TOKEN HOLDER
0x195e8cd1cca12fd18643000c6d4e21b766d92a10
BALANCE
589,803,133.333670235622269808 SHIB [0.00005898%]
VALUE (USD)
$7,083.54
Latest Transfers
Found 1,553 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x251be37...66b1f6 |
2025-06-14 16:51:59 |
0xdb69077...4a5233 |
IN
|
0x195e8cd...d92a10 |
63,010,016.73680166 |
| 0xea0c65e...120580 |
2025-05-31 00:26:11 |
0x195e8cd...d92a10 |
OUT
|
0x66e092f...8ae7bc |
13,000,000,000 |
| 0xcab7a15...291f21 |
2025-05-30 17:36:35 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
101,706,071 |
| 0x0a84dc6...5df7a8 |
2025-05-27 19:26:11 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
107,789,371.30508947 |
| 0x755113e...20cb9b |
2025-05-23 19:57:47 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
30,000,000 |
| 0x771c2fd...7e146f |
2025-05-23 16:12:35 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
59,070,000 |
| 0x52b36fc...5d787b |
2025-05-14 21:06:35 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
3,969,504.50693023 |
| 0xea48b87...69e517 |
2025-05-12 17:50:23 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
2,781,094,668.80804 |
| 0xc36e767...4fccc1 |
2025-05-12 16:31:35 |
0x195e8cd...d92a10 |
OUT
|
0xa58ae0b...5b9d1e |
23,508,615,676 |
| 0x074fe48...cbfbda |
2025-05-11 15:46:35 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
1,140,733,267.897479 |
| 0x6971b8a...b9ab4f |
2025-05-11 13:46:35 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
756,701,476.783973 |
| 0xeb6cccb...2d6769 |
2025-05-11 04:15:47 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
1,724,926,579.835035 |
| 0x601fd06...b3ef16 |
2025-05-10 22:12:23 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
698,593,719.936624 |
| 0xa852ec2...e30a42 |
2025-05-10 15:31:23 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
761,089,093.878264 |
| 0x8338512...9c9598 |
2025-05-10 07:15:47 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
20,878,837,784.063658 |
| 0x8c349df...a26e85 |
2025-05-10 06:16:11 |
0x7f604d5...81b752 |
IN
|
0x195e8cd...d92a10 |
745,238,248 |
| 0xd1da9e9...0de805 |
2025-05-10 01:15:47 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
1,253,500,232.118977 |
| 0x6116456...3b2edb |
2025-05-09 21:15:47 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
5,197,124,521.66462 |
| 0x3ad26d1...55886c |
2025-05-09 18:50:47 |
0x195e8cd...d92a10 |
OUT
|
0xa58ae0b...5b9d1e |
4,222,198,000 |
| 0x1feb5ca...3b5f12 |
2025-05-09 15:51:35 |
0x195e8cd...d92a10 |
OUT
|
0xa58ae0b...5b9d1e |
148 |
| 0x98e547b...82104f |
2025-05-09 11:15:47 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
2,813,620,331.336134 |
| 0x98f0bda...659100 |
2025-05-08 18:15:47 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
1,693,688,722.608255 |
| 0xd596e94...89bc3d |
2025-03-28 15:49:11 |
0x195e8cd...d92a10 |
OUT
|
0x9c39e32...d37f18 |
10,182,589,590 |
| 0x59cace6...24936c |
2025-03-27 03:16:11 |
0xb692829...033b68 |
IN
|
0x195e8cd...d92a10 |
4,023,276,326 |
| 0x11e5fd4...af8981 |
2025-03-27 03:16:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
11,178,928,818.07567123 |
| 0x73dd760...2939bd |
2025-03-20 20:01:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
1,000,000 |
| 0xc64e942...f85707 |
2025-03-18 15:21:23 |
0x195e8cd...d92a10 |
OUT
|
0x00afba7...f992db |
200,005 |
| 0x8ca3ed6...3cb187 |
2025-03-12 04:40:59 |
Crypto.com 2 |
IN
|
0x195e8cd...d92a10 |
6,520,833.33333339 |
| 0xea53fd3...5fc6c9 |
2025-03-12 04:30:59 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
2,562,500.00000002 |
| 0xe6802dd...829230 |
2025-03-12 04:23:35 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
2,041,666.66666668 |
| 0x526bd1d...90e013 |
2025-03-12 03:37:11 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
2,083,333.33333335 |
| 0xcf35f4a...0fe119 |
2025-03-12 03:26:11 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
416,666.66666667 |
| 0x783244e...63b739 |
2025-03-12 02:39:11 |
0x195e8cd...d92a10 |
OUT
|
0x930ac49...7d1862 |
416,666.66666667 |
| 0xd61e3e7...f07032 |
2025-03-10 19:13:11 |
0x195e8cd...d92a10 |
OUT
|
0x00afba7...f992db |
211,900 |
| 0x0823c98...0d07f9 |
2025-03-07 16:20:11 |
Coinbase 10 |
IN
|
0x195e8cd...d92a10 |
211,900 |
| 0xcf35fbd...c336e3 |
2025-03-03 17:15:11 |
0x195e8cd...d92a10 |
OUT
|
0x5d95029...6bc023 |
1,000,000 |
| 0x4f7d9d6...b1d62d |
2025-03-03 16:51:47 |
0xbe66907...2ca259 |
IN
|
0x195e8cd...d92a10 |
2,000,000 |
| 0xa617ff0...d21cd9 |
2025-02-27 21:01:47 |
0xbe66907...2ca259 |
IN
|
0x195e8cd...d92a10 |
200,000 |
| 0x078f6ca...d5550f |
2025-02-18 18:20:23 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
60,000,000 |
| 0xb40daf6...d8b789 |
2025-02-10 20:20:47 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
30,000,000 |
| 0x0d2a106...8802ef |
2025-01-24 20:04:59 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
57,891,533.52575991 |
| 0xf52d521...0d17d9 |
2025-01-22 19:17:23 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
27,148,662 |
| 0x759f7e4...6ee2f9 |
2025-01-22 15:15:11 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
5,153,222.02997943 |
| 0x980f718...b62fa1 |
2025-01-16 18:54:47 |
0xad6eaa7...ed8862 |
IN
|
0x195e8cd...d92a10 |
46,880,000 |
| 0x2312181...6fb472 |
2025-01-14 18:45:35 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
30,000,000 |
| 0xd79b525...753405 |
2025-01-13 18:18:59 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
89,862,201.8949468 |
| 0x68fea3d...318b24 |
2025-01-06 18:23:59 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
8,112,571.24280547 |
| 0x1c1faa7...a128d2 |
2025-01-06 17:14:11 |
0x195e8cd...d92a10 |
OUT
|
0x66e092f...8ae7bc |
100,000,000 |
| 0x7840a90...5f6fb4 |
2025-01-04 03:15:11 |
Gemini 4 |
IN
|
0x195e8cd...d92a10 |
408,352,848.452899 |
| 0x8a057bf...285c60 |
2024-12-30 18:34:11 |
0x195e8cd...d92a10 |
OUT
|
0xfa98f6c...b70c0a |
30,000,000 |
SHIBA INU (SHIB) |
$0.000012
0.00%