TOKEN HOLDER
0x4996988df6a81b79028b95ee3b7a6d8bd98f5a12
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 33 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x9e205fd...3005a3 |
2022-09-11 16:37:36 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
13,580,000 |
| 0x2fd92ae...a29a37 |
2022-09-11 16:21:35 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
13,580,000 |
| 0x6da1734...7c8938 |
2022-08-08 17:37:44 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
14,446,811 |
| 0x2d9df12...503601 |
2022-08-08 16:38:47 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
14,446,811 |
| 0x9cd7051...956425 |
2022-08-01 20:38:23 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
2,918,173 |
| 0x429eb58...38b3f2 |
2022-08-01 20:18:45 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
2,918,173 |
| 0x07b2f10...e2a585 |
2022-07-27 22:09:00 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
9,135,568 |
| 0xb6702c6...94a80d |
2022-07-27 21:52:22 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
9,135,568 |
| 0x5dd2e47...74c8be |
2022-07-26 09:01:26 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
5,030,000 |
| 0x2cadb76...756bdf |
2022-06-18 18:46:38 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
5,030,000 |
| 0x357835c...73699f |
2022-06-14 06:57:33 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
11,400,000 |
| 0x03e2431...34eb1d |
2022-06-14 02:08:58 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
11,400,000 |
| 0x8f6e666...93ba7d |
2022-05-31 07:41:57 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
26,476,422.596 |
| 0x7400602...26da2a |
2022-05-31 07:13:14 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
2,000,000 |
| 0x6cd4812...03288e |
2022-05-30 22:01:43 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
6,706,446 |
| 0xe6df8c7...de34f7 |
2022-05-27 17:47:59 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
12,519,580 |
| 0xbd4648d...e46716 |
2022-05-12 11:30:33 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
2,185,559.376 |
| 0x40067ba...f1dc8f |
2022-05-12 07:34:17 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
3,064,837.22 |
| 0x13bcba6...9fc3db |
2022-05-12 02:12:55 |
0x4996988...8f5a12 |
OUT
|
KuCoin 9 |
39,412,389 |
| 0x8c42f19...ca8f25 |
2022-05-11 19:42:43 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
11,199,317 |
| 0xd643a07...0fd248 |
2022-05-06 12:27:48 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
3,200,000 |
| 0xd568be3...4b0798 |
2022-05-05 18:48:19 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
6,333,208 |
| 0x10ed313...434c03 |
2022-05-03 18:53:47 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
6,241,534 |
| 0x5c4e168...716e4b |
2022-04-21 02:57:12 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
6,817,000 |
| 0xcaad64d...9da6e3 |
2022-04-11 22:10:44 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
5,621,330 |
| 0x8c03879...8e4135 |
2022-04-05 18:58:51 |
0x4996988...8f5a12 |
OUT
|
KuCoin 3 |
7,327,282.184 |
| 0x3a72973...8890c8 |
2022-04-05 18:31:49 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
7,327,282.184 |
| 0x0ec6383...1f2278 |
2022-04-04 22:52:07 |
0x4996988...8f5a12 |
OUT
|
KuCoin 3 |
1,200,000 |
| 0x5afb812...60cd7f |
2022-04-04 22:06:37 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
1,200,000 |
| 0x1714bd3...3dd206 |
2022-04-03 23:51:22 |
0x4996988...8f5a12 |
OUT
|
KuCoin 3 |
4,200,000 |
| 0xa958045...c4c188 |
2022-04-03 23:15:05 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
4,200,000 |
| 0xb60ae7c...f9df71 |
2021-10-27 09:14:57 |
0x4996988...8f5a12 |
OUT
|
KuCoin 3 |
6,229,200 |
| 0x067330f...43a6bb |
2021-10-26 21:01:23 |
Crypto.com 2 |
IN
|
0x4996988...8f5a12 |
6,229,200 |
SHIBA INU (SHIB) |
$0.000025
0.00%