TOKEN HOLDER
0xcfa1f2edf50d77fdd893d016ca22f101c05c5329
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 36 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x66f6cdf...7700b1 |
2024-01-01 00:48:59 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com 6 |
26,945,998.69876383 |
0x258338d...f7216f |
2023-11-01 10:24:11 |
Coinbase 10 |
IN
|
0xcfa1f2e...5c5329 |
26,945,998.69876383 |
0xed03122...3a92ed |
2023-11-01 08:07:23 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com 6 |
57,364,190.28389327 |
0x09bd455...b4eb94 |
2023-11-01 08:03:11 |
Coinbase 10 |
IN
|
0xcfa1f2e...5c5329 |
25,149,575.44088831 |
0x3a87692...3c4d53 |
2023-11-01 07:33:11 |
Coinbase 10 |
IN
|
0xcfa1f2e...5c5329 |
12,465,753.42465753 |
0x78f5721...688b0a |
2023-11-01 07:26:11 |
Coinbase 10 |
IN
|
0xcfa1f2e...5c5329 |
19,748,861.41834743 |
0x09f3d13...20e056 |
2022-11-24 18:08:47 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com 5 |
43,505,560.64603991 |
0x97e649a...3f3983 |
2022-08-07 23:22:02 |
Coinbase 10 |
IN
|
0xcfa1f2e...5c5329 |
43,505,560.64603991 |
0xf888050...83139d |
2022-08-01 11:42:30 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com |
73,863,848.15146036 |
0xc00f6dd...3947a2 |
2022-06-30 11:25:32 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
73,863,848.15146036 |
0x464e931...c7cbb8 |
2022-04-24 07:00:25 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com |
45,800,000 |
0x9e95535...7c5099 |
2022-04-24 06:37:29 |
FTX US |
IN
|
0xcfa1f2e...5c5329 |
45,800,000 |
0x709cf0a...9a3bc4 |
2022-03-26 04:54:00 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com |
93,299,887.02062289 |
0x1d72db4...e7b47b |
2022-03-26 04:35:49 |
0x7ccef9e...878b27 |
IN
|
0xcfa1f2e...5c5329 |
73,160,544.4 |
0x4ef167d...1fc946 |
2022-03-26 02:34:14 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
5,242,849.73665183 |
0xa40a3d5...2f6ed9 |
2022-03-25 23:56:01 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
9,232,410.20734439 |
0xf7ba56b...2903d6 |
2022-02-19 01:42:08 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
5,664,082.67662667 |
0x2892703...845b87 |
2022-02-11 05:36:09 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com |
55,081,246.00230759 |
0x02c077b...930b00 |
2022-02-11 04:49:49 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
30,249,203.03160147 |
0xf813521...6a6ac6 |
2022-02-09 23:09:16 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
6,841,228.99954594 |
0xb9680d0...371c65 |
2022-02-07 01:54:46 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
780,286.55898585 |
0x218213f...7e483c |
2022-02-05 20:03:40 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
17,210,527.41217433 |
0xd359347...32dc70 |
2022-02-04 17:33:13 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com |
45,945,772.47176739 |
0x59bc81b...ae3ade |
2022-02-02 04:43:26 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
21,761,388.19329387 |
0xbf3e26f...35a416 |
2022-01-29 15:24:35 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
1,819,556.8579978 |
0x274982e...367335 |
2022-01-28 19:18:05 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
4,342,442.82491764 |
0xb1faa56...36c6bf |
2022-01-28 17:04:48 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
7,410,464.15246453 |
0xb4cd9c9...c1e3c9 |
2022-01-28 16:41:54 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
5,114,116.22806684 |
0x170afd8...7077ee |
2022-01-28 14:11:47 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
5,497,804.21502671 |
0x7f4b7cc...bc1425 |
2022-01-28 03:38:10 |
0xcfa1f2e...5c5329 |
OUT
|
Crypto.com |
50,823,058.67243361 |
0x814ee32...2063b7 |
2022-01-28 03:15:05 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
8,510,638.29787234 |
0x51458a0...0046ef |
2022-01-28 03:12:40 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
9,190,543.73522459 |
0x50756ea...c15b5c |
2022-01-28 00:31:57 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
2,503,073.28605201 |
0x328c248...9802f6 |
2022-01-27 08:12:28 |
0x7ccef9e...878b27 |
IN
|
0xcfa1f2e...5c5329 |
7,290,336.2 |
0x73bb21a...a8b285 |
2022-01-27 07:10:09 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
15,328,467.15328467 |
0x96434e3...d333e9 |
2021-12-30 03:31:45 |
Coinbase 13 |
IN
|
0xcfa1f2e...5c5329 |
8,000,000 |