TOKEN HOLDER
0x11f8149419ffdf48b67388dd5024dec89b1bdc7d
BALANCE
-3,000,000,000 SHIB [-0.00030001%]
VALUE (USD)
-$32,430.00
Latest Transfers
Found 4,150 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x4874c14...4a2f2a |
2025-06-22 09:17:59 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
743,782,024.5 |
| 0x1a9d067...0c3621 |
2025-06-22 09:02:59 |
0x91d40e4...c8debe |
IN
|
0x11f8149...1bdc7d |
743,782,024.5 |
| 0x2bd243e...189732 |
2025-06-22 03:15:11 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
923,510,729.22 |
| 0x5ded8b6...73d4b4 |
2025-06-22 02:55:11 |
0x91d40e4...c8debe |
IN
|
0x11f8149...1bdc7d |
923,510,729.22 |
| 0xd03d100...9af485 |
2025-06-21 00:21:23 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
990,579,370.4 |
| 0x447f7e6...3a1cc5 |
2025-06-20 23:58:59 |
Binance 16 |
IN
|
0x11f8149...1bdc7d |
990,579,370.4 |
| 0x3a63a0d...193da5 |
2025-06-20 14:52:35 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,299,283,455.1 |
| 0x0c5a939...a79288 |
2025-06-20 14:32:59 |
0x57baa99...21f88c |
IN
|
0x11f8149...1bdc7d |
1,299,283,455.1 |
| 0x29d4005...7c9054 |
2025-06-20 13:18:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,302,648,864.3 |
| 0xbc0783f...92cd03 |
2025-06-20 12:41:35 |
0x57baa99...21f88c |
IN
|
0x11f8149...1bdc7d |
1,302,648,864.3 |
| 0x55e84e6...67af00 |
2025-06-20 07:55:59 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,117,601,716.8 |
| 0xe7b7f8d...c445db |
2025-06-20 07:39:11 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,217,910,441.3 |
| 0xe545e9c...f63624 |
2025-06-20 07:38:11 |
0x77fe608...e23626 |
IN
|
0x11f8149...1bdc7d |
1,117,601,716.8 |
| 0xdd5db14...817509 |
2025-06-20 07:19:11 |
0x77fe608...e23626 |
IN
|
0x11f8149...1bdc7d |
1,217,910,441.3 |
| 0x061627b...07cc76 |
2025-06-19 13:18:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,303,228,598.5 |
| 0x876e56d...3fd0b5 |
2025-06-19 12:58:47 |
0x5d0b27d...c76619 |
IN
|
0x11f8149...1bdc7d |
1,303,228,598.5 |
| 0xb9239a7...41889b |
2025-06-18 00:06:23 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,099,807,508.6 |
| 0x82315cb...afd443 |
2025-06-17 23:47:11 |
0x77fe608...e23626 |
IN
|
0x11f8149...1bdc7d |
1,099,807,508.6 |
| 0x591ece5...9c8606 |
2025-06-17 23:07:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
2,402,901,007.5 |
| 0x073ba36...9b2a47 |
2025-06-17 22:50:47 |
Binance 16 |
IN
|
0x11f8149...1bdc7d |
846,516,958.5 |
| 0xa5e86f7...9ddb29 |
2025-06-17 22:48:11 |
Binance 15 |
IN
|
0x11f8149...1bdc7d |
1,556,384,049 |
| 0x1adaf57...1c5158 |
2025-06-16 10:26:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,332,420,270.4 |
| 0x4ca80f3...b64c32 |
2025-06-16 09:58:59 |
0x3f1596f...cf9329 |
IN
|
0x11f8149...1bdc7d |
1,332,420,270.4 |
| 0x19e088b...769d83 |
2025-06-16 04:22:11 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,328,800,000 |
| 0x95be8e0...482e4b |
2025-06-16 04:04:47 |
0x3f1596f...cf9329 |
IN
|
0x11f8149...1bdc7d |
1,328,800,000 |
| 0xf423df0...3ba858 |
2025-06-16 02:18:35 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,300,408,431.3 |
| 0x548c147...c4c1fb |
2025-06-16 02:00:59 |
0xee5bfa8...187148 |
IN
|
0x11f8149...1bdc7d |
1,300,408,431.3 |
| 0x348c894...cf5794 |
2025-06-16 01:51:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
994,238,473.41 |
| 0x3ed6b7e...5abbe2 |
2025-06-16 01:34:47 |
0xa03400e...517687 |
IN
|
0x11f8149...1bdc7d |
994,238,473.41 |
| 0x3315ae2...d8b01b |
2025-06-15 02:25:35 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
717,247,718.5 |
| 0x97eeb94...f71592 |
2025-06-15 02:04:23 |
Binance 14 |
IN
|
0x11f8149...1bdc7d |
717,247,718.5 |
| 0x9d767bf...02ca6c |
2025-06-14 08:57:11 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,300,228,571.4 |
| 0x4278783...fcc751 |
2025-06-14 08:37:47 |
0xb8aff7b...93d7f2 |
IN
|
0x11f8149...1bdc7d |
1,300,228,571.4 |
| 0xfbc46fa...e10369 |
2025-06-14 06:33:23 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
845,902,100.9 |
| 0xc9ef615...3143d1 |
2025-06-14 06:14:11 |
Binance 15 |
IN
|
0x11f8149...1bdc7d |
845,902,100.9 |
| 0x29fee87...5266a4 |
2025-06-13 01:08:23 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
4,675,634,786.14 |
| 0xc9b277a...786f59 |
2025-06-13 00:48:59 |
0xa03400e...517687 |
IN
|
0x11f8149...1bdc7d |
1,070,986,046.94 |
| 0x9b9aac5...1f2794 |
2025-06-13 00:46:11 |
Binance 15 |
IN
|
0x11f8149...1bdc7d |
1,264,238,197.2 |
| 0x4b1327f...6559c4 |
2025-06-13 00:41:11 |
0x91d40e4...c8debe |
IN
|
0x11f8149...1bdc7d |
2,340,410,542 |
| 0xb626e0f...9d90f2 |
2025-06-12 10:55:23 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
2,945,233,476.19 |
| 0x5971acf...9158bc |
2025-06-12 10:38:35 |
0x91d40e4...c8debe |
IN
|
0x11f8149...1bdc7d |
2,945,233,476.19 |
| 0x9bffcee...00f26f |
2025-06-11 15:58:35 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
1,904,745,875.1 |
| 0x93613cc...d4706e |
2025-06-11 15:36:35 |
0xa03400e...517687 |
IN
|
0x11f8149...1bdc7d |
1,904,745,875.1 |
| 0x91008f3...40d386 |
2025-06-11 09:27:11 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
3,694,357,142.8 |
| 0x8555098...943a7c |
2025-06-11 09:01:59 |
0x1bd110d...2e8bfc |
IN
|
0x11f8149...1bdc7d |
694,357,142.8 |
| 0x221f0af...2eda4f |
2025-06-11 09:01:59 |
0x1bd110d...2e8bfc |
IN
|
0x11f8149...1bdc7d |
3,000,000,000 |
| 0x966d503...a356c6 |
2025-06-11 07:31:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
3,767,797,129.5 |
| 0xa0f8a78...862779 |
2025-06-11 07:12:59 |
0x1bd110d...2e8bfc |
IN
|
0x11f8149...1bdc7d |
767,797,129.5 |
| 0x898758d...297f63 |
2025-06-11 07:12:47 |
0x1bd110d...2e8bfc |
IN
|
0x11f8149...1bdc7d |
3,000,000,000 |
| 0xa891e8e...647b4d |
2025-06-10 23:31:47 |
0x11f8149...1bdc7d |
OUT
|
Bybit |
3,754,212,236.6 |
SHIBA INU (SHIB) |
$0.0000108
0.00%