ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000248 0.00%


TOKEN HOLDER 0xf88a751dfc75d6022454a9db6294e552d2bb5715
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 47 records.

Txn Hash Timestamp (UTC) From To Quantity
0x9e484e6...9321a6 2024-04-08 05:35:47 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 15,000,000
0xbe9bc4c...bbffe5 2024-04-08 05:27:11 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 15,000,000
0xc993b7a...b5d1cf 2024-03-26 02:37:59 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 50,000,000
0x5cdee44...0f4820 2024-03-26 02:29:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 50,000,000
0xffdc2da...055225 2024-03-26 02:07:47 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 11,000,000
0x5366613...463095 2024-03-26 01:10:23 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 11,000,000
0xf0dbbd6...3627b2 2024-03-25 14:06:47 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 10,000,000
0x7f75112...b4cdd7 2024-03-25 12:14:11 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 10,000,000
0xc57149f...22b0ff 2024-03-25 05:06:59 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 13,000,000
0x5c1834b...c44de1 2024-03-25 04:39:23 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 13,000,000
0x704ab97...a8ff25 2024-03-16 14:11:47 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 23,900,000
0x2997c91...93fc14 2024-03-16 12:48:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 23,900,000
0x26552c2...9ff543 2024-03-16 08:06:35 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 11,600,000
0x6fcabc9...8b9fd9 2024-03-16 07:48:11 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 11,600,000
0xcac72b7...a01df5 2024-03-06 02:10:11 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 25,732,170.8358133073
0x435a6fa...bc77d6 2024-03-05 08:31:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 3,253,681.6178146573
0xfeef5b2...31d65f 2024-03-05 05:11:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 13,478,489.21799865
0xbc1fa89...d09809 2024-03-03 09:53:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 9,000,000
0x2bcafce...c3e638 2024-01-24 02:05:47 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 68,800,000
0x60f84da...d29e79 2024-01-23 23:52:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 68,800,000
0x439f5d8...e5e7d3 2024-01-13 08:05:47 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 15,817,000
0x8dd5974...2025bc 2024-01-13 07:20:11 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 15,817,000
0xb7840c7...a67cfd 2023-10-25 01:05:47 0xf88a751...bb5715 OUT 0x58edf78...a36a51 35,000,000
0xf55e456...621799 2023-10-24 23:23:59 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 35,000,000
0xec06678...97f4c0 2023-10-24 07:07:23 0xf88a751...bb5715 OUT 0x58edf78...a36a51 35,000,000
0x0e33e5d...46a1b0 2023-10-23 21:52:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 35,000,000
0x4c7ae32...59a04c 2023-10-23 03:35:59 0xf88a751...bb5715 OUT 0x58edf78...a36a51 45,000,000
0x137782f...d9383c 2023-10-23 02:46:35 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 45,000,000
0xfac7aec...cdff83 2023-10-20 04:35:35 0xf88a751...bb5715 OUT 0x58edf78...a36a51 54,000,000
0xf3753dd...e59d03 2023-10-20 03:24:11 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 54,000,000
0x2b75f73...1c9499 2023-09-09 02:06:23 0xf88a751...bb5715 OUT KuCoin: ERC-20 Batch Transfer 35,257,468
0xdf4a0a4...3408db 2023-09-09 00:27:23 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 35,257,468
0x7af3fe2...1119c8 2022-06-27 08:55:29 0xf88a751...bb5715 OUT KuCoin 9 15,300,000
0xfc39bdd...e2b540 2022-04-21 01:03:49 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 15,300,000
0xde46871...0a9620 2022-04-18 12:51:36 0xf88a751...bb5715 OUT KuCoin 12 94,000,000
0x7999076...044506 2022-04-18 08:58:45 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 64,000,000
0x6f08661...19ddb6 2022-04-14 14:16:40 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 30,000,000
0x20c1849...2a7cac 2022-04-05 07:51:55 0xf88a751...bb5715 OUT KuCoin 3 30,000,000
0xb384473...eba5ca 2022-04-05 07:14:01 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 30,000,000
0xa7e5d42...d5e5aa 2022-04-03 13:49:27 0xf88a751...bb5715 OUT KuCoin 3 42,386,839.517023715
0x4830a96...6b6e99 2022-04-03 13:47:29 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 42,386,839.517023715
0x6fca9c5...f2b949 2022-04-03 12:52:28 0xf88a751...bb5715 OUT KuCoin 3 30,000,000
0xf8c0ced...eea212 2022-04-03 11:53:28 0xd6c54bb...de97b7 IN 0xf88a751...bb5715 30,000,000
0xeed461b...0b8197 2021-11-25 03:56:58 0xf88a751...bb5715 OUT KuCoin 3 90,138,813
0xe6b88bb...c0ce50 2021-11-25 02:33:41 0x55d4000...a6bf1e IN 0xf88a751...bb5715 90,138,813
0x63a4fd4...ec354d 2021-05-18 10:50:00 0xf88a751...bb5715 OUT KuCoin 3 117,315,814
0x50c0992...ba3503 2021-05-18 01:23:11 0x55d4000...a6bf1e IN 0xf88a751...bb5715 117,315,814