TOKEN HOLDER
0x425f01970a0eea407f824ce2fc1d46289d44e70d
BALANCE
5,645,909.383809635455046669 SHIB [0.00000056%]
VALUE (USD)
$139.79
Latest Transfers
Found 58 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x2d70169...8a476b |
2024-11-21 16:18:35 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
3,187,706.78545 |
| 0x41ff8cf...9fdd78 |
2024-11-21 13:23:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
277,961.78023284 |
| 0xe6103ed...c46fc3 |
2024-11-20 17:12:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
5,000 |
| 0x449feb2...a4f1c0 |
2024-11-18 12:51:47 |
0x1c727a5...e6de5d |
IN
|
0x425f019...44e70d |
2,175,240.818126795455046669 |
| 0x26e11eb...5f60dc |
2024-10-17 01:35:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,595,831.963862786067060276 |
| 0x769e778...9f5b07 |
2024-10-17 00:51:11 |
0x1c727a5...e6de5d |
IN
|
0x425f019...44e70d |
2,595,831.963862786067060276 |
| 0xa10c9a4...4efe55 |
2024-02-14 11:06:47 |
0x425f019...44e70d |
OUT
|
0x58edf78...a36a51 |
300,000,000 |
| 0x5b23420...7a5e06 |
2024-02-14 08:59:23 |
0xf75cea3...3486d1 |
IN
|
0x425f019...44e70d |
300,000,000 |
| 0x62037e3...47cbbd |
2024-02-09 08:35:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
564,000,000 |
| 0xaf0eccc...a080fc |
2024-02-09 08:22:59 |
0xf75cea3...3486d1 |
IN
|
0x425f019...44e70d |
564,000,000 |
| 0x799d313...49a3f7 |
2024-02-08 11:19:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
15,000,000 |
| 0x3de1adf...1cdb7b |
2024-02-08 10:41:35 |
0xf75cea3...3486d1 |
IN
|
0x425f019...44e70d |
15,000,000 |
| 0xa2d0839...fd2668 |
2024-01-10 11:04:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,126,628.45231892 |
| 0xb5c3809...629a9a |
2024-01-10 02:45:59 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
7,000,000 |
| 0x3878f40...a8fedc |
2024-01-07 04:29:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
3,126,628.45231892 |
| 0x5b2050a...0957e5 |
2024-01-04 02:23:47 |
0x425f019...44e70d |
OUT
|
0x58edf78...a36a51 |
10,509,721.49238045 |
| 0xfa01554...f71132 |
2024-01-03 23:40:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
10,509,721.49238045 |
| 0xe306a25...3e7ac9 |
2024-01-02 18:20:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
9,992,628 |
| 0x1dba22e...7ca9bd |
2024-01-02 14:48:23 |
Bybit |
IN
|
0x425f019...44e70d |
4,250,000 |
| 0xab40064...01deba |
2024-01-02 09:35:23 |
0x6abddd0...bc1da2 |
IN
|
0x425f019...44e70d |
4,800,000 |
| 0xb51dff9...9c41db |
2024-01-01 05:52:59 |
Binance 15 |
IN
|
0x425f019...44e70d |
942,628 |
| 0x4d70777...940ebe |
2024-01-01 01:35:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
14,134,883.72093 |
| 0xfbe652b...86c8a6 |
2023-12-31 23:33:35 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
14,134,883.72093 |
| 0xbd3b8c6...1eabce |
2023-12-31 23:06:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
11,000,000 |
| 0x6aec20f...6d7d0d |
2023-12-31 22:06:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
11,000,000 |
| 0x1f878e9...9e77bb |
2023-12-31 17:08:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
35,401,501.804521968475121856 |
| 0x3e81fe9...8b62fd |
2023-12-31 16:37:47 |
0x1c727a5...e6de5d |
IN
|
0x425f019...44e70d |
2,785,442.437267808475121856 |
| 0x08024ba...f852bf |
2023-12-31 16:29:23 |
0x84dcfaf...c5309a |
IN
|
0x425f019...44e70d |
10,000,000 |
| 0x14afa43...6fc3f5 |
2023-12-31 15:23:47 |
0x90220e9...1f630f |
IN
|
0x425f019...44e70d |
20,000,000 |
| 0x51b5183...250c14 |
2023-12-31 14:31:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,894,836.57034581 |
| 0x6c15cfa...50e1f4 |
2023-12-31 14:26:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
721,222.79690835 |
| 0xe9be67d...f51691 |
2023-12-31 11:05:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
12,700,000 |
| 0x81baa58...030b73 |
2023-12-31 08:50:23 |
0xbc2e4c7...984262 |
IN
|
0x425f019...44e70d |
9,700,000 |
| 0xe2e19f0...9d6adf |
2023-12-31 08:19:23 |
0xf75cea3...3486d1 |
IN
|
0x425f019...44e70d |
3,000,000 |
| 0x2e65b87...285bba |
2023-12-31 08:05:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
70,437,101.13029495 |
| 0x049e13a...7065c9 |
2023-12-31 07:46:59 |
0x97e9827...082eb5 |
IN
|
0x425f019...44e70d |
2,000,000 |
| 0xf84352a...535314 |
2023-12-31 05:33:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
68,437,101.13029495 |
| 0xd1d34ce...7d8fc4 |
2023-12-31 05:05:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
55,451,273.154577371916900352 |
| 0x19e3743...34e9d2 |
2023-12-31 04:52:35 |
0xdb6fdc3...82019a |
IN
|
0x425f019...44e70d |
1,351,684.999999999916900352 |
| 0x02275d3...e8087e |
2023-12-31 04:36:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,915,708.81226054 |
| 0x289a0e3...df7a65 |
2023-12-31 04:16:59 |
0x05cdb15...25eb3d |
IN
|
0x425f019...44e70d |
640,000.65 |
| 0x42ca303...108612 |
2023-12-31 04:16:47 |
0x67eeac6...5dfebd |
IN
|
0x425f019...44e70d |
9,583,133.684714902 |
| 0x8bca9aa...4ac241 |
2023-12-31 04:08:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
128,423.23103056 |
| 0xaa6e5c0...75b53e |
2023-12-31 03:35:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
3,383,996.65886701 |
| 0x8a83837...0dc384 |
2023-12-31 03:21:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
4,441,363.59526118 |
| 0xe8031f4...f04433 |
2023-12-31 03:02:11 |
MEXC: Mexc.com |
IN
|
0x425f019...44e70d |
2,796,702 |
| 0x6e21755...47cae4 |
2023-12-31 02:45:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
5,000,000 |
| 0x9822ad5...c9897a |
2023-12-31 02:34:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
22,588,211.36727633 |
| 0xbcb6f08...e7556c |
2023-12-31 02:28:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,622,048.15516685 |
| 0x287e544...a2e746 |
2023-12-19 21:32:23 |
0x3f43dc7...eeddd0 |
IN
|
0x425f019...44e70d |
1,000,000 |
SHIBA INU (SHIB) |
$0.0000248
0.00%