TOKEN HOLDER
0xaaaff093bbda998bfd1026689affe711f5eeaabc
BALANCE
2,150,003,487.788511217985568808 SHIB [0.000215%]
VALUE (USD)
$25,843.04
Latest Transfers
Found 93 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x1e64f4b...8c4cb8 |
2025-04-07 13:55:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
800,833,610.36 |
| 0xdbbcfd3...6e37d1 |
2025-03-22 16:40:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
751,471,893.62 |
| 0x9258118...dd5d59 |
2025-03-10 01:05:23 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
792,021,209.66 |
| 0x8be6126...5249bd |
2025-03-03 14:00:59 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
756,340,986.53 |
| 0xca3ff89...7fd460 |
2025-02-22 14:43:59 |
0x0d85e57...3d92f9 |
IN
|
0xaaaff09...eeaabc |
0.011518 |
| 0xd45777f...7eff7f |
2025-02-20 13:13:35 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
726,451,229.38 |
| 0x439911d...77fbe2 |
2025-02-03 22:14:59 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,368,228,828.7 |
| 0x46d6e47...b53273 |
2025-01-29 15:32:47 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,518,206,691.43 |
| 0x6f3b186...d348b9 |
2025-01-20 00:31:23 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,131,812,002.91 |
| 0xdae0479...b87d39 |
2025-01-19 09:35:35 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,125,214,958.63 |
| 0x859b407...ae1d67 |
2024-12-10 10:34:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,433,642,608.83 |
| 0x7da4316...18d883 |
2024-12-10 03:30:11 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,907,787,173.16 |
| 0xdf25942...ac4ceb |
2024-12-09 11:44:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,308,815,374.07 |
| 0xf6d5399...6d3d44 |
2024-12-07 18:39:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,254,165,817.44 |
| 0x110c782...9e99f0 |
2024-12-05 12:34:35 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,281,165,297.33 |
| 0x455f99b...6a00e2 |
2024-12-05 08:54:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,302,243,252.85 |
| 0xc64a4b0...6437d0 |
2024-12-01 17:26:47 |
0x628d638...5bfed4 |
IN
|
0xaaaff09...eeaabc |
6,161,159,957.068496608992784404 |
| 0x750c187...e3cd4e |
2024-12-01 17:26:11 |
0x628d638...5bfed4 |
IN
|
0xaaaff09...eeaabc |
6,161,159,957.068496608992784404 |
| 0x58f5957...0be59a |
2024-12-01 02:19:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
922,583,911.795945673005098737 |
| 0xd69fcc1...e8ab21 |
2024-12-01 02:14:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,169,014,992.85 |
| 0x39ddc9d...0f5993 |
2024-12-01 01:59:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
1,175,468,161.77 |
| 0x0952dfb...063928 |
2024-11-30 07:26:35 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,831,362,176.73 |
| 0xd51f266...d03fd0 |
2024-11-30 07:09:59 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,832,653,014.63 |
| 0x34a3b4b...e6744a |
2024-11-30 04:26:47 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,867,052,168.53 |
| 0xa7b2b83...8cb0a5 |
2024-11-30 04:10:11 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,869,878,306.7 |
| 0xb2995cb...c2242a |
2024-11-30 01:26:35 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,876,216,130.94 |
| 0x903d8e3...a26092 |
2024-11-30 01:09:59 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,889,111,286.46 |
| 0xb6ea4e2...509a7b |
2024-11-29 22:26:59 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
1,853,830,148.18 |
| 0x9096fd8...7e0117 |
2024-11-29 22:09:47 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,857,588,325.83 |
| 0x863d6ac...04f827 |
2024-11-29 13:30:47 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,878,294,016.07 |
| 0x1133b65...eaf21e |
2024-11-29 13:10:59 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,877,795,087.84 |
| 0x03811e8...5f109c |
2024-11-29 10:26:35 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,853,378,567.24 |
| 0x8615e64...811afc |
2024-11-29 10:08:59 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,856,043,576.14 |
| 0x265f18f...2de6a8 |
2024-11-29 07:30:47 |
Binance 16 |
IN
|
0xaaaff09...eeaabc |
1,851,176,252.37 |
| 0x2b98f97...a74873 |
2024-11-23 10:01:11 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
740,698,467.138018108998300421 |
| 0x3d16b8c...94d233 |
2024-11-23 09:57:59 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
740,698,467.138018108998300421 |
| 0x74c7bfd...b1587b |
2024-11-23 09:57:35 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
740,698,467.138018108998300421 |
| 0xe444570...463d41 |
2024-11-20 12:41:35 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
1,928,097,149.13 |
| 0xf368536...008130 |
2024-11-20 07:33:35 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
568,932,246.04 |
| 0x4ebc1de...4b4897 |
2024-11-19 13:20:35 |
0xaaaff09...eeaabc |
OUT
|
0x0d859da...3d92f9 |
537,410,858.93 |
| 0xd437509...296869 |
2024-11-17 09:09:59 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
544,289,037.96 |
| 0x352460f...265345 |
2024-11-15 20:30:11 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
553,109,648.09 |
| 0xd71f355...8b3af7 |
2024-11-15 05:20:11 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
572,819,322.46 |
| 0x13e60cc...1d2ee7 |
2024-11-14 11:57:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xaaaff09...eeaabc |
771,369,891.97 |
| 0x9c968c7...c2e662 |
2024-11-14 04:39:59 |
Binance 16 |
IN
|
0xaaaff09...eeaabc |
524,398,392.37 |
| 0x8e6ba91...bfa21b |
2024-11-13 16:05:11 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
516,115,423.74 |
| 0x3b75b96...8692a4 |
2024-11-13 14:05:11 |
Binance 16 |
IN
|
0xaaaff09...eeaabc |
520,147,954.76 |
| 0xe7757e1...a040f7 |
2024-11-12 11:15:23 |
Binance 15 |
IN
|
0xaaaff09...eeaabc |
493,258,947.15 |
| 0xc54b98c...0121be |
2024-11-12 11:10:11 |
Binance 14 |
IN
|
0xaaaff09...eeaabc |
1,061,989,748.89 |
| 0xcb8df73...83d1b8 |
2024-11-11 18:04:23 |
0xaaaff09...eeaabc |
OUT
|
0xf28a961...aa13be |
839,871,288.024562762543487862 |
SHIBA INU (SHIB) |
$0.000012
0.00%