ShibStats

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


TOKEN HOLDER 0x344c3c975b7d11ec6335b0a06333e2c51d3da0c4
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 34 records.

Txn Hash Timestamp (UTC) From To Quantity
0x0ed2530...1ba22d 2024-09-24 17:06:11 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 33,563,396.05749996
0x3c6ac3a...a7ae16 2024-09-24 16:58:59 0x126417c...0eac1b IN 0x344c3c9...3da0c4 33,563,396.05749996
0x58851f0...5ab520 2024-07-28 11:05:47 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 80,732,099.08267224
0x1dd5391...1c8f43 2024-07-28 10:48:47 0x700c418...a210e4 IN 0x344c3c9...3da0c4 80,732,099.08267224
0xbd83741...e53cb0 2024-07-27 20:05:59 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 89,222,564.90163532
0x899388d...ad9a76 2024-07-27 19:54:35 0x700c418...a210e4 IN 0x344c3c9...3da0c4 89,222,564.90163532
0xeec4fac...3ede6e 2024-06-12 14:06:47 0x344c3c9...3da0c4 OUT 0x58edf78...a36a51 699,617,300.33
0x10478d7...210932 2024-06-12 13:28:23 OKX IN 0x344c3c9...3da0c4 699,617,300.33
0xed14f42...20e0fc 2024-06-10 08:35:47 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 299,925,986.4
0xf9e9f13...33ff99 2024-06-10 08:08:23 OKX IN 0x344c3c9...3da0c4 299,925,986.4
0xa964c76...5c8c8a 2024-04-02 14:06:59 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 31,201,310.1665
0xc73da45...a96c41 2024-04-02 12:24:59 0x3d21620...f73e21 IN 0x344c3c9...3da0c4 31,201,310.1665
0x1ca6ccb...baa967 2024-03-10 17:05:59 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 14,588,961.02809801
0xf552ea1...8b1a38 2024-03-10 14:16:23 0x16851a5...4ed370 IN 0x344c3c9...3da0c4 14,588,961.02809801
0x3d943e8...4de736 2024-03-07 02:19:47 0x344c3c9...3da0c4 OUT 0x58edf78...a36a51 2,000,000,000
0x5027899...9ae79f 2024-03-06 11:46:47 OKX IN 0x344c3c9...3da0c4 2,000,000,000
0x5bdfd56...f4be7c 2024-03-06 01:29:47 0x344c3c9...3da0c4 OUT 0x58edf78...a36a51 1,000,000,000
0x0de0a91...0537d5 2024-03-05 10:21:47 OKX IN 0x344c3c9...3da0c4 1,000,000,000
0xb12b601...e614b9 2024-03-03 14:08:11 0x344c3c9...3da0c4 OUT KuCoin: ERC-20 Batch Transfer 500,000,000
0xe620109...7bd218 2024-03-03 12:56:23 OKX IN 0x344c3c9...3da0c4 500,000,000
0xac73cd1...80499c 2023-08-12 06:34:11 0x344c3c9...3da0c4 OUT KuCoin 12 99,109,937
0xb8600b6...7ba623 2023-08-11 11:22:23 0x0044dd3...9f2e85 IN 0x344c3c9...3da0c4 60,000,000
0x21e7e15...c08c7a 2023-08-11 11:20:59 0x769ad46...2e7bd8 IN 0x344c3c9...3da0c4 21,109,937
0x64641b1...22d843 2023-08-11 11:20:11 0x8b21dc9...db6b4d IN 0x344c3c9...3da0c4 18,000,000
0x0a08202...86ab27 2023-08-07 17:07:11 0x344c3c9...3da0c4 OUT KuCoin 12 239,986,966.474148597495738368
0xd79e052...ca39d7 2023-08-07 15:16:47 0xf84fded...543df8 IN 0x344c3c9...3da0c4 239,986,966.474148597495738368
0x6f884e8...830f7f 2023-02-05 11:06:23 0x344c3c9...3da0c4 OUT KuCoin 9 406,648,873.847886814301874712
0x37d5d70...84f9c2 2023-02-05 10:04:47 0xf84fded...543df8 IN 0x344c3c9...3da0c4 406,648,873.847886814301874712
0x883e6ad...b440cc 2023-01-28 12:07:35 0x344c3c9...3da0c4 OUT KuCoin 9 1,500,000,000
0x7ac8f3a...fb39cd 2023-01-28 12:01:59 0xf84fded...543df8 IN 0x344c3c9...3da0c4 1,500,000,000
0xb126a78...afa520 2023-01-22 21:07:35 0x344c3c9...3da0c4 OUT KuCoin 9 87,352,445.988336
0xd22bb36...798d85 2023-01-22 20:11:23 OKX IN 0x344c3c9...3da0c4 87,352,445.988336
0x9979765...4f9629 2022-10-23 13:47:47 0x344c3c9...3da0c4 OUT KuCoin 9 1,079,500,641.34
0x3d6bb11...dbe9c5 2022-10-23 12:37:35 Binance 16 IN 0x344c3c9...3da0c4 1,079,500,641.34