TOKEN HOLDER
0xefa6b729110683040377e39b3afc78fa8284b03e
BALANCE
230,562,931.34387136 SHIB [0.00002306%]
VALUE (USD)
$2,812.87
Latest Transfers
Found 59 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd961458...2576f6 |
2024-12-21 17:14:35 |
Gate.io |
IN
|
0xefa6b72...84b03e |
50,365,386.362 |
| 0x1cb51e4...f8e85d |
2024-12-11 06:45:35 |
Gate.io |
IN
|
0xefa6b72...84b03e |
29,997,033.686 |
| 0x652fdcb...fd7bb2 |
2024-11-30 09:04:11 |
Gate.io |
IN
|
0xefa6b72...84b03e |
75,043,527.992 |
| 0xb29c9a8...574699 |
2024-11-26 12:30:47 |
Gate.io |
IN
|
0xefa6b72...84b03e |
25,094,336.89399999 |
| 0x6794b30...c3ceda |
2024-09-28 14:02:47 |
Gate.io |
IN
|
0xefa6b72...84b03e |
9,414,332.54897439 |
| 0xac7c663...755799 |
2024-09-28 13:50:47 |
Gate.io |
IN
|
0xefa6b72...84b03e |
20,324,390.87199499 |
| 0x5769cc3...b9608a |
2024-09-28 13:39:35 |
Gate.io |
IN
|
0xefa6b72...84b03e |
20,323,922.98890199 |
| 0x833dc5d...76b884 |
2023-07-17 05:38:23 |
0xefa6b72...84b03e |
OUT
|
0xc93f89b...a75a70 |
150,323,358.50522 |
| 0x2c4fb47...2d807d |
2023-05-29 09:56:11 |
0xefa6b72...84b03e |
OUT
|
0xc93f89b...a75a70 |
180,000 |
| 0xeae7c03...d65300 |
2023-04-16 17:16:35 |
0xefa6b72...84b03e |
OUT
|
0x8a0e3d9...9f3832 |
273,000,000 |
| 0x9c57d57...69d72a |
2023-01-13 11:09:59 |
OKX |
IN
|
0xefa6b72...84b03e |
60,829,876.65011 |
| 0x7eecc91...621340 |
2023-01-13 10:55:47 |
OKX |
IN
|
0xefa6b72...84b03e |
61,098,023.23511 |
| 0xf075911...a061d4 |
2022-12-17 18:14:11 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
150,807,160.37 |
| 0xf2e1d88...0a8a16 |
2022-12-17 18:03:59 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
150,768,298.25 |
| 0x40d150d...6fba9b |
2022-11-25 07:34:35 |
0xefa6b72...84b03e |
OUT
|
0xc93f89b...a75a70 |
700,020,589.869198004460254629 |
| 0x51bba1f...8410f3 |
2022-10-17 06:51:59 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
11,551,485.1 |
| 0xc2d7dd4...712de0 |
2022-10-04 03:45:23 |
Uniswap V2: SHIB |
IN
|
0xefa6b72...84b03e |
87,780,677.215891690792089915 |
| 0x8ab01a7...ca68a9 |
2022-10-03 14:02:59 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
143,013,549.78 |
| 0x184b286...1dc2a3 |
2022-10-02 20:23:59 |
ShibaSwap LP Token |
IN
|
0xefa6b72...84b03e |
257,448,126.835806313668164714 |
| 0xf4cb5a1...07dee2 |
2022-10-02 18:56:35 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
100,190,434.09 |
| 0x70aa6ce...aa7f4e |
2022-10-01 11:31:11 |
0xefa6b72...84b03e |
OUT
|
0xf2f400c...b1b8a8 |
300,108,950.5425 |
| 0x0957f6b...c42fb4 |
2022-10-01 09:29:11 |
0xefa6b72...84b03e |
OUT
|
0x28edfba...31fe73 |
200,000,000 |
| 0xb4d0a19...085ac9 |
2022-10-01 03:01:11 |
0xefa6b72...84b03e |
OUT
|
0x28edfba...31fe73 |
32,000,000 |
| 0x78ca937...4a1406 |
2022-09-19 14:27:23 |
0xefa6b72...84b03e |
OUT
|
0x28edfba...31fe73 |
270,000,000 |
| 0x0d9219b...8fdfa6 |
2022-09-19 13:57:59 |
0xc93f89b...a75a70 |
IN
|
0xefa6b72...84b03e |
301,995,727.89 |
| 0x791dcfa...f2b378 |
2022-07-31 03:29:54 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
300,074,768.18 |
| 0x37efef2...1b56b4 |
2022-07-30 15:56:25 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
300,074,771.32 |
| 0xe004c76...c8fe25 |
2022-07-29 10:05:02 |
0xefa6b72...84b03e |
OUT
|
0x28edfba...31fe73 |
544,813,759.068068763926561763 |
| 0x4c91c84...a740b9 |
2022-07-10 14:47:12 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
95,110,585.06 |
| 0xe1a900b...a1b7d2 |
2022-06-09 12:56:20 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
50,061,395.2 |
| 0x8acc1cb...c5e4ba |
2022-05-04 18:09:42 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
29,829,215.36 |
| 0x41f5cd8...414104 |
2022-04-30 17:41:42 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
20,024,590.2 |
| 0xd317904...b9774a |
2022-04-11 19:32:12 |
Binance 14 |
IN
|
0xefa6b72...84b03e |
50,102,275.19 |
| 0x77ccb73...0d59f9 |
2022-03-29 19:08:09 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
14,003,729.16 |
| 0x9ab2adf...7ab42d |
2022-03-29 18:17:42 |
0xefa6b72...84b03e |
OUT
|
0xe761d37...b3fe08 |
14,000,000 |
| 0x1314b8e...1cafda |
2022-02-25 05:56:52 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
50,182,665.62 |
| 0x2b4ba1c...8d110b |
2022-02-20 19:43:22 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
18,012,166.99 |
| 0x4da64b5...745b8c |
2022-02-18 20:33:09 |
0x21248cd...3a0c85 |
IN
|
0xefa6b72...84b03e |
20,163,540.13 |
| 0x33245d1...4d38a3 |
2022-02-13 19:06:47 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
11,029,566.39 |
| 0x3e0cf3d...c94f38 |
2022-01-22 07:45:40 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
49,933,426.93 |
| 0xbd9ab59...554b08 |
2022-01-19 12:15:56 |
Binance 14 |
IN
|
0xefa6b72...84b03e |
44,437,984.43 |
| 0xfedb3af...071156 |
2022-01-19 12:07:55 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
62,168,194.35 |
| 0xd073a35...24da5b |
2022-01-10 18:00:36 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
5,009,028.2 |
| 0x6e56e90...06c601 |
2021-11-22 14:38:18 |
Binance 14 |
IN
|
0xefa6b72...84b03e |
15,030,327.38 |
| 0x10f2ae3...1ac15f |
2021-11-17 17:46:05 |
Binance 15 |
IN
|
0xefa6b72...84b03e |
1,764,299.77 |
| 0x86bd5d5...a36ffd |
2021-11-02 17:16:34 |
0xefa6b72...84b03e |
OUT
|
0x516149c...9e346f |
20,000 |
| 0xa68ed16...6289ad |
2021-11-02 12:09:23 |
0xefa6b72...84b03e |
OUT
|
0xf51a0e3...0729a8 |
45,000,000 |
| 0x3e7acd3...261d22 |
2021-10-31 12:48:21 |
0xefa6b72...84b03e |
OUT
|
0x70df86f...72becc |
40,000,000 |
| 0x1600b33...31830d |
2021-10-28 19:34:44 |
Binance 14 |
IN
|
0xefa6b72...84b03e |
1,598,933.61 |
| 0xd682aac...37d5ea |
2021-10-28 06:09:19 |
Binance 16 |
IN
|
0xefa6b72...84b03e |
1,337,125.73 |
SHIBA INU (SHIB) |
$0.0000122
0.00%