ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000253 0.00%


TOKEN HOLDER 0x4cd2cae1aa18325107225c13bc3caaf693b45f10
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 137 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x9e8a298...a6f2ff 2024-10-07 08:37:35 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 345,403,952.82
0xb75012b...cbefd2 2024-10-07 08:11:59 0x4e24195...b49aa2 IN 0x4cd2cae...b45f10 345,403,952.82
0x394d4da...383be4 2024-10-05 20:05:47 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 1,451,659,363.97
0x9bf3aca...78d42f 2024-10-05 19:54:23 0xc2e0258...1b3618 IN 0x4cd2cae...b45f10 1,451,659,363.97
0xa15e50f...5a03ef 2024-10-04 20:05:47 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 287,918,922.03
0xc65045b...d91af3 2024-10-04 17:39:47 0xe32cf82...763afd IN 0x4cd2cae...b45f10 287,918,922.03
0x63df0f3...5e7448 2024-09-15 11:06:23 0x4cd2cae...b45f10 OUT 0x58edf78...a36a51 1,721,927,401.76
0x6884f9b...9b76b1 2024-09-15 10:55:11 MEXC: Mexc.com IN 0x4cd2cae...b45f10 399,105,266.76
0x6ffd868...b9f0ca 2024-09-15 10:49:23 MEXC: Mexc.com IN 0x4cd2cae...b45f10 422,199,515.76
0x5925ca8...2373df 2024-09-15 10:45:11 MEXC: Mexc.com IN 0x4cd2cae...b45f10 437,852,382.12
0x8547dd2...d0ef17 2024-09-15 10:35:11 MEXC: Mexc.com IN 0x4cd2cae...b45f10 462,770,237.12
0xe44b464...2c9a4a 2024-06-23 10:35:59 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 277,993,995.32
0x1b1d774...7c2523 2024-06-23 09:49:59 0x7af8ab2...f6e9ae IN 0x4cd2cae...b45f10 277,993,995.32
0x7e23452...bb115d 2024-06-14 17:16:23 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 301,796,936.78
0xcfdfd1b...555d3f 2024-06-14 16:43:47 0x8694433...36ab89 IN 0x4cd2cae...b45f10 301,796,936.78
0x58cf56d...494f6c 2024-06-04 05:06:11 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 437,605,497.129481231547870097
0xc8313e1...46cda9 2024-06-04 04:47:11 0xb0b6994...21aeb7 IN 0x4cd2cae...b45f10 437,605,497.129481231547870097
0xefc3127...ac61e8 2024-05-16 11:01:47 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 22,075,553.119940108871142685
0x6af1613...619ba8 2024-05-16 09:44:59 0x217b8ae...e623b5 IN 0x4cd2cae...b45f10 17,072,930.171462357114702404
0xdf7249b...e161c1 2024-05-16 08:08:47 0x946ec9f...93c6ae IN 0x4cd2cae...b45f10 5,002,622.948477751756440281
0xcd788b6...f44c60 2024-05-16 01:01:11 0x4cd2cae...b45f10 OUT 0xf97deb1...e231df 144,125,857.898683700781398239
0x95c804d...085f2c 2024-05-15 20:45:47 0xc94412a...21afa9 IN 0x4cd2cae...b45f10 144,125,857.898683700781398239
0x5f51f1b...aeb213 2024-05-15 01:00:59 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 138,278,170.35
0x3239556...735c5d 2024-05-14 13:06:59 0xd6a1eb3...f25c97 IN 0x4cd2cae...b45f10 31,306,687.39
0x9d09170...5563df 2024-05-14 12:26:35 0xfae19dd...a72b6f IN 0x4cd2cae...b45f10 101,897,616.89
0x914715d...35a7fc 2024-05-14 11:25:35 0xc1776c2...c1ec98 IN 0x4cd2cae...b45f10 5,073,866.07
0x0c1ef37...c44fdd 2024-05-14 11:00:47 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 260,169,959.22
0x8194900...0daa9a 2024-05-14 10:10:35 0xbdc658e...92dee6 IN 0x4cd2cae...b45f10 42,227,849.2
0xdbafdf8...86cfbe 2024-05-14 09:46:11 0x7438b71...5ee263 IN 0x4cd2cae...b45f10 19,145,143.06
0xf93bf87...351def 2024-05-14 09:07:23 0xd12620e...613626 IN 0x4cd2cae...b45f10 13,570,109.52
0x44c59f1...96edf5 2024-05-14 08:44:11 0x473aa99...ddacd5 IN 0x4cd2cae...b45f10 185,226,857.44
0xa8049cb...60fea4 2024-05-13 11:00:47 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 159,479,505.72
0x4a3ae6c...cf3fac 2024-05-13 05:02:11 0x27f1f49...6babd6 IN 0x4cd2cae...b45f10 159,479,505.72
0x0124388...24e584 2024-05-10 05:00:23 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 625,898,062.9
0xec3a902...f07f4f 2024-05-10 04:47:23 0x9221224...11a6d5 IN 0x4cd2cae...b45f10 625,898,062.9
0x7749d56...84e968 2024-05-09 17:06:11 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 180,916,752.02
0x1d5935a...b90369 2024-05-09 15:46:35 0xe8a58a5...e5feb2 IN 0x4cd2cae...b45f10 180,916,752.02
0xdc847ab...007fa5 2024-05-08 03:00:35 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 588,353,532.3
0xae6d890...803fb1 2024-05-08 02:43:35 0xea97872...5f4256 IN 0x4cd2cae...b45f10 257,397,590
0x5825ea0...0713e1 2024-05-08 02:23:35 0xc3a97b7...7c81a1 IN 0x4cd2cae...b45f10 330,955,942.3
0xfaa0524...f13a8f 2024-05-07 04:35:35 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 287,190,859.86
0x46a01c5...b91207 2024-05-07 04:02:11 0x86cae7e...362dda IN 0x4cd2cae...b45f10 287,190,859.86
0x84a8132...72115e 2024-05-05 22:30:35 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 777,417,202.44
0xdfbbf15...4bad25 2024-05-05 22:27:11 0x3d98807...2aa45d IN 0x4cd2cae...b45f10 401,655,294.13
0x91437e2...f2625f 2024-05-05 21:44:11 0xff7cc52...1c8b57 IN 0x4cd2cae...b45f10 375,761,908.31
0xb5eba8b...5eaaa3 2024-05-04 18:30:23 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 574,454,537
0x1c5916c...bbc923 2024-05-04 18:08:11 0xe8a58a5...e5feb2 IN 0x4cd2cae...b45f10 574,454,537
0xc02c9fe...e4a7b7 2024-05-04 09:35:59 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 80,349,305.9
0xffcd6f0...0655bb 2024-05-04 09:22:11 0x7438b71...5ee263 IN 0x4cd2cae...b45f10 80,349,305.9
0xe56714a...7b1440 2024-05-03 22:36:11 0x4cd2cae...b45f10 OUT KuCoin: ERC-20 Batch Transfer 92,993,664.63