TOKEN HOLDER
0x2900ea9fb4af829e0a715bd13c15b83ae83c6a18
BALANCE
462,646,869.84533238 SHIB [0.00004627%]
VALUE (USD)
$6,282.74
Latest Transfers
Found 4,722 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x96eb2c5...c9fe90 |
2025-05-01 18:40:47 |
Binance 14 |
IN
|
0x2900ea9...3c6a18 |
440,975,660.14 |
| 0xe8e6fad...a779f2 |
2025-04-28 18:01:35 |
0x3c02290...5fe7c6 |
IN
|
0x2900ea9...3c6a18 |
10,850,916 |
| 0x14edda1...23e99f |
2025-04-27 13:40:11 |
0x5bdf852...03f7ef |
IN
|
0x2900ea9...3c6a18 |
10,820,293.70533238 |
| 0xcf78663...3cc3df |
2025-04-26 02:38:59 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
392,066,871 |
| 0xe831088...3a5095 |
2025-04-26 00:04:35 |
Binance 14 |
IN
|
0x2900ea9...3c6a18 |
392,066,871 |
| 0x6955893...9d9da2 |
2025-04-25 10:07:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
422,782,519 |
| 0xb466884...7d7917 |
2025-04-25 09:04:35 |
Binance 15 |
IN
|
0x2900ea9...3c6a18 |
422,782,519 |
| 0x5c5474f...5b67ff |
2025-04-22 08:17:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
397,223,951.59 |
| 0x5509aeb...636f59 |
2025-04-22 08:10:59 |
Binance 16 |
IN
|
0x2900ea9...3c6a18 |
397,223,951.59 |
| 0xfe2bf31...5225ff |
2025-04-21 15:06:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
11,848,192.77108399 |
| 0x1e63075...214b69 |
2025-04-20 19:36:35 |
Bybit |
IN
|
0x2900ea9...3c6a18 |
11,848,192.77108399 |
| 0x0c807a3...584307 |
2025-04-20 18:02:59 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
32,385,518.8 |
| 0x839ab52...05d9d3 |
2025-04-20 17:04:11 |
0xdd72a29...f8a889 |
IN
|
0x2900ea9...3c6a18 |
19,750,000 |
| 0x332c7b2...a3807a |
2025-04-17 20:48:35 |
Binance US 3 |
IN
|
0x2900ea9...3c6a18 |
12,635,518.8 |
| 0x41e5226...be31de |
2025-04-09 21:27:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
734,097,828.56 |
| 0x6aa25ab...be1eb4 |
2025-04-09 18:10:11 |
Binance 16 |
IN
|
0x2900ea9...3c6a18 |
734,097,828.56 |
| 0x71b2356...a84002 |
2025-04-04 05:56:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
767,320,511 |
| 0x3a9c536...81dba0 |
2025-04-04 05:51:35 |
Binance 16 |
IN
|
0x2900ea9...3c6a18 |
754,934,053.53 |
| 0x4f6fac1...b8b397 |
2025-04-03 12:10:35 |
0x05cdb15...25eb3d |
IN
|
0x2900ea9...3c6a18 |
12,386,457.47 |
| 0xb9151cd...34ab68 |
2025-04-02 07:37:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
905,493,747.99 |
| 0xa3a021a...556e80 |
2025-04-02 07:32:47 |
Binance 15 |
IN
|
0x2900ea9...3c6a18 |
905,493,747.99 |
| 0xbebf060...0b685d |
2025-04-02 05:07:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
633,995,496.01 |
| 0x8914b18...fcb4a1 |
2025-04-02 04:49:11 |
Binance 16 |
IN
|
0x2900ea9...3c6a18 |
633,995,496.01 |
| 0x7c22be7...bb0dc8 |
2025-03-28 22:03:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
633,773,961 |
| 0x15d90fc...9fd669 |
2025-03-28 16:14:11 |
Binance 14 |
IN
|
0x2900ea9...3c6a18 |
633,773,961 |
| 0x63c33ad...5530cf |
2025-03-28 14:19:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
722,551,150 |
| 0x9fbe9b1...aadcc5 |
2025-03-28 14:12:11 |
Binance 14 |
IN
|
0x2900ea9...3c6a18 |
722,551,150 |
| 0xc7b2cca...71c978 |
2025-03-28 11:29:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
695,581,849 |
| 0x9f03054...3120a4 |
2025-03-28 11:25:59 |
Binance 16 |
IN
|
0x2900ea9...3c6a18 |
695,581,849 |
| 0x50aff63...557063 |
2025-03-28 10:10:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
733,464,991 |
| 0xc962c0d...603c60 |
2025-03-28 10:06:11 |
Binance 15 |
IN
|
0x2900ea9...3c6a18 |
733,464,991 |
| 0xcb388ea...64496e |
2025-03-28 05:05:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
613,778,489.99 |
| 0x80550ea...eec6a2 |
2025-03-28 04:47:11 |
Binance 14 |
IN
|
0x2900ea9...3c6a18 |
613,778,489.99 |
| 0xa94c6f9...5de465 |
2025-03-27 05:05:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
619,534,121.5960839 |
| 0x9fe1d62...b3858f |
2025-03-27 01:00:47 |
0xb692829...033b68 |
IN
|
0x2900ea9...3c6a18 |
619,534,121.5960839 |
| 0xed6596f...9cb441 |
2025-03-26 22:08:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
856,683,969 |
| 0x7431b7d...f972f5 |
2025-03-26 20:24:47 |
0x477b8d5...336b6f |
IN
|
0x2900ea9...3c6a18 |
856,683,969 |
| 0x7d38a3c...cef114 |
2025-03-23 10:11:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
11,576,925 |
| 0xcacd155...7a360e |
2025-03-23 10:06:35 |
0xd84b443...94724a |
IN
|
0x2900ea9...3c6a18 |
11,576,925 |
| 0x42953a6...1d8511 |
2025-03-22 22:48:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
35,571,590 |
| 0xfccac62...80c5ab |
2025-03-22 17:09:35 |
0x58b7040...925023 |
IN
|
0x2900ea9...3c6a18 |
11,885,895 |
| 0x5c559d9...97c312 |
2025-03-22 16:32:23 |
0x6d0cf1f...e93d26 |
IN
|
0x2900ea9...3c6a18 |
11,855,800 |
| 0x2f1b630...6c5fb1 |
2025-03-21 10:03:35 |
0x4fca851...0026e7 |
IN
|
0x2900ea9...3c6a18 |
11,829,895 |
| 0x5638b01...9def5b |
2025-03-20 02:07:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
23,687,625.40412 |
| 0x63a4df0...65bf89 |
2025-03-20 00:56:35 |
0xb692829...033b68 |
IN
|
0x2900ea9...3c6a18 |
11,885,895.40412 |
| 0xb1b4e2c...a65336 |
2025-03-18 10:02:47 |
0x477b8d5...336b6f |
IN
|
0x2900ea9...3c6a18 |
11,801,730 |
| 0x3da9ea8...30e8bb |
2025-03-17 20:41:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
665,535,456 |
| 0x86e03c3...3654cd |
2025-03-17 20:33:23 |
Binance 14 |
IN
|
0x2900ea9...3c6a18 |
653,525,849 |
| 0xd50e4bf...6643ae |
2025-03-17 10:04:11 |
0xb5a46bc...58ecde |
IN
|
0x2900ea9...3c6a18 |
12,009,607 |
| 0x08b99fb...697a3e |
2025-03-16 23:04:11 |
0x2900ea9...3c6a18 |
OUT
|
Coinbase 10 |
699,526,180 |
SHIBA INU (SHIB) |
$0.0000136
0.00%