TOKEN HOLDER
0xb01b8ad7e676f032b8f34c41860036147749d29b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 28 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xe85bfec...5fa317 |
2022-09-20 16:09:59 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
1,030,500 |
0x13b3f84...7cd267 |
2022-09-20 16:06:59 |
0x4463be5...32ed33 |
IN
|
0xb01b8ad...49d29b |
1,030,500 |
0xb90f4ff...8b2824 |
2022-04-28 20:05:09 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
255,187,841.77970926 |
0xd848d37...7e872a |
2022-04-28 20:03:28 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
255,187,841.77970926 |
0xc0474f4...7e9655 |
2022-03-08 18:58:05 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
38,656.0890943 |
0x70734da...5237ae |
2022-03-08 18:56:41 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
38,656.0890943 |
0x43c37b5...6fd329 |
2021-12-01 03:47:34 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
59,240,348.93533974 |
0x53be443...97dfc3 |
2021-12-01 03:46:35 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
59,240,348.93533974 |
0x7a1c41e...a0381f |
2021-11-30 20:47:13 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
91,561,274.71514029 |
0x7a89fba...a6e709 |
2021-11-30 20:45:59 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
91,561,274.71514029 |
0x7fd3149...383d11 |
2021-11-30 18:19:19 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
50,716,526.30294748 |
0x5a90ff1...bd3951 |
2021-11-30 18:18:08 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
50,716,526.30294748 |
0xc244f07...982a3c |
2021-11-07 08:54:12 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
103,780,231.89665096 |
0xc51c838...c4fda4 |
2021-11-07 08:53:43 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
103,780,231.89665096 |
0x5629c66...99b1c8 |
2021-11-07 03:34:09 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
940,120.82786886 |
0x6bb4fae...425d33 |
2021-11-07 03:33:33 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
940,120.82786886 |
0x75e182b...75bb38 |
2021-11-06 04:17:56 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
31,290,482.81989726 |
0x93f9d7d...4cdb0d |
2021-11-06 04:17:13 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
31,290,482.81989726 |
0x1209752...43bca8 |
2021-11-06 02:11:01 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
18,172,973.84812219 |
0x86f8f4a...98ae1f |
2021-11-06 02:09:47 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
18,172,973.84812219 |
0xbc19e53...5b1b71 |
2021-11-01 01:32:45 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
274,419,661.6 |
0xf611fc3...74bde4 |
2021-11-01 01:30:54 |
0x7ccef9e...878b27 |
IN
|
0xb01b8ad...49d29b |
274,419,661.6 |
0x163b5ec...6fa5f3 |
2021-10-31 16:33:59 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
7,500,000 |
0xc23365d...13b450 |
2021-10-31 16:32:17 |
0x9606859...473349 |
IN
|
0xb01b8ad...49d29b |
7,500,000 |
0xa8a7a10...cb86f7 |
2021-10-29 15:22:54 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
17,000,000 |
0x4e6e15e...f8adb0 |
2021-10-29 15:22:34 |
0x7ccef9e...878b27 |
IN
|
0xb01b8ad...49d29b |
17,000,000 |
0x09ee475...c794cf |
2021-10-29 12:38:16 |
0xb01b8ad...49d29b |
OUT
|
FTX US |
68,357,993.9081306 |
0x3dd8101...7f7387 |
2021-10-29 12:30:04 |
Coinbase 13 |
IN
|
0xb01b8ad...49d29b |
68,357,993.9081306 |