TOKEN HOLDER
0xbdb1cdaa4bdf15f9f47f61614d2a4a1bb8d3e0ce
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 198 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x4e7c1a5...69c47b |
2023-12-10 19:55:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
3,390,960,501.49544 |
0xb1f6384...7dd16a |
2023-12-10 17:16:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
3,390,960,501.49544 |
0x277483e...0ba76c |
2023-12-10 11:07:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,212,684,758.03 |
0x03f241a...bde3ef |
2023-12-10 10:11:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,212,684,758.03 |
0xc2161b1...876d25 |
2023-12-10 05:17:59 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
1,040,169,988 |
0xec855bf...330309 |
2023-12-09 18:31:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
1,040,169,988 |
0xe6f9073...a03b20 |
2023-12-07 10:08:59 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,489,702,846 |
0x5997697...805def |
2023-12-07 10:04:35 |
0xb0566e4...a13307 |
IN
|
0xbdb1cda...d3e0ce |
2,489,702,846 |
0xbe1f985...c33a5d |
2023-11-21 21:35:35 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,918,904,112.36 |
0x1606b1f...5300b0 |
2023-11-21 19:21:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,918,904,112.36 |
0xbcc8128...7c5f6b |
2023-11-19 13:42:47 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,123,823,653.38 |
0x52e3e9f...f453b2 |
2023-11-19 11:46:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,123,823,653.38 |
0x6525563...75dcdc |
2023-11-17 18:02:47 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,992,108,524.09 |
0x7935ff3...f4bb5e |
2023-11-17 16:51:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,992,108,524.09 |
0xad77bd7...074dde |
2023-11-12 09:46:23 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,879,224,434.42 |
0x0e1c577...e6c51f |
2023-11-12 08:48:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,879,224,434.42 |
0x29059e4...3f115f |
2023-11-11 13:20:35 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
3,437,377,832.59897 |
0x3d9d1b5...24a63f |
2023-11-11 12:33:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
3,437,377,832.59897 |
0x406726e...997499 |
2023-11-10 15:09:59 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
4,628,654,017.36 |
0x80eaf92...f2d0d2 |
2023-11-10 14:53:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,271,521,423.56 |
0x90df6c2...35e336 |
2023-11-10 14:23:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,357,132,593.8 |
0x3942e28...8cf4de |
2023-11-10 04:54:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
5,522,645,737.6 |
0x4afaedc...1a1002 |
2023-11-09 21:38:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,570,465,731.25 |
0xc5a601c...933586 |
2023-11-09 18:53:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
2,952,180,006.35 |
0x0c3a512...c0e71c |
2023-11-07 18:43:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
3,464,499,680.7 |
0x4b03152...0744c9 |
2023-11-07 17:58:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
3,464,499,680.7 |
0x0322ba9...620c43 |
2023-10-26 06:49:59 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
1,899,741,099.65132346 |
0x168cea7...5178c8 |
2023-10-25 16:38:35 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbdb1cda...d3e0ce |
1,899,741,099.65132346 |
0x4161e87...996b3f |
2023-09-27 17:32:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
1,712,730,507.2893958 |
0x1bd12f1...e1f779 |
2023-09-27 17:25:23 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
1,712,730,507.2893958 |
0x236e6f0...b268ca |
2023-09-24 20:15:35 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,150,454,587.52114 |
0xf994c5a...ed6eda |
2023-09-24 20:10:11 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
2,150,454,587.52114 |
0x095978b...d1916f |
2023-09-24 11:51:47 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
5,619,003,764.8852805 |
0x73ecbf3...20e6c1 |
2023-09-24 11:48:59 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
1,911,025,599.4074235 |
0xb456745...c5dc81 |
2023-09-24 11:44:11 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
3,707,978,165.477857 |
0x3a63e25...827ce8 |
2023-09-21 12:57:23 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,756,808,650.4430223 |
0x421e190...432205 |
2023-09-21 11:26:47 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
2,756,808,650.4430223 |
0xbeaecb4...69f2c2 |
2023-09-20 12:59:47 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
538,282,039.14 |
0xcd1a573...fbe33a |
2023-09-20 12:49:11 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
538,282,039.14 |
0x5ae1152...a8724f |
2023-09-20 12:33:23 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
308,242,094.5989516 |
0xad936d8...97599b |
2023-09-20 12:28:11 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
308,242,094.5989516 |
0xdf93a67...27538e |
2023-09-20 10:17:47 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
520,310,811.6186365 |
0x405e8c1...3c328c |
2023-09-20 10:09:11 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
520,310,811.6186365 |
0x544c5d5...55910e |
2023-09-20 08:37:23 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
361,995,323.0162827 |
0x36e550d...8862a7 |
2023-09-20 08:32:11 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
361,995,323.0162827 |
0x7cbaebc...56541e |
2023-09-16 15:04:59 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,647,628,068.635514 |
0x8f91aa6...c4e87f |
2023-09-16 14:58:23 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
2,647,628,068.635514 |
0xa23c753...90c915 |
2023-09-07 11:35:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
1,651,280,634.8319957 |
0x9685053...96c1e2 |
2023-09-07 11:29:59 |
OKX |
IN
|
0xbdb1cda...d3e0ce |
1,651,280,634.8319957 |
0x3a40c94...1c3a5e |
2023-09-04 21:33:11 |
0xbdb1cda...d3e0ce |
OUT
|
0xc874ca3...074485 |
2,363,952,057.948922 |