ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000252 0.00%


TOKEN HOLDER 0x38110274a2b1279fb624bc577165ea40c32a0e31
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 44 records.

Txn Hash Timestamp (UTC) From To Quantity
0xe2044d6...97b1ef 2024-05-01 11:35:59 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 42,806,045.486754966887417219
0xb665d4a...3a5aef 2024-05-01 11:10:23 0x94369da...4408b8 IN 0x3811027...2a0e31 42,806,045.486754966887417219
0xdaca503...901cbd 2024-04-12 20:09:59 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 550,342,091.800223820118201744
0xebae83b...e9f0a3 2024-04-12 19:43:11 0xd5e8212...c8df70 IN 0x3811027...2a0e31 550,342,091.800223820118201744
0xbc3cf9d...9df284 2024-04-05 11:00:47 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 30,128,360.313827804696235557
0x25d73ee...84c4b9 2024-04-05 06:25:47 0x75d84c3...3c4bea IN 0x3811027...2a0e31 30,128,360.313827804696235557
0x134157b...44a3ac 2024-04-02 11:00:35 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 63,330,469.07023767293366442
0xb423670...557e89 2024-04-02 07:39:35 0x14b9857...abe846 IN 0x3811027...2a0e31 63,330,469.07023767293366442
0x82bada3...04c4b7 2024-03-28 01:03:59 0x3811027...2a0e31 OUT 0xf97deb1...e231df 281,990,257.475294117647058824
0x2c5bdbb...888138 2024-03-27 11:36:47 0x7ccc692...fe1ce8 IN 0x3811027...2a0e31 281,990,257.475294117647058824
0x3656bd9...484aad 2024-03-27 11:04:11 0x3811027...2a0e31 OUT 0xf97deb1...e231df 248,663,560.222441592629154327
0xa2eeae0...1caf5b 2024-03-27 08:54:59 0x2a27e9f...947ade IN 0x3811027...2a0e31 248,663,560.222441592629154327
0xd610ea6...b8ce2d 2024-03-26 19:03:47 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 792,598,348.995840085537196986
0x38ba546...bbc5de 2024-03-26 15:04:35 0xa329567...a09e73 IN 0x3811027...2a0e31 71,100,469.462226640159045726
0xdce2846...cf2e57 2024-03-26 12:34:59 0x3c7e341...d4c643 IN 0x3811027...2a0e31 721,497,879.53361344537815126
0x96d6530...bc79f5 2024-03-21 01:03:23 0x3811027...2a0e31 OUT 0x58edf78...a36a51 67,963,577.88
0x43e111c...8ce3e4 2024-03-20 17:46:23 0x6f4bfc2...066330 IN 0x3811027...2a0e31 67,963,577.88
0x39670c9...97a78e 2024-03-19 14:18:47 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 311,812,112.17536115569823435
0x87e2068...92ec04 2024-03-19 08:26:59 0xef98195...f4d8ff IN 0x3811027...2a0e31 311,812,112.17536115569823435
0xdd509fd...ae0172 2024-03-18 11:00:23 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 751,577,579.68
0xfc6483f...fc85dd 2024-03-18 09:03:11 0x4eb768a...189a8e IN 0x3811027...2a0e31 751,577,579.68
0xaa770d8...96a5b9 2024-03-16 11:00:23 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 71,359,445.419310344827586207
0xff2c515...c4f7c8 2024-03-16 06:20:35 0xa5790b3...46c616 IN 0x3811027...2a0e31 71,359,445.419310344827586207
0xb636ec0...0b9a3d 2024-03-15 01:05:35 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 24,032,540.67
0x135cd0a...2b61f2 2024-03-14 18:51:47 0xcc4cf0a...b444cb IN 0x3811027...2a0e31 24,032,540.67
0x8264abf...78b688 2024-03-13 01:02:11 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 12,571,633.87704664813098548
0x036c92c...c3881e 2024-03-12 14:45:11 0x85293fd...d68b84 IN 0x3811027...2a0e31 12,571,633.87704664813098548
0xc74336c...537b0f 2024-03-05 11:14:23 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 126,992,942.117590559821835049
0xb15febd...4a1e46 2024-03-05 08:59:11 0xb33dc2e...3fd1c3 IN 0x3811027...2a0e31 126,992,942.117590559821835049
0x8324060...ebb421 2024-03-05 08:47:59 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 699,741,404.105154105154105154
0x28ff245...ba1ad6 2024-03-05 08:37:23 0x6782368...927f41 IN 0x3811027...2a0e31 699,741,404.105154105154105154
0xf04fc6c...a1c449 2024-03-05 06:36:11 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 50,136,821.680892337536372454
0xc7a1038...1ba2cc 2024-03-05 04:21:47 0x9bc8336...ed6d34 IN 0x3811027...2a0e31 50,136,821.680892337536372454
0xa6f2a1d...aeb51a 2024-03-04 11:07:59 0x3811027...2a0e31 OUT 0x58edf78...a36a51 29,613,408.040310077519379845
0x5f7c555...349f6f 2024-03-04 10:49:47 0xc1e3d71...f457cf IN 0x3811027...2a0e31 29,613,408.040310077519379845
0xe3f725b...9a028d 2024-03-02 11:13:35 0x3811027...2a0e31 OUT 0x58edf78...a36a51 1,120,387,806.924053045311447023
0x59624d3...91f54a 2024-03-02 10:19:11 0xb667727...a14085 IN 0x3811027...2a0e31 1,107,845,416.891125343092406221
0x15c1a2d...3a43dd 2024-02-29 15:10:47 0x0358502...51d7fc IN 0x3811027...2a0e31 12,542,390.032927702219040802
0x0571601...c17b34 2023-12-28 20:05:59 0x3811027...2a0e31 OUT KuCoin: ERC-20 Batch Transfer 998,600,000
0x84262f0...ab9cf4 2023-12-28 19:30:11 0x40211cd...b9f319 IN 0x3811027...2a0e31 998,600,000
0x2a86e1d...0b7896 2023-12-10 04:37:35 0x3811027...2a0e31 OUT 0x58edf78...a36a51 1,075,600,000
0xd7cefb2...55f1a1 2023-12-09 11:57:59 0xd4b7dd9...dffdcd IN 0x3811027...2a0e31 1,075,600,000
0xb591ebd...3e53c6 2023-12-08 17:19:35 0x3811027...2a0e31 OUT 0x58edf78...a36a51 2,306,600,000
0x2054fe3...488f19 2023-12-08 15:06:35 0xf605d31...db89f1 IN 0x3811027...2a0e31 2,306,600,000