TOKEN HOLDER
0xdeeedf1c524c5a8388c5afc04b7981f31678d351
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 68 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0609d81...176cfd |
2024-11-18 08:52:11 |
0xdeeedf1...78d351 |
OUT
|
0xb942f19...82fd51 |
14,010,874.568 |
| 0x4f5f879...e31e45 |
2024-11-11 09:50:35 |
Gate.io |
IN
|
0xdeeedf1...78d351 |
14,010,874.568 |
| 0x2e079bf...729588 |
2024-09-29 08:24:47 |
0xdeeedf1...78d351 |
OUT
|
0xb942f19...82fd51 |
19,579,216.411427 |
| 0x95d24fe...81cc47 |
2024-09-27 14:08:35 |
Gate.io |
IN
|
0xdeeedf1...78d351 |
19,579,216.411427 |
| 0xee18501...9d84c4 |
2024-07-09 22:36:23 |
0xdeeedf1...78d351 |
OUT
|
0xb942f19...82fd51 |
10,993,722.6579982 |
| 0x17f9c17...6bff00 |
2024-05-25 05:13:11 |
0xdeeedf1...78d351 |
OUT
|
0xb942f19...82fd51 |
24,000,000 |
| 0x6277863...920745 |
2024-05-09 23:02:47 |
Gate.io |
IN
|
0xdeeedf1...78d351 |
16,540,091.278519 |
| 0x02d5d39...29824a |
2024-04-29 10:11:47 |
0xdeeedf1...78d351 |
OUT
|
0xb942f19...82fd51 |
1,000,000 |
| 0xbd44378...e2b48d |
2024-04-25 09:40:11 |
0xdeeedf1...78d351 |
OUT
|
0xb942f19...82fd51 |
2,000,000 |
| 0x95516f3...7782b2 |
2024-04-07 08:00:59 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
10,500,000 |
| 0x08e0bbf...e34b6b |
2024-04-06 21:44:59 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
5,500,000 |
| 0x7bef753...134d93 |
2024-03-14 20:46:23 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
12,421,005.0436117 |
| 0xe8f23f4...94feae |
2024-03-13 23:05:11 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
12,491,996.1069074 |
| 0x959e97c...e212d2 |
2024-03-13 12:11:47 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
12,540,630.2289601 |
| 0xf6ed9bb...f25ec9 |
2024-03-11 05:20:59 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
34,509,162.52332407 |
| 0x8076527...a1c2e6 |
2024-03-10 05:33:11 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
25,000,000 |
| 0x40a024d...0e3410 |
2024-03-05 06:42:11 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
9,361,999.96806883 |
| 0xe437d8e...14384b |
2024-03-02 21:33:47 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
50,147,162.55525524 |
| 0x17a5a13...7df50d |
2024-02-23 08:59:23 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
194,419,886.69268605 |
| 0x05262c0...7f4f37 |
2024-02-10 18:00:59 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
47,222,504.63705214 |
| 0x3a9b72d...3ad28b |
2024-02-08 10:23:11 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
48,199,400.72919012 |
| 0x71682e9...7747ff |
2024-02-06 20:48:59 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
49,499,113.09713515 |
| 0x98681f9...00c727 |
2024-02-06 12:24:35 |
0xa03400e...517687 |
IN
|
0xdeeedf1...78d351 |
49,498,868.22930864 |
| 0xf3b4db5...6a86f9 |
2024-01-28 07:05:23 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
24,191,818.64 |
| 0xbe92ae5...62c8fc |
2024-01-28 06:25:35 |
0xdeeedf1...78d351 |
OUT
|
0x09c8c84...29e97a |
70,000,000 |
| 0x8ef9f67...5f2b3d |
2024-01-20 09:22:35 |
Binance 14 |
IN
|
0xdeeedf1...78d351 |
47,050,947.79 |
| 0xc4bbf4a...454b81 |
2024-01-18 07:30:47 |
Binance 15 |
IN
|
0xdeeedf1...78d351 |
47,140,870.85 |
| 0x24c393a...d9e647 |
2024-01-16 08:02:59 |
0xdeeedf1...78d351 |
OUT
|
0xfbdb8d0...ada918 |
47,529,607.39 |
| 0xe0aab64...4718d6 |
2024-01-15 18:16:35 |
Binance 16 |
IN
|
0xdeeedf1...78d351 |
47,529,607.39 |
| 0x2d58658...4caa3c |
2024-01-08 19:03:35 |
0xdeeedf1...78d351 |
OUT
|
0x50d9aa2...36e32b |
38,957,807.3 |
| 0xa5d1bdd...db21a9 |
2024-01-08 18:50:35 |
Binance 16 |
IN
|
0xdeeedf1...78d351 |
38,957,807.3 |
| 0xb85e6c3...d9d639 |
2024-01-02 10:55:47 |
0xdeeedf1...78d351 |
OUT
|
0x50d9aa2...36e32b |
42,917,012.3 |
| 0xfb9de20...7d7648 |
2024-01-01 19:18:23 |
Binance 16 |
IN
|
0xdeeedf1...78d351 |
42,917,012.3 |
| 0xe78574f...2292ca |
2023-12-11 14:33:23 |
0xdeeedf1...78d351 |
OUT
|
0x50d9aa2...36e32b |
53,533,616.131 |
| 0xdb17618...7b7098 |
2023-11-09 15:11:35 |
OKX |
IN
|
0xdeeedf1...78d351 |
53,533,616.131 |
| 0xcaf4756...1af0a0 |
2023-06-18 09:05:35 |
0xdeeedf1...78d351 |
OUT
|
0x98c2b06...421631 |
39,973,775.65479977 |
| 0xb85ba1a...5d8a11 |
2023-06-17 15:32:23 |
0xdeeedf1...78d351 |
OUT
|
0x7a4f773...060df8 |
30,000,000 |
| 0x8427d44...00fe6f |
2023-06-17 15:21:35 |
OKX |
IN
|
0xdeeedf1...78d351 |
69,973,775.65479977 |
| 0xc4c88ef...06e5ef |
2023-04-07 10:15:47 |
0xdeeedf1...78d351 |
OUT
|
0x643d399...0f826b |
22,217,403.460106 |
| 0xbdd7bff...086972 |
2023-04-05 23:09:35 |
0xdeeedf1...78d351 |
OUT
|
0x7a4f773...060df8 |
20,000,000 |
| 0xbae41e9...146f70 |
2023-02-02 17:27:47 |
OKX |
IN
|
0xdeeedf1...78d351 |
42,217,403.460106 |
| 0x94fb139...5f5fa3 |
2022-11-12 21:20:47 |
0xdeeedf1...78d351 |
OUT
|
0xfbdb8d0...ada918 |
28,895,696.49 |
| 0xf2cbd36...2e53e2 |
2022-11-08 21:46:59 |
0xdeeedf1...78d351 |
OUT
|
0xfbdb8d0...ada918 |
5,000,000 |
| 0x8288800...ce08d4 |
2022-11-06 21:51:47 |
0xdeeedf1...78d351 |
OUT
|
0xfbdb8d0...ada918 |
65,000,000 |
| 0x3faf0e8...4abc2c |
2022-10-29 16:29:23 |
Binance 15 |
IN
|
0xdeeedf1...78d351 |
98,895,696.49 |
| 0xf9a8615...947420 |
2022-09-13 18:41:00 |
0xdeeedf1...78d351 |
OUT
|
0xfbdb8d0...ada918 |
79,040,929.103481749084460695 |
| 0x238ef00...2c2488 |
2022-09-13 18:37:48 |
0x5764a6f...5d7563 |
IN
|
0xdeeedf1...78d351 |
79,040,929.103481749084460695 |
| 0xbd71df4...79734a |
2022-09-13 14:08:48 |
0xdeeedf1...78d351 |
OUT
|
0x7a4f773...060df8 |
84,837,789.993274531084445359 |
| 0xbd1a05a...e5b45f |
2022-09-12 21:18:14 |
0xdeeedf1...78d351 |
OUT
|
0xfbdb8d0...ada918 |
5,000,000 |
| 0xb346fb5...414a6e |
2022-09-11 15:34:09 |
0xdeeedf1...78d351 |
OUT
|
Uniswap V3: SHIB |
89,837,789.993274531084445358 |
SHIBA INU (SHIB) |
$0.0000257
0.00%