TOKEN HOLDER
0x3a81a4be4c85ff378e6952c630dbb486de2c31a0
BALANCE
4,658,741.079572033251264146 SHIB [0.00000047%]
VALUE (USD)
$47.89
Latest Transfers
Found 50 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x5829056...e8cfd7 |
2025-06-17 15:37:59 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
2,969,563.366301714050985999 |
| 0x6630e49...530ed6 |
2025-06-17 12:55:59 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
930,604.81317 |
| 0x2f47321...1b3ded |
2024-12-23 19:13:23 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
758,572.900100319200278147 |
| 0x594ed64...51f836 |
2024-11-25 11:29:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
5,322,362.536090164114069669 |
| 0xef19fd3...030dbc |
2024-11-24 20:03:35 |
0x651f327...bfdc46 |
IN
|
0x3a81a4b...2c31a0 |
5,322,362.536090164114069669 |
| 0x0b5704c...0bf652 |
2024-10-29 23:15:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
4,704,153.006461424044499161 |
| 0x9d643e1...1bba5b |
2024-10-24 17:43:23 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
2,298,800.276002512282846862 |
| 0x355a8a4...1f19ca |
2024-10-09 14:05:59 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
1,321,089.408248911761652299 |
| 0xe6f16e1...68328c |
2024-10-01 18:28:35 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
1,084,263.32221 |
| 0xad62ce3...6c2faa |
2024-09-23 05:20:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
10,560,200.538171076540451671 |
| 0x0c824da...1c38d8 |
2024-09-23 00:04:59 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
6,829,060.736217179176770079 |
| 0xfa6e6cb...715383 |
2024-08-13 22:59:59 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
3,731,139.801953897363681592 |
| 0x5b4d9ab...52d272 |
2024-07-29 06:40:23 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
10,819,819.399660864467296421 |
| 0xec7b62a...aa25cd |
2024-07-27 16:20:11 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
9,130,978.880335265752547694 |
| 0xf94bf11...3f5580 |
2024-07-15 18:32:23 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
1,688,840.519325598714748727 |
| 0x70ac24c...b6e855 |
2024-07-13 00:00:59 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
12,615,074.366178435022263959 |
| 0xded130f...b103ec |
2024-07-12 15:03:47 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
3,719,971.089443834236918323 |
| 0xf416367...da26bf |
2024-07-04 01:25:47 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
1,171,022.15744 |
| 0xac15c14...8fb57b |
2024-07-01 15:55:23 |
Gemini 4 |
IN
|
0x3a81a4b...2c31a0 |
6,530,713.090810940785345636 |
| 0x37a3a60...70e243 |
2024-06-26 06:01:11 |
MEXC: Mexc.com |
IN
|
0x3a81a4b...2c31a0 |
1,193,368.02848366 |
| 0x13d9d18...67b658 |
2024-06-26 00:03:23 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
18,322,795.65089185 |
| 0x9739417...52198c |
2024-06-24 05:31:35 |
Robinhood 3 |
IN
|
0x3a81a4b...2c31a0 |
2,500,000 |
| 0xbdf4b25...d11da1 |
2024-06-21 18:52:35 |
0x5498399...4e64b2 |
IN
|
0x3a81a4b...2c31a0 |
6,523,157.20808872 |
| 0x47b43cb...3ebac4 |
2024-06-16 22:09:11 |
0x1cd9ecd...b6a2ca |
IN
|
0x3a81a4b...2c31a0 |
5,000,000 |
| 0x43371b6...0a2b0c |
2024-06-16 04:01:59 |
0x7563758...47ab0f |
IN
|
0x3a81a4b...2c31a0 |
4,299,638.44280313 |
| 0x48d1423...fc7209 |
2024-04-02 05:01:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
20,000,000 |
| 0x7c758d6...adc1e8 |
2024-04-01 17:52:47 |
0x1cd9ecd...b6a2ca |
IN
|
0x3a81a4b...2c31a0 |
20,000,000 |
| 0xd3f9ed5...7f24dd |
2024-01-28 05:04:47 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
14,308,137.93160622 |
| 0x0caae6f...e2b303 |
2024-01-25 22:15:11 |
Crypto.com 2 |
IN
|
0x3a81a4b...2c31a0 |
6,991,798.75947622 |
| 0xd1921cc...be77ea |
2024-01-17 20:12:59 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
7,316,339.17213 |
| 0x37756fe...1229d2 |
2023-07-29 20:10:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
6,696,702.08831449 |
| 0xc55d5b6...3634d0 |
2023-07-09 16:13:11 |
MEXC: Mexc.com |
IN
|
0x3a81a4b...2c31a0 |
6,696,702.08831449 |
| 0xd2f2b0e...d96c58 |
2023-06-29 23:10:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
18,229,915.59710577 |
| 0x43b6fde...b5259e |
2023-06-29 23:03:59 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
13,594,252.87356 |
| 0xd5dca0f...1480a8 |
2023-06-15 22:28:35 |
0xfbb1b73...0fbb98 |
IN
|
0x3a81a4b...2c31a0 |
4,635,662.72354577 |
| 0x2f54de1...cdc261 |
2023-04-15 01:10:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
14,008,000 |
| 0xca18c90...19dfe1 |
2023-04-15 00:45:23 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
3,627,000 |
| 0x3296458...e0aea8 |
2023-04-15 00:38:35 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
2,127,000 |
| 0xd63c55b...6b1336 |
2023-04-15 00:36:23 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
3,127,000 |
| 0x4c398d0...80a47f |
2023-04-15 00:30:11 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
5,127,000 |
| 0x20b7e7b...99f65b |
2023-04-01 21:50:11 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
26,555,059 |
| 0x26605a4...9cccb7 |
2023-03-26 22:52:11 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
6,127,000 |
| 0xacd8933...c3ab87 |
2023-03-26 22:44:59 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
20,428,059 |
| 0x6ff80cc...8c1eec |
2023-03-14 06:10:59 |
0x3a81a4b...2c31a0 |
OUT
|
Coinbase 10 |
89,471,320.13307283 |
| 0x4dd0f91...27d21c |
2023-03-14 00:56:35 |
KuCoin 9 |
IN
|
0x3a81a4b...2c31a0 |
54,321,548.6292 |
| 0x36f3a11...5d3d3a |
2023-03-14 00:32:11 |
0x7563758...47ab0f |
IN
|
0x3a81a4b...2c31a0 |
12,025,887 |
| 0x366ef50...b1a0fe |
2023-03-13 22:50:23 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
13,627,000 |
| 0x65b05fc...f81330 |
2023-03-12 19:34:23 |
0x6d0cf1f...e93d26 |
IN
|
0x3a81a4b...2c31a0 |
7,327,000 |
| 0x99eddb8...289e27 |
2023-01-29 23:08:59 |
0x7563758...47ab0f |
IN
|
0x3a81a4b...2c31a0 |
668,680.23837283 |
| 0x07c6b5d...0b00af |
2023-01-03 16:49:47 |
KuCoin 9 |
IN
|
0x3a81a4b...2c31a0 |
1,501,204.2655 |
SHIBA INU (SHIB) |
$0.0000103
0.00%