ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000244 0.00%

TOKEN HOLDER 0x31c2ab99605e535e96097188bc79752e1b3e5817
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 107 records. Showing the last 50 records only.
Txn Hash Timestamp (UTC) From To Quantity
0xf549fcd...21bd52 2024-11-18 01:44:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 20,030,760.377764767576192779
0xb20ac87...7efc92 2024-11-18 01:39:11 0x98c2b06...421631 IN 0x31c2ab9...3e5817 20,030,760.377764767576192779
0x1fd407b...d9be38 2024-11-17 16:47:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 22,132,836.212123602464424877
0xeae2d0b...3f746f 2024-11-17 15:40:47 0x98c2b06...421631 IN 0x31c2ab9...3e5817 22,132,836.212123602464424877
0x36f7a34...14b906 2024-11-17 10:45:11 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 15,426,932.234939661738943951
0x5147522...7959c6 2024-11-17 07:52:35 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 15,426,932.234939661738943951
0x1b97d06...8a6d50 2024-11-15 06:35:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 26,787,350.219731774149437189
0xae940c8...ac9e4b 2024-11-15 06:06:47 0x98c2b06...421631 IN 0x31c2ab9...3e5817 26,787,350.219731774149437189
0x7c2e1ec...0cdfc6 2024-11-07 23:37:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 32,960,834.731309797540758166
0x628ca9c...1ce156 2024-11-07 21:28:11 0x98c2b06...421631 IN 0x31c2ab9...3e5817 32,960,834.731309797540758166
0xed6298b...6c1e5e 2024-11-05 02:36:23 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 21,718,300.471530002197998235
0x1168d7b...c2d76d 2024-11-05 02:16:23 0x773dd32...968cc8 IN 0x31c2ab9...3e5817 7,268,419.008813328722344837
0x1168d7b...c2d76d 2024-11-05 02:16:23 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 14,449,881.462716673475653398
0x3e32408...f5ee3f 2024-10-29 06:25:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 44,949,687.11337329167528631
0xa750a31...e44021 2024-10-28 21:16:23 0x98c2b06...421631 IN 0x31c2ab9...3e5817 24,180,794.951374954423075933
0xa750a31...e44021 2024-10-28 21:16:23 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 20,768,892.161998337252210377
0xf3f0d3d...57b04e 2024-10-01 01:00:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 20,768,235.911989058999844913
0x9e664a6...b9716c 2024-10-01 00:37:47 0x98c2b06...421631 IN 0x31c2ab9...3e5817 20,768,235.911989058999844913
0x3e5d729...1c3691 2024-09-28 01:01:23 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 39,538,952.296968019939633939
0x0b5276f...6b6aef 2024-09-28 00:40:59 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 18,256,167.469572542813573842
0x0b5276f...6b6aef 2024-09-28 00:40:59 0x98c2b06...421631 IN 0x31c2ab9...3e5817 21,282,784.827395477126060097
0x650b41e...1bada4 2024-08-24 01:04:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 31,984,368.131879745700245366
0x9803b12...651efe 2024-08-23 14:11:59 0x5764a6f...5d7563 IN 0x31c2ab9...3e5817 31,984,368.131879745700245366
0x2daa531...472050 2024-06-30 23:35:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 21,758,283.73081310757229597
0xe4719ee...ab7eeb 2024-06-30 22:37:59 0x98c2b06...421631 IN 0x31c2ab9...3e5817 21,758,283.73081310757229597
0x51fb386...87c01d 2024-05-25 12:35:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 39,924,951.89079462661979626
0xfb457b5...938ff3 2024-05-25 11:51:59 Uniswap V3: SHIB IN 0x31c2ab9...3e5817 19,963,686.301626789889928811
0x84f5df1...1650aa 2024-05-25 11:48:47 Uniswap V3: SHIB IN 0x31c2ab9...3e5817 19,961,265.589167836729867449
0xb497155...e66d25 2024-05-15 14:35:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 63,206,916.557293240157115501
0xe75aa02...846609 2024-05-15 12:44:47 ShibaSwap LP Token IN 0x31c2ab9...3e5817 42,133,009.160002498159144179
0x91c5ae2...b8407d 2024-05-15 12:41:59 ShibaSwap LP Token IN 0x31c2ab9...3e5817 21,073,907.397290741997971322
0x7c13701...456382 2024-05-15 11:00:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 117,441,769.405386485300496333
0xcd1ece7...68392f 2024-05-15 09:52:23 ShibaSwap LP Token IN 0x31c2ab9...3e5817 20,847,435.531998077321598698
0xcd1ece7...68392f 2024-05-15 09:52:23 ShibaSwap LP Token IN 0x31c2ab9...3e5817 20,852,296.261638612519667354
0xcd1ece7...68392f 2024-05-15 09:52:23 Uniswap V2: SHIB IN 0x31c2ab9...3e5817 20,826,204.745007951255505061
0xcd1ece7...68392f 2024-05-15 09:52:23 0x98c2b06...421631 IN 0x31c2ab9...3e5817 16,688,462.421318645199513536
0xcd1ece7...68392f 2024-05-15 09:52:23 Uniswap V3: SHIB IN 0x31c2ab9...3e5817 20,832,999.14204577031670738
0xfdd6107...590727 2024-05-15 07:54:11 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 17,394,371.303377428687504304
0xeb4262c...e9417b 2024-05-13 08:35:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 26,815,048.006359409583063629
0xd6c645f...3514a7 2024-05-13 08:20:11 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 12,796,344.657982935407365979
0xd6c645f...3514a7 2024-05-13 08:20:11 0xb0cc75e...d259c4 IN 0x31c2ab9...3e5817 4,337,306.001123603770032765
0xd6c645f...3514a7 2024-05-13 08:20:11 0xa15cc73...c18350 IN 0x31c2ab9...3e5817 9,681,397.347252870405664885
0xe32c634...563a0d 2024-05-11 13:35:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 9,202,484.141654095844230216
0x27fd4b6...765544 2024-05-11 12:54:47 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 9,202,484.141654095844230216
0x6e70d22...fde156 2024-04-30 11:00:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 37,891,884.909162014326515674
0xf918742...31e6aa 2024-04-30 08:21:23 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 12,431,860.386546941344003171
0xf918742...31e6aa 2024-04-30 08:21:23 0x773dd32...968cc8 IN 0x31c2ab9...3e5817 6,284,944.564085919474198724
0xf918742...31e6aa 2024-04-30 08:21:23 0x98c2b06...421631 IN 0x31c2ab9...3e5817 19,175,079.958529153508313779
0xe948c93...4ffd9b 2024-03-05 11:17:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 37,492,075.83565231079247575
0x8685adb...03dac3 2024-03-05 09:11:59 0x98c2b06...421631 IN 0x31c2ab9...3e5817 25,730,920.841017011571877385