-03-30 18:17:29 |
0x274f3c3...1e5fc7 |
IN
|
0x99c3375...cc1928 |
1,300,000,000 |
SHIBA INU (SHIB) |
$0.0000252
0.00%