TOKEN HOLDER
0xdc99bbae11a8333f996b8230c80179d7401d01f1
BALANCE
250,039,874 SHIB [0.000025%]
VALUE (USD)
$3,040.48
Latest Transfers
Found 895 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x051f9d8...220249 |
2025-06-16 11:56:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,396,725.26 |
| 0x250e8ba...e28ec7 |
2025-06-16 11:43:35 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,396,725.26 |
| 0x764174d...ea6a2f |
2025-06-02 11:33:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
300,417,648.32 |
| 0x78bac4b...825215 |
2025-06-02 11:20:11 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
300,417,648.32 |
| 0xb11b008...4902c5 |
2025-05-30 11:53:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
300,384,594.89 |
| 0x1a4b272...389950 |
2025-05-30 11:40:11 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
300,384,594.89 |
| 0x644a276...dda1c8 |
2025-05-24 12:30:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
300,157,416.3 |
| 0x71b1616...3af6d0 |
2025-05-24 12:16:47 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
300,157,416.3 |
| 0xad5d343...d9dc97 |
2025-05-21 19:15:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
300,157,361.3 |
| 0xfb1f9e1...e52823 |
2025-05-21 19:01:59 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
300,157,361.3 |
| 0x2ebb3fd...48691c |
2025-05-13 19:37:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
300,457,916.3 |
| 0x2fac5aa...33bcf8 |
2025-05-13 19:24:11 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
300,457,916.3 |
| 0x3f8465e...3d3996 |
2025-05-12 11:23:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
299,665,172.32272 |
| 0x66a0167...cc3826 |
2025-05-12 11:10:35 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
299,665,172.32272 |
| 0x6037a23...07895d |
2025-05-12 10:29:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,157,416.3 |
| 0x8f29cfa...6038ed |
2025-05-12 10:15:59 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,157,416.3 |
| 0x440e49d...c3510a |
2025-04-30 13:56:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,433,617.41 |
| 0x90b9131...f324d1 |
2025-04-30 13:43:11 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,433,617.41 |
| 0xc902fd4...047d87 |
2025-04-28 12:55:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
577,823,775.23 |
| 0x4078138...ea26ed |
2025-04-28 12:40:59 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
577,823,775.23 |
| 0xd01441e...9e6361 |
2025-04-15 11:08:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
800,434,167.56 |
| 0x35ccc36...b454ed |
2025-04-15 10:54:23 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
800,434,167.56 |
| 0x456e0ff...37a483 |
2025-04-08 10:15:59 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
800,826,173.11 |
| 0x10f5132...c8bae7 |
2025-04-08 10:02:23 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
800,826,173.11 |
| 0xd46c9db...0c388e |
2025-04-07 10:54:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
600,430,818.72 |
| 0xc2e4383...8564ab |
2025-04-07 10:40:11 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
600,430,818.72 |
| 0x1d41004...3be4ac |
2025-04-02 12:19:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,430,518.46 |
| 0x4db3574...0dffd4 |
2025-04-02 12:05:59 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,430,518.46 |
| 0x1a364bd...6653fa |
2025-04-01 14:55:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
400,435,353.52 |
| 0x64bb958...4f50d9 |
2025-04-01 14:41:23 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
400,435,353.52 |
| 0x31f4958...5f3a03 |
2025-03-27 10:14:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,440,444.49 |
| 0xdfe8887...fd6936 |
2025-03-27 10:00:47 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
500,440,444.49 |
| 0xa9f43ae...3bbb7d |
2025-03-20 10:26:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,434,513.42 |
| 0x8750a72...3ed6fc |
2025-03-20 10:10:47 |
0x9c308b1...2d1c5c |
IN
|
0xdc99bba...1d01f1 |
500,434,513.42 |
| 0x63df41a...9d7e48 |
2025-03-17 16:39:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
350,438,557.3 |
| 0x05e1309...cdcb34 |
2025-03-17 16:25:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
350,438,557.3 |
| 0xf94feb5...967c98 |
2025-03-17 12:32:47 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
500,439,418.68 |
| 0x6a4745d...b836fc |
2025-03-17 12:18:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
500,439,418.68 |
| 0x52b5eee...854e3b |
2025-03-16 10:39:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
495,881,682.81 |
| 0xd94f809...025338 |
2025-03-16 10:25:35 |
OKX |
IN
|
0xdc99bba...1d01f1 |
495,881,682.81 |
| 0x9ed2527...11382d |
2025-03-14 11:26:35 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
350,131,749.966509 |
| 0x6f37936...6e42c2 |
2025-03-14 11:12:59 |
OKX |
IN
|
0xdc99bba...1d01f1 |
350,131,749.95 |
| 0xd18882f...ff363d |
2025-03-11 21:20:35 |
0x58b7900...925023 |
IN
|
0xdc99bba...1d01f1 |
0.016509 |
| 0x3449511...d02de1 |
2025-03-11 14:12:11 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
650,949,898.956404 |
| 0x79e4522...4db89a |
2025-03-11 13:58:47 |
OKX |
IN
|
0xdc99bba...1d01f1 |
650,949,898.94 |
| 0xf6156d8...eebf28 |
2025-03-11 05:08:11 |
0x18b742a...925023 |
IN
|
0xdc99bba...1d01f1 |
0.016404 |
| 0xdff94a0...e2de07 |
2025-03-10 17:29:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
640,430,353.7 |
| 0x5ee43d2...77dcc9 |
2025-03-10 17:15:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
640,430,353.7 |
| 0x87b99de...cd90ba |
2025-03-10 14:48:23 |
0xdc99bba...1d01f1 |
OUT
|
0x58b7040...925023 |
630,429,116.735204 |
| 0xc55f534...9607c0 |
2025-03-10 14:34:23 |
OKX |
IN
|
0xdc99bba...1d01f1 |
630,429,116.72 |
SHIBA INU (SHIB) |
$0.0000122
0.00%