TOKEN HOLDER
0x68abef9e0d00954fa536830cfe721e28e7290a3c
BALANCE
215,142,000 SHIB [0.00002151%]
VALUE (USD)
$5,275.28
Latest Transfers
Found 379 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf8a8ea5...a9b117 |
2024-09-18 20:05:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,325,533,000 |
| 0xdf620fa...3c7cad |
2024-09-18 18:00:59 |
Binance 14 |
IN
|
0x68abef9...290a3c |
1,325,533,000 |
| 0x7aa66f7...7a67d2 |
2024-06-12 16:02:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,272,928,000 |
| 0x4384eff...932552 |
2024-06-12 15:28:59 |
Binance 14 |
IN
|
0x68abef9...290a3c |
2,272,928,000 |
| 0x3baa005...b9a62f |
2024-06-12 14:02:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,787,349,000 |
| 0xeba2198...d557d2 |
2024-06-12 13:43:23 |
0xa03400e...517687 |
IN
|
0x68abef9...290a3c |
922,035,000 |
| 0x25c0e35...f8bba9 |
2024-06-12 13:42:47 |
Binance 16 |
IN
|
0x68abef9...290a3c |
964,913,000 |
| 0x7619ed2...8cdc8d |
2024-06-12 13:08:35 |
OKX |
IN
|
0x68abef9...290a3c |
1,900,401,000 |
| 0x1e0e595...75d542 |
2024-06-11 23:38:23 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,268,638,000 |
| 0x4d63469...df12d6 |
2024-06-11 23:30:35 |
OKX |
IN
|
0x68abef9...290a3c |
2,268,638,000 |
| 0x152827e...d81021 |
2024-06-11 21:32:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,271,141,000 |
| 0x8548f82...b4b1f8 |
2024-06-11 21:14:47 |
Gate.io |
IN
|
0x68abef9...290a3c |
2,271,141,000 |
| 0x4da6d3d...ae2a74 |
2024-06-04 05:35:35 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
264,175,000 |
| 0x75f3f1a...38ac36 |
2024-06-04 05:19:59 |
OKX |
IN
|
0x68abef9...290a3c |
264,175,000 |
| 0x3ed49ae...9be11d |
2024-05-29 02:35:47 |
0x68abef9...290a3c |
OUT
|
0x58edf78...a36a51 |
191,175,000 |
| 0xa840359...8ec11f |
2024-05-29 01:34:11 |
OKX |
IN
|
0x68abef9...290a3c |
191,175,000 |
| 0x5a3193a...5e08b4 |
2024-05-23 21:36:59 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
434,296,000 |
| 0xa10c2e4...386ffd |
2024-05-23 19:01:35 |
Gate.io |
IN
|
0x68abef9...290a3c |
434,296,000 |
| 0x881c777...54489a |
2024-05-22 01:00:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
309,607,000 |
| 0x55e8155...fc0220 |
2024-05-22 00:50:11 |
OKX |
IN
|
0x68abef9...290a3c |
309,607,000 |
| 0x1b489c1...2ebce1 |
2024-05-20 20:57:59 |
0x68abef9...290a3c |
OUT
|
0x58edf78...a36a51 |
578,137,000 |
| 0x71d9b3b...fb6821 |
2024-05-20 19:58:47 |
Binance 15 |
IN
|
0x68abef9...290a3c |
578,137,000 |
| 0x78edec0...301077 |
2024-05-19 12:04:59 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
491,074,000 |
| 0x9879e1e...a0e106 |
2024-05-19 11:51:23 |
Binance 16 |
IN
|
0x68abef9...290a3c |
491,074,000 |
| 0x0080494...7a721c |
2024-05-15 17:30:23 |
0x68abef9...290a3c |
OUT
|
0xf97deb1...e231df |
888,944,000 |
| 0x341ce5f...f7914f |
2024-05-15 16:18:11 |
Binance 16 |
IN
|
0x68abef9...290a3c |
888,944,000 |
| 0x7db8e33...ba78f3 |
2024-05-14 06:36:23 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
261,143,000 |
| 0x9b88928...a6aa04 |
2024-05-14 05:38:35 |
OKX |
IN
|
0x68abef9...290a3c |
261,143,000 |
| 0x176cdef...a30f45 |
2024-05-10 11:35:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
174,620,000 |
| 0x0418e43...715a01 |
2024-05-10 11:02:47 |
OKX |
IN
|
0x68abef9...290a3c |
174,620,000 |
| 0xda8d8f2...14106c |
2024-05-08 11:00:59 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
254,668,000 |
| 0x26472e1...c68b1a |
2024-05-08 10:17:23 |
Gate.io |
IN
|
0x68abef9...290a3c |
254,668,000 |
| 0xc4d0360...ff65d8 |
2024-05-07 03:35:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
294,006,000 |
| 0xf2aab35...f9ee2c |
2024-05-07 03:17:59 |
Gate.io |
IN
|
0x68abef9...290a3c |
294,006,000 |
| 0xee35846...a175c4 |
2024-05-05 20:35:59 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
259,872,000 |
| 0xd2e1ab4...973b7f |
2024-05-05 19:53:11 |
OKX |
IN
|
0x68abef9...290a3c |
259,872,000 |
| 0x2b75efb...670eae |
2024-05-03 17:35:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
675,995,000 |
| 0xc59c2ed...559dff |
2024-05-03 14:01:35 |
Binance 15 |
IN
|
0x68abef9...290a3c |
675,995,000 |
| 0x12db668...2b234f |
2024-05-01 11:35:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
256,502,000 |
| 0xd65f5f1...24c771 |
2024-05-01 11:27:11 |
OKX |
IN
|
0x68abef9...290a3c |
256,502,000 |
| 0x76d2603...06a47d |
2024-04-30 18:27:35 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
215,142,000 |
| 0xe0d35eb...b5ee85 |
2024-04-30 08:24:23 |
Gate.io |
IN
|
0x68abef9...290a3c |
215,142,000 |
| 0xe0d35eb...b5ee85 |
2024-04-30 08:24:11 |
Gate.io |
IN
|
0x68abef9...290a3c |
215,142,000 |
| 0x240e4df...e8eeff |
2024-04-29 06:35:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
209,494,000 |
| 0x13c9fae...92d75b |
2024-04-29 03:39:23 |
Gate.io |
IN
|
0x68abef9...290a3c |
209,494,000 |
| 0x16002f2...f087a3 |
2024-04-27 07:28:11 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
144,946,000 |
| 0xae8ed77...e220d1 |
2024-04-27 05:26:47 |
Gate.io |
IN
|
0x68abef9...290a3c |
144,946,000 |
| 0x3f3434e...e3f2ef |
2024-04-26 11:01:47 |
0x68abef9...290a3c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
162,457,000 |
| 0xfd6e1ee...d31187 |
2024-04-26 05:26:35 |
OKX |
IN
|
0x68abef9...290a3c |
162,457,000 |
| 0x51fd4de...711dac |
2024-04-24 01:02:35 |
0x68abef9...290a3c |
OUT
|
0x58edf78...a36a51 |
207,973,000 |
SHIBA INU (SHIB) |
$0.0000245
0.00%