ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000256 0.00%


TOKEN HOLDER 0x2a0ced04a277088a80bd76dd98951895a179d383
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 74 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x4cebe3e...11816a 2024-05-15 12:03:59 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 760,006,151.575052854122621564
0xe42e276...acb067 2024-05-15 11:49:47 0x0dc724a...c582ee IN 0x2a0ced0...79d383 760,006,151.575052854122621564
0x0acc51d...c63e64 2024-05-11 15:35:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 14,971,421
0x36a43ea...1b453a 2024-05-11 15:24:59 0x2fe5483...db933c IN 0x2a0ced0...79d383 14,971,421
0xb67f8da...c83d42 2024-05-10 14:06:11 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 88,144,414.75
0x747893d...a9a3b3 2024-05-10 13:43:23 0x86cae7e...362dda IN 0x2a0ced0...79d383 88,144,414.75
0x50e86c9...1058d1 2024-05-10 09:36:11 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 18,318,934.79
0x1b9b3da...453aea 2024-05-10 09:27:23 0xf069aad...9d0e18 IN 0x2a0ced0...79d383 18,318,934.79
0x278d7c4...f26568 2024-05-10 06:35:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 8,692,605.22
0x625211a...7fe074 2024-05-10 06:26:23 0x3ca6189...ae7266 IN 0x2a0ced0...79d383 8,692,605.22
0x0fa67f9...8290a3 2024-05-08 05:05:59 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 35,304,619.36
0xe4ebc14...ad0682 2024-05-08 04:43:47 0x35d4613...2fdc45 IN 0x2a0ced0...79d383 35,304,619.36
0x7e0a1cb...b37c07 2024-05-04 23:04:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 1,198,522,098.397849462365591398
0xf16f4b2...a30a32 2024-05-04 22:49:59 0xff7cc52...1c8b57 IN 0x2a0ced0...79d383 1,198,522,098.397849462365591398
0xf85bb0c...c5a5e2 2024-05-03 20:34:11 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 1,128,609,200.14
0x52e38e0...67456a 2024-05-03 20:24:59 0xb5960ad...80a586 IN 0x2a0ced0...79d383 1,128,609,200.14
0x9ce0279...3c5674 2024-05-01 14:05:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 32,157,741.092161520190023753
0xc03a251...f7651d 2024-05-01 11:46:11 0x94369da...4408b8 IN 0x2a0ced0...79d383 32,157,741.092161520190023753
0xf04baf2...df678a 2024-05-01 11:35:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 12,556,100.51396119261713204
0x8bd37f3...1d8c8e 2024-05-01 11:10:47 0x7989d23...a0c5a1 IN 0x2a0ced0...79d383 12,556,100.51396119261713204
0x7cd7d90...ee5120 2024-04-30 05:05:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 40,251,816.796862097440132122
0xc55b7dd...fb274b 2024-04-30 02:46:23 0x1c54db5...314d47 IN 0x2a0ced0...79d383 40,251,816.796862097440132122
0x9c30d9f...096aab 2024-04-27 08:05:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 340,901,236.40226628895184136
0xdf2b400...8c7d4a 2024-04-27 05:26:35 0xd7373c8...db3270 IN 0x2a0ced0...79d383 340,901,236.40226628895184136
0x3f092b6...1101d8 2024-04-20 20:05:59 0x2a0ced0...79d383 OUT 0x58edf78...a36a51 456,945,504.668493928784266985
0x88e6aee...7b32b1 2024-04-20 19:25:59 0xd5e8212...c8df70 IN 0x2a0ced0...79d383 30,574,772.566150178784266985
0xfaaa9a6...a4ab21 2024-04-20 18:42:59 0x0282edd...0f85cd IN 0x2a0ced0...79d383 426,370,732.10234375
0x6163382...251e3c 2024-04-12 01:01:35 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 549,191,770.463343108504398827
0xb7ea9f0...5cd622 2024-04-11 16:42:35 0x3ecfccd...e80804 IN 0x2a0ced0...79d383 549,191,770.463343108504398827
0x2f6558e...b78074 2024-04-07 16:35:59 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 185,836,217.564191533657182512
0xa511723...43dada 2024-04-07 16:30:59 0x619c178...cab0f7 IN 0x2a0ced0...79d383 185,836,217.564191533657182512
0x696c667...7e4245 2024-04-07 05:35:35 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 13,160,217.527806925498426023
0xd99392e...b0eacf 2024-04-07 04:48:47 0x3ecfccd...e80804 IN 0x2a0ced0...79d383 13,160,217.527806925498426023
0x8479ecd...284a19 2024-04-07 04:35:47 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 10,631,189.3248072880168185
0xcf4282d...009a92 2024-04-07 04:24:23 0x75d84c3...3c4bea IN 0x2a0ced0...79d383 10,631,189.3248072880168185
0x46587fe...8b47a9 2024-04-06 01:01:35 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 413,509,312.67
0x288f62a...b4bd90 2024-04-05 14:42:23 0x75d84c3...3c4bea IN 0x2a0ced0...79d383 413,509,312.67
0x0768f45...f62376 2024-04-01 17:06:11 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 127,918,914.067068843151171043
0xba47f52...f35295 2024-04-01 15:35:23 0x8e06db6...175531 IN 0x2a0ced0...79d383 127,918,914.067068843151171043
0x350b522...e2a839 2024-04-01 07:39:23 0x2a0ced0...79d383 OUT KuCoin: ERC-20 Batch Transfer 44,394,394.515214384508990318
0xc4e275d...29a38b 2024-04-01 06:46:35 0x2a6bde2...55d3b3 IN 0x2a0ced0...79d383 44,394,394.515214384508990318
0xfd72d3e...178704 2024-03-28 17:08:59 0x2a0ced0...79d383 OUT 0xf97deb1...e231df 266,642,388.599535072931996951
0x51acbc8...b4d112 2024-03-28 15:49:35 0x7ccc692...fe1ce8 IN 0x2a0ced0...79d383 17,666,532.468485418626528692
0x9a38483...ae1249 2024-03-28 15:29:47 0x7ccc692...fe1ce8 IN 0x2a0ced0...79d383 248,975,856.131049654305468259
0x79d6aed...94afd7 2024-03-28 07:36:59 0x2a0ced0...79d383 OUT 0xf97deb1...e231df 217,200,477.24
0x4a869dd...9e3b92 2024-03-28 06:42:23 0x7ccc692...fe1ce8 IN 0x2a0ced0...79d383 217,200,477.24
0x9427ebe...dc0b04 2024-03-28 02:35:47 0x2a0ced0...79d383 OUT 0xf97deb1...e231df 129,983,922.33
0x49b2d01...9863b4 2024-03-28 02:14:35 0x7ccc692...fe1ce8 IN 0x2a0ced0...79d383 129,983,922.33
0x4151ef2...5ea157 2024-03-28 02:06:11 0x2a0ced0...79d383 OUT 0xf97deb1...e231df 137,499,273.88
0xdec34aa...4fd2a1 2024-03-28 01:50:47 0x7ccc692...fe1ce8 IN 0x2a0ced0...79d383 137,499,273.88