ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000123 0.00%


TOKEN HOLDER 0x425f01970a0eea407f824ce2fc1d46289d44e70d
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 134 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
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