TOKEN HOLDER
0xd224e961f33ce0b5e59bf1e2235d0a11bcd1ab28
BALANCE
3,415,516,002.34 SHIB [0.00034156%]
VALUE (USD)
$103,626.76
Latest Transfers
Found 278 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x5581324...96f5dc |
2024-12-03 22:18:23 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,245,396,358.58 |
| 0x8553eb5...c6f88e |
2024-12-03 21:15:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,245,396,358.58 |
| 0x637770a...248ca5 |
2024-12-03 20:25:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,296,376,140.58 |
| 0x2967db3...f10188 |
2024-12-03 20:22:11 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,296,376,140.58 |
| 0xad04398...d80296 |
2024-12-03 11:26:23 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,310,481,486.21 |
| 0xa3049cd...41f165 |
2024-12-03 11:21:35 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,310,481,486.21 |
| 0xfda9fae...0590c6 |
2024-12-02 23:15:47 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,217,549,810.98 |
| 0x25b2c9f...694f91 |
2024-12-02 23:12:35 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,217,549,810.98 |
| 0x7eaf65a...22f582 |
2024-12-02 07:46:11 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
2,562,487,785.34 |
| 0xcf195bf...1a3759 |
2024-12-02 07:41:47 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,122,942,159.67 |
| 0xf250c1e...fd91fb |
2024-12-02 07:01:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,439,545,625.67 |
| 0xcfd3a64...884456 |
2024-12-02 06:39:11 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,351,120,407.67 |
| 0x53b9460...b19cdf |
2024-12-02 06:31:11 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,351,120,407.67 |
| 0x617d144...242925 |
2024-12-02 04:05:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,313,062,210.67 |
| 0xaad7a57...de407b |
2024-12-02 04:02:11 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,313,062,210.67 |
| 0xb66592f...0892e3 |
2024-12-02 03:15:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
2,224,675,199.67 |
| 0x18ad506...f7fe27 |
2024-12-02 03:11:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
2,224,675,199.67 |
| 0xe6946db...913948 |
2024-12-01 23:17:35 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,305,387,186.67 |
| 0xa4ce4c1...5590be |
2024-12-01 23:11:11 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,305,387,186.67 |
| 0x76439b2...ddd841 |
2024-12-01 19:55:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,125,791,882.94 |
| 0xfb150c8...91b940 |
2024-12-01 19:50:47 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,125,791,882.94 |
| 0x26073d1...cc933b |
2024-12-01 19:36:35 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,338,475,651.94 |
| 0xf3b04fa...7a8e42 |
2024-12-01 19:35:11 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
986,821,109.94 |
| 0xab528aa...8aefe5 |
2024-12-01 19:31:47 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,338,475,651.94 |
| 0x21fa42c...2c9c2f |
2024-12-01 19:01:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
986,821,109.94 |
| 0x5569857...471ac3 |
2024-12-01 17:35:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
2,822,881,249.33 |
| 0xbc84e9d...00e752 |
2024-12-01 17:31:47 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
2,822,881,249.33 |
| 0xa8dbec8...3e175e |
2024-12-01 17:15:47 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
941,857,859.33 |
| 0x31cbf98...102636 |
2024-12-01 17:11:11 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
941,857,859.33 |
| 0x6363c40...10e5f5 |
2024-12-01 17:01:35 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
3,480,131,890.8 |
| 0xa56bb72...5fb82b |
2024-12-01 16:02:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,607,557,027.1 |
| 0xb47b6cf...1a9817 |
2024-12-01 15:21:35 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,872,574,863.7 |
| 0x819f4c0...c2fbb9 |
2024-12-01 06:45:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,725,973,036.62 |
| 0x168181d...1d094e |
2024-12-01 06:42:35 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,725,973,036.62 |
| 0x02645ef...9db66a |
2024-12-01 05:15:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,000,271,862.11 |
| 0x1f7b174...1d0011 |
2024-12-01 05:10:59 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,000,271,862.11 |
| 0x29fa0f9...bfb7ce |
2024-12-01 02:25:47 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,491,618,404.1 |
| 0xd4027e8...b41c63 |
2024-12-01 02:21:59 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,491,618,404.1 |
| 0xcc48958...44cc8e |
2024-12-01 02:04:11 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,136,070,594.53 |
| 0xb62f208...a9592d |
2024-12-01 01:41:59 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,136,070,594.53 |
| 0x45c2a7d...126644 |
2024-12-01 00:30:11 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,819,498,996.56 |
| 0xba4de5a...ff7dd7 |
2024-11-30 22:45:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,819,498,996.56 |
| 0x0401ad7...4004d6 |
2024-11-30 10:35:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,110,591,128.08 |
| 0xcdd72fa...09d06a |
2024-11-30 10:31:11 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,110,591,128.08 |
| 0x57f67ae...ef59c7 |
2024-11-29 11:00:59 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,264,528,509.2 |
| 0xc069338...4f1cfe |
2024-11-29 09:41:47 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,264,528,509.2 |
| 0xdb1b62d...0c8b53 |
2024-11-29 07:56:11 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
2,293,461,183.2 |
| 0x374264a...20deac |
2024-11-29 07:50:59 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
2,293,461,183.2 |
| 0x72d7aaa...95eb12 |
2024-11-28 23:25:47 |
0xd224e96...d1ab28 |
OUT
|
Binance 14 |
1,265,071,745.99 |
| 0x5e7051b...7261cf |
2024-11-28 23:21:23 |
Gate.io |
IN
|
0xd224e96...d1ab28 |
1,265,071,745.99 |
SHIBA INU (SHIB) |
$0.0000303
3.48%