TOKEN HOLDER
0xcfb7e94d71ab3c65479dacd9d8f2159184ca17ed
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 447 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xa033604...d234b3 |
2024-11-18 15:23:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
2,884,921,238.07 |
| 0x6e5d19c...160d4c |
2024-11-18 15:02:35 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
2,884,921,238.07 |
| 0x0f9bd22...0378e2 |
2024-11-12 07:33:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,294,444,925.33 |
| 0x88611f9...a4fcc2 |
2024-11-12 07:02:59 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,294,444,925.33 |
| 0xf790232...374422 |
2024-11-10 22:58:59 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,044,696,879.62 |
| 0x2f33591...411a9b |
2024-11-10 22:37:35 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,044,696,879.62 |
| 0x63bbebb...039969 |
2024-11-09 10:59:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
4,745,491,537.95 |
| 0x1bf2012...93cd1a |
2024-11-09 10:40:47 |
OKX |
IN
|
0xcfb7e94...ca17ed |
4,745,491,537.95 |
| 0xa60f887...65cb47 |
2024-11-06 05:20:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,333,848,457.89 |
| 0x397c78f...701bc6 |
2024-11-06 04:25:59 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,333,848,457.89 |
| 0x55fcf15...44a0ca |
2024-11-05 02:20:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
4,547,363,207 |
| 0x800259b...383312 |
2024-11-05 01:27:35 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
4,547,363,207 |
| 0x7d5a13b...bb8df2 |
2024-11-03 16:40:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,859,009,148.95 |
| 0x9ea4123...0cb37f |
2024-11-03 16:20:35 |
Gate.io |
IN
|
0xcfb7e94...ca17ed |
3,859,009,148.95 |
| 0x99ae2bb...9345a2 |
2024-10-31 15:19:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,875,596,653.03418617 |
| 0xef8848e...191040 |
2024-10-31 14:56:11 |
Coinbase 10 |
IN
|
0xcfb7e94...ca17ed |
3,875,596,653.03418617 |
| 0xf9ae1a9...b12780 |
2024-10-30 02:27:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,855,027,010.99 |
| 0xddf1a71...59aa17 |
2024-10-30 01:46:59 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,855,027,010.99 |
| 0xa018b65...ae32a2 |
2024-10-29 11:26:59 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,632,507,348.83 |
| 0x5c76918...3601c2 |
2024-10-29 11:04:11 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,632,507,348.83 |
| 0x0d5fb60...46b832 |
2024-10-19 21:49:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,350,660,435.97107872 |
| 0x09f0194...a6916f |
2024-10-19 21:31:11 |
Coinbase 10 |
IN
|
0xcfb7e94...ca17ed |
3,350,660,435.97107872 |
| 0xdb0e8f4...a24263 |
2024-10-15 13:18:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,466,273,893.63 |
| 0x5931ba8...b13d44 |
2024-10-15 12:44:11 |
Binance 14 |
IN
|
0xcfb7e94...ca17ed |
3,466,273,893.63 |
| 0x2efc3c0...1f7de4 |
2024-10-10 21:21:23 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
4,958,607,779.43 |
| 0x36392e7...e0faa1 |
2024-10-10 21:01:35 |
Gate.io |
IN
|
0xcfb7e94...ca17ed |
4,958,607,779.43 |
| 0x7df290f...ddc9fc |
2024-10-02 07:48:23 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,619,891,354.18 |
| 0xb227b02...b85d6d |
2024-10-02 07:10:23 |
Gate.io |
IN
|
0xcfb7e94...ca17ed |
3,619,891,354.18 |
| 0xc933c77...2bb72f |
2024-09-30 03:42:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,654,883,661.96421053 |
| 0x801b6ad...83d24e |
2024-09-30 03:17:11 |
Coinbase 10 |
IN
|
0xcfb7e94...ca17ed |
3,654,883,661.96421053 |
| 0x6a8dfad...44e13b |
2024-09-28 10:19:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,525,504,144.45936939 |
| 0x20e0cb6...68522a |
2024-09-28 10:00:11 |
Coinbase 10 |
IN
|
0xcfb7e94...ca17ed |
3,525,504,144.45936939 |
| 0x39c88f3...5f6fb4 |
2024-09-28 09:24:59 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,601,180,139.75 |
| 0x335aac3...a4f4b0 |
2024-09-28 08:58:23 |
Binance 14 |
IN
|
0xcfb7e94...ca17ed |
3,601,180,139.75 |
| 0xfd011c4...7b6398 |
2024-09-28 08:23:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,570,621,586.0549464 |
| 0x1827d6c...934fef |
2024-09-28 08:01:11 |
Coinbase 10 |
IN
|
0xcfb7e94...ca17ed |
3,570,621,586.0549464 |
| 0x61c82fb...47400a |
2024-09-27 18:12:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,631,405,414.84 |
| 0x60935ce...df2524 |
2024-09-27 16:52:35 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,631,405,414.84 |
| 0x74c0dac...2e2f80 |
2024-09-27 08:51:47 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,545,610,233.45 |
| 0x50ede4a...29fed6 |
2024-09-27 08:28:35 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
3,545,610,233.45 |
| 0xed6c01c...3a3c28 |
2024-09-26 16:39:23 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
4,056,459,543.88 |
| 0xf48cfa6...8e3534 |
2024-09-26 16:15:59 |
Binance 14 |
IN
|
0xcfb7e94...ca17ed |
4,056,459,543.88 |
| 0x84e0603...eca42e |
2024-08-28 19:21:23 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
4,980,000 |
| 0x87aee54...2f9402 |
2024-08-28 18:57:23 |
Bybit |
IN
|
0xcfb7e94...ca17ed |
4,980,000 |
| 0x2cb9964...ed13a5 |
2024-08-05 05:44:59 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
5,267,562,743.11 |
| 0x19c3e1c...bccef2 |
2024-08-05 05:21:59 |
Gate.io |
IN
|
0xcfb7e94...ca17ed |
5,263,838,631.11 |
| 0xa046533...9daa1d |
2024-07-04 06:27:23 |
0x6d0cf1f...e93d26 |
IN
|
0xcfb7e94...ca17ed |
3,724,112 |
| 0xdf2a581...c0350a |
2024-06-21 16:44:11 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
4,024,269,741.32 |
| 0x653fbfa...a5f544 |
2024-06-21 16:12:23 |
Gate.io |
IN
|
0xcfb7e94...ca17ed |
4,024,269,741.32 |
| 0x225b639...231b37 |
2024-06-20 17:29:35 |
0xcfb7e94...ca17ed |
OUT
|
Crypto.com 5 |
3,983,454,744.07 |
SHIBA INU (SHIB) |
$0.0000246
0.00%