ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000254 0.00%


TOKEN HOLDER 0x2ded52fc17ee978ea2020f792a8c6b71e52547aa
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 59 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xf6c9c58...d734db 2024-03-23 01:01:11 0x2ded52f...2547aa OUT KuCoin: ERC-20 Batch Transfer 15,692,722
0xd628e74...c0da92 2024-03-22 16:44:59 0xd0e16be...a6bbdf IN 0x2ded52f...2547aa 15,692,722
0xe95c2e5...391309 2024-03-22 01:01:35 0x2ded52f...2547aa OUT 0x58edf78...a36a51 14,000,000
0x0cdd42d...3294b4 2024-03-21 18:16:59 0xe276bc2...8c928c IN 0x2ded52f...2547aa 11,000,000
0xdad237f...10f03a 2024-03-16 12:12:23 0x3732b35...0e67dd IN 0x2ded52f...2547aa 3,000,000
0xf8d0a86...ca6895 2024-03-15 11:44:23 0x2ded52f...2547aa OUT KuCoin: ERC-20 Batch Transfer 9,951,447
0x6a38e2a...8829e5 2024-03-15 10:19:59 0x032cdb8...fd2528 IN 0x2ded52f...2547aa 9,951,447
0x24b5556...8ee8f6 2024-03-11 01:15:35 0x2ded52f...2547aa OUT KuCoin: ERC-20 Batch Transfer 38,750,430
0xc63b2a3...376dd1 2024-03-10 12:06:11 0xc420f75...4beb85 IN 0x2ded52f...2547aa 31,000,000
0x039cc6c...e30bc4 2024-03-10 04:14:47 0x3b61629...fffaba IN 0x2ded52f...2547aa 7,750,430
0x49f45ab...391fc3 2024-03-07 01:55:23 0x2ded52f...2547aa OUT 0x58edf78...a36a51 11,994,000
0x9b1e1f4...063fff 2024-03-06 01:35:11 0x095106c...5ed0b6 IN 0x2ded52f...2547aa 8,994,000
0x14927fd...03537d 2024-03-03 19:53:47 0x095106c...5ed0b6 IN 0x2ded52f...2547aa 3,000,000
0xcd36f6a...ab0144 2024-01-25 01:27:35 0x2ded52f...2547aa OUT KuCoin: ERC-20 Batch Transfer 17,475,884
0x947079f...a58b02 2024-01-24 13:33:59 0xe6ffbf2...3ed5d1 IN 0x2ded52f...2547aa 10,475,884
0x318bba4...b25567 2024-01-12 23:26:59 0x72df571...754ed1 IN 0x2ded52f...2547aa 7,000,000
0xdd3e8d1...756c38 2023-12-09 11:09:35 0x2ded52f...2547aa OUT KuCoin: ERC-20 Batch Transfer 46,229,347.41542582
0xc39787e...aae5b0 2023-12-09 06:36:11 0x8da2931...deaeb1 IN 0x2ded52f...2547aa 46,229,347.41542582
0x2440a73...e2bce4 2023-11-17 01:02:11 0x2ded52f...2547aa OUT 0x58edf78...a36a51 55,186,000
0x5e99396...9154ac 2023-11-16 14:04:35 0x3479dd4...d1bb7c IN 0x2ded52f...2547aa 55,186,000
0xe43fe56...393c5f 2023-10-15 01:01:11 0x2ded52f...2547aa OUT KuCoin 9 28,000,000
0x9e020d5...73cca7 2023-10-14 18:15:23 0x1581986...263435 IN 0x2ded52f...2547aa 28,000,000
0xa2bc770...68d00f 2023-07-17 06:02:59 0x2ded52f...2547aa OUT KuCoin 9 50,000,000
0x593f269...125f78 2023-07-16 20:11:47 0x38e725d...3ec45e IN 0x2ded52f...2547aa 50,000,000
0xb2b2f52...832a96 2023-06-29 06:03:11 0x2ded52f...2547aa OUT KuCoin 12 40,000,000
0x2426fd2...04aea3 2023-06-28 07:22:11 0x5829873...4d4200 IN 0x2ded52f...2547aa 40,000,000
0xffaf36d...f8d953 2023-06-22 06:07:35 0x2ded52f...2547aa OUT KuCoin 9 15,000,000
0xdd022a6...1a586b 2023-06-21 18:13:47 0x562680a...8d10a1 IN 0x2ded52f...2547aa 15,000,000
0x257050d...68eaf8 2023-06-20 06:03:11 0x2ded52f...2547aa OUT KuCoin 9 12,503,980
0x7f233e8...681cb6 2023-06-19 08:34:11 0x562680a...8d10a1 IN 0x2ded52f...2547aa 12,503,980
0x263d77f...6858e2 2023-05-27 06:06:11 0x2ded52f...2547aa OUT KuCoin 9 16,001,057
0xf3870c1...e7d9e5 2023-05-26 08:38:11 0x562680a...8d10a1 IN 0x2ded52f...2547aa 16,001,057
0xd78ec23...6154ba 2023-04-23 06:07:35 0x2ded52f...2547aa OUT KuCoin 9 20,993,000
0x1795ffa...2af688 2023-04-22 08:42:35 0x5829873...4d4200 IN 0x2ded52f...2547aa 20,993,000
0x5a28aa7...ca30ef 2023-04-04 09:06:11 0x2ded52f...2547aa OUT KuCoin 9 10,000,000
0x09818e4...a1fbd8 2023-04-04 08:03:23 0xb3cefcc...cfd778 IN 0x2ded52f...2547aa 10,000,000
0xffa63d9...c9947c 2023-03-21 09:06:59 0x2ded52f...2547aa OUT KuCoin 9 32,000,000
0x8721143...bf71c5 2023-03-21 08:18:59 0x5829873...4d4200 IN 0x2ded52f...2547aa 32,000,000
0xb968fd2...d7b846 2023-03-15 17:12:11 0x2ded52f...2547aa OUT KuCoin 9 112,000,000
0x4e99814...65de93 2023-03-15 16:42:35 0xb597add...b90c32 IN 0x2ded52f...2547aa 112,000,000
0xe65584d...474395 2023-03-08 23:15:35 0x2ded52f...2547aa OUT KuCoin 9 4,600,000
0xf2655ff...c69ad8 2023-03-08 18:31:11 0x9eaaeab...806c9d IN 0x2ded52f...2547aa 4,600,000
0x285413c...049961 2023-03-05 23:08:59 0x2ded52f...2547aa OUT KuCoin 9 6,983,917
0xcb8ff23...110013 2023-03-05 20:30:35 0x3764bd8...b5a7d6 IN 0x2ded52f...2547aa 6,983,917
0xfa58871...c4e242 2023-03-04 23:08:35 0x2ded52f...2547aa OUT KuCoin 9 20,098,115
0x782739f...fafa52 2023-03-04 20:54:59 0x4ac5044...4ce627 IN 0x2ded52f...2547aa 20,098,115
0x268df6a...d149ef 2023-03-02 07:12:47 0x2ded52f...2547aa OUT KuCoin 9 83,881,102.770022015931741027
0x2e79c64...10679a 2023-03-02 06:49:47 0xe9f71c9...6b72e5 IN 0x2ded52f...2547aa 83,881,102.770022015931741027
0xa6796c8...1e72b5 2023-03-02 06:08:11 0x2ded52f...2547aa OUT KuCoin 9 6,000,000
0x2e213d7...fc6a48 2023-03-02 05:56:47 0xe9f71c9...6b72e5 IN 0x2ded52f...2547aa 6,000,000