TOKEN HOLDER
0xc9423f1783f1fa05b8fa9a69d510d5acc08e56e8
BALANCE
0.54199998 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 85 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x9ef13e8...65f405 |
2025-03-14 15:23:47 |
0xc9423f1...8e56e8 |
OUT
|
0x0277b00...9b6cc6 |
42,765,408 |
| 0xe8359c3...4b1e65 |
2025-03-14 12:38:35 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
18,547,929.05599999 |
| 0x03f20cb...94d3c8 |
2025-03-14 11:19:11 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
2,073,294.35599999 |
| 0x6f6db54...f563ab |
2025-03-11 11:24:35 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
22,144,185.13 |
| 0x614e22e...f5ba5d |
2025-03-10 17:36:47 |
0xc9423f1...8e56e8 |
OUT
|
0x0277b00...9b6cc6 |
8,986,129.64999998 |
| 0xda83677...382498 |
2025-03-10 11:49:59 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
8,986,128.97999999 |
| 0xc307e1b...1c0b5a |
2025-02-14 14:52:35 |
0xc9423f1...8e56e8 |
OUT
|
0x0277b00...9b6cc6 |
16,556,377 |
| 0xe01e5aa...9b1e33 |
2025-02-14 11:38:47 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
16,556,377.00999999 |
| 0xb8c3a8d...a636aa |
2025-02-13 10:43:59 |
0xc9423f1...8e56e8 |
OUT
|
0x0277b00...9b6cc6 |
16,526,112 |
| 0x44998fc...de8e9a |
2025-02-13 10:08:35 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
16,526,112.66 |
| 0x7cbec98...0bebc7 |
2025-01-03 15:43:11 |
0xc9423f1...8e56e8 |
OUT
|
0x4b6259b...d70e95 |
15,273,996.594437210471462008 |
| 0x56c6548...2c7a90 |
2025-01-03 12:23:23 |
0xc9423f1...8e56e8 |
OUT
|
0x4b6259b...d70e95 |
9,000,000 |
| 0x96017e2...230b06 |
2025-01-02 13:04:35 |
0xc9423f1...8e56e8 |
OUT
|
0x4b6259b...d70e95 |
2,200,000 |
| 0xfdab56a...221731 |
2025-01-02 10:42:35 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
26,470,298.428 |
| 0x157b787...e5ba83 |
2024-04-22 20:38:59 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
14,000,000 |
| 0x36f1bee...7e5d47 |
2024-04-22 20:36:47 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
13,935,225.091175 |
| 0x855aa1e...4c7958 |
2024-04-16 13:58:11 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
16,000,000 |
| 0x1e37f64...4cbc06 |
2024-04-16 13:38:59 |
Gate.io |
IN
|
0xc9423f1...8e56e8 |
16,068,472.853792 |
| 0x381d128...713876 |
2024-03-30 06:49:11 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
104,410,618 |
| 0x5c70866...6b53b0 |
2024-03-30 06:43:47 |
0xa03400e...517687 |
IN
|
0xc9423f1...8e56e8 |
104,409,619.3353323 |
| 0xe5fb19f...e09c69 |
2023-09-25 10:21:47 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
58,000,000 |
| 0x384d6c3...63d0c7 |
2023-09-25 10:08:35 |
Binance 14 |
IN
|
0xc9423f1...8e56e8 |
57,999,765.76 |
| 0xba0b804...c384eb |
2023-09-24 11:02:23 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
68,480,000 |
| 0x93cfc26...8e406c |
2023-09-24 11:00:47 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
68,406,083.05 |
| 0x83d057d...ad8dab |
2023-09-23 15:01:11 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
52,000,000 |
| 0xea85c28...aca4b6 |
2023-09-23 14:56:35 |
Binance 14 |
IN
|
0xc9423f1...8e56e8 |
52,070,000.95 |
| 0xb23235d...73a579 |
2023-09-22 18:02:23 |
0xc9423f1...8e56e8 |
OUT
|
0x8fb2d73...aa4fbd |
69,000,000 |
| 0x131f568...265012 |
2023-09-22 17:44:23 |
Binance 16 |
IN
|
0xc9423f1...8e56e8 |
68,999,722.48 |
| 0x8be4714...b37ed9 |
2023-06-23 21:51:11 |
0xc9423f1...8e56e8 |
OUT
|
0x8a1f212...54d575 |
61,530,000 |
| 0xe87b647...8fce20 |
2023-06-16 21:47:47 |
0xc9423f1...8e56e8 |
OUT
|
0x8a1f212...54d575 |
900,000,000 |
| 0x6a4bd3f...70736c |
2023-05-29 14:18:35 |
0xc9423f1...8e56e8 |
OUT
|
0x8a1f212...54d575 |
100,000,000 |
| 0x2ed5d82...7fcf2b |
2023-04-30 05:35:23 |
0xc9423f1...8e56e8 |
OUT
|
0x8a1f212...54d575 |
200,000,000 |
| 0x69d042f...e331fa |
2023-04-22 09:23:35 |
0xc9423f1...8e56e8 |
OUT
|
0x8a1f212...54d575 |
60,000,000 |
| 0x5614c31...2ca4ac |
2023-04-22 06:10:11 |
0xc9423f1...8e56e8 |
OUT
|
0x8a1f212...54d575 |
6,800,000 |
| 0xf9e9402...6f10d0 |
2023-02-24 16:18:11 |
OKX |
IN
|
0xc9423f1...8e56e8 |
129,390,131.84653 |
| 0x2426613...b01ae7 |
2023-02-24 15:16:59 |
0xc9423f1...8e56e8 |
OUT
|
0xe0db6f8...d33ae3 |
130,000,000 |
| 0x7310af9...fd659a |
2023-01-13 09:51:47 |
OKX |
IN
|
0xc9423f1...8e56e8 |
62,087,021.24711 |
| 0xd880a77...cc6421 |
2023-01-08 08:55:23 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ed726...8838ac |
0 |
| 0xa8dc485...696639 |
2022-12-05 18:46:23 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
60,000,000 |
| 0x73c2efe...ed0287 |
2022-10-27 12:44:23 |
Binance 14 |
IN
|
0xc9423f1...8e56e8 |
130,834,238.16 |
| 0x87d21df...0f8bcf |
2022-10-27 07:07:59 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
130,000,000 |
| 0x70f0cd3...7f14be |
2022-10-26 15:21:59 |
Binance 16 |
IN
|
0xc9423f1...8e56e8 |
130,121,753.77 |
| 0x69c4c3c...1cb4b5 |
2022-10-03 15:54:59 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
130,000,000 |
| 0x38b9192...ea72b8 |
2022-09-23 10:22:23 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
80,000,000 |
| 0xeaa5735...632419 |
2022-09-17 20:06:59 |
Uniswap V2: SHIB |
IN
|
0xc9423f1...8e56e8 |
1,543,896.54272438068312282 |
| 0x6278d6c...379cc4 |
2022-09-17 20:05:59 |
Uniswap V2: SHIB |
IN
|
0xc9423f1...8e56e8 |
47,059,897.189773529788339188 |
| 0x56e0008...5020e1 |
2022-08-14 06:12:50 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
231,158,072.85 |
| 0xed26c42...609ec4 |
2022-08-14 04:20:45 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
253,700,000 |
| 0x255dc43...a1a17f |
2022-07-19 15:57:03 |
Binance 16 |
IN
|
0xc9423f1...8e56e8 |
124,927,370.43 |
| 0x2f147f6...c6c438 |
2022-07-09 17:46:36 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
128,811,456.4 |
SHIBA INU (SHIB) |
$0.000012
0.00%