TOKEN HOLDER
0x2428197815f8d3e4777e3baaefd3501dce6dafa8
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 33 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xd103625...9c3a6f |
2024-06-05 05:05:59 |
0x2428197...6dafa8 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,752,509.652509652 |
| 0x6bfa367...657de1 |
2024-06-05 04:45:47 |
0xc46e7e3...c6b372 |
IN
|
0x2428197...6dafa8 |
4,752,509.652509652 |
| 0x77a7cb2...af53f8 |
2024-06-04 20:35:47 |
0x2428197...6dafa8 |
OUT
|
0x58edf78...a36a51 |
8,021,390.37433155 |
| 0x81d5232...41829e |
2024-06-04 20:06:11 |
Coinbase 10 |
IN
|
0x2428197...6dafa8 |
8,021,390.37433155 |
| 0x31daf3b...8fd259 |
2024-05-05 23:35:35 |
0x2428197...6dafa8 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
9,810,801.84807055 |
| 0x064f6fb...be85f7 |
2024-05-05 23:26:11 |
Coinbase 10 |
IN
|
0x2428197...6dafa8 |
8,999,607.36419304 |
| 0xe73409c...ed54b5 |
2024-05-05 20:22:11 |
Coinbase 10 |
IN
|
0x2428197...6dafa8 |
811,194.48387751 |
| 0x9cd7bf6...4378a6 |
2024-04-28 11:35:35 |
0x2428197...6dafa8 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,580,573.94810737 |
| 0x6057d41...6d6e5c |
2024-04-16 15:35:11 |
Coinbase 10 |
IN
|
0x2428197...6dafa8 |
909.91810737 |
| 0x933e1dc...30718c |
2024-03-18 11:59:11 |
Crypto.com 2 |
IN
|
0x2428197...6dafa8 |
1,500,000 |
| 0xe8f10c6...4979b3 |
2024-03-14 22:24:23 |
Robinhood 3 |
IN
|
0x2428197...6dafa8 |
1,079,664.03 |
| 0x4bef5df...dd4025 |
2023-09-29 02:07:11 |
0x2428197...6dafa8 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,650,758.35201252 |
| 0xdc66f0f...18ea93 |
2023-05-12 22:37:11 |
Coinbase 10 |
IN
|
0x2428197...6dafa8 |
3,650,758.35201252 |
| 0x00c77cc...d76df0 |
2023-03-14 02:36:35 |
0x2428197...6dafa8 |
OUT
|
KuCoin 9 |
5,228,594.12 |
| 0xae009ec...997a17 |
2023-03-11 21:09:59 |
Binance 15 |
IN
|
0x2428197...6dafa8 |
3,891,939 |
| 0xdfd96da...49e2b9 |
2023-01-27 19:49:47 |
Binance 16 |
IN
|
0x2428197...6dafa8 |
1,336,655.12 |
| 0x00cbac9...71eee3 |
2021-11-19 19:54:22 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
10,015,055.18902527 |
| 0xbc0df07...689705 |
2021-11-19 18:12:06 |
Coinbase 13 |
IN
|
0x2428197...6dafa8 |
10,015,055.18902527 |
| 0x2057994...b3966d |
2021-11-14 02:30:46 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
85,039,815 |
| 0xb9adbe9...ee681d |
2021-11-14 01:43:47 |
Crypto.com 2 |
IN
|
0x2428197...6dafa8 |
85,039,815 |
| 0x197ed62...2cc88e |
2021-11-13 17:22:13 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
1,044,820 |
| 0xac68453...a97f98 |
2021-11-13 16:15:23 |
Crypto.com 2 |
IN
|
0x2428197...6dafa8 |
1,044,820 |
| 0x61bf7dc...819c8a |
2021-11-08 10:15:21 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
17,518,039.819999999114084352 |
| 0xe3cd63a...ad1565 |
2021-11-08 08:53:50 |
0xdb6fdc3...82019a |
IN
|
0x2428197...6dafa8 |
9,441,021.599999999613075456 |
| 0xaa4f786...8c8ac3 |
2021-11-08 07:55:54 |
0xdb6fdc3...82019a |
IN
|
0x2428197...6dafa8 |
8,077,018.219999999501008896 |
| 0xcf629a6...165259 |
2021-11-03 08:08:44 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
1,302,760.83747012 |
| 0x9a1d8ff...ac2f08 |
2021-11-01 20:38:12 |
Coinbase 13 |
IN
|
0x2428197...6dafa8 |
1,302,760.83747012 |
| 0x8ce8d77...e9933a |
2021-10-23 04:51:54 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
1,789,549.03364352 |
| 0x7ff6113...471c59 |
2021-10-23 00:52:38 |
Coinbase 13 |
IN
|
0x2428197...6dafa8 |
1,789,549.03364352 |
| 0x635136b...d348bb |
2021-10-14 00:07:15 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
1,500,000 |
| 0x60ac779...c93bdb |
2021-10-13 23:15:32 |
Crypto.com 2 |
IN
|
0x2428197...6dafa8 |
1,500,000 |
| 0x0043cf5...ef852e |
2021-09-30 23:14:52 |
0x2428197...6dafa8 |
OUT
|
KuCoin 3 |
25,000,000 |
| 0x0c34c50...069d5f |
2021-09-30 18:18:46 |
Crypto.com 2 |
IN
|
0x2428197...6dafa8 |
25,000,000 |
SHIBA INU (SHIB) |
$0.0000261
0.00%