TOKEN HOLDER
0x344c3c975b7d11ec6335b0a06333e2c51d3da0c4
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 34 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0ed2530...1ba22d |
2024-09-24 17:06:11 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
33,563,396.05749996 |
| 0x3c6ac3a...a7ae16 |
2024-09-24 16:58:59 |
0x126417c...0eac1b |
IN
|
0x344c3c9...3da0c4 |
33,563,396.05749996 |
| 0x58851f0...5ab520 |
2024-07-28 11:05:47 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
80,732,099.08267224 |
| 0x1dd5391...1c8f43 |
2024-07-28 10:48:47 |
0x700c418...a210e4 |
IN
|
0x344c3c9...3da0c4 |
80,732,099.08267224 |
| 0xbd83741...e53cb0 |
2024-07-27 20:05:59 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
89,222,564.90163532 |
| 0x899388d...ad9a76 |
2024-07-27 19:54:35 |
0x700c418...a210e4 |
IN
|
0x344c3c9...3da0c4 |
89,222,564.90163532 |
| 0xeec4fac...3ede6e |
2024-06-12 14:06:47 |
0x344c3c9...3da0c4 |
OUT
|
0x58edf78...a36a51 |
699,617,300.33 |
| 0x10478d7...210932 |
2024-06-12 13:28:23 |
OKX |
IN
|
0x344c3c9...3da0c4 |
699,617,300.33 |
| 0xed14f42...20e0fc |
2024-06-10 08:35:47 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
299,925,986.4 |
| 0xf9e9f13...33ff99 |
2024-06-10 08:08:23 |
OKX |
IN
|
0x344c3c9...3da0c4 |
299,925,986.4 |
| 0xa964c76...5c8c8a |
2024-04-02 14:06:59 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
31,201,310.1665 |
| 0xc73da45...a96c41 |
2024-04-02 12:24:59 |
0x3d21620...f73e21 |
IN
|
0x344c3c9...3da0c4 |
31,201,310.1665 |
| 0x1ca6ccb...baa967 |
2024-03-10 17:05:59 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
14,588,961.02809801 |
| 0xf552ea1...8b1a38 |
2024-03-10 14:16:23 |
0x16851a5...4ed370 |
IN
|
0x344c3c9...3da0c4 |
14,588,961.02809801 |
| 0x3d943e8...4de736 |
2024-03-07 02:19:47 |
0x344c3c9...3da0c4 |
OUT
|
0x58edf78...a36a51 |
2,000,000,000 |
| 0x5027899...9ae79f |
2024-03-06 11:46:47 |
OKX |
IN
|
0x344c3c9...3da0c4 |
2,000,000,000 |
| 0x5bdfd56...f4be7c |
2024-03-06 01:29:47 |
0x344c3c9...3da0c4 |
OUT
|
0x58edf78...a36a51 |
1,000,000,000 |
| 0x0de0a91...0537d5 |
2024-03-05 10:21:47 |
OKX |
IN
|
0x344c3c9...3da0c4 |
1,000,000,000 |
| 0xb12b601...e614b9 |
2024-03-03 14:08:11 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
500,000,000 |
| 0xe620109...7bd218 |
2024-03-03 12:56:23 |
OKX |
IN
|
0x344c3c9...3da0c4 |
500,000,000 |
| 0xac73cd1...80499c |
2023-08-12 06:34:11 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin 12 |
99,109,937 |
| 0xb8600b6...7ba623 |
2023-08-11 11:22:23 |
0x0044dd3...9f2e85 |
IN
|
0x344c3c9...3da0c4 |
60,000,000 |
| 0x21e7e15...c08c7a |
2023-08-11 11:20:59 |
0x769ad46...2e7bd8 |
IN
|
0x344c3c9...3da0c4 |
21,109,937 |
| 0x64641b1...22d843 |
2023-08-11 11:20:11 |
0x8b21dc9...db6b4d |
IN
|
0x344c3c9...3da0c4 |
18,000,000 |
| 0x0a08202...86ab27 |
2023-08-07 17:07:11 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin 12 |
239,986,966.474148597495738368 |
| 0xd79e052...ca39d7 |
2023-08-07 15:16:47 |
0xf84fded...543df8 |
IN
|
0x344c3c9...3da0c4 |
239,986,966.474148597495738368 |
| 0x6f884e8...830f7f |
2023-02-05 11:06:23 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin 9 |
406,648,873.847886814301874712 |
| 0x37d5d70...84f9c2 |
2023-02-05 10:04:47 |
0xf84fded...543df8 |
IN
|
0x344c3c9...3da0c4 |
406,648,873.847886814301874712 |
| 0x883e6ad...b440cc |
2023-01-28 12:07:35 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin 9 |
1,500,000,000 |
| 0x7ac8f3a...fb39cd |
2023-01-28 12:01:59 |
0xf84fded...543df8 |
IN
|
0x344c3c9...3da0c4 |
1,500,000,000 |
| 0xb126a78...afa520 |
2023-01-22 21:07:35 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin 9 |
87,352,445.988336 |
| 0xd22bb36...798d85 |
2023-01-22 20:11:23 |
OKX |
IN
|
0x344c3c9...3da0c4 |
87,352,445.988336 |
| 0x9979765...4f9629 |
2022-10-23 13:47:47 |
0x344c3c9...3da0c4 |
OUT
|
KuCoin 9 |
1,079,500,641.34 |
| 0x3d6bb11...dbe9c5 |
2022-10-23 12:37:35 |
Binance 16 |
IN
|
0x344c3c9...3da0c4 |
1,079,500,641.34 |
SHIBA INU (SHIB) |
$0.0000252
0.00%