TOKEN HOLDER
0xc2d29bfd23fcd41aaf34c9d4a6386eb824147b7e
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 246 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x29651e6...c7f6e5 |
2025-06-01 00:44:35 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
391,932,311.44 |
| 0x3083165...7d2af5 |
2025-06-01 00:27:47 |
Binance 15 |
IN
|
0xc2d29bf...147b7e |
391,932,311.44 |
| 0xd49ba68...31f238 |
2025-05-14 03:33:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,944,746,210.76 |
| 0x7de4451...488d9e |
2025-05-14 01:52:35 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
1,944,746,210.76 |
| 0xd760462...1d3ede |
2025-05-12 09:46:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
332,730,953.38 |
| 0x0243bff...4538e7 |
2025-05-12 09:26:35 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
332,730,953.38 |
| 0xaae5c48...cd3ac3 |
2025-05-09 11:53:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
354,300,037.7 |
| 0xffed24f...fe4a6c |
2025-05-09 09:13:47 |
Binance 15 |
IN
|
0xc2d29bf...147b7e |
354,300,037.7 |
| 0xd29f44a...04690e |
2025-04-29 12:42:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
967,923,470.59 |
| 0x4af8ad6...7d53fc |
2025-04-29 09:49:35 |
0x91d40e4...c8debe |
IN
|
0xc2d29bf...147b7e |
967,923,470.59 |
| 0x5f217ed...68ec90 |
2025-04-20 02:13:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
518,464,621.77 |
| 0x03a8253...959d20 |
2025-04-20 00:37:47 |
Binance 15 |
IN
|
0xc2d29bf...147b7e |
518,464,621.77 |
| 0x4c0c1ed...6bcf94 |
2025-04-16 10:32:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
742,549,453.09 |
| 0x42a84d9...caeb1d |
2025-04-16 09:21:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
742,549,453.09 |
| 0x8f8e0b4...0003dc |
2025-04-15 02:39:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
2,031,588,516.04 |
| 0xdfd9115...24c78b |
2025-04-15 01:35:59 |
0x91d40e4...c8debe |
IN
|
0xc2d29bf...147b7e |
1,057,342,785.79 |
| 0xc6efb54...e50874 |
2025-04-15 01:30:47 |
Binance 15 |
IN
|
0xc2d29bf...147b7e |
974,245,730.25 |
| 0xa5fcb43...0fd7be |
2025-04-14 03:14:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
618,139,972.7 |
| 0xe57e9db...6b5fb9 |
2025-04-14 01:31:47 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
618,139,972.7 |
| 0x9713116...ab51b3 |
2025-04-12 03:17:47 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,229,325,976.93 |
| 0xb6cca5d...23c93b |
2025-04-12 00:33:23 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
1,229,325,976.93 |
| 0x487f72a...79cf0d |
2025-04-11 03:38:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,474,258,023.51 |
| 0x606123e...b17ba5 |
2025-04-11 01:32:59 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
1,474,258,023.51 |
| 0xff1b213...4f8ddc |
2025-04-03 04:05:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
824,921,929.37 |
| 0x30a9f29...0fa686 |
2025-04-03 01:18:59 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
824,921,929.37 |
| 0x73f87ad...27ab11 |
2025-03-20 03:16:23 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,336,170,052.49 |
| 0xcc291c9...4ed563 |
2025-03-20 01:22:47 |
0x91d40e4...c8debe |
IN
|
0xc2d29bf...147b7e |
394,194,958.4 |
| 0xfc4c636...580e42 |
2025-03-20 01:18:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
941,975,094.09 |
| 0xf12cd3e...3b572d |
2025-02-05 03:33:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
1,605,375,444.152969 |
| 0xe07a592...1025a9 |
2025-02-05 02:07:47 |
0xcffac75...290703 |
IN
|
0xc2d29bf...147b7e |
0.012969 |
| 0xf46fb9c...08f67c |
2025-02-05 02:03:59 |
OKX |
IN
|
0xc2d29bf...147b7e |
701,965,074.02 |
| 0xfb3bddc...df9d3f |
2025-02-05 01:56:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
903,410,370.12 |
| 0xf69bb9e...5f5357 |
2025-02-04 05:44:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
2,969,022,938.03 |
| 0xd69a233...9e8e4c |
2025-02-04 01:35:11 |
OKX |
IN
|
0xc2d29bf...147b7e |
2,969,022,938.03 |
| 0xf057c9e...14ce57 |
2025-02-02 21:57:59 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
10,723,097,578.43 |
| 0xc52a9da...ab05b1 |
2025-02-02 21:48:59 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
5,999,682,089 |
| 0x8c081a1...4ef9f3 |
2025-02-02 21:32:35 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
4,723,415,489.43 |
| 0x614bc9d...7bb280 |
2025-01-16 02:45:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
4,569,422,916.25 |
| 0x62d1224...012c44 |
2025-01-16 01:34:47 |
OKX |
IN
|
0xc2d29bf...147b7e |
4,569,422,916.25 |
| 0x2428d99...ccffab |
2024-12-23 11:40:23 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
7,290,035,724.97 |
| 0x7318396...0dfa41 |
2024-12-12 01:39:23 |
OKX |
IN
|
0xc2d29bf...147b7e |
210,531,076.02 |
| 0x6ddfa80...9666c0 |
2024-12-10 01:38:47 |
OKX |
IN
|
0xc2d29bf...147b7e |
1,671,465,709.81 |
| 0x8acf4b8...60c41c |
2024-12-09 01:17:23 |
OKX |
IN
|
0xc2d29bf...147b7e |
296,515,326.84 |
| 0x280919a...28c615 |
2024-12-03 01:45:47 |
OKX |
IN
|
0xc2d29bf...147b7e |
903,452,601.7 |
| 0x06c1737...aa750f |
2024-12-03 01:40:59 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
1,853,883,619.68 |
| 0x98b5207...db0852 |
2024-12-02 09:32:59 |
OKX |
IN
|
0xc2d29bf...147b7e |
700,660,294.76 |
| 0x64f90d3...d52a7a |
2024-12-02 09:29:11 |
Binance 14 |
IN
|
0xc2d29bf...147b7e |
948,463,869.67 |
| 0xfaa7085...40b9d9 |
2024-12-01 09:11:23 |
OKX |
IN
|
0xc2d29bf...147b7e |
705,063,226.49 |
| 0x2772f1d...cc37a7 |
2024-11-24 03:07:11 |
0xc2d29bf...147b7e |
OUT
|
Crypto.com 5 |
2,171,395,654.49 |
| 0x7ff7648...dbfa12 |
2024-11-24 01:44:59 |
Binance 16 |
IN
|
0xc2d29bf...147b7e |
2,171,395,654.49 |
SHIBA INU (SHIB) |
$0.000012
0.00%