TOKEN HOLDER
0x799dfd4083a146d3b35f3f5b5f5113f005fcb4d9
BALANCE
-1,213,790,718.99957994 SHIB [-0.00012138%]
VALUE (USD)
-$16,641.07
Latest Transfers
Found 3,603 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x048ab13...defd1f |
2025-04-30 19:10:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
931,761,677 |
| 0x6db222e...1eec25 |
2025-04-30 19:08:35 |
0xb5a46bc...58ecde |
IN
|
0x799dfd4...fcb4d9 |
931,761,677 |
| 0x5bd3dae...81a7b2 |
2025-04-30 15:51:35 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
255,147,826.2584897 |
| 0x389e3ba...2b0b4a |
2025-04-30 15:50:11 |
Coinbase 10 |
IN
|
0x799dfd4...fcb4d9 |
255,147,826.2584897 |
| 0xb3b5ec9...b86cd7 |
2025-04-28 06:51:35 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,055,099,294.85 |
| 0x65c636f...a92252 |
2025-04-28 06:49:23 |
Binance 16 |
IN
|
0x799dfd4...fcb4d9 |
1,055,099,294.85 |
| 0x9d46475...7f8c90 |
2025-04-27 10:37:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,130,174,019.44 |
| 0xd3ec264...f5de41 |
2025-04-27 10:35:35 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,130,174,019.44 |
| 0x994efd6...f6e2ac |
2025-04-27 00:58:35 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
10,372,827.56831432 |
| 0x3f061cb...05ef51 |
2025-04-27 00:57:23 |
0x5bdf852...03f7ef |
IN
|
0x799dfd4...fcb4d9 |
10,372,827.56831432 |
| 0xfd5aa0d...776541 |
2025-04-26 13:59:11 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,337,043,937 |
| 0x7bdb857...02ee72 |
2025-04-26 13:57:35 |
0xb5a46bc...58ecde |
IN
|
0x799dfd4...fcb4d9 |
1,337,043,937 |
| 0x0a1a295...b051b7 |
2025-04-26 13:48:11 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,393,177,166.85 |
| 0x8a15afd...7f7bce |
2025-04-26 13:46:47 |
Binance 15 |
IN
|
0x799dfd4...fcb4d9 |
1,393,177,166.85 |
| 0xbc4e285...43ed71 |
2025-04-26 01:57:11 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,040,376,012.85 |
| 0xc183fe5...a26220 |
2025-04-26 01:55:35 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,040,376,012.85 |
| 0x14ff152...44875d |
2025-04-24 05:39:59 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,475,833,639.85 |
| 0xf741697...a04559 |
2025-04-24 05:38:35 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,475,833,639.85 |
| 0x7be7d7b...71fdd2 |
2025-04-23 15:52:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,264,792,152 |
| 0xf1b46e6...86ba1a |
2025-04-23 15:50:59 |
0x3c02290...5fe7c6 |
IN
|
0x799dfd4...fcb4d9 |
1,264,792,152 |
| 0x6d22de4...04396d |
2025-04-23 15:24:59 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,116,796,256 |
| 0x3e11c97...33f95e |
2025-04-23 15:23:35 |
Binance 16 |
IN
|
0x799dfd4...fcb4d9 |
1,116,796,256 |
| 0xe0a9599...99336b |
2025-04-23 06:20:59 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,060,936,173.85 |
| 0x9ed6a40...a9eed0 |
2025-04-23 06:19:23 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,060,936,173.85 |
| 0x139bb08...5af1b9 |
2025-04-23 01:06:47 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,443,220,403.38 |
| 0xb84bfcb...6504e9 |
2025-04-23 01:04:23 |
Binance 15 |
IN
|
0x799dfd4...fcb4d9 |
1,443,220,403.38 |
| 0x009b31f...088df3 |
2025-04-21 23:32:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
12,285,922 |
| 0x5e5281d...d1f1dc |
2025-04-21 23:31:11 |
0x477b8d5...336b6f |
IN
|
0x799dfd4...fcb4d9 |
12,285,922 |
| 0xae8076a...793f8f |
2025-04-20 21:01:59 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
11,848,192.77108399 |
| 0x9bf2434...28dbb7 |
2025-04-20 21:00:35 |
Bybit |
IN
|
0x799dfd4...fcb4d9 |
11,848,192.77108399 |
| 0xd419160...865ac6 |
2025-04-17 14:42:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,597,950,549 |
| 0x3637081...46d158 |
2025-04-17 14:40:59 |
Binance 16 |
IN
|
0x799dfd4...fcb4d9 |
1,597,950,549 |
| 0xae8e3d1...f7547e |
2025-04-17 14:30:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,495,680,535.78 |
| 0x026fd7d...0b99ca |
2025-04-17 14:28:59 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,495,680,535.78 |
| 0xe2eb8c7...d7d946 |
2025-04-14 16:31:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,421,309,163 |
| 0xec2b1a1...fe2733 |
2025-04-14 16:29:59 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,421,309,163 |
| 0xec28378...a6bb66 |
2025-04-14 16:15:11 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,582,113,384 |
| 0x2c85003...813e86 |
2025-04-14 16:13:59 |
Binance 16 |
IN
|
0x799dfd4...fcb4d9 |
1,582,113,384 |
| 0xb51347f...cc4805 |
2025-04-14 16:08:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,501,557,707 |
| 0x48c2c6d...c96c14 |
2025-04-14 16:06:59 |
Binance 16 |
IN
|
0x799dfd4...fcb4d9 |
1,501,557,707 |
| 0x6c05cfc...8367fb |
2025-04-14 15:54:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,601,745,146 |
| 0x49a75d6...6ae533 |
2025-04-14 15:52:47 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,601,745,146 |
| 0x7da636b...3d09c5 |
2025-04-14 15:43:59 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,589,133,346.78 |
| 0xdc0cf46...554f9d |
2025-04-14 15:41:59 |
Binance 16 |
IN
|
0x799dfd4...fcb4d9 |
1,589,133,346.78 |
| 0x36247b3...15ff15 |
2025-04-14 13:54:11 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
19,750,000 |
| 0x9fbd762...a31f75 |
2025-04-14 13:52:35 |
0xdd72a29...f8a889 |
IN
|
0x799dfd4...fcb4d9 |
19,750,000 |
| 0x9d41c1d...4513f1 |
2025-04-13 15:40:35 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,600,647,335 |
| 0x95b317c...990b9f |
2025-04-13 15:38:59 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,600,647,335 |
| 0x5dc413b...04d3ff |
2025-04-13 15:28:23 |
0x799dfd4...fcb4d9 |
OUT
|
0x1522900...e6e428 |
1,650,222,963 |
| 0x539ab5f...7ba9ff |
2025-04-13 15:26:59 |
Binance 14 |
IN
|
0x799dfd4...fcb4d9 |
1,650,222,963 |
SHIBA INU (SHIB) |
$0.0000137
0.00%