SHIBA INU (SHIB) |
$0.0000123
0.00%
TOKEN HOLDER
0xe71cab44917bf40b072b47138a76006558cb29c6
BALANCE
-4,185,449,899.27 SHIB [-0.00041855%]
VALUE (USD)
-$51,313.62
Latest Transfers
Found 841 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x2f7ac64...70696c | 2025-02-15 09:11:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,571,110,384.81 |
| 0xde7ae19...53a1ac | 2025-02-15 08:53:35 | KuCoin: ERC-20 Batch Transfer | IN | 0xe71cab4...cb29c6 | 5,571,110,384.81 |
| 0xc1e1fef...7a32b2 | 2025-02-14 20:41:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,238,711,580.15465241 |
| 0x66e0b1c...bfc439 | 2025-02-14 20:23:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 5,238,711,580.15465241 |
| 0x9776ea3...9436ed | 2025-02-13 23:48:47 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,428,988,690.74690396 |
| 0x1844889...f29a3d | 2025-02-13 23:27:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 5,428,988,690.74690396 |
| 0xda8e4b0...658fca | 2025-02-13 14:32:35 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,419,538,120.15 |
| 0x87f4b4b...eac81d | 2025-02-13 14:14:11 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 5,419,538,120.15 |
| 0x649b063...bec665 | 2025-02-12 22:21:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,495,962,470.36 |
| 0x2b17820...1bf085 | 2025-02-12 22:00:59 | Binance 15 | IN | 0xe71cab4...cb29c6 | 5,495,962,470.36 |
| 0xf198cbc...c594ad | 2025-02-12 15:01:11 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,421,292,491.01609195 |
| 0x315b335...c519e1 | 2025-02-12 14:40:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 5,421,292,491.01609195 |
| 0xb9b3fec...9eb324 | 2025-02-07 04:32:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 5,193,863,233.14 |
| 0x0df611a...09983e | 2025-02-07 04:16:11 | 0x77134cb...7635ec | IN | 0xe71cab4...cb29c6 | 5,193,863,233.14 |
| 0x58376fb...9a91f2 | 2025-02-04 10:45:47 | 0xe71cab4...cb29c6 | OUT | Bybit | 6,762,791,673.46 |
| 0xd9363a0...e4004a | 2025-02-03 14:28:35 | Gate.io | IN | 0xe71cab4...cb29c6 | 6,762,791,673.46 |
| 0x6ac5e06...9d829e | 2025-02-03 03:27:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 7,007,621,425.9 |
| 0x946eff3...ce771b | 2025-02-03 03:07:59 | Binance 15 | IN | 0xe71cab4...cb29c6 | 7,007,621,425.9 |
| 0xb31215e...428bce | 2025-02-02 16:45:59 | 0xe71cab4...cb29c6 | OUT | Bybit | 8,751,084,059.02 |
| 0x3c021a9...c1c267 | 2025-02-02 04:16:11 | Gate.io | IN | 0xe71cab4...cb29c6 | 4,666,814,731.73 |
| 0x9c304e9...e052af | 2025-01-31 13:44:59 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 4,084,269,327.29 |
| 0xf7d2bc7...2e4027 | 2025-01-28 21:19:35 | 0xe71cab4...cb29c6 | OUT | Bybit | 4,674,327,831.16533333 |
| 0x29b6fd8...af9959 | 2025-01-28 21:00:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 4,674,327,831.16533333 |
| 0x8902abf...219de9 | 2025-01-27 09:35:59 | 0xe71cab4...cb29c6 | OUT | Bybit | 6,437,984,810.72 |
| 0xed307c8...6baa8f | 2025-01-27 09:19:35 | Gate.io | IN | 0xe71cab4...cb29c6 | 6,437,984,810.72 |
| 0xdaac858...3c754e | 2025-01-26 05:43:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 4,025,488,556.76370426 |
| 0xd6a2ff8...95949b | 2025-01-26 05:14:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 4,025,488,556.76370426 |
| 0xa61c3a3...14dc65 | 2025-01-24 21:21:11 | 0xe71cab4...cb29c6 | OUT | Bybit | 3,772,608,134.28 |
| 0x657285d...13a713 | 2025-01-24 20:54:23 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 3,772,608,134.28 |
| 0xdba72ea...23efc2 | 2025-01-21 20:23:59 | 0xe71cab4...cb29c6 | OUT | Bybit | 8,045,967,539.86194332 |
| 0xab94262...2abfe3 | 2025-01-21 19:40:47 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 4,255,721,169.36194332 |
| 0x7d6e053...fd9bb2 | 2025-01-21 18:19:59 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 3,790,246,370.5 |
| 0x761d989...23f052 | 2025-01-20 09:40:35 | 0xe71cab4...cb29c6 | OUT | Bybit | 6,534,968,912.49 |
| 0x44a8954...c73bf5 | 2025-01-20 01:41:11 | Gate.io | IN | 0xe71cab4...cb29c6 | 6,534,968,912.49 |
| 0x7b221ae...21ed98 | 2025-01-19 13:10:47 | 0xe71cab4...cb29c6 | OUT | Bybit | 4,204,236,976.86 |
| 0xdcd00a0...03a63b | 2025-01-19 12:44:59 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 4,204,236,976.86 |
| 0xe992c7e...a5a6f7 | 2025-01-19 11:30:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 4,354,567,456.22 |
| 0xb4abc59...754f7b | 2025-01-19 11:05:47 | Gate.io | IN | 0xe71cab4...cb29c6 | 4,354,567,456.22 |
| 0x33c7fe0...cf3b79 | 2025-01-17 02:42:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 8,507,543,798.5865898 |
| 0xb4cf804...4b0905 | 2025-01-16 22:29:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 4,283,136,008.94381429 |
| 0x5ba7564...04712e | 2025-01-16 22:24:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 4,224,407,789.64277551 |
| 0x87e33a2...0b567d | 2025-01-05 11:49:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 3,781,315,409.7364795 |
| 0x6c234bf...f96b73 | 2025-01-05 11:18:11 | Coinbase 10 | IN | 0xe71cab4...cb29c6 | 3,781,315,409.7364795 |
| 0x420ea4a...607b29 | 2025-01-03 03:17:11 | 0xe71cab4...cb29c6 | OUT | Bybit | 3,504,341,835.03 |
| 0xf64fdbb...bd99f7 | 2025-01-03 02:42:23 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 3,504,341,835.03 |
| 0xf2971b3...eb1775 | 2024-12-31 20:12:47 | 0xe71cab4...cb29c6 | OUT | Bybit | 3,816,021,691.07 |
| 0xdeafa5d...ea8fbd | 2024-12-31 19:24:59 | 0x6d0cf1f...e93d26 | IN | 0xe71cab4...cb29c6 | 3,816,021,691.07 |
| 0x11895bf...08115e | 2024-12-29 23:33:23 | 0xe71cab4...cb29c6 | OUT | Bybit | 2,765,388,508.99 |
| 0x5aadd22...c2a30c | 2024-12-29 22:38:59 | Crypto.com 2 | IN | 0xe71cab4...cb29c6 | 2,765,388,508.99 |
| 0x41600b5...0981b6 | 2024-12-24 17:40:47 | 0xe71cab4...cb29c6 | OUT | Bybit | 3,091,838,512.85 |