SHIBA INU (SHIB) |
$0.0000252
0.00%
TOKEN HOLDER
0x1dd09c9d9a7bea9dc4d6445c4e0281104a27184f
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 71 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0x984e7db...03f80e | 2022-04-02 21:50:06 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 9,547,174.560010934810696339 |
| 0x446e07a...0e5ce6 | 2022-04-02 21:21:18 | 0xc7104b9...a2e7e9 | IN | 0x1dd09c9...27184f | 9,547,174.560010934810696339 |
| 0xff97d35...19dacc | 2022-03-05 23:38:09 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 11,000,000 |
| 0xe186f34...a8b641 | 2022-03-05 21:24:16 | 0x2bdac8f...381cba | IN | 0x1dd09c9...27184f | 11,000,000 |
| 0x4e15c13...271b2d | 2022-03-02 20:50:38 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 1,884,590.76 |
| 0xd40cd5d...ab0dcc | 2022-03-02 20:17:57 | Binance 14 | IN | 0x1dd09c9...27184f | 1,884,590.76 |
| 0xc046108...424a9c | 2022-03-02 17:51:16 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 3,835,653.904140390402193454 |
| 0x36223b7...5f1f02 | 2022-03-02 16:23:45 | 0x267adad...a661a0 | IN | 0x1dd09c9...27184f | 3,835,653.904140390402193454 |
| 0xa95df6e...480497 | 2022-02-28 15:49:02 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 4,260,006.149540982789995372 |
| 0x4dc6d2b...3b681d | 2022-02-28 14:02:49 | 0x267adad...a661a0 | IN | 0x1dd09c9...27184f | 4,260,006.149540982789995372 |
| 0xa9e0068...b0ee32 | 2022-02-27 11:51:26 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 16,325,037.849413815518810578 |
| 0x41aae0e...c68853 | 2022-02-27 10:37:03 | 0xd632a57...b513ba | IN | 0x1dd09c9...27184f | 16,325,037.849413815518810578 |
| 0xa39142f...f9642c | 2022-02-20 17:49:13 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 11,028,016 |
| 0xa189a72...676b4b | 2022-02-20 16:08:07 | 0x43c4d0b...bac4dd | IN | 0x1dd09c9...27184f | 11,028,016 |
| 0xd616ec8...4390e4 | 2022-02-15 14:52:45 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 14,255,650.47 |
| 0x70ad202...c04998 | 2022-02-15 14:39:48 | Binance 14 | IN | 0x1dd09c9...27184f | 14,255,650.47 |
| 0x9851d67...a5b592 | 2022-02-14 19:49:07 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 19,000,000 |
| 0x4a00d21...e38ca8 | 2022-02-14 17:56:31 | 0x2bdac8f...381cba | IN | 0x1dd09c9...27184f | 19,000,000 |
| 0xa53a8a8...7cac63 | 2022-02-13 12:50:30 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 23,556,978.24787404 |
| 0x8c4b23d...76b93a | 2022-02-13 11:22:51 | 0x121d448...5e5ef0 | IN | 0x1dd09c9...27184f | 23,556,978.24787404 |
| 0xfca81ae...2b96f7 | 2022-02-08 11:49:14 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 3,060,140.606903047872315813 |
| 0x1716b11...3a55b5 | 2022-02-08 10:22:30 | 0xd632a57...b513ba | IN | 0x1dd09c9...27184f | 3,060,140.606903047872315813 |
| 0x35aba12...8f972d | 2022-02-05 09:49:15 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 29,000,000 |
| 0x04fb1d9...b126f8 | 2022-02-05 07:52:22 | 0x2bdac8f...381cba | IN | 0x1dd09c9...27184f | 29,000,000 |
| 0xa3698c1...ff35f8 | 2022-02-02 11:49:07 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 7,442,227.189598958440290647 |
| 0xdeb734f...199cf3 | 2022-02-02 09:58:33 | 0x93318ff...62f438 | IN | 0x1dd09c9...27184f | 7,442,227.189598958440290647 |
| 0xbb38752...5fed3f | 2022-02-01 11:50:41 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 4,589,510.314778819927567668 |
| 0x0338549...ea5813 | 2022-02-01 11:22:06 | 0xd632a57...b513ba | IN | 0x1dd09c9...27184f | 4,589,510.314778819927567668 |
| 0x57fa6f8...016499 | 2022-01-28 12:51:32 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 29,103,725.789505657353122487 |
| 0x64049ec...e25174 | 2022-01-28 12:18:50 | 0xd632a57...b513ba | IN | 0x1dd09c9...27184f | 29,103,725.789505657353122487 |
| 0xd494eb9...45f5a4 | 2022-01-28 11:53:47 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 20,000,000 |
| 0xb926144...5debc8 | 2022-01-28 11:29:35 | 0x2bdac8f...381cba | IN | 0x1dd09c9...27184f | 20,000,000 |
| 0xd320568...820d46 | 2022-01-27 16:49:52 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 32,885,682.371173158868779095 |
| 0x22832c6...7f985d | 2022-01-27 14:50:06 | 0xbd799e6...23ba91 | IN | 0x1dd09c9...27184f | 32,885,682.371173158868779095 |
| 0x399ae8a...46a335 | 2022-01-26 09:59:39 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 46,403,941.343844389328183454 |
| 0xb18cf4b...824200 | 2022-01-26 08:46:19 | 0xd632a57...b513ba | IN | 0x1dd09c9...27184f | 46,403,941.343844389328183454 |
| 0x9550db9...a4bc3c | 2022-01-17 08:50:19 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 17,000,000 |
| 0xac9f80a...56b09d | 2022-01-17 07:05:28 | 0x2bdac8f...381cba | IN | 0x1dd09c9...27184f | 17,000,000 |
| 0x5e549b5...718ba8 | 2022-01-14 10:52:48 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 6,635,667.66084700524125097 |
| 0x31414c3...4ef8a5 | 2022-01-14 09:16:49 | 0xb802c85...2c2d23 | IN | 0x1dd09c9...27184f | 6,635,667.66084700524125097 |
| 0x54d00f7...14df59 | 2022-01-12 18:50:17 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 12,000,000 |
| 0xd9b98b3...b3abdd | 2022-01-12 16:15:36 | 0x2bdac8f...381cba | IN | 0x1dd09c9...27184f | 12,000,000 |
| 0x09d5edd...e20a78 | 2022-01-05 11:49:34 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 60,812,306.928145035640313242 |
| 0x048719b...496876 | 2022-01-05 10:11:15 | 0xbd799e6...23ba91 | IN | 0x1dd09c9...27184f | 60,812,306.928145035640313242 |
| 0xd238050...2ab561 | 2021-12-31 11:56:17 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 1,112,949.25 |
| 0xef97d01...27e695 | 2021-12-31 11:31:41 | Binance 16 | IN | 0x1dd09c9...27184f | 1,112,949.25 |
| 0x64ba272...23c2ef | 2021-12-24 06:57:01 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 7,759,110.282541138309776259 |
| 0x2c097ba...a26944 | 2021-12-24 06:26:42 | 0xc7104b9...a2e7e9 | IN | 0x1dd09c9...27184f | 7,759,110.282541138309776259 |
| 0x7fbee19...94b19a | 2021-12-22 16:51:53 | 0x1dd09c9...27184f | OUT | KuCoin 3 | 4,469,504.14 |
| 0x3f4416d...693af8 | 2021-12-22 15:03:24 | Binance 14 | IN | 0x1dd09c9...27184f | 4,469,504.14 |