TOKEN HOLDER
0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e
BALANCE
184,357,239,137.58465577803429857 SHIB [0.01843605%]
VALUE (USD)
$2,251,001.89
Latest Transfers
Found 100 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x3c4faeb...fc3fb6 |
2025-04-03 15:50:47 |
Gate.io |
IN
|
0xc89b84a...0e343e |
27,469,668,874.17 |
| 0xb2e64f6...c8a386 |
2025-03-31 04:50:59 |
0xc89b84a...0e343e |
OUT
|
0x76e16c2...3fd3bc |
5,282,313,045.04 |
| 0x3d2d69b...14d7f6 |
2025-03-28 20:33:23 |
0xc89b84a...0e343e |
OUT
|
0x74dec05...a2f9a1 |
607,281,509.64 |
| 0x58a3f7e...811d9b |
2025-03-28 16:23:11 |
0xc89b84a...0e343e |
OUT
|
0x76e16c2...3fd3bc |
5,113,698,619.87 |
| 0x832aa67...095c0c |
2025-03-28 09:57:47 |
0xc89b84a...0e343e |
OUT
|
0x74dec05...a2f9a1 |
697,422,882.89 |
| 0x38b8c76...155162 |
2025-03-27 15:04:11 |
0xc89b84a...0e343e |
OUT
|
0x74dec05...a2f9a1 |
623,258,239.02 |
| 0xf4826dc...5ade07 |
2025-03-26 08:42:47 |
0x91d40e4...c8debe |
IN
|
0xc89b84a...0e343e |
6,980,395,832.63 |
| 0xcd3458c...84a1ee |
2025-03-21 07:29:47 |
0x91d40e4...c8debe |
IN
|
0xc89b84a...0e343e |
5,871,343,013.44 |
| 0x700cf17...59327a |
2025-03-20 17:34:11 |
0x91d40e4...c8debe |
IN
|
0xc89b84a...0e343e |
9,109,940,365.08 |
| 0x4e2ed72...036ee0 |
2025-03-16 16:42:35 |
0xc89b84a...0e343e |
OUT
|
0x76e16c2...3fd3bc |
5,897,244,625.95 |
| 0x658fa3b...141844 |
2025-03-16 12:57:23 |
OKX |
IN
|
0xc89b84a...0e343e |
6,891,344,661.38 |
| 0x08049c4...3f663a |
2025-03-13 18:50:23 |
OKX |
IN
|
0xc89b84a...0e343e |
6,787,739,357.73 |
| 0x7c7c499...d288f1 |
2025-03-12 05:48:59 |
OKX |
IN
|
0xc89b84a...0e343e |
7,475,793,909.3 |
| 0xe22c2d0...bd4749 |
2025-03-10 12:49:47 |
OKX |
IN
|
0xc89b84a...0e343e |
11,129,929,055.08 |
| 0xe339a98...64ecb6 |
2025-03-07 17:50:35 |
0x1157a20...8f4101 |
IN
|
0xc89b84a...0e343e |
3,472,222 |
| 0x45159f0...ba55ae |
2025-03-07 16:44:11 |
0xc89b84a...0e343e |
OUT
|
0xf53b906...dc23e1 |
9,079,901,261.45 |
| 0xd11ce26...a758cd |
2025-03-07 10:47:59 |
0x1157a20...8f4101 |
IN
|
0xc89b84a...0e343e |
3,472,222.22 |
| 0x3558ea8...f9a275 |
2025-03-03 19:32:47 |
0xc89b84a...0e343e |
OUT
|
0x74dec05...a2f9a1 |
7,222,409,649 |
| 0xbfc6213...5505df |
2025-03-03 13:08:23 |
OKX |
IN
|
0xc89b84a...0e343e |
8,376,924,739.89 |
| 0x403f0cf...c3afd2 |
2025-02-28 18:36:23 |
0xc89b84a...0e343e |
OUT
|
0xa433c49...f98e4c |
5,514,137.8 |
| 0x6ae70ab...b4190e |
2025-02-28 16:09:11 |
0xc89b84a...0e343e |
OUT
|
0x10f390e...5c3206 |
3,631,082.06 |
| 0xe415f23...a87800 |
2025-02-27 20:10:59 |
0xc89b84a...0e343e |
OUT
|
0xa433c49...f98e4c |
3,472,222.22 |
| 0x1fbee01...236528 |
2025-02-27 10:02:11 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
6,996,564.90630566 |
| 0x4745015...b5c85d |
2025-02-27 08:02:11 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
10,325,036.37670699 |
| 0x2b5e5f0...c07c28 |
2025-02-26 10:02:23 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
13,546,714.026200687410405087 |
| 0x71f4c16...c6e108 |
2025-02-24 14:03:11 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
280,290,061.809197298156312734 |
| 0x184216b...45e8f1 |
2025-02-21 21:54:59 |
Bybit |
IN
|
0xc89b84a...0e343e |
4,597,189,135.249201 |
| 0x3c8150d...63b4cb |
2025-02-21 16:02:35 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
3,510,827.93 |
| 0xe770b5d...6f2936 |
2025-02-21 15:00:47 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
5,059,608.826404929914686464 |
| 0x7d31ae8...984d1e |
2025-02-20 20:17:23 |
0x74de308...a2f9a1 |
IN
|
0xc89b84a...0e343e |
0.016389 |
| 0x5838790...985144 |
2025-02-20 08:02:11 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
0.004724170468850821 |
| 0x3beb4ec...9b71e2 |
2025-02-20 07:29:11 |
0xc89b84a...0e343e |
OUT
|
0x74dec05...a2f9a1 |
638,943,462.95 |
| 0x4630fec...61325f |
2025-02-18 15:18:23 |
0xc89b84a...0e343e |
OUT
|
0xdf02ad1...ca1b1e |
1,727,574,316.81 |
| 0x3d8a126...637452 |
2025-02-17 19:02:35 |
0x74dec05...a2f9a1 |
IN
|
0xc89b84a...0e343e |
6,368,555,626.702124935745690142 |
| 0x47d1287...40c1f2 |
2025-02-17 16:40:35 |
Bybit |
IN
|
0xc89b84a...0e343e |
3,612,356,326.23 |
| 0xfc35542...2a65af |
2025-02-09 08:16:11 |
OKX |
IN
|
0xc89b84a...0e343e |
6,741,421,349.28 |
| 0x599bb04...8adb0c |
2025-02-04 05:19:11 |
OKX |
IN
|
0xc89b84a...0e343e |
6,888,978,939.87 |
| 0xbec8afc...e64124 |
2025-02-03 17:21:11 |
Bybit |
IN
|
0xc89b84a...0e343e |
3,863,481,408.81 |
| 0xa6d6a56...7e6e0d |
2025-02-03 07:48:35 |
OKX |
IN
|
0xc89b84a...0e343e |
8,098,391,634.93 |
| 0x8cf7533...47d9b4 |
2025-02-03 04:01:35 |
0xc89b84a...0e343e |
OUT
|
0xf53b906...dc23e1 |
8,752,636,189.95 |
| 0x80f0f45...0c1c99 |
2025-02-03 03:45:23 |
0xc89b84a...0e343e |
OUT
|
0x76e16c2...3fd3bc |
7,792,883,781.96 |
| 0xfe74501...132e10 |
2025-02-03 00:16:59 |
0xc89b84a...0e343e |
OUT
|
0x76e16c2...3fd3bc |
6,801,329,231.33 |
| 0x5361b62...a290b1 |
2025-02-02 20:01:47 |
0xc89b84a...0e343e |
OUT
|
0xdf02ad1...ca1b1e |
1,607,252,438 |
| 0x8549f1f...54026b |
2025-02-02 19:22:23 |
0xc89b84a...0e343e |
OUT
|
0xdf02ad1...ca1b1e |
1,710,162,209.6 |
| 0x9e04cff...ee5c51 |
2025-02-02 18:24:23 |
0xc89b84a...0e343e |
OUT
|
0xdf02ad1...ca1b1e |
1,891,648,676.57 |
| 0xa6a1f29...303a27 |
2025-02-02 18:24:23 |
0xc89b84a...0e343e |
OUT
|
0x76e16c2...3fd3bc |
7,331,239,464.08 |
| 0x6cace8a...80dcdc |
2025-02-02 17:10:59 |
Bybit |
IN
|
0xc89b84a...0e343e |
3,676,890,782.64 |
| 0xa1790e4...442c4a |
2025-02-02 13:35:11 |
Binance 14 |
IN
|
0xc89b84a...0e343e |
11,936,821,147.44 |
| 0x6ad49f7...0ce528 |
2025-02-01 11:10:59 |
0x74de308...a2f9a1 |
IN
|
0xc89b84a...0e343e |
0.01669 |
| 0xd67a6cd...34cfc5 |
2025-02-01 10:26:47 |
0x74de308...a2f9a1 |
IN
|
0xc89b84a...0e343e |
0.01669 |
SHIBA INU (SHIB) |
$0.0000122
0.00%