TOKEN HOLDER
0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1
BALANCE
4,592,331,278.028060761 SHIB [0.00045924%]
VALUE (USD)
$56,026.44
Latest Transfers
Found 12,538 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3969e42...80a363 |
2025-04-04 12:57:59 |
Gemini 4 |
IN
|
0xa294cca...196de1 |
2,449,865,114.11076634 |
| 0xbfc99ad...750cae |
2025-03-11 03:13:23 |
0xa294cca...196de1 |
OUT
|
0xa568c38...6847f9 |
1,159,398,465 |
| 0x67e7a91...9048c7 |
2025-03-11 00:51:35 |
OKX |
IN
|
0xa294cca...196de1 |
1,081,632,423.45 |
| 0x291d487...7de429 |
2025-03-10 12:56:35 |
0xa294cca...196de1 |
OUT
|
0x5a16ee1...a7f640 |
1,246,495,327 |
| 0x39d5748...b8599e |
2025-03-10 12:54:47 |
Binance 15 |
IN
|
0xa294cca...196de1 |
934,292,877 |
| 0x1955832...5f0980 |
2025-03-09 21:04:11 |
0xa294cca...196de1 |
OUT
|
0xa568c38...6847f9 |
1,015,102,605 |
| 0xffc0dea...cc6b8d |
2025-03-09 14:43:11 |
OKX |
IN
|
0xa294cca...196de1 |
1,937,162,740.17 |
| 0x0a71bbe...2f66ec |
2025-03-07 13:11:23 |
0xa294cca...196de1 |
OUT
|
0xa568c38...6847f9 |
2,405,774,395 |
| 0x5fe3196...3beb5d |
2025-03-07 01:29:35 |
0xa294cca...196de1 |
OUT
|
0xa568c38...6847f9 |
1,316,806,517 |
| 0xf85889a...e30bb2 |
2025-03-04 16:39:11 |
Binance 15 |
IN
|
0xa294cca...196de1 |
978,394,055 |
| 0xf82dc5b...83061c |
2025-03-04 16:37:23 |
Binance 14 |
IN
|
0xa294cca...196de1 |
978,693,819 |
| 0x3975381...247407 |
2025-02-28 21:19:11 |
OKX |
IN
|
0xa294cca...196de1 |
862,455,822.11 |
| 0x1d2b9f6...260262 |
2025-02-28 04:17:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
902,314,442.33172205 |
| 0x8b88759...6b1b99 |
2025-02-17 16:27:11 |
0xa294cca...196de1 |
OUT
|
0x2b5431e...c27c6e |
1,480,626,245 |
| 0x4a99d92...cea2f7 |
2025-02-15 20:55:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
999,172,753.00654165 |
| 0x1160558...e75dfc |
2025-02-11 06:56:35 |
0xa294cca...196de1 |
OUT
|
0x9d58418...74c3e6 |
933,737,239 |
| 0xbb8ede4...c9e735 |
2025-02-07 06:18:23 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
805,496,596 |
| 0x68c1774...aad5b9 |
2025-02-06 19:47:47 |
OKX |
IN
|
0xa294cca...196de1 |
803,707,328.57 |
| 0xe64e4b0...8dcf43 |
2025-02-06 15:38:35 |
OKX |
IN
|
0xa294cca...196de1 |
1,127,285,056.56 |
| 0xf6098d1...c2fee9 |
2025-02-04 16:16:47 |
0xa294cca...196de1 |
OUT
|
0x2b5431e...c27c6e |
2,121,421,686 |
| 0x11980aa...0b7f8f |
2025-02-04 13:36:47 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
809,320,748 |
| 0x00ef77e...105e5a |
2025-02-04 13:35:23 |
OKX |
IN
|
0xa294cca...196de1 |
756,648,873.98 |
| 0x4d18576...d00e51 |
2025-02-04 04:28:47 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
738,427,054 |
| 0x1344d4c...241605 |
2025-02-04 04:24:23 |
OKX |
IN
|
0xa294cca...196de1 |
740,023,334.46 |
| 0x6cadc2d...b0b546 |
2025-02-04 02:48:47 |
OKX |
IN
|
0xa294cca...196de1 |
1,507,993,447.24 |
| 0x599e6dd...1c14bb |
2025-02-04 02:47:23 |
Binance 14 |
IN
|
0xa294cca...196de1 |
953,130,293 |
| 0xf371037...8a7a35 |
2025-02-03 08:04:47 |
0xa294cca...196de1 |
OUT
|
0xa568c38...6847f9 |
1,483,689,229 |
| 0x94b9eee...7c5605 |
2025-02-03 03:34:35 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
1,479,805,629.38185995 |
| 0x03c66d8...b43d8c |
2025-02-03 01:01:47 |
0xa294cca...196de1 |
OUT
|
0xa568c38...6847f9 |
1,702,166,781 |
| 0xb5b4bc6...4eb2e6 |
2025-02-02 22:45:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
886,134,407.25315357 |
| 0xdad0d5c...49d3bc |
2025-01-27 12:57:35 |
OKX |
IN
|
0xa294cca...196de1 |
784,498,082.85 |
| 0x8df7e8f...6d33a0 |
2025-01-27 03:32:59 |
0xa294cca...196de1 |
OUT
|
0x00705e3...91dcbd |
1,868,787,479 |
| 0xf622ca6...c03a45 |
2025-01-27 03:30:23 |
OKX |
IN
|
0xa294cca...196de1 |
899,618,670.65 |
| 0xb6f2276...1819cd |
2025-01-27 03:29:23 |
Binance 16 |
IN
|
0xa294cca...196de1 |
639,381,097 |
| 0x4164c21...672efe |
2025-01-23 17:58:11 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
603,604,633 |
| 0x59e166f...72295a |
2025-01-23 14:32:23 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
873,567,018.5130941 |
| 0x5ba4504...f8a8e7 |
2025-01-23 14:11:23 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
605,484,727 |
| 0x9ae9031...655c04 |
2025-01-23 12:21:23 |
OKX |
IN
|
0xa294cca...196de1 |
702,249,993.44 |
| 0x0537223...63523c |
2025-01-22 04:48:35 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
615,913,754 |
| 0xeeddad0...d1fae1 |
2025-01-22 04:44:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
612,604,942.83043964 |
| 0xd3ab970...e535de |
2025-01-21 21:22:11 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
583,387,602 |
| 0xa97f06c...4b2b5f |
2025-01-21 21:19:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
582,991,257.65356223 |
| 0xde4851f...6eb206 |
2025-01-21 19:03:47 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
584,459,664 |
| 0x270bb94...8b97ae |
2025-01-21 19:00:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
588,801,205.09537882 |
| 0x4eb51df...0e0e12 |
2025-01-20 20:13:23 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
587,454,343 |
| 0x817364f...f2c3f3 |
2025-01-20 20:09:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
588,148,843.29536514 |
| 0x61d2852...a968bf |
2025-01-20 13:25:59 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
573,742,935 |
| 0x8f53065...2e5942 |
2025-01-20 12:50:47 |
OKX |
IN
|
0xa294cca...196de1 |
571,927,371.23 |
| 0xbfb9c33...dc4e88 |
2025-01-20 08:52:47 |
0xa294cca...196de1 |
OUT
|
0xd6e8376...89365e |
576,897,257 |
| 0x7c4b89b...63382a |
2025-01-20 08:49:11 |
Coinbase 10 |
IN
|
0xa294cca...196de1 |
577,312,309.54758428 |
SHIBA INU (SHIB) |
$0.0000122
0.00%