TOKEN HOLDER
0xe52e3ca6a4e548164e715996c414f4466e758cce
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 61 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xa47dec3...31224f |
2023-05-03 17:21:23 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
163,192,614.77995993 |
| 0x39d0ef4...a7ae17 |
2023-05-03 15:56:11 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
163,192,614.77995993 |
| 0x5e71e9c...e34532 |
2023-02-03 10:06:35 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
106,748,212.50675993 |
| 0x32eb5c6...6ad8a6 |
2023-02-03 09:12:47 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
106,748,212.50675993 |
| 0x4e921b1...cc8cb7 |
2023-02-02 02:07:35 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
350,000,000 |
| 0xf6f4e1e...7269af |
2023-02-02 01:30:23 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
350,000,000 |
| 0xd1364ab...fec9d1 |
2023-01-31 07:06:47 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
240,000,000 |
| 0xcdfab5d...cea70e |
2023-01-31 06:21:35 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
240,000,000 |
| 0xc4722b5...b8fe2c |
2023-01-25 17:07:47 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
300,514,728.13935993 |
| 0x860e00e...6fbae6 |
2023-01-25 16:31:35 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
300,514,728.13935993 |
| 0x2e2e488...06bafd |
2023-01-23 16:08:11 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
300,000,000 |
| 0x172ccbb...1d6bd2 |
2023-01-23 15:37:23 |
0x811a170...4bd03e |
IN
|
0xe52e3ca...758cce |
300,000,000 |
| 0x85af257...da8dc1 |
2023-01-20 00:07:35 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
386,403,250.94925993 |
| 0x7898ff9...07451c |
2023-01-20 00:02:11 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
386,403,250.94925993 |
| 0x6dac6ca...0db7d0 |
2022-12-20 08:05:47 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
686,903,250.94925993 |
| 0xd849e8d...98fe36 |
2022-12-20 07:45:11 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
686,903,250.94925993 |
| 0x60b5eca...eb50c5 |
2022-11-16 03:36:35 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
577,571,133.872577478651033328 |
| 0x2933020...af4b74 |
2022-11-16 02:54:35 |
0xcbd280d...d7d472 |
IN
|
0xe52e3ca...758cce |
575,372,800.46906 |
| 0x63084f6...285c1f |
2022-11-15 01:46:35 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
2,198,333.403517478651033328 |
| 0xdddfc6e...95f731 |
2022-10-21 03:36:59 |
0xe52e3ca...758cce |
OUT
|
KuCoin 12 |
299,900,000 |
| 0xacb3f36...6ddaf0 |
2022-10-21 03:27:47 |
FTX US |
IN
|
0xe52e3ca...758cce |
299,900,000 |
| 0xc53a364...0d8631 |
2022-09-30 00:35:47 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
89,748,734.94 |
| 0xb0ad75b...ea98d7 |
2022-09-29 23:31:59 |
Binance US 3 |
IN
|
0xe52e3ca...758cce |
89,748,734.94 |
| 0x9c8fb2c...6329d9 |
2022-09-26 05:36:59 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
9,673,677 |
| 0x74f89dc...3f0388 |
2022-09-26 05:13:11 |
0xfbb1b73...0fbb98 |
IN
|
0xe52e3ca...758cce |
9,673,677 |
| 0x9a888b5...92ce74 |
2022-09-26 03:36:11 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
112,067,787.011 |
| 0xe023b47...475887 |
2022-09-26 03:24:11 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
112,067,787.011 |
| 0x9b3fdcc...1a752d |
2022-09-25 15:37:11 |
0xe52e3ca...758cce |
OUT
|
KuCoin 12 |
269,950,000 |
| 0x0956c4f...7e420c |
2022-09-25 14:46:11 |
FTX US |
IN
|
0xe52e3ca...758cce |
269,950,000 |
| 0x21b74d6...5de5e0 |
2022-09-22 21:36:35 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
500,000,000 |
| 0xcc96b90...5c6b38 |
2022-09-22 21:20:59 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
500,000,000 |
| 0x36bd4a4...e5e9b2 |
2022-09-20 03:44:11 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
89,975,000 |
| 0x41a2abb...d8697a |
2022-09-20 02:40:59 |
FTX US |
IN
|
0xe52e3ca...758cce |
89,975,000 |
| 0x8669c07...4dd5d4 |
2022-08-14 07:42:38 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
50,000,000 |
| 0x747c114...ab69a7 |
2022-08-14 07:01:09 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
50,000,000 |
| 0x110f806...553177 |
2022-08-06 19:46:06 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
100,000,000 |
| 0x92157d0...765235 |
2022-08-06 19:28:53 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
100,000,000 |
| 0x3c5e444...f99cf6 |
2022-08-02 04:38:07 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
189,957,400 |
| 0x8e4384b...6c04ed |
2022-08-02 04:19:58 |
FTX US |
IN
|
0xe52e3ca...758cce |
189,957,400 |
| 0xe6a13af...f39e0d |
2022-07-27 18:44:41 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
20,000,000 |
| 0x899ee76...0a85a8 |
2022-07-27 18:11:18 |
FTX US |
IN
|
0xe52e3ca...758cce |
20,000,000 |
| 0xb6caf7c...06f109 |
2022-07-12 19:09:32 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
100,000,000 |
| 0xa18f38d...869eb5 |
2022-07-12 18:18:52 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
100,000,000 |
| 0x9e13e56...31635c |
2022-07-12 18:13:20 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
100,000,000 |
| 0xe94daa0...71d21c |
2022-07-12 17:05:30 |
0xbda0684...5ead61 |
IN
|
0xe52e3ca...758cce |
100,000,000 |
| 0x2560aa7...53043d |
2022-06-25 05:10:11 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
89,900,000 |
| 0xd36d4b9...7a0a09 |
2022-06-25 00:41:02 |
FTX US |
IN
|
0xe52e3ca...758cce |
89,900,000 |
| 0x68e0602...3a0d4b |
2022-05-27 06:40:15 |
0xe52e3ca...758cce |
OUT
|
KuCoin 9 |
204,388,275.02464116 |
| 0x06d2ba6...39cb41 |
2022-05-26 22:16:32 |
FTX US |
IN
|
0xe52e3ca...758cce |
203,474,133.02464116 |
| 0x3488eea...96796b |
2022-05-18 20:38:50 |
Coinbase 13 |
IN
|
0xe52e3ca...758cce |
914,142 |
SHIBA INU (SHIB) |
$0.0000257
0.00%