TOKEN HOLDER
0x54e068ee3e1be98134117dba56fd81bee793dcbc
BALANCE
1,125,757,160.25 SHIB [0.00011258%]
VALUE (USD)
$15,445.39
Latest Transfers
Found 1,305 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xb6053bd...9186fa |
2025-05-01 16:04:35 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
601,748,587.25 |
| 0x1f9b124...b9338d |
2025-04-30 09:31:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,204,544 |
| 0x28a5df6...617944 |
2025-04-30 09:18:11 |
0x4fca851...0026e7 |
IN
|
0x54e068e...93dcbc |
11,204,544 |
| 0x469734b...554be6 |
2025-04-28 17:41:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
808,878,822.62 |
| 0x5e1ed21...a2d89c |
2025-04-28 17:28:35 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
808,878,822.62 |
| 0x754307c...1627b0 |
2025-04-28 09:54:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
10,769,713.46094075 |
| 0xcd07fbd...79c78c |
2025-04-28 09:41:35 |
Coinbase 10 |
IN
|
0x54e068e...93dcbc |
10,769,713.46094075 |
| 0x16c7acc...6c84b7 |
2025-04-28 02:06:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
732,721,591.38 |
| 0x676311d...6e9e2f |
2025-04-28 01:53:23 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
732,721,591.38 |
| 0x74dedd2...31bb14 |
2025-04-26 01:32:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
770,555,533.27 |
| 0x764af6c...415d3a |
2025-04-26 01:19:23 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
770,555,533.27 |
| 0xed10580...fa3808 |
2025-04-25 07:44:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
680,417,615.14 |
| 0xd39de9d...6e9264 |
2025-04-25 07:31:11 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
680,417,615.14 |
| 0xda3d1a1...fcf436 |
2025-04-23 14:36:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,135,857 |
| 0xd37417b...9712fd |
2025-04-23 14:22:47 |
0xb5a46bc...58ecde |
IN
|
0x54e068e...93dcbc |
11,135,857 |
| 0x80f4e45...786bf0 |
2025-04-23 12:27:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
808,443,747 |
| 0x265d6d5...fb220a |
2025-04-23 12:13:47 |
0x477b8d5...336b6f |
IN
|
0x54e068e...93dcbc |
808,443,747 |
| 0xc9e4b60...26c78c |
2025-04-23 08:09:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
10,715,079.68266672 |
| 0xf9fad3a...e26889 |
2025-04-23 07:56:35 |
0x5bdf852...03f7ef |
IN
|
0x54e068e...93dcbc |
10,715,079.68266672 |
| 0x09468c3...473eb9 |
2025-04-20 22:27:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
732,553,093.76 |
| 0x766834d...b3274d |
2025-04-20 22:14:35 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
732,553,093.76 |
| 0xfda8265...4b7c57 |
2025-04-17 21:01:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
12,635,518.8 |
| 0x21c4992...78dea8 |
2025-04-17 20:48:35 |
Binance US 3 |
IN
|
0x54e068e...93dcbc |
12,635,518.8 |
| 0xdd1910d...8ed2c7 |
2025-04-17 09:23:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,033,310,199.79 |
| 0x4de5533...97aabb |
2025-04-17 09:10:11 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,033,310,199.79 |
| 0x42fc77b...ce45d3 |
2025-04-16 01:39:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
837,418,092.2 |
| 0x6e9e557...e1324e |
2025-04-16 01:26:11 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
837,418,092.2 |
| 0x4df908f...7984df |
2025-04-07 17:05:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
921,906,034.48 |
| 0xeef07c6...61c06e |
2025-04-07 16:52:35 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
921,906,034.48 |
| 0xc86a030...237ce8 |
2025-04-02 07:46:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,134,489,855.82 |
| 0x1a4ef79...4e1d76 |
2025-04-02 07:32:47 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
1,134,489,855.82 |
| 0x69bca24...dead7b |
2025-03-29 15:27:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,134,247,175.02 |
| 0xb5ad2c4...dff5a9 |
2025-03-29 15:13:23 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,134,247,175.02 |
| 0x9bd39c5...caa5c9 |
2025-03-29 00:50:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
914,056,870.12 |
| 0x3a090cd...b36419 |
2025-03-29 00:37:11 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
914,056,870.12 |
| 0xde35d65...bd99f5 |
2025-03-25 07:37:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
19,700,000 |
| 0x56e561f...eb9cb5 |
2025-03-25 07:23:47 |
0xdd72a29...f8a889 |
IN
|
0x54e068e...93dcbc |
19,700,000 |
| 0x6b81dd6...880fc9 |
2025-03-24 14:52:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,059,920,767.27 |
| 0x9e89da0...9a41ef |
2025-03-24 14:39:11 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
1,059,920,767.27 |
| 0xc7710b1...db1c0b |
2025-03-23 09:41:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,885,895 |
| 0x4eb3016...423b8d |
2025-03-23 09:28:35 |
0x477b8d5...336b6f |
IN
|
0x54e068e...93dcbc |
11,885,895 |
| 0xaf65271...b9227c |
2025-03-22 16:10:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,855,714 |
| 0xe97aae9...e6d268 |
2025-03-22 15:56:35 |
0x6d0cf1f...e93d26 |
IN
|
0x54e068e...93dcbc |
11,855,714 |
| 0x071a7fc...28a9a2 |
2025-03-18 14:00:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,754,973 |
| 0x42c79e9...52d63a |
2025-03-18 13:47:11 |
0x3c02290...5fe7c6 |
IN
|
0x54e068e...93dcbc |
11,754,973 |
| 0x13eafb6...e63ad8 |
2025-03-16 18:22:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
836,657,950.6500003 |
| 0x81b3fe3...65f216 |
2025-03-16 18:08:23 |
0xb692829...033b68 |
IN
|
0x54e068e...93dcbc |
836,657,950.6500003 |
| 0x82704a7...4a8a52 |
2025-03-16 11:34:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
12,009,607.68 |
| 0xc0a80f2...bebf49 |
2025-03-16 11:21:23 |
0x05cdb15...25eb3d |
IN
|
0x54e068e...93dcbc |
12,009,607.68 |
| 0xc9b7531...9f7893 |
2025-03-16 09:11:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,956,607 |
SHIBA INU (SHIB) |
$0.0000137
0.00%