| 0xab38614...575696 |
2025-03-29 16:28:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,175,088.13160987 |
| 0x901ff25...96960f |
2025-03-29 15:34:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,175,088.13160987 |
| 0x326c739...8586b7 |
2025-03-27 04:25:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,421,142.66164899 |
| 0x365914e...06dc33 |
2025-03-27 03:32:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
3,421,142.66164899 |
| 0xe961aa0...70c3ae |
2025-03-15 15:25:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,568,627.45098039 |
| 0xdd3244f...4da813 |
2025-03-15 14:28:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,568,627.45098039 |
| 0x95a872a...797be1 |
2025-03-14 17:51:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,719,778.04201348 |
| 0x5c9c921...3dd456 |
2025-03-14 17:21:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
8,719,778.04201348 |
| 0xdd5b3fb...2f5a67 |
2025-03-14 13:26:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,112,734.723647 |
| 0x5fe4ea6...4921c1 |
2025-03-14 13:19:35 |
0xa92bf96...8c526e |
IN
|
0x425f019...44e70d |
5,000,000 |
| 0x925a08c...aa2542 |
2025-03-14 05:13:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
112,734.723647 |
| 0x005fbe9...13d118 |
2025-03-13 20:20:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
843,525.93842261 |
| 0x1c5c3e0...e8a279 |
2025-03-13 19:41:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
843,525.93842261 |
| 0x75e56ec...ac539e |
2025-03-13 19:01:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
635,304 |
| 0x5e45c95...297dc0 |
2025-03-13 19:01:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,000,100 |
| 0x0076828...76b51f |
2025-03-13 19:00:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,876,937 |
| 0xc7f12b9...8be9a0 |
2025-03-13 19:00:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
440,000 |
| 0x3c8dcc4...16c543 |
2025-03-13 16:56:23 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
635,304 |
| 0x86027c8...9f79f9 |
2025-03-13 15:32:23 |
0x9f805cb...7875fc |
IN
|
0x425f019...44e70d |
2,000,100 |
| 0x5211ee1...b1d01e |
2025-03-13 14:24:59 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
1,876,937 |
| 0xe1756f2...1664f4 |
2025-03-13 13:27:23 |
0xc5ac386...6f6f7b |
IN
|
0x425f019...44e70d |
440,000 |
| 0x2670641...c25551 |
2025-03-13 11:26:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
407,331.97556008 |
| 0x8816ce3...b15fe4 |
2025-03-13 11:10:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
407,331.97556008 |
| 0x68a6bf8...3c81b1 |
2025-03-12 05:05:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
15,321,746.568941900756454583 |
| 0x5373ae0...5042d6 |
2025-03-12 04:38:11 |
0x9ee16b6...ecbe30 |
IN
|
0x425f019...44e70d |
15,321,746.568941900756454583 |
| 0x2e2790b...d0ad24 |
2025-02-28 16:31:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,546,961.32596685 |
| 0xdd9d412...531143 |
2025-02-28 14:16:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,546,961.32596685 |
| 0xf8bf6c9...6d445b |
2025-02-27 20:06:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
12,082,233.25609263 |
| 0x1d86916...e5cbcd |
2025-02-27 19:59:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
12,082,233.25609263 |
| 0x68cb20a...522125 |
2025-02-27 17:07:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,318,093.93257058 |
| 0x60c98b8...6548d6 |
2025-02-27 16:30:59 |
Crypto.com 2 |
IN
|
0x425f019...44e70d |
1,317,750.17182806 |
| 0x56c85de...8a429a |
2025-02-27 15:30:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,000,343.76074252 |
| 0x31290c2...5d897f |
2025-02-27 08:05:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
49,488,091.1041 |
| 0x2de770e...4cacbf |
2025-02-27 05:26:23 |
0x43b719b...fc4ac1 |
IN
|
0x425f019...44e70d |
49,488,091.1041 |
| 0x637bcb7...89339b |
2025-02-27 04:08:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,386,481.80242634 |
| 0xb3e9eb0...3011cd |
2025-02-27 03:54:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
35,362,897.861506705964278635 |
| 0x854e20d...d55c64 |
2025-02-26 23:18:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,386,481.80242634 |
| 0x50cac84...689245 |
2025-02-26 14:50:11 |
0x1c727a5...e6de5d |
IN
|
0x425f019...44e70d |
35,362,897.861506705964278635 |
| 0x2a3eb8e...0576fd |
2025-02-26 04:29:59 |
0x425f019...44e70d |
OUT
|
0xf97deb1...e231df |
70,000,000 |
| 0x0ae1d19...796c09 |
2025-02-26 03:52:59 |
Gemini 4 |
IN
|
0x425f019...44e70d |
70,000,000 |
| 0x2aee4b1...3eaedf |
2025-02-25 05:05:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
438,832.62091711 |
| 0xc8d163a...b156b4 |
2025-02-25 03:04:35 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
287,459.57599713 |
| 0x509ebe6...eb78bd |
2025-02-25 02:54:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
151,373.04491998 |
| 0x9435bf5...a91bc6 |
2025-02-24 20:06:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,473,428.27370615 |
| 0x809e761...a7d9d0 |
2025-02-24 18:48:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
3,473,428.27370615 |
| 0x090aafe...09608a |
2025-02-24 17:06:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
687,994.49604403 |
| 0xa060d0b...2ef23d |
2025-02-24 14:55:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
687,994.49604403 |
| 0xafe9aca...2b19b1 |
2025-02-24 08:11:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
836,733.24169011 |
| 0xe022874...2fdedd |
2025-02-24 08:02:35 |
0x05cdb15...25eb3d |
IN
|
0x425f019...44e70d |
500,000 |
| 0x8175cf1...8137e8 |
2025-02-24 03:44:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,275,910.193214077040502885 |
SHIBA INU (SHIB) |
$0.0000123
0.00%
