TOKEN HOLDER
0x54e068ee3e1be98134117dba56fd81bee793dcbc
BALANCE
524,008,573 SHIB [0.0000524%]
VALUE (USD)
$6,219.98
Latest Transfers
Found 1,378 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x5e9e87e...d69569 |
2025-06-14 10:02:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
12,329,034 |
| 0x75c7166...9c11aa |
2025-06-14 09:49:23 |
0x4fca851...0026e7 |
IN
|
0x54e068e...93dcbc |
12,329,034 |
| 0xcf7fb47...f076d7 |
2025-06-14 00:07:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
747,851,676 |
| 0x6f4d604...ad5352 |
2025-06-13 23:54:23 |
0x85ff35c...fec3e3 |
IN
|
0x54e068e...93dcbc |
747,851,676 |
| 0xc889c22...020d88 |
2025-06-12 10:43:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,789,637.61448521 |
| 0xea08300...02cdd5 |
2025-06-12 10:30:11 |
Coinbase 10 |
IN
|
0x54e068e...93dcbc |
11,789,637.61448521 |
| 0x0a31b97...45d913 |
2025-06-11 13:50:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
945,902,116.21 |
| 0x06c9386...a752ba |
2025-06-11 13:37:47 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
945,902,116.21 |
| 0x538803d...76654e |
2025-06-10 19:11:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
869,259,543.95 |
| 0xebc68c4...c70180 |
2025-06-10 18:57:59 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
869,259,543.95 |
| 0x25aa41a...ef3beb |
2025-06-09 11:44:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
819,481,434.78 |
| 0x8c88cf0...4fb820 |
2025-06-09 11:30:59 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
819,481,434.78 |
| 0x9d9e0af...8bae7d |
2025-06-07 13:03:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,673,151 |
| 0x90dd676...5c2198 |
2025-06-07 12:50:11 |
0x477b8d5...336b6f |
IN
|
0x54e068e...93dcbc |
11,673,151 |
| 0xe204529...506f8e |
2025-06-07 10:18:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,471,317.52087514 |
| 0x9eb5524...828036 |
2025-06-07 10:05:23 |
0x5bdf852...03f7ef |
IN
|
0x54e068e...93dcbc |
11,471,317.52087514 |
| 0x681b0bf...1fe48c |
2025-06-03 20:37:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
765,399,555.71 |
| 0x892e35c...e7f373 |
2025-06-03 20:24:47 |
Binance 14 |
IN
|
0x54e068e...93dcbc |
765,399,555.71 |
| 0x846a68f...6ec3d5 |
2025-06-03 03:21:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
855,742,053.21 |
| 0x4f0d8a0...ee7055 |
2025-06-03 03:07:47 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
855,742,053.21 |
| 0xc32c86d...030dc1 |
2025-06-02 07:49:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
11,703,438.88 |
| 0x296b446...72da70 |
2025-06-02 07:35:47 |
Binance US 3 |
IN
|
0x54e068e...93dcbc |
11,703,438.88 |
| 0xdd49a20...7e4187 |
2025-05-31 01:00:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
865,569,434.25 |
| 0xb05b578...e544a0 |
2025-05-31 00:47:47 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
865,569,434.25 |
| 0xa45e162...07219e |
2025-05-23 10:02:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
763,845,364.46 |
| 0xce28670...d90a7c |
2025-05-23 09:48:47 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
763,845,364.46 |
| 0x768ff18...f81aeb |
2025-05-23 00:42:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
783,838,385.03 |
| 0x21702ff...ff5a87 |
2025-05-23 00:29:47 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
783,838,385.03 |
| 0x0fdf62f...5f1a23 |
2025-05-20 23:15:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
945,782,650.11 |
| 0xb3cec31...0bab76 |
2025-05-20 23:01:35 |
Binance 16 |
IN
|
0x54e068e...93dcbc |
945,782,650.11 |
| 0x2c12c98...07c0f9 |
2025-05-19 18:24:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,048,715,104.4 |
| 0xe6f1479...76a147 |
2025-05-19 18:11:35 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,048,715,104.4 |
| 0xe97fad7...a0bc16 |
2025-05-15 06:29:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
841,124,871.41 |
| 0xc31e755...f32194 |
2025-05-15 06:16:35 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
841,124,871.41 |
| 0xe04919a...eb1bed |
2025-05-13 19:29:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,185,258,023.91 |
| 0xc0647ce...65d800 |
2025-05-13 19:16:11 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,185,258,023.91 |
| 0x1af49d1...c8212c |
2025-05-13 03:33:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
562,419,797.5841291 |
| 0x348abb6...eb75d1 |
2025-05-13 03:33:23 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
433,940,486.02 |
| 0x84553c1...dbe4e0 |
2025-05-13 03:20:11 |
0x7f604d5...81b752 |
IN
|
0x54e068e...93dcbc |
562,419,797.5841291 |
| 0x6f8a60a...70003c |
2025-05-13 03:19:47 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
433,940,486.02 |
| 0x29ec17c...2dc387 |
2025-05-12 19:14:47 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,072,999,800.52 |
| 0xaf69e59...b43740 |
2025-05-12 19:01:23 |
Binance 15 |
IN
|
0x54e068e...93dcbc |
1,072,999,800.52 |
| 0x20ba848...3de75f |
2025-05-12 07:44:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
1,390,769,155 |
| 0xda4da72...6b797a |
2025-05-12 07:30:47 |
0xb5a46bc...58ecde |
IN
|
0x54e068e...93dcbc |
1,390,769,155 |
| 0x2180239...740ad2 |
2025-05-12 05:52:35 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
9,174,311 |
| 0x44310e2...9909f1 |
2025-05-12 05:38:59 |
0x06c7f0e...14d0cd |
IN
|
0x54e068e...93dcbc |
9,174,311 |
| 0xdeee13b...609f70 |
2025-05-11 00:30:59 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
778,637,923 |
| 0xdad2ce2...3d12ef |
2025-05-11 00:17:47 |
0xb5a46bc...58ecde |
IN
|
0x54e068e...93dcbc |
778,637,923 |
| 0x487972f...d84ed0 |
2025-05-10 18:29:11 |
0x54e068e...93dcbc |
OUT
|
0x58b7040...925023 |
283,838,148.9800001 |
| 0x8f49da6...aa3e85 |
2025-05-10 18:15:47 |
0xdd72a29...f8a889 |
IN
|
0x54e068e...93dcbc |
19,750,000 |
SHIBA INU (SHIB) |
$0.0000119
0.00%