TOKEN HOLDER
0xdd8f092c7953acf8b5b1013fb52f1e3d16568711
BALANCE
-187,635,061.1542751 SHIB [-0.00001876%]
VALUE (USD)
-$4,655.23
Latest Transfers
Found 101 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x6835002...0d12af |
2024-08-12 19:17:11 |
0xdd8f092...568711 |
OUT
|
Stake.com |
19,590,917.80470178 |
| 0x8e81ba3...d7a36e |
2024-08-09 14:14:11 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
10,358,998.42553221 |
| 0xba45ec6...63392e |
2024-08-09 13:19:11 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
9,231,919.37916957 |
| 0xac51b8a...1d1899 |
2024-04-19 19:30:23 |
0xdd8f092...568711 |
OUT
|
Stake.com |
12,218,263.4661352 |
| 0x3af78f9...53a075 |
2024-04-16 02:58:47 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
6,455,576.64194483 |
| 0x48ecd92...848fb1 |
2024-04-10 23:10:11 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
3,901,929.35926773 |
| 0x0d658b8...261f3a |
2024-04-10 13:22:11 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
1,860,757.46492264 |
| 0x7690807...660d22 |
2024-03-06 11:22:11 |
0xdd8f092...568711 |
OUT
|
Stake.com |
11,440,585.80055389 |
| 0xbfaadf0...191233 |
2024-02-21 03:25:47 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
3,662,808.80055389 |
| 0x67eb9ed...371cdc |
2024-02-17 16:41:23 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
7,777,777 |
| 0x5b6bdd9...3eff7c |
2024-02-14 04:57:59 |
0xdd8f092...568711 |
OUT
|
Stake.com |
56,723,179.18312729 |
| 0xadefa0e...db4b86 |
2024-02-14 04:48:23 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
22,574,695.0948247 |
| 0x67040fd...9aba80 |
2024-02-14 01:07:23 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
34,148,484.08830259 |
| 0x3e9ea48...bd476c |
2024-02-12 17:40:11 |
0xdd8f092...568711 |
OUT
|
Stake.com |
29,616,207.78863941 |
| 0x444eef9...c19dff |
2024-02-11 12:46:47 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
29,616,207.78863941 |
| 0xd443bd6...8c1ffd |
2024-02-11 11:24:47 |
0xdd8f092...568711 |
OUT
|
Stake.com |
145,992,909.81288038 |
| 0x4993d08...470872 |
2024-02-11 11:20:23 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
136,216,462.9321709 |
| 0x2ed800b...d30b54 |
2024-01-31 12:46:47 |
0xdd8f092...568711 |
OUT
|
Stake.com |
30,529,718.71150125 |
| 0x368e728...e1d919 |
2024-01-31 12:46:35 |
Bybit |
IN
|
0xdd8f092...568711 |
9,776,446.88070948 |
| 0xbd3cbc2...98498e |
2024-01-13 07:56:59 |
0x2a45907...926a1d |
IN
|
0xdd8f092...568711 |
5,767,742.77707304 |
| 0x31dd90c...e58552 |
2024-01-12 13:20:35 |
0x0bbc5b1...cd0247 |
IN
|
0xdd8f092...568711 |
24,761,975.93442821 |
| 0xbd140dc...e0372c |
2024-01-12 11:01:47 |
0xdd8f092...568711 |
OUT
|
Stake.com |
212,927,545.58969786 |
| 0x4a5e051...deed7a |
2024-01-12 10:42:23 |
0x0bbc5b1...cd0247 |
IN
|
0xdd8f092...568711 |
131,073,368 |
| 0xcabe7d5...3dad13 |
2024-01-04 04:08:35 |
Bybit |
IN
|
0xdd8f092...568711 |
12,264,445.31434092 |
| 0x72eb730...cb9237 |
2024-01-03 10:35:23 |
Bybit |
IN
|
0xdd8f092...568711 |
12,456,315.56720984 |
| 0x3b921a6...34f155 |
2024-01-03 10:19:47 |
Bybit |
IN
|
0xdd8f092...568711 |
14,406,160.00169077 |
| 0xe94c7e9...297660 |
2024-01-02 06:22:23 |
Bybit |
IN
|
0xdd8f092...568711 |
15,150,000 |
| 0x3619df8...6625c0 |
2024-01-01 08:56:35 |
Bybit |
IN
|
0xdd8f092...568711 |
9,050,000 |
| 0x58602e6...815468 |
2024-01-01 07:30:47 |
Bybit |
IN
|
0xdd8f092...568711 |
9,031,299.02501877 |
| 0x043f55c...c0fe3b |
2024-01-01 04:20:35 |
Bybit |
IN
|
0xdd8f092...568711 |
9,495,957.68143756 |
| 0x6e5258e...afbd6e |
2023-12-31 21:20:35 |
0xdd8f092...568711 |
OUT
|
Stake.com |
99,050,000 |
| 0x4124e89...459f11 |
2023-12-31 21:14:47 |
Bybit |
IN
|
0xdd8f092...568711 |
99,050,000 |
| 0xb793bc8...550932 |
2023-12-31 20:22:59 |
0xdd8f092...568711 |
OUT
|
Stake.com |
20,027,110.62832001 |
| 0xffdb65f...0a0b2c |
2023-12-31 14:03:59 |
Bybit |
IN
|
0xdd8f092...568711 |
20,027,110.62832001 |
| 0x40b7c0c...d87898 |
2023-12-31 13:49:23 |
0xdd8f092...568711 |
OUT
|
Stake.com |
75,855,151.96160849 |
| 0x8fb0521...86745b |
2023-12-31 13:43:59 |
Bybit |
IN
|
0xdd8f092...568711 |
39,340,551.67734326 |
| 0x3591efd...bb069d |
2023-12-31 08:23:47 |
Bybit |
IN
|
0xdd8f092...568711 |
36,514,600.28426523 |
| 0x62cab5f...3108f8 |
2023-12-31 06:46:23 |
0xdd8f092...568711 |
OUT
|
Stake.com |
99,698,037.30909291 |
| 0x83f776a...a867b7 |
2023-12-31 06:42:11 |
Bybit |
IN
|
0xdd8f092...568711 |
69,756,011.50133181 |
| 0xc60490d...516fcf |
2023-12-31 02:54:35 |
Bybit |
IN
|
0xdd8f092...568711 |
3,550,000 |
| 0x69b2409...ee28c8 |
2023-12-29 04:41:47 |
Bybit |
IN
|
0xdd8f092...568711 |
14,573,622.02674298 |
| 0xcf9a5e9...2f0bf7 |
2023-12-29 04:23:23 |
Bybit |
IN
|
0xdd8f092...568711 |
11,818,403.78101812 |
| 0xa88e2e4...434f1e |
2023-12-26 11:00:11 |
0xdd8f092...568711 |
OUT
|
Stake.com |
38,469,669.57698494 |
| 0x67bfc19...00746a |
2023-12-23 07:50:47 |
Bybit |
IN
|
0xdd8f092...568711 |
10,750,000 |
| 0x3e7b0bf...bd785d |
2023-12-20 13:36:23 |
Bybit |
IN
|
0xdd8f092...568711 |
2,585,540.24647397 |
| 0xee1a988...4f6256 |
2023-12-17 08:43:47 |
Bybit |
IN
|
0xdd8f092...568711 |
2,841,771.46826909 |
| 0x5e59edd...eafb79 |
2023-12-15 18:51:23 |
Bybit |
IN
|
0xdd8f092...568711 |
7,998,739.84168661 |
| 0xf491c87...30ab9d |
2023-12-15 16:24:23 |
Bybit |
IN
|
0xdd8f092...568711 |
8,078,149.33966788 |
| 0x2b02232...69609b |
2023-12-11 10:33:11 |
Bybit |
IN
|
0xdd8f092...568711 |
6,215,468.68088739 |
| 0xc642ecc...0bcd94 |
2023-12-10 19:37:47 |
0xdd8f092...568711 |
OUT
|
Stake.com |
248,993,137.02271088 |
SHIBA INU (SHIB) |
$0.0000248
0.00%