TOKEN HOLDER
0xc13f08a9d8a36a26c271485a5cc08f61c6cffd02
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 53 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xa892dee...3f4b22 |
2024-06-23 16:49:11 |
0xc13f08a...cffd02 |
OUT
|
Mexc.com 3 |
36,254,380.87 |
0x9713234...479a4e |
2024-06-23 16:36:47 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
19,757,267.86 |
0xcc8e219...df55c5 |
2024-06-18 23:07:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
16,497,113.01 |
0x3baa75d...287b6b |
2024-06-13 22:23:35 |
0xc13f08a...cffd02 |
OUT
|
Mexc.com 3 |
32,060,733.36 |
0xf3078d9...6be82c |
2024-06-13 22:16:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
14,111,006.59 |
0x3cdf312...a70c19 |
2024-06-05 23:39:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
3,860,258.64 |
0xf0c4975...01003f |
2024-04-07 14:15:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
14,089,468.13 |
0x80430ae...dbceb9 |
2024-02-17 12:51:11 |
0xc13f08a...cffd02 |
OUT
|
Mexc.com 3 |
41,322,314.05 |
0x7f3d85c...be3d82 |
2024-02-17 12:43:47 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
41,322,314.05 |
0x23c3675...3dc148 |
2024-02-08 08:58:23 |
0xc13f08a...cffd02 |
OUT
|
Mexc.com 3 |
39,481,105.48 |
0x344280b...f16010 |
2024-02-06 13:45:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
39,481,105.48 |
0xd677599...08e022 |
2024-02-04 20:35:23 |
0xc13f08a...cffd02 |
OUT
|
Mexc.com 3 |
78,044,267.38 |
0xf668222...24ef1e |
2024-02-04 20:34:23 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
33,500,837.53 |
0x18c7feb...880e59 |
2024-01-31 15:30:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
44,543,429.85 |
0x6ca83a8...f8546d |
2024-01-26 11:40:23 |
0xc13f08a...cffd02 |
OUT
|
Mexc.com 3 |
110,522,680.19 |
0xb578252...d8de80 |
2024-01-26 11:38:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
77,519,379.85 |
0x60b8e43...0b6db2 |
2024-01-07 22:53:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
33,003,300.34 |
0xfae189a...eb8f6d |
2023-10-22 17:53:11 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
63,829,787.24 |
0x01df67d...4bee16 |
2023-10-22 17:46:11 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
63,829,787.24 |
0x64db46c...5ac738 |
2023-09-20 10:43:47 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
116,046,188.67 |
0xae673d2...5b1400 |
2023-09-02 17:06:23 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
25,364,616.37 |
0x4e61011...ff6d9f |
2023-08-26 10:37:11 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
18,359,853.13 |
0xfada2ce...37170b |
2023-08-18 22:48:23 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
14,518,002.33 |
0xeac23bc...97bfdf |
2023-08-18 00:10:23 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
25,657,472.74 |
0x41aaf25...024080 |
2023-08-16 22:12:47 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
16,172,506.74 |
0xd1b1ca9...1754c4 |
2023-08-07 01:38:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
15,973,737.36 |
0x6f7b4f5...567242 |
2023-08-05 00:33:23 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
113,327,485.39 |
0x56c3d6e...9b4317 |
2023-07-24 23:47:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
26,092,628.84 |
0xcfe1513...db7765 |
2023-07-19 12:07:11 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
15,475,061.25 |
0x4ae9a49...1b5511 |
2023-07-17 07:34:11 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
34,399,894.92 |
0x57803fb...88aee1 |
2023-07-16 13:02:47 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
37,359,900.38 |
0xdefc15c...060ac4 |
2023-07-15 13:26:11 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
137,891,280.79 |
0x1a296fe...501438 |
2023-07-15 13:19:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
30,525,030.53 |
0xff88dd7...c5a51e |
2023-07-08 09:36:23 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
68,073,519.41 |
0x1f735cf...6ecd48 |
2023-07-01 13:02:47 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
39,292,730.85 |
0x15a4afc...9d49a9 |
2023-06-30 02:30:59 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
91,648,006.09 |
0x4be2633...9c0846 |
2023-06-24 23:38:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
63,897,763.58 |
0x13883e1...c900ae |
2023-06-19 13:45:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
27,750,242.51 |
0xb4cf135...9bc9fa |
2023-06-18 12:14:23 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
76,687,116.57 |
0x5bb774c...481cbb |
2023-06-12 02:33:59 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
76,687,116.57 |
0x0affc37...a16cef |
2023-06-06 12:33:23 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
183,037,229.4 |
0x1b02f83...da3974 |
2023-06-06 12:30:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
63,011,972.28 |
0xeb2ea87...337009 |
2023-06-05 16:53:47 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
61,919,504.65 |
0x0553183...1c9314 |
2023-06-05 00:35:35 |
Robinhood 3 |
IN
|
0xc13f08a...cffd02 |
58,105,752.47 |
0x662305f...92332e |
2022-12-26 08:00:47 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
46,969,781.09983983 |
0xc91403f...18f934 |
2022-11-27 18:15:11 |
Coinbase 10 |
IN
|
0xc13f08a...cffd02 |
12,800,000 |
0x2d9b269...8efea5 |
2022-11-27 18:02:11 |
Coinbase 10 |
IN
|
0xc13f08a...cffd02 |
34,169,781.09983983 |
0x0f23a0c...b55e1d |
2022-11-25 11:25:59 |
0xc13f08a...cffd02 |
OUT
|
MEXC: Mexc.com |
74,124,600.01108404 |
0x9adf0c7...93bab3 |
2022-11-12 22:05:11 |
Coinbase 10 |
IN
|
0xc13f08a...cffd02 |
20,381,396.93146167 |
0x68b3967...fc9c32 |
2022-11-10 10:25:11 |
Coinbase 10 |
IN
|
0xc13f08a...cffd02 |
14,969,533.26127256 |