TOKEN HOLDER
0xdc99bbae11a8333f996b8230c80179d7401d01f1
BALANCE
650,411,151.22 SHIB [0.00006504%]
VALUE (USD)
$15,824.50
Latest Transfers
Found 550 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf33acc1...517e53 |
2024-11-21 10:33:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
400,371,277.22 |
| 0x109a4ba...061435 |
2024-11-19 11:29:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
350,435,207.42176 |
| 0xc198b0a...8d8cd4 |
2024-11-19 11:16:11 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
350,435,207.42176 |
| 0x9aa0162...cc86d8 |
2024-11-18 22:35:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
270,469,274.89444 |
| 0x520a2f7...d4bf48 |
2024-11-18 22:22:23 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
270,469,274.89444 |
| 0x08e1645...dd3b4d |
2024-11-18 16:40:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
350,436,590.36836 |
| 0x3b5c90e...3df61e |
2024-11-18 16:27:11 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
350,436,590.36836 |
| 0x335ccf6...9cbf39 |
2024-11-18 15:29:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
380,008,381.51852 |
| 0x48cb64f...a56bd6 |
2024-11-18 15:16:11 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
380,008,381.51852 |
| 0x9449f5c...17c9d5 |
2024-11-18 12:23:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
390,038,595.1276 |
| 0x888f8ae...cc3aa9 |
2024-11-18 12:09:59 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
390,038,595.1276 |
| 0x31804a0...7562e8 |
2024-11-18 02:07:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,423,568.77 |
| 0xd6b02a6...fe6a5e |
2024-11-18 01:53:47 |
OKX |
IN
|
0xdc99bba...1d01f1 |
400,423,568.77 |
| 0x6d116e9...442c49 |
2024-11-17 22:32:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,606,321.61 |
| 0x1d55a63...2e4fcb |
2024-11-17 22:19:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
400,606,321.61 |
| 0x0a3335d...6489d5 |
2024-11-17 19:22:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,409,605.66 |
| 0x9076441...9d0c2e |
2024-11-17 19:08:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
400,409,605.66 |
| 0x9d77f05...6c0706 |
2024-11-17 14:31:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
370,427,240.57 |
| 0xae2cca4...1994ff |
2024-11-17 14:17:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
370,427,240.57 |
| 0x61777b3...19aa0d |
2024-11-17 02:37:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,003,756.468 |
| 0x732df82...de6959 |
2024-11-17 02:24:35 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
400,003,756.468 |
| 0x7012935...103746 |
2024-11-16 21:30:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
399,998,897.04544 |
| 0xd4d9e9e...0f48e0 |
2024-11-16 21:17:35 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
399,998,897.04544 |
| 0xaea91a0...1aab43 |
2024-11-16 12:39:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,110,405.59128 |
| 0x81ce3f7...ab711d |
2024-11-16 12:25:59 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
400,110,405.59128 |
| 0x171df99...74ac66 |
2024-11-15 14:20:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
389,973,024.96616 |
| 0x3f9f1be...383fca |
2024-11-15 14:07:11 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
389,973,024.96616 |
| 0x3113e9f...d743c5 |
2024-11-15 12:41:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
369,009,322.30276 |
| 0x3ef8b99...b50ec2 |
2024-11-15 12:27:47 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
369,009,322.30276 |
| 0x5904703...094fe2 |
2024-11-14 13:21:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
370,045,721.57716 |
| 0xa49b0b1...ef3536 |
2024-11-14 13:07:11 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
370,045,721.57716 |
| 0xec8bc41...9c6e74 |
2024-11-14 11:30:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
409,956,288.56212 |
| 0x783e8de...8b5400 |
2024-11-14 11:17:23 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
409,956,288.56212 |
| 0xbe78cfa...ac1442 |
2024-11-14 11:02:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
289,000,000 |
| 0x4b2e3b0...f423f1 |
2024-11-14 10:48:47 |
0xd06e644...376f42 |
IN
|
0xdc99bba...1d01f1 |
289,000,000 |
| 0x50b7f6a...db5367 |
2024-11-13 20:14:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
1,788,666,085.88472 |
| 0x6cb27d8...cb92f7 |
2024-11-13 17:29:23 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
410,020,630.01524 |
| 0x2f0c197...0662e1 |
2024-11-13 15:09:23 |
0xb8ba36e...1ad7ef |
IN
|
0xdc99bba...1d01f1 |
465,000,000 |
| 0xfc583b3...fa3e02 |
2024-11-13 15:08:59 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
453,706,214.58892 |
| 0xaca0f53...d8f118 |
2024-11-13 13:58:47 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
459,939,241.28056 |
| 0xc714ec9...6ce567 |
2024-11-13 11:03:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,073,541.84268 |
| 0x5319598...b110ca |
2024-11-13 10:50:23 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
400,073,541.84268 |
| 0xd6e0757...c61da6 |
2024-11-12 21:12:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
459,977,727.7798 |
| 0x1b2cffe...62d085 |
2024-11-12 20:59:23 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
459,977,727.7798 |
| 0xc4c8d5f...6c20e3 |
2024-11-12 18:28:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
310,000,000 |
| 0x98ba96a...950a3d |
2024-11-12 18:15:23 |
0xb8ba36e...1ad7ef |
IN
|
0xdc99bba...1d01f1 |
310,000,000 |
| 0x99e35bc...b438ab |
2024-11-12 16:15:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
429,948,496.87876 |
| 0x05a2d0b...9302b7 |
2024-11-12 15:50:59 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
429,948,496.87876 |
| 0xaa39f6e...a6505a |
2024-11-12 14:31:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
450,012,167.29912 |
| 0xb6e1287...b7d27b |
2024-11-12 14:18:11 |
Bybit |
IN
|
0xdc99bba...1d01f1 |
450,012,167.29912 |
SHIBA INU (SHIB) |
$0.0000243
0.00%