TOKEN HOLDER
0xc9423f1783f1fa05b8fa9a69d510d5acc08e56e8
BALANCE
3,698.166437210471462008 SHIB [0.00%]
VALUE (USD)
$0.09
Latest Transfers
Found 71 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 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 |
| 0x7703fc3...3a72ce |
2022-07-05 04:44:26 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
140,296,723.9 |
| 0xc72f20c...7f9c5c |
2022-06-25 21:31:56 |
Binance 14 |
IN
|
0xc9423f1...8e56e8 |
126,031,566.37 |
| 0x22aa5e5...f8f7f3 |
2022-06-25 12:38:56 |
Binance 16 |
IN
|
0xc9423f1...8e56e8 |
129,447,518.34 |
| 0x9ef2c77...31dcbc |
2022-06-25 05:52:16 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
140,000,000 |
| 0x3b48006...993d08 |
2022-06-22 13:59:49 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
96,930,576.91 |
| 0xccc43ee...6c7bb8 |
2022-06-22 13:52:58 |
Binance 14 |
IN
|
0xc9423f1...8e56e8 |
561,765,639.61 |
| 0x0ff53da...93a8e8 |
2022-06-22 12:50:50 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
530,000,000 |
| 0xfe32c16...44247d |
2022-06-22 12:00:41 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
154,000,000 |
| 0xd0743e1...0c3239 |
2022-06-22 10:39:48 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
154,241,677.14 |
| 0x42d8f50...ce3a33 |
2022-06-22 07:33:53 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
530,459,939.6 |
| 0x1724889...e4519c |
2022-06-22 06:32:51 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
542,000,000 |
| 0xde5905d...45f251 |
2022-06-21 20:27:32 |
Binance 15 |
IN
|
0xc9423f1...8e56e8 |
542,081,329.42 |
| 0x233808a...bc5d1b |
2022-06-21 19:45:05 |
0xc9423f1...8e56e8 |
OUT
|
0xa9ede9a...2838ac |
543,000,000 |
| 0xa3e7559...e69ddd |
2022-06-18 20:23:40 |
Binance 16 |
IN
|
0xc9423f1...8e56e8 |
200,600,232.87 |
SHIBA INU (SHIB) |
$0.0000245
0.00%