TOKEN HOLDER
0x499200a5822405637ed11da95e6124a07420c525
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 25 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x025601b...17773f |
2023-02-09 20:07:11 |
0x499200a...20c525 |
OUT
|
KuCoin 9 |
238,071,542 |
| 0x6f634aa...b804da |
2023-02-09 19:15:35 |
Crypto.com 2 |
IN
|
0x499200a...20c525 |
238,071,542 |
| 0x3954bab...9d758c |
2022-06-28 06:23:23 |
0x499200a...20c525 |
OUT
|
KuCoin 9 |
9,036,558.11100529 |
| 0x2f202c3...59bfd4 |
2022-05-08 01:27:16 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
1,059,602.64900662 |
| 0x722568e...1a803b |
2022-04-29 16:36:37 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
7,976,955.46199867 |
| 0x985e4e4...fe8899 |
2022-04-16 05:27:45 |
0x499200a...20c525 |
OUT
|
KuCoin 12 |
32,697,210.54173393 |
| 0x1f2c1db...3fffdb |
2022-04-16 01:18:34 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
20,034,675.3997303 |
| 0x2bfd64f...aaba85 |
2022-04-15 23:54:15 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
3,000,000 |
| 0x1ffac0e...e719c8 |
2022-04-11 02:19:56 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
9,662,535.14200363 |
| 0xfa3c9a4...c0321c |
2022-04-02 05:04:10 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
11,284,558.96182058 |
| 0xeecec21...99b5c8 |
2022-04-02 04:45:20 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
11,284,558.96182058 |
| 0xf5a2097...4c6718 |
2022-04-01 03:54:07 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
4,004,004.004004 |
| 0x670d581...8b8847 |
2022-04-01 03:21:18 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
4,004,004.004004 |
| 0x23a8528...ce993f |
2022-02-24 11:52:02 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
7,254,327.97045988 |
| 0x0b12fb0...c8ed05 |
2022-02-24 11:01:26 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
7,254,327.97045988 |
| 0xc0fd154...963bc7 |
2022-02-11 23:51:30 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
26,718,916.99323121 |
| 0xdb00543...f32bdd |
2022-02-11 23:13:48 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
26,718,916.99323121 |
| 0x5195422...e586bb |
2021-12-14 23:55:46 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
10,000,000 |
| 0x8b70302...7950b5 |
2021-12-14 23:38:55 |
Coinbase 13 |
IN
|
0x499200a...20c525 |
10,000,000 |
| 0xf512e1e...04c47b |
2021-12-02 22:56:12 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
4,853,660 |
| 0x4b5e86a...72b1f5 |
2021-12-02 22:07:31 |
0x6d0cf1f...e93d26 |
IN
|
0x499200a...20c525 |
4,853,660 |
| 0x397b13b...ceb89b |
2021-11-23 06:58:44 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
5,959,865.0000000001 |
| 0xe5a1b54...a95453 |
2021-11-23 05:59:04 |
0x986a2fc...2a23dd |
IN
|
0x499200a...20c525 |
5,959,865.0000000001 |
| 0x73672b7...ebcefc |
2021-10-27 01:24:01 |
0x499200a...20c525 |
OUT
|
KuCoin 3 |
16,776,828.52 |
| 0x70a6618...31d9d7 |
2021-10-26 16:14:19 |
Binance 14 |
IN
|
0x499200a...20c525 |
16,776,828.52 |
SHIBA INU (SHIB) |
$0.0000271
0.00%