TOKEN HOLDER
0x4a2bfa4666e979656cba134312e90ad86a83d52b
BALANCE
4,866,904,536 SHIB [0.0004867%]
VALUE (USD)
$51,735.20
Latest Transfers
Found 1,434 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xba1e372...cb78a7 |
2024-12-14 11:49:47 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,460,000,130 |
| 0xb0f3d19...b93218 |
2024-12-14 11:26:47 |
0x23d6bf0...40c55d |
IN
|
0x4a2bfa4...83d52b |
2,470,000,064 |
| 0xe6f0d36...000349 |
2024-12-14 11:18:35 |
0xdf3172f...e0c657 |
IN
|
0x4a2bfa4...83d52b |
2,990,000,066 |
| 0x8fd3f45...75789e |
2024-12-13 20:04:47 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,970,000,005 |
| 0x0be2e54...ceafae |
2024-12-13 14:25:11 |
0xfa4d814...e163d8 |
IN
|
0x4a2bfa4...83d52b |
2,970,000,005 |
| 0x25b4905...49f098 |
2024-12-12 20:27:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,960,000,025 |
| 0xcf9e86a...ce4484 |
2024-12-12 19:56:11 |
Bybit |
IN
|
0x4a2bfa4...83d52b |
2,960,000,025 |
| 0x0ea9eeb...650e7b |
2024-12-11 16:46:59 |
0x4a2bfa4...83d52b |
OUT
|
0x58edf78...a36a51 |
1,200,000,041.00000006 |
| 0x53c79e0...9f434f |
2024-12-11 16:24:11 |
Coinbase 10 |
IN
|
0x4a2bfa4...83d52b |
1,200,000,041.00000006 |
| 0x8ba3688...37661c |
2024-12-11 15:38:23 |
0x4a2bfa4...83d52b |
OUT
|
0x58edf78...a36a51 |
1,160,000,091 |
| 0xc8f96cf...ffa0dd |
2024-12-11 12:46:23 |
0x766a389...ce9d31 |
IN
|
0x4a2bfa4...83d52b |
1,160,000,091 |
| 0x9fbc3ea...e1c61a |
2024-12-11 06:45:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,300,000,066 |
| 0xe020699...ca31db |
2024-12-11 06:28:47 |
0x23d6bf0...40c55d |
IN
|
0x4a2bfa4...83d52b |
1,300,000,066 |
| 0xcfae9f6...90b2d5 |
2024-12-11 03:45:47 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,590,000,066.65 |
| 0xff555a8...b2a333 |
2024-12-11 03:36:11 |
Gate.io |
IN
|
0x4a2bfa4...83d52b |
1,590,000,066.65 |
| 0x678f67d...54de83 |
2024-12-11 01:45:35 |
0x4a2bfa4...83d52b |
OUT
|
0x58edf78...a36a51 |
2,580,000,011 |
| 0xb4d8ca5...bc936d |
2024-12-11 01:20:59 |
0xfa4d814...e163d8 |
IN
|
0x4a2bfa4...83d52b |
2,580,000,011 |
| 0xfea41d1...9c5371 |
2024-12-11 01:07:47 |
0x4a2bfa4...83d52b |
OUT
|
0x58edf78...a36a51 |
1,622,000,116 |
| 0x2e8d7e4...a50b3c |
2024-12-11 00:43:23 |
Bybit |
IN
|
0x4a2bfa4...83d52b |
552,000,060 |
| 0x489fb55...279a76 |
2024-12-11 00:10:47 |
0xfa4d814...e163d8 |
IN
|
0x4a2bfa4...83d52b |
1,070,000,056 |
| 0xbf6e9c9...29aeb7 |
2024-12-10 22:45:35 |
0x4a2bfa4...83d52b |
OUT
|
0x58edf78...a36a51 |
2,238,000,135.00000008 |
| 0x863a0e3...13509b |
2024-12-10 22:42:11 |
Coinbase 10 |
IN
|
0x4a2bfa4...83d52b |
1,480,000,077.00000008 |
| 0x4caa495...51be99 |
2024-12-10 20:47:35 |
0x6d0cf1f...e93d26 |
IN
|
0x4a2bfa4...83d52b |
758,000,058 |
| 0x29fdc8c...f658b0 |
2024-12-10 18:32:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,204,000,204 |
| 0x9700851...bbe580 |
2024-12-10 18:28:11 |
Binance 16 |
IN
|
0x4a2bfa4...83d52b |
711,000,091 |
| 0xc89a443...ae2e86 |
2024-12-10 18:10:59 |
0xfa4d814...e163d8 |
IN
|
0x4a2bfa4...83d52b |
723,000,007 |
| 0xc73a9dd...181b42 |
2024-12-10 15:18:59 |
0xfa4d814...e163d8 |
IN
|
0x4a2bfa4...83d52b |
1,150,000,083 |
| 0xf5cfedf...fd4401 |
2024-12-10 13:49:47 |
Bybit |
IN
|
0x4a2bfa4...83d52b |
1,620,000,023 |
| 0x56833c8...3c510a |
2024-12-10 13:19:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,300,000,129 |
| 0x68018c3...d98aa4 |
2024-12-10 13:02:59 |
Bybit |
IN
|
0x4a2bfa4...83d52b |
3,000,000,076 |
| 0x32288a1...3f3a71 |
2024-12-10 12:53:35 |
0x766a389...ce9d31 |
IN
|
0x4a2bfa4...83d52b |
2,190,000,038 |
| 0x4e2c405...289652 |
2024-12-10 11:44:47 |
0x6d0cf1f...e93d26 |
IN
|
0x4a2bfa4...83d52b |
1,110,000,015 |
| 0x4e2c405...289652 |
2024-12-10 11:44:23 |
0x6d0cf1f...e93d26 |
IN
|
0x4a2bfa4...83d52b |
1,110,000,015 |
| 0x30385ad...863f2a |
2024-12-10 11:01:11 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,690,000,004 |
| 0x9c38c4c...f540da |
2024-12-10 09:34:59 |
0xfa4d814...e163d8 |
IN
|
0x4a2bfa4...83d52b |
1,690,000,004 |
| 0x80c9497...8f5b30 |
2024-12-10 04:39:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,160,000,058 |
| 0xc9d6fb9...33c415 |
2024-12-10 04:32:35 |
0x23d6bf0...40c55d |
IN
|
0x4a2bfa4...83d52b |
1,160,000,058 |
| 0x52ba703...23c4e9 |
2024-12-10 01:04:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,150,000,081.00000003 |
| 0xd82c756...8d5c15 |
2024-12-10 00:57:11 |
Coinbase 10 |
IN
|
0x4a2bfa4...83d52b |
1,150,000,081.00000003 |
| 0x0e7ee18...4fbebe |
2024-12-10 00:43:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,180,000,055.99999999 |
| 0xe804c73...41fc4b |
2024-12-09 23:31:11 |
Coinbase 10 |
IN
|
0x4a2bfa4...83d52b |
1,180,000,055.99999999 |
| 0x7822d36...c8a03f |
2024-12-09 23:05:59 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,060,000,056 |
| 0x99ea610...66925b |
2024-12-09 21:39:11 |
Bybit |
IN
|
0x4a2bfa4...83d52b |
1,060,000,056 |
| 0xd54d608...cdcce6 |
2024-12-09 15:46:59 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,520,000,048 |
| 0x137fe7b...552795 |
2024-12-09 15:26:47 |
0x6fcb10b...341264 |
IN
|
0x4a2bfa4...83d52b |
1,520,000,048 |
| 0x30ead21...da62d4 |
2024-12-09 08:15:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,140,000,073 |
| 0x0ba7512...2bef74 |
2024-12-09 08:09:11 |
0x766a389...ce9d31 |
IN
|
0x4a2bfa4...83d52b |
1,140,000,073 |
| 0x50fd25a...86933e |
2024-12-08 18:51:59 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,200,000,056 |
| 0x39075fc...5354a3 |
2024-12-08 13:58:35 |
0x766a389...ce9d31 |
IN
|
0x4a2bfa4...83d52b |
1,200,000,056 |
| 0xca53c01...972879 |
2024-12-07 21:24:35 |
0x4a2bfa4...83d52b |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,770,000,077 |
SHIBA INU (SHIB) |
$0.0000106
0.00%