TOKEN HOLDER
0x00f24898cd6de801b602083adf81a7642e727a80
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 126 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x8f71b85...668d89 |
2025-01-13 18:26:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
23,003,697.37906752 |
0xb4b9978...72bccd |
2025-01-13 17:46:11 |
0x02d6f1d...603065 |
IN
|
0x00f2489...727a80 |
23,003,697.37906752 |
0x92387d6...6d204a |
2025-01-13 16:44:35 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
23,003,670.21757275 |
0x95f66bf...0fb743 |
2025-01-13 15:34:23 |
0x9044006...92bc0a |
IN
|
0x00f2489...727a80 |
23,003,670.21757275 |
0x03751ef...c80836 |
2025-01-03 18:52:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
616,340,000 |
0xf984221...ef48c0 |
2025-01-03 17:28:11 |
0x62e6bec...c719a4 |
IN
|
0x00f2489...727a80 |
616,340,000 |
0x7238873...739c2e |
2025-01-02 18:29:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
628,178,877.32170622 |
0xabcb567...ed15db |
2025-01-02 17:38:11 |
0x61733cd...1c8163 |
IN
|
0x00f2489...727a80 |
628,178,877.32170622 |
0x8fe297b...4fcbbc |
2024-08-05 17:12:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
485,333,715.76 |
0x4124370...f748a4 |
2024-08-05 16:48:11 |
0xa3ac373...74bf14 |
IN
|
0x00f2489...727a80 |
485,333,715.76 |
0x8d2d65f...63afa3 |
2024-08-02 22:11:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
795,603,135.72 |
0x2466418...a56e9c |
2024-08-02 21:46:23 |
0x0dc724a...c582ee |
IN
|
0x00f2489...727a80 |
248,900,783.93 |
0xa4a8d12...cde5aa |
2024-08-02 21:34:11 |
0xb5960ad...80a586 |
IN
|
0x00f2489...727a80 |
248,900,783.93 |
0x4cdb8ff...187b36 |
2024-08-02 21:25:23 |
0xce32040...429702 |
IN
|
0x00f2489...727a80 |
198,900,783.93 |
0xadf2a3c...59d5e5 |
2024-08-02 21:21:47 |
0xd379cf3...84a73e |
IN
|
0x00f2489...727a80 |
98,900,783.93 |
0xab52be8...7ea7c2 |
2024-07-25 20:06:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
410,953,066.15 |
0xe440476...e85285 |
2024-07-25 19:01:47 |
0x9ba4309...4aeb62 |
IN
|
0x00f2489...727a80 |
410,953,066.15 |
0x3eadac4...a1581f |
2024-07-25 01:41:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,364,334,643.04 |
0xfcf6725...2208db |
2024-07-25 01:34:11 |
0xbb7055a...f8d4b5 |
IN
|
0x00f2489...727a80 |
2,364,334,643.04 |
0x0a34ec5...7fa393 |
2024-07-23 20:06:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
377,031,174.39 |
0x0a9b805...5cfaa2 |
2024-07-23 18:08:59 |
0x97db427...5f67c9 |
IN
|
0x00f2489...727a80 |
377,031,174.39 |
0x1af7955...5c930f |
2024-07-22 06:35:35 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
312,768,168.53 |
0x11580dc...686f49 |
2024-07-22 05:43:11 |
0x26c65b3...312a14 |
IN
|
0x00f2489...727a80 |
312,768,168.53 |
0x762ac11...d41827 |
2024-07-20 09:35:59 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
570,477,855.91 |
0x0253c49...e9fe97 |
2024-07-20 09:08:11 |
0xd379cf3...84a73e |
IN
|
0x00f2489...727a80 |
570,477,855.91 |
0x141a5ff...a7a746 |
2024-07-18 08:40:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,486,261,922.16 |
0xae534fe...d12d20 |
2024-07-18 08:33:59 |
0x127ac3b...a07061 |
IN
|
0x00f2489...727a80 |
2,486,261,922.16 |
0xddcd166...ac3705 |
2024-07-18 02:05:59 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
771,840,968.95 |
0x2030ea9...32a466 |
2024-07-18 01:53:47 |
0xa25c15f...201fa6 |
IN
|
0x00f2489...727a80 |
771,840,968.95 |
0x409ab85...b52b00 |
2024-07-16 18:35:59 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
369,830,554.74 |
0x76a46b2...d6abd8 |
2024-07-16 17:34:11 |
0x834f98f...2ba234 |
IN
|
0x00f2489...727a80 |
369,830,554.74 |
0x5fe456e...152ba3 |
2024-07-16 14:35:59 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
820,820,099.83 |
0xa8cdee9...d94e93 |
2024-07-16 14:14:59 |
0x834f98f...2ba234 |
IN
|
0x00f2489...727a80 |
820,820,099.83 |
0x5806ce3...1ad68c |
2024-07-16 09:35:59 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
330,928,923.27 |
0x6900671...339275 |
2024-07-16 08:59:59 |
0xeba56fd...77e5cf |
IN
|
0x00f2489...727a80 |
330,928,923.27 |
0xe02f73f...8f4fa2 |
2024-07-16 05:06:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
405,836,384.1 |
0x046160f...a1ebcf |
2024-07-16 04:51:11 |
0x591536f...6f6dbd |
IN
|
0x00f2489...727a80 |
405,836,384.1 |
0xfe8ea01...ade454 |
2024-07-16 04:37:35 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
270,461,803.53 |
0xe9ef635...0c3055 |
2024-07-16 04:06:11 |
0x591536f...6f6dbd |
IN
|
0x00f2489...727a80 |
270,461,803.53 |
0xe2bd683...79b18e |
2024-07-15 05:05:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
412,023,352.26 |
0x287910b...c88d5f |
2024-07-15 04:41:23 |
0xfb1a0ee...cbba73 |
IN
|
0x00f2489...727a80 |
412,023,352.26 |
0x6beeea1...8e9cf3 |
2024-07-15 04:37:23 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
326,558,610.33 |
0xe66b0cf...016137 |
2024-07-15 03:48:59 |
0x1db9787...3d4359 |
IN
|
0x00f2489...727a80 |
326,558,610.33 |
0x9019706...153728 |
2024-07-13 19:35:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
325,527,777.89 |
0xdee40fa...a6658d |
2024-07-13 19:22:59 |
0x5dc3a52...8f3898 |
IN
|
0x00f2489...727a80 |
325,527,777.89 |
0x269dcbe...f14dfe |
2024-07-12 11:05:47 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
441,185,718.12 |
0x9aa436c...d05d07 |
2024-07-12 09:47:11 |
0x5dc3a52...8f3898 |
IN
|
0x00f2489...727a80 |
441,185,718.12 |
0xcc02b73...1e586c |
2024-07-12 05:36:11 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
310,507,698.75 |
0x7efb194...a0af12 |
2024-07-12 05:10:23 |
0x29681f1...8976d5 |
IN
|
0x00f2489...727a80 |
310,507,698.75 |
0x638aa75...e79835 |
2024-07-10 01:36:35 |
0x00f2489...727a80 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
313,629,193.84 |