TOKEN HOLDER
0xdca8371416e1b5f5f708524eabc662720a2c6e0c
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 63 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x22de2bc...0c02e3 |
2023-03-10 04:22:47 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
2,078,727,528.440000037359332781 |
| 0xf5b2b00...334174 |
2023-03-10 04:14:11 |
0x82f34b3...bcc1d2 |
IN
|
0xdca8371...2c6e0c |
2,078,727,528.44 |
| 0x505af8d...4bd7ce |
2022-11-27 23:00:59 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
613,000,000 |
| 0x4c059e0...4101b4 |
2022-11-27 22:47:47 |
0x9c0f9ff...275a8b |
IN
|
0xdca8371...2c6e0c |
613,000,000 |
| 0x20f7baa...282839 |
2022-11-22 18:30:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
118,533,064 |
| 0x74b75b2...df8597 |
2022-11-22 18:14:59 |
0xd9a141a...47188e |
IN
|
0xdca8371...2c6e0c |
118,533,064 |
| 0x808318b...98fe4c |
2022-11-11 20:00:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
245,928,045.866037 |
| 0x4c6d191...b98df5 |
2022-11-11 19:30:23 |
Gemini 4 |
IN
|
0xdca8371...2c6e0c |
245,928,045.86603702190041151 |
| 0x53bd6da...a06f7a |
2022-11-08 16:00:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
272,298,124.115107 |
| 0xd434cca...dabfe3 |
2022-11-08 15:31:23 |
0x906fbd5...1deab2 |
IN
|
0xdca8371...2c6e0c |
272,298,124.11510616 |
| 0x4bad62b...ae1ea6 |
2022-11-04 15:00:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
284,919,799 |
| 0xf6fae0d...75f36b |
2022-11-04 14:55:35 |
0xf9ec584...ce064a |
IN
|
0xdca8371...2c6e0c |
284,919,799 |
| 0x39a12cd...9eab40 |
2022-11-04 13:30:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
255,415,665 |
| 0x95b59ea...a882fa |
2022-11-04 13:06:11 |
0xd9a141a...47188e |
IN
|
0xdca8371...2c6e0c |
255,415,665 |
| 0xcbf304e...3fbd3b |
2022-11-01 03:30:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
239,616,613.41853 |
| 0xbf0c7ea...19c3a0 |
2022-11-01 03:24:35 |
0x8d25704...0ec671 |
IN
|
0xdca8371...2c6e0c |
239,616,613.4185303 |
| 0xede3c67...9173bd |
2022-11-01 01:30:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
3,800,668,322.096429 |
| 0xefb4689...dac89a |
2022-11-01 01:10:35 |
0x8413f65...d7c025 |
IN
|
0xdca8371...2c6e0c |
3,800,668,322.096429555458921271 |
| 0x94a2a39...53344e |
2022-10-17 07:00:23 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
92,300,000 |
| 0x989e655...5f9780 |
2022-10-17 06:32:47 |
0x5b19ec8...309b9f |
IN
|
0xdca8371...2c6e0c |
92,300,000 |
| 0x0275731...d3c6ef |
2022-10-17 06:30:23 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
99,899,000 |
| 0x7d5b49c...23f5fa |
2022-10-17 06:05:59 |
0x5b19ec8...309b9f |
IN
|
0xdca8371...2c6e0c |
99,899,000 |
| 0x9498eed...f4c764 |
2022-10-17 05:00:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
99,900,000 |
| 0x99fe82b...d4de4a |
2022-10-17 04:37:35 |
0x5b19ec8...309b9f |
IN
|
0xdca8371...2c6e0c |
99,900,000 |
| 0x19a17a0...277464 |
2022-10-04 16:00:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
281,620,000 |
| 0x4f02a34...068f73 |
2022-10-04 15:38:35 |
Crypto.com 2 |
IN
|
0xdca8371...2c6e0c |
281,620,000 |
| 0xa33aec8...076d1a |
2022-08-14 17:59:49 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
88,471,316 |
| 0x97407f9...6aa61d |
2022-08-14 17:35:11 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
88,471,316 |
| 0xf4d9c60...86710b |
2022-08-08 05:00:39 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
71,595,794.83 |
| 0x0a2ae13...efee39 |
2022-08-08 04:43:27 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
71,595,794.83 |
| 0x0bcc01c...dfa4df |
2022-08-06 02:59:43 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
1,888,217,680.36 |
| 0xa182071...75b83d |
2022-08-06 02:38:19 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
1,888,217,680.36 |
| 0x009ddf5...4bff07 |
2022-07-31 18:30:05 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
61,225,584 |
| 0xe3c94af...809cb8 |
2022-07-31 18:09:52 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
61,225,584 |
| 0x58634a3...0c1b6b |
2022-07-24 22:29:48 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
65,185,642.43 |
| 0x15ae970...17108b |
2022-07-24 21:52:59 |
0x6cc8dcb...07fd21 |
IN
|
0xdca8371...2c6e0c |
65,185,642.43 |
| 0x2c47b18...82c514 |
2022-07-21 17:30:28 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
2,655,936,511 |
| 0x515fad2...dee5a6 |
2022-07-21 17:11:19 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
2,655,936,511 |
| 0x053f33d...b76715 |
2022-07-09 03:30:08 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
1,812,455,083 |
| 0x2e74a32...684d8a |
2022-07-09 03:27:37 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
1,812,455,083 |
| 0x922f214...af8b88 |
2022-06-21 15:59:55 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
511,789,697.38 |
| 0x616616f...4fda45 |
2022-06-21 15:33:47 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
511,789,697.38 |
| 0x44054ac...0d4ac0 |
2022-06-17 17:59:49 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
754,492,609.16 |
| 0x80c0a70...b8d960 |
2022-06-17 17:45:47 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
754,492,609.16 |
| 0xbec1ba9...b6c1ee |
2022-06-03 06:59:54 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
1,268,430,447.39 |
| 0xb96eb6e...81f658 |
2022-06-03 06:46:12 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
1,268,430,447.39 |
| 0x16f9701...2e3fbe |
2022-04-26 22:00:07 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
592,345,029.02 |
| 0x87eac74...9cd391 |
2022-04-26 21:42:07 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
592,345,029.02 |
| 0xb647e4b...66bd3b |
2022-04-15 05:30:11 |
0xdca8371...2c6e0c |
OUT
|
Binance 14 |
1,735,831,421.05 |
| 0xc587067...14a20a |
2022-04-15 05:27:41 |
0x25f01d2...a06f66 |
IN
|
0xdca8371...2c6e0c |
1,735,831,421.05 |
SHIBA INU (SHIB) |
$0.0000261
0.00%