TOKEN HOLDER
0xdd8ea897cfa785897096dcd413ea1fdfcd80f05b
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 34 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xde4afeb...e40268 |
2024-08-09 07:35:59 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
35,587,629.87150041 |
| 0x4999040...733230 |
2024-08-09 07:18:47 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
35,587,629.87150041 |
| 0x21dab9f...599f39 |
2024-08-01 02:35:47 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
51,504,349.89784882 |
| 0xee9c237...e8fa21 |
2024-08-01 02:18:47 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
51,504,349.89784882 |
| 0xca3a981...1db219 |
2024-05-24 03:35:47 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
53,124,117.35021409 |
| 0xdae7e34...1c9cd1 |
2024-05-24 03:12:35 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
53,124,117.35021409 |
| 0x05cf92f...48d323 |
2024-05-15 11:05:47 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
33,587,256.04126842 |
| 0x86c00a2...e7ab9f |
2024-05-15 08:48:47 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
33,587,256.04126842 |
| 0xc9d164a...1d6b81 |
2024-05-03 08:06:11 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
34,926,661.28210352 |
| 0x70907b6...3dd846 |
2024-05-03 07:44:11 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
34,926,661.28210352 |
| 0xa5100f0...e89bed |
2024-04-18 01:35:47 |
0xdd8ea89...80f05b |
OUT
|
0x58edf78...a36a51 |
18,146,060.65458498 |
| 0xe092e23...8049ab |
2024-04-18 01:02:35 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
18,146,060.65458498 |
| 0x93b50e6...1224f1 |
2024-04-16 08:06:35 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
37,495,857.68100184 |
| 0x8837f57...490b0b |
2024-04-16 05:42:59 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
37,495,857.68100184 |
| 0x177326f...a68e62 |
2024-04-10 02:06:23 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
36,870,027.25711451 |
| 0x9959b10...284ee7 |
2024-04-10 02:01:23 |
0x7821582...baa53c |
IN
|
0xdd8ea89...80f05b |
36,870,027.25711451 |
| 0xa4dd05f...76ab00 |
2024-04-03 06:36:11 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
18,488,734.86372311 |
| 0x28e4573...e89f59 |
2024-04-03 06:13:23 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
18,488,734.86372311 |
| 0xfcfb0ae...c19bd9 |
2024-04-02 05:05:47 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
26,075,817.84282654 |
| 0x834b606...138a01 |
2024-04-02 02:59:47 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
26,075,817.84282654 |
| 0x1ec078d...601856 |
2024-03-26 11:09:23 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
16,860,396.60833189 |
| 0x3f4ac5f...a861ea |
2024-03-26 10:28:11 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
16,860,396.60833189 |
| 0xd0f39b9...a479a0 |
2024-03-26 08:07:23 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
34,100,000 |
| 0x3d89e95...e038c7 |
2024-03-26 07:30:11 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
34,100,000 |
| 0x0e6f0eb...a268c5 |
2024-03-21 17:07:11 |
0xdd8ea89...80f05b |
OUT
|
0xf97deb1...e231df |
37,000,000 |
| 0x5c1a455...e19f64 |
2024-03-21 15:24:47 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
37,000,000 |
| 0x79b4333...233cf6 |
2024-03-20 04:16:11 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
20,383,754.17506611 |
| 0x9ab307c...cbae9f |
2024-03-20 00:11:35 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
20,383,754.17506611 |
| 0x69a60bd...be7766 |
2024-03-19 14:08:11 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
35,485,602.77123745 |
| 0x2728e7a...e321fd |
2024-03-19 06:06:59 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
35,485,602.77123745 |
| 0xa291471...5759e6 |
2024-03-07 09:28:59 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
35,200,000 |
| 0x5761f8d...740ca6 |
2024-03-07 06:04:23 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
35,200,000 |
| 0x555f995...e9e05e |
2024-02-29 17:27:23 |
0xdd8ea89...80f05b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
37,777,777 |
| 0x232c0af...01349c |
2024-02-29 14:35:11 |
0xb50c58b...a852bb |
IN
|
0xdd8ea89...80f05b |
37,777,777 |
SHIBA INU (SHIB) |
$0.0000248
0.00%