ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000251 0.00%


TOKEN HOLDER 0x8702e12350b9557cf0523594924724bd15cde4a5
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 122 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xa4f28f8...228ef3 2024-10-23 22:35:47 0x8702e12...cde4a5 OUT 0xf97deb1...e231df 299,971,818.6
0x8629e7c...3ca97c 2024-10-23 21:40:23 0x72b7da2...97f451 IN 0x8702e12...cde4a5 299,971,818.6
0xab74b9b...500539 2024-09-28 16:44:35 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 252,429,616.16
0x120cd2d...57e73f 2024-09-28 11:36:11 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 1,766,710,933.4
0xb36c92e...f60f68 2024-09-28 11:33:23 MEXC: Mexc.com IN 0x8702e12...cde4a5 887,609,532.2
0x984b6c3...399659 2024-09-28 11:33:23 MEXC: Mexc.com IN 0x8702e12...cde4a5 879,101,401.2
0x8525091...8328a5 2024-09-28 07:39:23 0xfaf006e...4f1f0d IN 0x8702e12...cde4a5 252,429,616.16
0x85bee7c...af5131 2024-09-25 12:35:47 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 330,250,873.02
0xb79978a...955191 2024-09-25 12:09:23 0x12eb5ea...027ab1 IN 0x8702e12...cde4a5 330,250,873.02
0xd33f898...b5b557 2024-09-20 02:12:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 357,168,369.16
0xb5dfcaf...f774d7 2024-09-19 23:02:47 0x22f0ba8...cbe2f2 IN 0x8702e12...cde4a5 357,168,369.16
0x3582c3c...3be41c 2024-06-15 14:35:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 241,943,288.49
0xacf6168...bc0c72 2024-06-15 14:06:35 0x429cd0a...5fbc25 IN 0x8702e12...cde4a5 241,943,288.49
0xaba6b05...d6ed3d 2024-05-27 17:36:23 0x8702e12...cde4a5 OUT 0xf97deb1...e231df 72,070,854.03
0xa566ee9...70933b 2024-05-27 17:28:47 0x7048f2e...a4ebed IN 0x8702e12...cde4a5 72,070,854.03
0x3c694ab...b55f2e 2024-05-15 22:35:47 0x8702e12...cde4a5 OUT 0xf97deb1...e231df 293,592,722.88655631812676625
0xa04c568...c49b4a 2024-05-15 20:45:11 0x7b523a5...657701 IN 0x8702e12...cde4a5 293,592,722.88655631812676625
0x3b8782f...de1a7b 2024-05-13 17:15:11 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 361,131,467.07
0x27ba7ae...776a50 2024-05-13 14:56:23 0xae930fc...c5bc64 IN 0x8702e12...cde4a5 361,131,467.07
0xb182d44...9bc2ea 2024-05-13 10:35:47 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 240,402,273.11
0xedfdb6f...8de383 2024-05-13 10:23:35 0x473aa99...ddacd5 IN 0x8702e12...cde4a5 240,402,273.11
0xeb3e710...2af5ff 2024-05-11 13:35:47 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 14,963,114.83
0x6b71885...285708 2024-05-11 13:24:35 0x1bc4735...1af61e IN 0x8702e12...cde4a5 7,000,000
0x407d859...29eeae 2024-05-11 12:47:11 0x354ac81...b3b654 IN 0x8702e12...cde4a5 7,963,114.83
0x0eafc69...5be6dc 2024-05-05 01:35:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 59,858,526.24
0x140647c...fe7f3e 2024-05-05 01:05:23 0xa41e6c8...dcd8f3 IN 0x8702e12...cde4a5 59,858,526.24
0x18899a8...33d45c 2024-05-04 23:06:11 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 7,418,277.732150537634408602
0xee217ff...d7f7c9 2024-05-04 22:48:23 0x4eb8e97...f075cc IN 0x8702e12...cde4a5 7,418,277.732150537634408602
0x1373a71...98bda3 2024-05-04 09:35:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 78,307,619.52
0x0ca496c...00056d 2024-05-04 08:43:59 0xdbd8245...9efa4d IN 0x8702e12...cde4a5 78,307,619.52
0x7fcdd78...4d5711 2024-05-03 00:35:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 18,830,041.3
0xe29b805...10cfb3 2024-05-02 23:46:11 0x3803b4c...822962 IN 0x8702e12...cde4a5 18,830,041.3
0x97acf0c...5582f9 2024-05-02 23:05:47 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 89,646,365.25
0x58710d7...6c9a4f 2024-05-02 22:42:47 0x3803b4c...822962 IN 0x8702e12...cde4a5 43,221,680.95
0x289e660...6643a4 2024-05-02 21:26:59 0x1bc4735...1af61e IN 0x8702e12...cde4a5 7,447,095.07
0xd15cf80...8aae4a 2024-05-02 18:06:59 0x810e679...d9f9cb IN 0x8702e12...cde4a5 5,052,204.63
0x63350d9...1fbbfe 2024-05-02 17:46:59 0x3803b4c...822962 IN 0x8702e12...cde4a5 33,925,384.6
0x8c92c0e...54c0c9 2024-05-02 17:05:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 242,146,097.96
0x84f7e39...e1b7a7 2024-05-02 15:26:47 0x3803b4c...822962 IN 0x8702e12...cde4a5 209,342,620.96
0x74ad1af...9a71b2 2024-05-02 14:49:11 0x946ec9f...93c6ae IN 0x8702e12...cde4a5 32,803,477
0xc135a94...0eb521 2024-04-30 05:05:47 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 6,904,449.185047501032631144
0x01c153b...2a0ce8 2024-04-30 02:46:23 0xb1b8e37...fda442 IN 0x8702e12...cde4a5 6,904,449.185047501032631144
0xc44727a...66c52f 2024-04-30 02:05:59 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 104,206,549.859439406430338005
0x71c8009...9e46b1 2024-04-30 01:42:11 0x8965279...120e94 IN 0x8702e12...cde4a5 104,206,549.859439406430338005
0x8062e2c...84f2a3 2024-04-24 02:05:59 0x8702e12...cde4a5 OUT 0x58edf78...a36a51 52,279,531.161472024033045437
0xce9bc2f...4b3f0a 2024-04-24 00:24:11 0x641217b...b03784 IN 0x8702e12...cde4a5 52,279,531.161472024033045437
0xd5b3d1e...6d1319 2024-04-22 14:05:23 0x8702e12...cde4a5 OUT KuCoin: ERC-20 Batch Transfer 232,329,592.06614929785661493
0xadf4846...e6eabb 2024-04-22 12:05:59 0xe3f50b8...7327bd IN 0x8702e12...cde4a5 7,377,473.79614929785661493
0xa1b3da1...b9556b 2024-04-22 11:46:23 0xd873d25...2f7b4f IN 0x8702e12...cde4a5 207,432,177.27
0x0475f09...cd215c 2024-04-22 11:10:35 0x006c5e6...539701 IN 0x8702e12...cde4a5 17,519,941