ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.000026 0.00%


TOKEN HOLDER 0xbda0684ae9830933eeb2ecbe657180570e5ead61
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 80 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x11567d3...5dd964 2024-04-25 10:31:23 0xbda0684...5ead61 OUT 0xe4752eb...2d32af 93,037,892.51347973
0x2c9b008...25f8a1 2024-04-08 11:56:11 0xbda0684...5ead61 OUT 0x4cc9c8c...707fd5 3,283,067.16424727
0x643fbba...48b435 2024-04-04 22:03:11 KuCoin: ERC-20 Batch Transfer IN 0xbda0684...5ead61 96,320,959.677727
0xf213cca...9eaeda 2024-03-29 23:50:35 0xbda0684...5ead61 OUT 0xe4752eb...2d32af 112,421,144.64
0x5e37f9c...c27910 2024-03-20 06:22:59 0xbda0684...5ead61 OUT 0xe4752eb...2d32af 200,000,000
0x26bc463...f5d819 2024-03-20 04:54:59 0x974026e...2ac35c IN 0xbda0684...5ead61 112,421,144.64
0xcc49178...4af72e 2024-03-19 00:39:47 0xcbd280d...d7d472 IN 0xbda0684...5ead61 200,000,000
0x2b51a82...5d92bb 2024-03-16 18:06:11 0xbda0684...5ead61 OUT 0xe4752eb...2d32af 164,000,000
0x019769a...8064da 2024-03-16 11:57:35 0xbda0684...5ead61 OUT 0xa2af9c2...7d2754 164,000,000
0x74ca2fa...8e68b2 2024-03-09 11:33:59 0xbda0684...5ead61 OUT 0x4cc9c8c...707fd5 30,000,000
0x5253eb5...043882 2024-03-09 08:45:59 0xbda0684...5ead61 OUT 0x4cc9c8c...707fd5 30,000,000
0xe11c2ca...2779a6 2024-02-28 19:27:59 0xbda0684...5ead61 OUT 0x0e1288a...1308dd 12,000,000
0x4ccc968...98bf1a 2024-02-28 19:26:11 0xcbd280d...d7d472 IN 0xbda0684...5ead61 400,000,000
0x39d0ef4...a7ae17 2023-05-03 15:56:11 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 163,192,614.77995993
0xf662129...b01ef5 2023-03-05 08:38:23 0xbda0684...5ead61 OUT 0x6c2898b...c9cd3c 0
0xba4b444...fb4d9b 2023-03-05 08:34:59 0xbda0684...5ead61 OUT 0x6c2bf8b...c9cd3c 20,000,000
0x7457693...61a798 2023-02-15 03:00:35 KuCoin 12 IN 0xbda0684...5ead61 183,192,614.77995993
0x32eb5c6...6ad8a6 2023-02-03 09:12:47 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 106,748,212.50675993
0x5306022...423061 2023-02-02 01:33:11 0xbda0684...5ead61 OUT 0xe52e01d...758cce 0
0xf6f4e1e...7269af 2023-02-02 01:30:23 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 350,000,000
0x1f8f78f...9c4122 2023-01-31 07:33:35 KuCoin 9 IN 0xbda0684...5ead61 248,054,319.9315
0xcdfab5d...cea70e 2023-01-31 06:21:35 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 240,000,000
0x01fda08...e14041 2023-01-26 12:16:35 KuCoin 9 IN 0xbda0684...5ead61 448,693,892.57525993
0x860e00e...6fbae6 2023-01-25 16:31:35 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 300,514,728.13935993
0xa878d5d...8a586d 2023-01-24 20:10:35 KuCoin 9 IN 0xbda0684...5ead61 300,514,728.13935993
0x7898ff9...07451c 2023-01-20 00:02:11 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 386,403,250.94925993
0xc74e906...f7d763 2022-12-26 16:47:23 0xbda0684...5ead61 OUT 0x811a170...4bd03e 300,000,000
0x4469bbd...9beafc 2022-12-20 08:10:35 KuCoin 9 IN 0xbda0684...5ead61 686,403,250.94925993
0x603924e...80f88f 2022-12-20 07:48:35 0xbda0684...5ead61 OUT 0xe52cec7...b58cce 0
0xd849e8d...98fe36 2022-12-20 07:45:11 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 686,903,250.94925993
0xd085cbe...5eac7a 2022-12-16 06:26:35 KuCoin 9 IN 0xbda0684...5ead61 199,500,000
0xb897bf1...608167 2022-12-12 02:09:35 KuCoin 9 IN 0xbda0684...5ead61 169,812,622.2526
0x632e5ed...324e22 2022-12-01 00:35:35 KuCoin 9 IN 0xbda0684...5ead61 40,894,184.2984
0x3a25009...1b5f81 2022-11-29 00:26:47 0xfbb1b73...0fbb98 IN 0xbda0684...5ead61 114,748,024.48008245
0x6666b52...9c8339 2022-11-28 04:15:35 KuCoin 9 IN 0xbda0684...5ead61 12,000,000
0x64baf77...77cba5 2022-11-26 07:27:47 KuCoin 9 IN 0xbda0684...5ead61 74,500,000
0x8c15834...97c9e6 2022-11-22 02:15:11 Coinbase 10 IN 0xbda0684...5ead61 9,889,680
0xdf865a2...49395b 2022-11-22 01:58:23 0x7563758...47ab0f IN 0xbda0684...5ead61 43,286,228
0x5c7073e...6626fe 2022-11-22 01:50:35 KuCoin 9 IN 0xbda0684...5ead61 17,272,511.91817748
0xca21f3d...a1cfe4 2022-11-15 05:55:35 KuCoin 9 IN 0xbda0684...5ead61 5,000,000
0x63084f6...285c1f 2022-11-15 01:46:35 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 2,198,333.403517478651033328
0x16bb268...de3892 2022-09-30 01:47:35 1inch v4: Aggregation Router IN 0xbda0684...5ead61 2,198,333.403517478651033328
0xe023b47...475887 2022-09-26 03:24:11 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 112,067,787.011
0xcc96b90...5c6b38 2022-09-22 21:20:59 0xbda0684...5ead61 OUT 0xe52e3ca...758cce 500,000,000
0x2a01f29...be666d 2022-09-17 16:18:47 KuCoin 9 IN 0xbda0684...5ead61 112,317,787.011
0xc4062b3...4c6a05 2022-09-15 07:57:11 FTX US IN 0xbda0684...5ead61 499,750,000
0x662f3b6...d72861 2022-09-13 01:39:01 0xbda0684...5ead61 OUT 0x029491f...c7204a 734,022,446.677822063103277359
0x80b422b...ede61e 2022-09-10 02:41:46 1inch v4: Aggregation Router IN 0xbda0684...5ead61 6,452,230.600540403679488303
0x05debd6...feeea4 2022-09-09 22:19:34 0xbda0684...5ead61 OUT 0x47a998e...661ee9 6,988,007.14572941
0xb03b9d2...220488 2022-09-04 05:33:17 FTX US IN 0xbda0684...5ead61 209,510,289.48702708