TOKEN HOLDER
0x5c2ab5dc71ced4d3a07f048dc9c068dfd4fc4d53
BALANCE
-5,457,433,088.61 SHIB [-0.00054575%]
VALUE (USD)
-$62,815.05
Latest Transfers
Found 3,096 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xb8c63d9...278db2 |
2025-06-05 21:20:47 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,996,175,794.07 |
| 0x1841efe...d73a7c |
2025-06-05 21:18:47 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
4,996,175,794.07 |
| 0xaa2efdb...e00ea7 |
2025-05-31 09:33:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,748,342,272.14 |
| 0x88a0336...6bcf95 |
2025-05-31 09:25:47 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
4,748,342,272.14 |
| 0xa680231...de3587 |
2025-05-30 07:21:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,477,918,968.44 |
| 0xa524665...4403cf |
2025-05-30 07:16:47 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
4,477,918,968.44 |
| 0xdd7008d...6a4e48 |
2025-05-15 13:51:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,007,195,294.29 |
| 0x95464c4...89c4af |
2025-05-15 13:45:11 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
4,007,195,294.29 |
| 0x9ecf165...8423be |
2025-04-09 20:05:59 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,746,131,279.19 |
| 0x184da58...00f498 |
2025-04-09 20:04:35 |
Binance 14 |
IN
|
0x5c2ab5d...fc4d53 |
5,746,131,279.19 |
| 0xfc30f0d...917577 |
2025-03-04 04:49:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
8,074,409,347.98 |
| 0xf8f5ee9...007f70 |
2025-03-04 04:41:47 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
8,074,409,347.98 |
| 0xa3420e5...0056a9 |
2025-02-08 10:35:47 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,809,757,073.22 |
| 0xff5e7ed...627ea0 |
2025-02-08 10:33:47 |
Binance 16 |
IN
|
0x5c2ab5d...fc4d53 |
5,809,757,073.22 |
| 0x542553c...fde357 |
2025-02-07 04:14:47 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
6,141,824,847.93 |
| 0x2c95f96...0095df |
2025-02-07 04:11:23 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
6,141,824,847.93 |
| 0xcbe4154...2b97a4 |
2025-02-05 11:28:47 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,457,433,088.61 |
| 0xcbe4154...2b97a4 |
2025-02-05 11:28:35 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,457,433,088.61 |
| 0x4357306...d45c88 |
2025-02-05 11:24:47 |
Binance 16 |
IN
|
0x5c2ab5d...fc4d53 |
5,457,433,088.61 |
| 0x876c15c...b48830 |
2025-02-04 02:55:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,711,563,146.05 |
| 0x086d89c...2e49be |
2025-02-04 02:48:23 |
Bybit |
IN
|
0x5c2ab5d...fc4d53 |
5,711,563,146.05 |
| 0x5f5598b...e13545 |
2025-02-03 19:54:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,182,915,651.2 |
| 0xd3c788b...4869c4 |
2025-02-03 19:43:35 |
Bybit |
IN
|
0x5c2ab5d...fc4d53 |
5,182,915,651.2 |
| 0x4ed3993...87737d |
2025-02-03 19:33:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,201,053,252.17 |
| 0x765d93c...2795ed |
2025-02-03 19:31:59 |
0x77134cb...7635ec |
IN
|
0x5c2ab5d...fc4d53 |
5,201,053,252.17 |
| 0xb83ef64...ec3c6a |
2025-02-03 16:59:47 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
7,719,682,175.3 |
| 0x95cee25...a8769e |
2025-02-03 16:50:59 |
OKX |
IN
|
0x5c2ab5d...fc4d53 |
7,719,682,175.3 |
| 0x1025a2a...9c86e1 |
2025-02-03 15:26:59 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
37,360,538,677.65 |
| 0xf20854e...f41ea0 |
2025-02-03 06:05:11 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
14,341,916,622.11 |
| 0x39e361b...f8a78b |
2025-02-03 03:25:35 |
OKX |
IN
|
0x5c2ab5d...fc4d53 |
7,399,494,263.47 |
| 0xcc9f081...7bacc3 |
2025-02-03 03:16:59 |
OKX |
IN
|
0x5c2ab5d...fc4d53 |
9,911,073,688.04 |
| 0x3ec7d2c...f600a9 |
2025-02-03 03:04:23 |
Binance 15 |
IN
|
0x5c2ab5d...fc4d53 |
5,708,054,104.03 |
| 0x7706a90...a57c9e |
2025-02-03 00:06:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,821,165,056.09 |
| 0xc0bf990...206aac |
2025-02-02 22:48:11 |
OKX |
IN
|
0x5c2ab5d...fc4d53 |
4,821,165,056.09 |
| 0xc53f6bb...ac068b |
2025-02-02 04:23:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,045,133,472.46 |
| 0x5538c07...d02a2b |
2025-02-02 04:18:35 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
5,045,133,472.46 |
| 0x961a5f5...d9b200 |
2025-01-29 13:52:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,657,500,137.5 |
| 0x8ac8879...01f739 |
2025-01-29 13:48:47 |
Binance 16 |
IN
|
0x5c2ab5d...fc4d53 |
4,657,500,137.5 |
| 0x264ab55...d8a5cd |
2025-01-27 09:59:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
5,405,108,880.21 |
| 0x6b9c588...c1eef6 |
2025-01-27 09:49:11 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
5,405,108,880.21 |
| 0x67d9367...719069 |
2025-01-27 09:48:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
6,021,650,709.43 |
| 0xb7f746f...e4aba2 |
2025-01-27 09:33:23 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
6,021,650,709.43 |
| 0xcb6dfa4...8b6dfa |
2025-01-20 05:18:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
3,414,609,298.8 |
| 0x474adb8...6c6977 |
2025-01-20 05:05:23 |
Crypto.com 2 |
IN
|
0x5c2ab5d...fc4d53 |
3,414,609,298.8 |
| 0x0c19397...4ab876 |
2025-01-19 23:57:35 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
4,446,114,361.06 |
| 0x06841c0...848e46 |
2025-01-19 23:03:47 |
Gate.io |
IN
|
0x5c2ab5d...fc4d53 |
4,446,114,361.06 |
| 0x90416cf...e19c55 |
2025-01-19 13:56:11 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
3,514,013,881.68 |
| 0x586d447...28892e |
2025-01-19 13:51:11 |
Crypto.com 2 |
IN
|
0x5c2ab5d...fc4d53 |
3,514,013,881.68 |
| 0x19badd9...5ae7a6 |
2025-01-19 11:13:59 |
0x5c2ab5d...fc4d53 |
OUT
|
Coinbase 10 |
3,411,124,456.46 |
| 0x5f1e96b...605c15 |
2025-01-19 11:05:59 |
Crypto.com 2 |
IN
|
0x5c2ab5d...fc4d53 |
3,411,124,456.46 |
SHIBA INU (SHIB) |
$0.0000115
0.00%