ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000245 0.00%


TOKEN HOLDER 0x0da7b9f2a023080a372d505124e126262e9cdc1f
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 64 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x22b8c8e...6b047f 2024-04-28 11:35:35 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 2,751,185.5298
0x5f16c6c...60554a 2024-03-21 00:07:47 0x16a1475...38ff77 IN 0x0da7b9f...9cdc1f 2,751,185.5298
0xbd70895...2926f1 2024-03-20 03:46:23 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 8,658,061.6199
0x97acfca...e0c83b 2024-03-19 23:42:59 0x5573984...5955aa IN 0x0da7b9f...9cdc1f 8,658,061.6199
0xf8060a2...f53226 2024-03-17 01:02:59 0x0da7b9f...9cdc1f OUT 0x58edf78...a36a51 29,400,000
0xb31e2c7...f1119b 2024-03-16 19:29:47 0x5573984...5955aa IN 0x0da7b9f...9cdc1f 23,800,000
0xf165a30...a5e393 2024-03-16 04:52:23 0x5573984...5955aa IN 0x0da7b9f...9cdc1f 5,600,000
0x71c9c16...ef9f03 2024-03-16 00:46:35 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 360,406,608.7074
0x1ee3654...b09614 2024-03-15 09:47:35 0x32d2060...969ffc IN 0x0da7b9f...9cdc1f 37,000,000
0xb3893de...15075e 2024-03-15 05:17:23 0xc230225...f45af4 IN 0x0da7b9f...9cdc1f 323,406,608.7074
0x6e66e13...733265 2024-03-15 03:48:23 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 62,710,300
0x3c57db7...236cbf 2024-03-15 02:10:11 0xc230225...f45af4 IN 0x0da7b9f...9cdc1f 62,710,300
0xca309a0...ddf4c3 2024-03-14 08:05:59 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 61,000,000
0x4cba6f9...741cda 2024-03-14 02:15:35 0xd0df8c2...0ff197 IN 0x0da7b9f...9cdc1f 60,000,000
0x4418d2d...1e5a30 2024-03-14 01:53:59 0xd0df8c2...0ff197 IN 0x0da7b9f...9cdc1f 1,000,000
0x6ca2787...323db1 2024-03-12 23:42:23 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 15,626,031.2898
0x08e8ab5...e1f089 2024-03-12 15:25:23 0xaf83ad8...c06557 IN 0x0da7b9f...9cdc1f 15,626,031.2898
0x1df7c88...e76d9f 2024-03-11 08:33:11 0x0da7b9f...9cdc1f OUT 0x58edf78...a36a51 101,290,193
0x30500f1...e856d2 2024-03-11 04:52:47 0xd301527...1cfbbc IN 0x0da7b9f...9cdc1f 101,290,193
0x3f7dce2...d7dae4 2024-03-08 01:44:11 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 286,069,679.9156
0x5cf47d9...636509 2024-03-07 20:25:59 0x2625fb6...aded2a IN 0x0da7b9f...9cdc1f 286,069,679.9156
0xeadb000...acd8b0 2024-03-07 02:29:23 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 100,000,000
0x71fc9af...2de14f 2024-03-07 02:12:23 0x0da7b9f...9cdc1f OUT 0xf97deb1...e231df 17,428,182.0008
0xea44184...9f9ea8 2024-03-07 01:58:23 0x0da7b9f...9cdc1f OUT 0x58edf78...a36a51 10,437,019.9
0x7d40d5e...6937f9 2024-03-06 16:53:47 0x9a23484...7a3272 IN 0x0da7b9f...9cdc1f 100,000,000
0x7f359fc...1ae46d 2024-03-06 09:45:47 0xc1dbb82...a702e0 IN 0x0da7b9f...9cdc1f 17,428,182.0008
0xbd19ca9...c746ef 2024-03-06 02:20:11 0x05d6765...cfd3f2 IN 0x0da7b9f...9cdc1f 10,437,019.9
0xba1b4e3...b8177f 2024-03-05 11:25:11 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 179,358,196.9582
0x17d9a32...241a55 2024-03-05 06:14:11 0xa9719c3...ac47a5 IN 0x0da7b9f...9cdc1f 65,995,396.18
0x703c913...fea16e 2024-03-05 05:49:11 0xdfcd5dd...1943eb IN 0x0da7b9f...9cdc1f 100,000,000
0x2d236f8...8957ed 2024-03-05 02:41:23 0xba37973...85334e IN 0x0da7b9f...9cdc1f 4,318,759.7057
0x3818794...fbd06c 2024-03-02 17:59:35 0x0d0ea82...f66b87 IN 0x0da7b9f...9cdc1f 9,044,041.0725
0x258d9bd...f6a129 2024-03-01 20:05:35 0x0da7b9f...9cdc1f OUT 0x58edf78...a36a51 125,000,000
0x59e2458...19e73b 2024-03-01 16:58:23 0xd49d9ea...0ec319 IN 0x0da7b9f...9cdc1f 125,000,000
0x5f90f26...c6c332 2024-02-24 01:02:11 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 64,000,000
0x52fb69b...655398 2024-02-23 23:55:23 0xaeba2e9...4ec4ea IN 0x0da7b9f...9cdc1f 64,000,000
0x2355709...8fb1ef 2024-02-20 20:06:23 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 220,000,000
0xb8caf09...7c93fa 2024-02-20 18:05:47 0xf6d41a4...b67ae5 IN 0x0da7b9f...9cdc1f 220,000,000
0x3c97ac1...326dfa 2024-02-12 00:35:35 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 37,560,810.0404
0xead8f52...e33141 2024-02-11 23:33:35 0x63767cb...dc2b72 IN 0x0da7b9f...9cdc1f 37,560,810.0404
0x5ec6544...95b9f7 2024-02-09 05:35:59 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 10,000,000
0x3bf2872...3bb4b7 2024-02-09 04:24:47 0x63767cb...dc2b72 IN 0x0da7b9f...9cdc1f 10,000,000
0x3e9267d...e5dd34 2024-02-01 01:10:59 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 1,000,000,000
0x9aaa54c...13a8dc 2024-01-31 23:16:59 0xf6d41a4...b67ae5 IN 0x0da7b9f...9cdc1f 1,000,000,000
0x54055f6...eeeb5a 2024-01-24 01:02:59 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 100,000,000
0x0f60e0b...8d3a81 2024-01-23 18:03:11 0x687cc9b...d3848a IN 0x0da7b9f...9cdc1f 100,000,000
0xa15977b...1a7b1b 2023-12-30 11:09:35 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 178,000,000
0x092610b...9eaf80 2023-12-30 04:22:35 0xbebf0d0...6f1adf IN 0x0da7b9f...9cdc1f 89,000,000
0x53ab866...12732e 2023-12-30 04:19:35 0xbebf0d0...6f1adf IN 0x0da7b9f...9cdc1f 89,000,000
0x690d343...f35cdd 2023-12-23 03:35:47 0x0da7b9f...9cdc1f OUT KuCoin: ERC-20 Batch Transfer 500,000,000