TOKEN HOLDER
0xcbd280d43e567c7cbadde1057ae88131e7d7d472
BALANCE
213,082,503.87222578 SHIB [0.00002131%]
VALUE (USD)
$5,469.83
Latest Transfers
Found 18 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x47b7c8b...8d95ea |
2024-09-09 14:54:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xcbd280d...d7d472 |
111,191,459.7346 |
| 0x554e2a9...8ce627 |
2024-07-14 02:02:47 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xcbd280d...d7d472 |
101,891,044.1376257 |
| 0x77d07ca...d95b53 |
2024-03-19 00:52:11 |
0xcbd280d...d7d472 |
OUT
|
0x585dccb...3fff82 |
135,975,468.379227 |
| 0xcc49178...4af72e |
2024-03-19 00:39:47 |
0xcbd280d...d7d472 |
OUT
|
0xbda0684...5ead61 |
200,000,000 |
| 0x4ccc968...98bf1a |
2024-02-28 19:26:11 |
0xcbd280d...d7d472 |
OUT
|
0xbda0684...5ead61 |
400,000,000 |
| 0x0b7d8a9...5bec1f |
2024-02-28 12:29:59 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xcbd280d...d7d472 |
375,354,353.5177 |
| 0xa5882c3...f4554a |
2023-04-02 03:20:35 |
KuCoin 9 |
IN
|
0xcbd280d...d7d472 |
106,108,175.2309 |
| 0x4145f1e...a7c172 |
2023-03-03 17:05:35 |
KuCoin 9 |
IN
|
0xcbd280d...d7d472 |
254,512,939.6306 |
| 0x4580f99...e97f5b |
2022-11-17 17:19:11 |
0xcbd280d...d7d472 |
OUT
|
0xdafc344...954dcc |
99,999,999.99997 |
| 0x2933020...af4b74 |
2022-11-16 02:54:35 |
0xcbd280d...d7d472 |
OUT
|
0xe52e3ca...758cce |
575,372,800.46906 |
| 0x638487a...373ce7 |
2022-11-15 22:17:59 |
0xcbd280d...d7d472 |
OUT
|
0x916f4cb...dadd78 |
100,000,000 |
| 0xeaf2b2a...779f9d |
2022-11-15 13:35:59 |
0xcbd280d...d7d472 |
OUT
|
0x74ad85d...af345b |
11,000,000 |
| 0x6336976...26454b |
2022-11-15 07:36:59 |
0xcbd280d...d7d472 |
OUT
|
0x37f6dda...20ea94 |
10,000,000 |
| 0x8428cb8...fe4a02 |
2022-11-09 15:39:23 |
FTX US |
IN
|
0xcbd280d...d7d472 |
796,372,800 |
| 0x5d0d1a9...3f264f |
2022-10-21 03:16:59 |
0xcbd280d...d7d472 |
OUT
|
0x9efbaeb...83f85e |
905,975,000 |
| 0x8b8fd7a...7b8705 |
2022-09-26 05:50:59 |
FTX US |
IN
|
0xcbd280d...d7d472 |
905,975,000 |
| 0xff071e0...7a1ebd |
2022-06-17 19:53:45 |
0xcbd280d...d7d472 |
OUT
|
0x0930562...11ae2f |
447,225,970 |
| 0x48da417...6746b7 |
2022-06-17 15:04:14 |
FTX US |
IN
|
0xcbd280d...d7d472 |
447,225,970.46905708 |
SHIBA INU (SHIB) |
$0.0000257
0.00%