TOKEN HOLDER
0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
BALANCE
10,810,228,455.76705981 SHIB [0.00108104%]
VALUE (USD)
$134,587.34
Latest Transfers
Found 6,903 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xeeecad4...9023cd |
2025-04-03 13:15:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,356,811,274.46533784 |
| 0x8ee76e8...3b5814 |
2025-04-03 12:51:11 |
Coinbase 10 |
IN
|
0x8afd854...32568f |
10,356,811,274.46533784 |
| 0x0356376...4f548e |
2025-03-23 18:26:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,297,125,355 |
| 0xae2c39e...6c2c15 |
2025-03-23 18:07:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
4,297,125,355 |
| 0x3863ca4...6b37a1 |
2025-03-21 18:18:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,927,045,815 |
| 0x7fd94bd...ad820d |
2025-03-21 18:13:35 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
7,927,045,815 |
| 0xe71b9ad...70241f |
2025-03-16 17:57:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,339,103,475 |
| 0x19c1243...31c7a5 |
2025-03-16 17:29:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
3,339,103,475 |
| 0x2e4b552...45955b |
2025-03-13 21:58:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
11,772,724,310 |
| 0xf992369...e474e6 |
2025-03-13 21:50:11 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
11,772,724,310 |
| 0x506fb1e...192e76 |
2025-03-11 19:21:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,730,723,726 |
| 0x4c376bd...5b7cda |
2025-03-11 19:14:11 |
OKX |
IN
|
0x8afd854...32568f |
8,730,723,726 |
| 0x5c0356c...23929c |
2025-03-10 14:59:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,334,856,776 |
| 0x228082d...9efc9d |
2025-03-10 14:03:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
7,334,856,776 |
| 0x41a7beb...d1546e |
2025-03-10 12:25:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,247,843,612 |
| 0xeff1930...24ff56 |
2025-03-10 12:17:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
7,247,843,612 |
| 0x86a29dd...13fcb8 |
2025-03-08 19:37:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,275,883,998 |
| 0x4d6fc1b...093b12 |
2025-03-08 19:28:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
7,275,883,998 |
| 0x9e0049d...ad3ea1 |
2025-03-07 14:22:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,644,114,666 |
| 0x68c0693...f5298b |
2025-03-07 13:53:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,644,114,666 |
| 0x447992b...d6cd02 |
2025-03-05 15:25:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,919,149,529 |
| 0xbeded13...70d0e4 |
2025-03-05 15:09:47 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,919,149,529 |
| 0x6519e8d...ca5f17 |
2025-03-03 02:41:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,421,776,127 |
| 0xd978b2f...6835ae |
2025-03-03 02:31:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
6,421,776,127 |
| 0xbe6a900...c3e4ed |
2025-03-03 00:47:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,430,866,304 |
| 0x53c9887...b413e4 |
2025-03-02 16:44:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,430,866,304 |
| 0x49462bb...b25ed2 |
2025-03-02 13:55:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,719,168,088 |
| 0x7d58747...3051b7 |
2025-03-02 13:23:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
6,719,168,088 |
| 0x42ed529...12eb38 |
2025-03-01 22:21:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,840,194,201 |
| 0x66edc2d...17b615 |
2025-03-01 21:59:35 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
7,840,194,201 |
| 0x679af48...13b017 |
2025-02-28 16:04:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,594,466,835 |
| 0x2cf5c49...64ebdd |
2025-02-28 15:43:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
6,594,466,835 |
| 0xa461a6d...1a9a6b |
2025-02-26 08:25:47 |
0x8afd854...32568f |
OUT
|
0xf97deb1...e231df |
6,538,758,673 |
| 0x15a8442...df76a7 |
2025-02-26 08:13:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
6,538,758,673 |
| 0xafcaed2...5a638e |
2025-02-26 02:45:35 |
0x8afd854...32568f |
OUT
|
0x58edf78...a36a51 |
6,416,683,357 |
| 0x5c0b476...0097ba |
2025-02-26 02:18:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,416,683,357 |
| 0xd9c32ee...b5bd12 |
2025-02-26 01:49:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,707,842,084 |
| 0x51e4ed2...1b6e62 |
2025-02-26 01:36:59 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,707,842,084 |
| 0xf8e33d8...2d36d3 |
2025-02-25 15:53:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,838,024,929 |
| 0xe6ac9d5...90e30a |
2025-02-25 15:41:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,838,024,929 |
| 0x09a1ddb...971bdb |
2025-02-24 13:23:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,184,470,816 |
| 0xd85b64c...17a785 |
2025-02-24 13:18:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
6,184,470,816 |
| 0xbd6c2e8...ab39e6 |
2025-02-15 11:45:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,470,386,158 |
| 0x5227eaf...199437 |
2025-02-15 11:34:59 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,470,386,158 |
| 0xfae8c90...e00cb6 |
2025-02-15 07:29:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,687,057,302 |
| 0xa65808c...0201f4 |
2025-02-15 07:17:35 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,687,057,302 |
| 0x3ade68b...42718e |
2025-02-15 00:50:11 |
0x8afd854...32568f |
OUT
|
0x58edf78...a36a51 |
5,450,789,162 |
| 0xa2f1bcb...3c9640 |
2025-02-15 00:30:11 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,450,789,162 |
| 0x5581153...7c6086 |
2025-02-14 20:35:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,465,058,518 |
| 0x7bdb3a4...413c8e |
2025-02-14 20:07:59 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
5,465,058,518 |
SHIBA INU (SHIB) |
$0.0000125
0.00%