TOKEN HOLDER
0xc2d29bfd23fcd41aaf34c9d4a6386eb824147b7e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 223 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xff1b213...4f8ddc |
2025-04-03 04:05:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
824,921,929.37 |
| 0x30a9f29...0fa686 |
2025-04-03 01:18:59 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
824,921,929.37 |
| 0x73f87ad...27ab11 |
2025-03-20 03:16:23 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,336,170,052.49 |
| 0xcc291c9...4ed563 |
2025-03-20 01:22:47 |
0x91d40e4...c8debe |
IN
|
0xc2d29bf...147b7e |
394,194,958.4 |
| 0xfc4c636...580e42 |
2025-03-20 01:18:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
941,975,094.09 |
| 0xf12cd3e...3b572d |
2025-02-05 03:33:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,605,375,444.152969 |
| 0xe07a592...1025a9 |
2025-02-05 02:07:47 |
0xcffac75...290703 |
IN
|
0xc2d29bf...147b7e |
0.012969 |
| 0xf46fb9c...08f67c |
2025-02-05 02:03:59 |
OKX |
IN
|
0xc2d29bf...147b7e |
701,965,074.02 |
| 0xfb3bddc...df9d3f |
2025-02-05 01:56:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
903,410,370.12 |
| 0xf69bb9e...5f5357 |
2025-02-04 05:44:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
2,969,022,938.03 |
| 0xd69a233...9e8e4c |
2025-02-04 01:35:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
2,969,022,938.03 |
| 0xf057c9e...14ce57 |
2025-02-02 21:57:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
10,723,097,578.43 |
| 0xc52a9da...ab05b1 |
2025-02-02 21:48:59 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
5,999,682,089 |
| 0x8c081a1...4ef9f3 |
2025-02-02 21:32:35 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
4,723,415,489.43 |
| 0x614bc9d...7bb280 |
2025-01-16 02:45:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
4,569,422,916.25 |
| 0x62d1224...012c44 |
2025-01-16 01:34:47 |
OKX |
IN
|
0xc2d29bf...147b7e |
4,569,422,916.25 |
| 0x2428d99...ccffab |
2024-12-23 11:40:23 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
7,290,035,724.97 |
| 0x7318396...0dfa41 |
2024-12-12 01:39:23 |
OKX |
IN
|
0xc2d29bf...147b7e |
210,531,076.02 |
| 0x6ddfa80...9666c0 |
2024-12-10 01:38:47 |
OKX |
IN
|
0xc2d29bf...147b7e |
1,671,465,709.81 |
| 0x8acf4b8...60c41c |
2024-12-09 01:17:23 |
OKX |
IN
|
0xc2d29bf...147b7e |
296,515,326.84 |
| 0x280919a...28c615 |
2024-12-03 01:45:47 |
OKX |
IN
|
0xc2d29bf...147b7e |
903,452,601.7 |
| 0x06c1737...aa750f |
2024-12-03 01:40:59 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
1,853,883,619.68 |
| 0x98b5207...db0852 |
2024-12-02 09:32:59 |
OKX |
IN
|
0xc2d29bf...147b7e |
700,660,294.76 |
| 0x64f90d3...d52a7a |
2024-12-02 09:29:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
948,463,869.67 |
| 0xfaa7085...40b9d9 |
2024-12-01 09:11:23 |
OKX |
IN
|
0xc2d29bf...147b7e |
705,063,226.49 |
| 0x2772f1d...cc37a7 |
2024-11-24 03:07:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
2,171,395,654.49 |
| 0x7ff7648...dbfa12 |
2024-11-24 01:44:59 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
2,171,395,654.49 |
| 0xf875a60...7ed8e9 |
2024-11-23 09:58:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,237,992,741.9 |
| 0x47e11a7...cf8fcf |
2024-11-23 09:13:47 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
1,237,992,741.9 |
| 0xc0532e5...e5af53 |
2024-11-19 02:29:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
4,981,559,948.11 |
| 0x7ea2ad7...81e656 |
2024-11-19 01:21:59 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
4,981,559,948.11 |
| 0xdacba19...552427 |
2024-11-16 09:57:23 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
880,340,229.96 |
| 0x58d5756...4b29d9 |
2024-11-16 09:16:47 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
880,340,229.96 |
| 0x2643fab...593efe |
2024-11-16 01:33:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
308,696,084.81 |
| 0x5d191d8...96da91 |
2024-11-16 00:25:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
308,696,084.81 |
| 0x3cf54f2...d4b85b |
2024-11-12 03:35:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
3,417,737,268.8 |
| 0xe879495...2309d3 |
2024-11-12 01:42:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
3,417,737,268.8 |
| 0xed0ad74...e39667 |
2024-11-10 10:15:35 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
413,795,532 |
| 0xe2ea4e9...168d87 |
2024-11-10 09:15:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
413,795,532 |
| 0x8bf793d...bf9c6a |
2024-11-09 01:20:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
458,003,996.3 |
| 0x57a80ed...1b4a0b |
2024-11-09 00:15:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
458,003,996.3 |
| 0x30eb33d...dd1eaf |
2024-11-05 03:33:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
293,281,960.12 |
| 0xe5242f7...0d256f |
2024-11-05 01:20:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
293,281,960.12 |
| 0x13c224e...8d6e0c |
2024-10-29 09:49:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,185,228,797.17 |
| 0x4f001ed...f47cad |
2024-10-29 09:28:35 |
Binance 15 |
IN
|
0xc2d29bf...147b7e |
1,185,228,797.17 |
| 0x9cbed14...cd2679 |
2024-10-24 03:14:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
347,813,013.48 |
| 0xe22a70c...32c7c9 |
2024-10-24 01:14:35 |
OKX |
IN
|
0xc2d29bf...147b7e |
347,813,013.48 |
| 0x781e42d...750eeb |
2024-10-21 04:26:35 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
631,980,264.82 |
| 0x64c9536...54b56e |
2024-10-21 01:29:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
631,980,264.82 |
| 0xea10306...b01fc3 |
2024-10-17 03:10:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
291,744,232.71 |
SHIBA INU (SHIB) |
$0.0000115
0.00%