TOKEN HOLDER
0x006ee2a06ebf9ce1b5da608d62f8d7ec76eaf71b
BALANCE
33,819,896 SHIB [0.00000338%]
VALUE (USD)
$807.62
Latest Transfers
Found 35 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd1294ce...d833c3 |
2024-09-25 11:10:35 |
0x006ee2a...eaf71b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
33,819,896 |
| 0x4639fb7...0e9ceb |
2024-09-25 08:36:47 |
Binance 14 |
IN
|
0x006ee2a...eaf71b |
33,819,896 |
| 0x4639fb7...0e9ceb |
2024-09-25 08:36:35 |
Binance 14 |
IN
|
0x006ee2a...eaf71b |
33,819,896 |
| 0x186c991...3f2561 |
2024-09-14 11:06:11 |
0x006ee2a...eaf71b |
OUT
|
0x58edf78...a36a51 |
400,000,000 |
| 0x92110b6...eb58e3 |
2024-09-14 10:25:59 |
0x8da2931...deaeb1 |
IN
|
0x006ee2a...eaf71b |
400,000,000 |
| 0xb264137...c2c823 |
2024-08-14 11:05:59 |
0x006ee2a...eaf71b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
71,230,630.47466511 |
| 0xc0229c5...1c5de8 |
2024-08-14 10:36:11 |
0x8da2931...deaeb1 |
IN
|
0x006ee2a...eaf71b |
70,000,000 |
| 0xdad337c...1a88ca |
2024-07-27 08:52:11 |
0x8da2931...deaeb1 |
IN
|
0x006ee2a...eaf71b |
1,230,630.47466511 |
| 0x185b4ef...948484 |
2024-01-30 11:19:11 |
0x006ee2a...eaf71b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,000,000 |
| 0xaec1bf1...f6b30c |
2024-01-24 08:21:23 |
0x962fc55...48cd03 |
IN
|
0x006ee2a...eaf71b |
5,000,000 |
| 0xf5730f0...cd0466 |
2024-01-16 05:35:35 |
0x006ee2a...eaf71b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
55,000,000 |
| 0x555c3bc...3bc465 |
2024-01-16 04:11:35 |
0x962fc55...48cd03 |
IN
|
0x006ee2a...eaf71b |
55,000,000 |
| 0x2b491fc...8b6e59 |
2023-12-27 08:06:11 |
0x006ee2a...eaf71b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
20,000,000 |
| 0x03b19c1...0d4413 |
2023-12-27 07:12:35 |
0x07fc916...de86d2 |
IN
|
0x006ee2a...eaf71b |
20,000,000 |
| 0x9b4e3c5...c49eed |
2023-09-21 11:02:47 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
11,901,307 |
| 0x4b9b244...2a50bf |
2023-09-20 17:05:23 |
0x46abe25...c7ff72 |
IN
|
0x006ee2a...eaf71b |
11,901,307 |
| 0xfbfea87...dd49f1 |
2023-07-02 09:06:35 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
137,805,865.2994536 |
| 0x0ee2e55...ec70b0 |
2023-07-02 08:53:59 |
0xd782e53...d02a75 |
IN
|
0x006ee2a...eaf71b |
137,805,865.2994536 |
| 0x05af2a6...c9ee20 |
2023-06-15 11:06:23 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
10,648,000 |
| 0x39f193f...2b3d85 |
2023-06-15 09:13:23 |
0x13094ed...bca025 |
IN
|
0x006ee2a...eaf71b |
3,048,000 |
| 0xd65b761...a4d3a3 |
2023-06-08 11:15:59 |
0x13094ed...bca025 |
IN
|
0x006ee2a...eaf71b |
2,600,000 |
| 0x87b352b...ba2d79 |
2023-06-02 22:21:11 |
0x13094ed...bca025 |
IN
|
0x006ee2a...eaf71b |
5,000,000 |
| 0xa0c10ab...97822a |
2023-05-17 09:07:35 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
85,000,000 |
| 0xd045ae3...1316d1 |
2023-05-17 07:58:23 |
0x110f126...bbb496 |
IN
|
0x006ee2a...eaf71b |
85,000,000 |
| 0x0f00ead...68afaa |
2023-04-02 23:12:23 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
29,650,218 |
| 0x0875dd6...f31861 |
2023-04-02 21:46:35 |
0x79e8787...b6f1f2 |
IN
|
0x006ee2a...eaf71b |
29,650,218 |
| 0x1f87368...d597fa |
2023-03-30 06:19:47 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
16,312,555 |
| 0xc7fcc44...35dcf4 |
2023-03-30 05:28:47 |
0x9060fa6...2ab9ca |
IN
|
0x006ee2a...eaf71b |
16,312,555 |
| 0x477528e...1d9888 |
2023-02-04 15:06:59 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
10,000,000 |
| 0x9601f84...d9d059 |
2023-02-04 14:18:11 |
0x110f126...bbb496 |
IN
|
0x006ee2a...eaf71b |
10,000,000 |
| 0x063befc...fb8641 |
2023-01-18 08:08:11 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
42,000,000 |
| 0xcf30cc1...7b5c9e |
2023-01-18 07:32:23 |
0x79e8787...b6f1f2 |
IN
|
0x006ee2a...eaf71b |
40,000,000 |
| 0x843000b...f01981 |
2023-01-16 07:05:47 |
0xc099963...c864a1 |
IN
|
0x006ee2a...eaf71b |
2,000,000 |
| 0xac44873...4c07b8 |
2023-01-09 15:15:35 |
0x006ee2a...eaf71b |
OUT
|
KuCoin 9 |
2,232,355,948.03 |
| 0x1fc54e6...2900d2 |
2023-01-09 14:32:47 |
Binance 16 |
IN
|
0x006ee2a...eaf71b |
2,232,355,948.03 |
SHIBA INU (SHIB) |
$0.0000239
0.00%