TOKEN HOLDER
0x2ded52fc17ee978ea2020f792a8c6b71e52547aa
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 59 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf6c9c58...d734db |
2024-03-23 01:01:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin: ERC-20 Batch Transfer |
15,692,722 |
| 0xd628e74...c0da92 |
2024-03-22 16:44:59 |
0xd0e16be...a6bbdf |
IN
|
0x2ded52f...2547aa |
15,692,722 |
| 0xe95c2e5...391309 |
2024-03-22 01:01:35 |
0x2ded52f...2547aa |
OUT
|
0x58edf78...a36a51 |
14,000,000 |
| 0x0cdd42d...3294b4 |
2024-03-21 18:16:59 |
0xe276bc2...8c928c |
IN
|
0x2ded52f...2547aa |
11,000,000 |
| 0xdad237f...10f03a |
2024-03-16 12:12:23 |
0x3732b35...0e67dd |
IN
|
0x2ded52f...2547aa |
3,000,000 |
| 0xf8d0a86...ca6895 |
2024-03-15 11:44:23 |
0x2ded52f...2547aa |
OUT
|
KuCoin: ERC-20 Batch Transfer |
9,951,447 |
| 0x6a38e2a...8829e5 |
2024-03-15 10:19:59 |
0x032cdb8...fd2528 |
IN
|
0x2ded52f...2547aa |
9,951,447 |
| 0x24b5556...8ee8f6 |
2024-03-11 01:15:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin: ERC-20 Batch Transfer |
38,750,430 |
| 0xc63b2a3...376dd1 |
2024-03-10 12:06:11 |
0xc420f75...4beb85 |
IN
|
0x2ded52f...2547aa |
31,000,000 |
| 0x039cc6c...e30bc4 |
2024-03-10 04:14:47 |
0x3b61629...fffaba |
IN
|
0x2ded52f...2547aa |
7,750,430 |
| 0x49f45ab...391fc3 |
2024-03-07 01:55:23 |
0x2ded52f...2547aa |
OUT
|
0x58edf78...a36a51 |
11,994,000 |
| 0x9b1e1f4...063fff |
2024-03-06 01:35:11 |
0x095106c...5ed0b6 |
IN
|
0x2ded52f...2547aa |
8,994,000 |
| 0x14927fd...03537d |
2024-03-03 19:53:47 |
0x095106c...5ed0b6 |
IN
|
0x2ded52f...2547aa |
3,000,000 |
| 0xcd36f6a...ab0144 |
2024-01-25 01:27:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin: ERC-20 Batch Transfer |
17,475,884 |
| 0x947079f...a58b02 |
2024-01-24 13:33:59 |
0xe6ffbf2...3ed5d1 |
IN
|
0x2ded52f...2547aa |
10,475,884 |
| 0x318bba4...b25567 |
2024-01-12 23:26:59 |
0x72df571...754ed1 |
IN
|
0x2ded52f...2547aa |
7,000,000 |
| 0xdd3e8d1...756c38 |
2023-12-09 11:09:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin: ERC-20 Batch Transfer |
46,229,347.41542582 |
| 0xc39787e...aae5b0 |
2023-12-09 06:36:11 |
0x8da2931...deaeb1 |
IN
|
0x2ded52f...2547aa |
46,229,347.41542582 |
| 0x2440a73...e2bce4 |
2023-11-17 01:02:11 |
0x2ded52f...2547aa |
OUT
|
0x58edf78...a36a51 |
55,186,000 |
| 0x5e99396...9154ac |
2023-11-16 14:04:35 |
0x3479dd4...d1bb7c |
IN
|
0x2ded52f...2547aa |
55,186,000 |
| 0xe43fe56...393c5f |
2023-10-15 01:01:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
28,000,000 |
| 0x9e020d5...73cca7 |
2023-10-14 18:15:23 |
0x1581986...263435 |
IN
|
0x2ded52f...2547aa |
28,000,000 |
| 0xa2bc770...68d00f |
2023-07-17 06:02:59 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
50,000,000 |
| 0x593f269...125f78 |
2023-07-16 20:11:47 |
0x38e725d...3ec45e |
IN
|
0x2ded52f...2547aa |
50,000,000 |
| 0xb2b2f52...832a96 |
2023-06-29 06:03:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 12 |
40,000,000 |
| 0x2426fd2...04aea3 |
2023-06-28 07:22:11 |
0x5829873...4d4200 |
IN
|
0x2ded52f...2547aa |
40,000,000 |
| 0xffaf36d...f8d953 |
2023-06-22 06:07:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
15,000,000 |
| 0xdd022a6...1a586b |
2023-06-21 18:13:47 |
0x562680a...8d10a1 |
IN
|
0x2ded52f...2547aa |
15,000,000 |
| 0x257050d...68eaf8 |
2023-06-20 06:03:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
12,503,980 |
| 0x7f233e8...681cb6 |
2023-06-19 08:34:11 |
0x562680a...8d10a1 |
IN
|
0x2ded52f...2547aa |
12,503,980 |
| 0x263d77f...6858e2 |
2023-05-27 06:06:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
16,001,057 |
| 0xf3870c1...e7d9e5 |
2023-05-26 08:38:11 |
0x562680a...8d10a1 |
IN
|
0x2ded52f...2547aa |
16,001,057 |
| 0xd78ec23...6154ba |
2023-04-23 06:07:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
20,993,000 |
| 0x1795ffa...2af688 |
2023-04-22 08:42:35 |
0x5829873...4d4200 |
IN
|
0x2ded52f...2547aa |
20,993,000 |
| 0x5a28aa7...ca30ef |
2023-04-04 09:06:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
10,000,000 |
| 0x09818e4...a1fbd8 |
2023-04-04 08:03:23 |
0xb3cefcc...cfd778 |
IN
|
0x2ded52f...2547aa |
10,000,000 |
| 0xffa63d9...c9947c |
2023-03-21 09:06:59 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
32,000,000 |
| 0x8721143...bf71c5 |
2023-03-21 08:18:59 |
0x5829873...4d4200 |
IN
|
0x2ded52f...2547aa |
32,000,000 |
| 0xb968fd2...d7b846 |
2023-03-15 17:12:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
112,000,000 |
| 0x4e99814...65de93 |
2023-03-15 16:42:35 |
0xb597add...b90c32 |
IN
|
0x2ded52f...2547aa |
112,000,000 |
| 0xe65584d...474395 |
2023-03-08 23:15:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
4,600,000 |
| 0xf2655ff...c69ad8 |
2023-03-08 18:31:11 |
0x9eaaeab...806c9d |
IN
|
0x2ded52f...2547aa |
4,600,000 |
| 0x285413c...049961 |
2023-03-05 23:08:59 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
6,983,917 |
| 0xcb8ff23...110013 |
2023-03-05 20:30:35 |
0x3764bd8...b5a7d6 |
IN
|
0x2ded52f...2547aa |
6,983,917 |
| 0xfa58871...c4e242 |
2023-03-04 23:08:35 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
20,098,115 |
| 0x782739f...fafa52 |
2023-03-04 20:54:59 |
0x4ac5044...4ce627 |
IN
|
0x2ded52f...2547aa |
20,098,115 |
| 0x268df6a...d149ef |
2023-03-02 07:12:47 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
83,881,102.770022015931741027 |
| 0x2e79c64...10679a |
2023-03-02 06:49:47 |
0xe9f71c9...6b72e5 |
IN
|
0x2ded52f...2547aa |
83,881,102.770022015931741027 |
| 0xa6796c8...1e72b5 |
2023-03-02 06:08:11 |
0x2ded52f...2547aa |
OUT
|
KuCoin 9 |
6,000,000 |
| 0x2e213d7...fc6a48 |
2023-03-02 05:56:47 |
0xe9f71c9...6b72e5 |
IN
|
0x2ded52f...2547aa |
6,000,000 |
SHIBA INU (SHIB) |
$0.0000249
0.00%