TOKEN HOLDER
0xdc99bbae11a8333f996b8230c80179d7401d01f1
BALANCE
250,039,874 SHIB [0.000025%]
VALUE (USD)
$3,075.49
Latest Transfers
Found 869 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x1d41004...3be4ac |
2025-04-02 12:19:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,430,518.46 |
| 0x4db3574...0dffd4 |
2025-04-02 12:05:59 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,430,518.46 |
| 0x1a364bd...6653fa |
2025-04-01 14:55:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,435,353.52 |
| 0x64bb958...4f50d9 |
2025-04-01 14:41:23 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,435,353.52 |
| 0x31f4958...5f3a03 |
2025-03-27 10:14:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,440,444.49 |
| 0xdfe8887...fd6936 |
2025-03-27 10:00:47 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
500,440,444.49 |
| 0xa9f43ae...3bbb7d |
2025-03-20 10:26:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,434,513.42 |
| 0x8750a72...3ed6fc |
2025-03-20 10:10:47 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
500,434,513.42 |
| 0x63df41a...9d7e48 |
2025-03-17 16:39:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
350,438,557.3 |
| 0x05e1309...cdcb34 |
2025-03-17 16:25:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
350,438,557.3 |
| 0xf94feb5...967c98 |
2025-03-17 12:32:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,439,418.68 |
| 0x6a4745d...b836fc |
2025-03-17 12:18:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
500,439,418.68 |
| 0x52b5eee...854e3b |
2025-03-16 10:39:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
495,881,682.81 |
| 0xd94f809...025338 |
2025-03-16 10:25:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
495,881,682.81 |
| 0x9ed2527...11382d |
2025-03-14 11:26:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
350,131,749.966509 |
| 0x6f37936...6e42c2 |
2025-03-14 11:12:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
350,131,749.95 |
| 0xd18882f...ff363d |
2025-03-11 21:20:35 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.016509 |
| 0x3449511...d02de1 |
2025-03-11 14:12:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
650,949,898.956404 |
| 0x79e4522...4db89a |
2025-03-11 13:58:47 |
OKX |
IN
|
0xdc99bba...1d01f1 |
650,949,898.94 |
| 0xf6156d8...eebf28 |
2025-03-11 05:08:11 |
0x18b742a...925023 |
IN
|
0xdc99bba...1d01f1 |
0.016404 |
| 0xdff94a0...e2de07 |
2025-03-10 17:29:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
640,430,353.7 |
| 0x5ee43d2...77dcc9 |
2025-03-10 17:15:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
640,430,353.7 |
| 0x87b99de...cd90ba |
2025-03-10 14:48:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
630,429,116.735204 |
| 0xc55f534...9607c0 |
2025-03-10 14:34:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
630,429,116.72 |
| 0x3dff04a...3f7334 |
2025-03-10 13:13:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,429,055.08 |
| 0x0377ad6...82b09d |
2025-03-10 13:10:23 |
0x18b742a...925023 |
IN
|
0xdc99bba...1d01f1 |
0.015204 |
| 0xa4f3640...336919 |
2025-03-10 12:59:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
500,429,055.08 |
| 0xe80b888...9bdc2d |
2025-03-10 11:32:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
520,428,753.71 |
| 0x9b69805...a262db |
2025-03-10 11:18:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
520,428,753.71 |
| 0x6bfeee2...e46d80 |
2025-03-09 11:02:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
460,435,157.204604 |
| 0x5af49bb...f932e5 |
2025-03-09 10:48:47 |
OKX |
IN
|
0xdc99bba...1d01f1 |
460,435,157.19 |
| 0x5efa7be...2bb1d5 |
2025-03-08 16:10:59 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.014604 |
| 0x941e5dc...3c7028 |
2025-03-08 10:51:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
460,436,704.274604 |
| 0xe199571...401efc |
2025-03-08 10:38:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
460,436,704.26 |
| 0x16e23bd...eab118 |
2025-03-07 22:01:11 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.014604 |
| 0xe16cce7...aebe3a |
2025-03-07 21:22:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
460,440,374.885304 |
| 0x012ec7f...5a4e53 |
2025-03-07 21:09:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
460,440,374.87 |
| 0xb2278c2...c1e6d5 |
2025-03-07 18:25:59 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.015304 |
| 0xc9bf7bf...5cbfdd |
2025-03-07 18:23:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
560,440,012.14 |
| 0x5ee49cc...a788cf |
2025-03-07 18:09:47 |
OKX |
IN
|
0xdc99bba...1d01f1 |
560,440,012.14 |
| 0xcf67de0...93d03d |
2025-03-07 14:17:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
530,439,815.455504 |
| 0x6c7fe75...5d9b6e |
2025-03-07 14:03:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
530,439,815.44 |
| 0x1f424ff...0b0b4c |
2025-03-07 11:06:23 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.015504 |
| 0x2efeb99...cf5b8e |
2025-03-07 10:28:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
550,439,856.78 |
| 0xb0fe1a2...f1bfd9 |
2025-03-07 10:15:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
550,439,856.78 |
| 0x4429748...73a915 |
2025-03-06 23:48:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
550,443,127.964504 |
| 0xc0fc844...49d98a |
2025-03-06 23:34:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
550,443,127.95 |
| 0x1b77bf0...348952 |
2025-03-06 22:44:47 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.014504 |
| 0x809c322...93a1dc |
2025-03-06 17:01:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
450,442,340.165104 |
| 0x036c9b6...0dc5c4 |
2025-03-06 16:47:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
450,442,340.15 |
SHIBA INU (SHIB) |
$0.0000123
0.00%