TOKEN HOLDER
0x8a8f0592c973d82f60daa055d2fdd2331f58a6cb
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 38 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x8690501...395ce9 |
2025-04-02 18:50:11 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
532,535,306.539 |
0xa31f587...a23739 |
2025-04-02 18:46:35 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
532,535,306.539 |
0x99a3692...556b4c |
2025-03-26 14:56:59 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
369,406,268.291 |
0xd06d147...a58d54 |
2025-03-26 14:38:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
369,406,268.291 |
0xcdcf262...03b0f0 |
2025-03-20 14:59:59 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
313,256,993.618 |
0x5898f16...039805 |
2025-03-20 14:44:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
313,256,993.618 |
0xde08350...dba873 |
2025-03-11 08:05:47 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
480,570,829.573 |
0x8478cba...55e269 |
2025-03-11 07:52:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
480,570,829.573 |
0xb721d4d...fd1ff3 |
2025-02-21 21:13:35 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
408,790,841.213 |
0xfc1216c...3c906e |
2025-02-21 20:38:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
408,790,841.213 |
0xa35bd19...256d0d |
2025-02-19 10:11:35 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,128,377,903.722 |
0x71d1b2c...937c7b |
2025-02-19 10:03:23 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
1,128,377,903.722 |
0xc92e56c...5d8809 |
2025-02-16 13:11:47 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
465,001,256.812 |
0xa5af3c2...cd9430 |
2025-02-16 12:51:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
465,001,256.812 |
0x6d8a2b4...b3511e |
2025-01-01 02:46:23 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
717,675,007.081 |
0xaa16315...59333e |
2024-12-31 11:15:23 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
717,675,007.081 |
0x441b732...ebc3eb |
2024-12-17 09:28:35 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,019,048,087.352 |
0x01ed11d...b10fd0 |
2024-12-17 08:40:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
1,019,048,087.352 |
0x1f7511c...7a6231 |
2024-12-16 12:25:47 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
620,577,707.556 |
0xbd4ba01...46be42 |
2024-12-16 11:39:11 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
620,577,707.556 |
0xee75001...159d39 |
2024-12-10 07:35:59 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
729,634,255.874 |
0x762d351...0ba8af |
2024-12-10 07:20:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
729,634,255.874 |
0xaade3de...a5b3aa |
2024-12-10 00:43:35 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
597,267,527.44 |
0x6d61a5b...6d8dd8 |
2024-12-09 23:53:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
597,267,527.44 |
0x75faefa...3be383 |
2024-12-07 21:08:11 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
614,569,933.83 |
0x0e78231...c3fd70 |
2024-12-07 15:33:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
614,569,933.83 |
0xb3299d1...61d353 |
2024-12-03 11:36:59 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
928,607,347.228 |
0x4709601...e29dbf |
2024-12-03 11:01:23 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
928,607,347.228 |
0xcee5eed...cdbafc |
2024-12-03 00:36:23 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
323,085,237.787 |
0x2f28121...00d75a |
2024-12-02 23:35:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
323,085,237.787 |
0x3004e23...9c3f7d |
2024-12-02 22:40:59 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
245,564,273.332 |
0xc39c9fe...05b53b |
2024-12-02 22:28:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
245,564,273.332 |
0x48defe0...6356dd |
2024-11-30 07:36:35 |
0x8a8f059...58a6cb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
691,269,131.188 |
0x2686733...8138bf |
2024-11-30 07:22:59 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
691,269,131.188 |
0xe2aa25b...0a2842 |
2024-11-11 05:35:59 |
0x8a8f059...58a6cb |
OUT
|
0x58edf78...a36a51 |
845,787,829.611 |
0xb84f550...ed5f18 |
2024-11-11 05:04:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
845,787,829.611 |
0x1b3f8b7...a8e199 |
2024-10-20 20:37:35 |
0x8a8f059...58a6cb |
OUT
|
0xf97deb1...e231df |
890,784,552.983 |
0xa554562...a06d2e |
2024-10-20 12:58:47 |
0x4e5b2e1...7e972f |
IN
|
0x8a8f059...58a6cb |
890,784,552.983 |