TOKEN HOLDER
0x3d28e99df0af53b7562a4798af5ab572fed733b2
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 32 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x43da0a4...3dac4d |
2025-04-07 20:52:35 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
127,535,961.47 |
| 0x588ea96...5cf630 |
2025-04-07 20:12:23 |
0xdf09510...87717e |
IN
|
0x3d28e99...d733b2 |
127,535,961.47 |
| 0x8cfd78e...a31089 |
2025-04-07 10:25:59 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
100,000,000 |
| 0x3c2130f...dfe2df |
2025-04-07 09:40:23 |
0x3f61fd9...8a248c |
IN
|
0x3d28e99...d733b2 |
100,000,000 |
| 0x8d7c407...0f2d14 |
2025-04-07 05:25:35 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,083,362.973554747378527104 |
| 0xabda91a...68381d |
2025-04-07 05:02:47 |
0xf30fa3c...ae2907 |
IN
|
0x3d28e99...d733b2 |
2,083,362.973554747378527104 |
| 0x2177076...210a8c |
2025-04-01 19:32:11 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
101,840,000 |
| 0x47a3d85...43d694 |
2025-04-01 15:19:11 |
0x19e3ec8...02f646 |
IN
|
0x3d28e99...d733b2 |
101,840,000 |
| 0xd22ce91...7f453f |
2025-03-31 11:25:47 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
57,201,429 |
| 0x4856e73...1f033e |
2025-03-31 11:15:35 |
0x125856e...692bcb |
IN
|
0x3d28e99...d733b2 |
57,201,429 |
| 0x7390611...68cf29 |
2025-03-31 07:25:35 |
0x3d28e99...d733b2 |
OUT
|
0x58edf78...a36a51 |
18,000,000 |
| 0x9ecdb83...c96465 |
2025-03-31 06:48:59 |
0x9bd083d...af5f90 |
IN
|
0x3d28e99...d733b2 |
18,000,000 |
| 0xc2dee7d...ef805a |
2025-03-31 02:25:35 |
0x3d28e99...d733b2 |
OUT
|
0x58edf78...a36a51 |
13,000,000 |
| 0xa712cb4...2b0898 |
2025-03-31 01:22:59 |
0x2e9c34a...d6925e |
IN
|
0x3d28e99...d733b2 |
13,000,000 |
| 0xe2e49ee...5d00d6 |
2025-03-31 00:25:23 |
0x3d28e99...d733b2 |
OUT
|
0x58edf78...a36a51 |
25,000,000 |
| 0xb558450...2a3f9e |
2025-03-31 00:20:47 |
0xe956d0e...6474a8 |
IN
|
0x3d28e99...d733b2 |
25,000,000 |
| 0xec548c0...2420bd |
2025-03-28 20:18:35 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
500,200,000 |
| 0xc72ffa8...c5d6fb |
2025-03-28 20:10:47 |
0x6a46bc1...978a69 |
IN
|
0x3d28e99...d733b2 |
500,200,000 |
| 0x50fece3...2b9cbe |
2025-03-27 09:21:59 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
100,000,000 |
| 0xa70066e...74288a |
2025-03-27 08:51:11 |
0xf141189...c57319 |
IN
|
0x3d28e99...d733b2 |
100,000,000 |
| 0xd9d4f7c...b1ed8d |
2025-03-27 08:25:23 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
100,000,000 |
| 0x2efc244...c309c3 |
2025-03-27 08:08:47 |
0x0586188...0294f7 |
IN
|
0x3d28e99...d733b2 |
100,000,000 |
| 0xbe67c3a...28798a |
2025-03-27 07:59:59 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
100,000,000 |
| 0x401ae3b...191894 |
2025-03-27 07:45:23 |
0x9bcb5a5...2fa250 |
IN
|
0x3d28e99...d733b2 |
100,000,000 |
| 0xe081fce...054ae6 |
2025-03-27 07:25:47 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
100,000,000 |
| 0xd41bbe9...5e5576 |
2025-03-27 07:09:59 |
0x99d5744...8089ed |
IN
|
0x3d28e99...d733b2 |
100,000,000 |
| 0x88d54fe...8e0959 |
2025-03-21 01:25:23 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
900,000,000 |
| 0xbfa3602...4c5eed |
2025-03-21 01:18:11 |
0x27addd7...451a7c |
IN
|
0x3d28e99...d733b2 |
900,000,000 |
| 0x2a775b9...a99806 |
2025-03-20 21:25:35 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
24,376,275.7 |
| 0xe16dcac...81c84d |
2025-03-20 20:32:23 |
0x3fba624...a756bc |
IN
|
0x3d28e99...d733b2 |
24,376,275.7 |
| 0xfcccb14...7a3eff |
2025-03-20 17:57:23 |
0x3d28e99...d733b2 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
171,539,084.60863113 |
| 0xdda4658...18e027 |
2025-03-20 15:42:47 |
0x1c4cd69...9209a9 |
IN
|
0x3d28e99...d733b2 |
171,539,084.60863113 |
SHIBA INU (SHIB) |
$0.0000107
0.00%