TOKEN HOLDER
0x8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f
BALANCE
15,591,166,917.76705981 SHIB [0.00155914%]
VALUE (USD)
$390,558.73
Latest Transfers
Found 6,365 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xa506a48...b2f7bb |
2024-11-21 14:12:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,120,852,016 |
| 0x5f2ddda...ba1a90 |
2024-11-21 13:52:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,120,852,016 |
| 0x06a6140...bc3bda |
2024-11-21 13:09:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,088,292,146 |
| 0x3dd457c...3d72bc |
2024-11-21 12:59:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,088,292,146 |
| 0x1ccb8ed...bd73ea |
2024-11-21 12:39:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,141,178,685 |
| 0x5e3cd57...3dd132 |
2024-11-21 12:30:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,141,178,685 |
| 0x22a1e5b...d31c2c |
2024-11-21 09:42:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,246,394,975 |
| 0x2401f98...ed88fb |
2024-11-21 09:12:11 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,246,394,975 |
| 0x7b038f2...aa2710 |
2024-11-21 04:39:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,268,022,811 |
| 0x71fcaae...d8bbcb |
2024-11-21 04:23:11 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,268,022,811 |
| 0x442cdc6...c0acca |
2024-11-20 20:13:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,091,555,942 |
| 0xfae3787...4d6fa6 |
2024-11-20 18:09:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,161,767,173 |
| 0xe411130...b444ff |
2024-11-20 17:45:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,161,767,173 |
| 0x023a7d7...44d959 |
2024-11-20 15:08:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,091,555,942 |
| 0x540404a...ae3b12 |
2024-11-20 14:08:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,055,712,196 |
| 0xc2cbfcb...260e45 |
2024-11-20 13:49:35 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
4,055,712,196 |
| 0x09e924b...4000c7 |
2024-11-20 05:13:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,100,665,491 |
| 0x9c461c3...9316ca |
2024-11-20 04:38:11 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,100,665,491 |
| 0x4cedaef...acf50f |
2024-11-20 01:08:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,056,958,724 |
| 0x2447899...e64eeb |
2024-11-20 00:37:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,056,958,724 |
| 0x460e52a...b06c06 |
2024-11-19 23:25:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,975,252,872 |
| 0xd4945f7...4a68ae |
2024-11-19 19:38:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
3,975,252,872 |
| 0xe3d1ef1...d1ccae |
2024-11-19 17:13:35 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,027,745,947 |
| 0x87d9bbd...6ec21f |
2024-11-19 16:55:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,027,745,947 |
| 0x3830a82...621cc5 |
2024-11-19 13:13:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,942,384,737 |
| 0xca79c3f...67061e |
2024-11-19 13:06:59 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
3,900,768,866 |
| 0xfea129d...b0d34f |
2024-11-19 12:33:35 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,041,615,871 |
| 0x32ee522...0de4a5 |
2024-11-19 09:13:11 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,041,047,650 |
| 0x0470e4b...c0aa2b |
2024-11-19 08:21:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,041,047,650 |
| 0x142c750...5cc92c |
2024-11-19 05:42:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,911,947,655.96284368 |
| 0x0130047...747dcd |
2024-11-19 05:19:11 |
Coinbase 10 |
IN
|
0x8afd854...32568f |
3,911,947,655.96284368 |
| 0x702ae07...964761 |
2024-11-19 03:12:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,038,995,239 |
| 0xc1e158f...64bda7 |
2024-11-19 02:45:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,038,995,239 |
| 0xf5bab26...413152 |
2024-11-19 02:37:47 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,168,493,087 |
| 0x1e58222...2a346b |
2024-11-19 02:21:59 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,168,493,087 |
| 0xc126a58...7ef813 |
2024-11-18 21:42:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,096,629,899 |
| 0x85cdd98...edfecd |
2024-11-18 20:43:35 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,096,629,899 |
| 0xb5fc44e...10af60 |
2024-11-18 12:42:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,107,912,922 |
| 0x78b363a...1682a3 |
2024-11-18 11:40:11 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
4,107,912,922 |
| 0x7c3a450...8b4e28 |
2024-11-18 09:42:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,922,687,515 |
| 0xec65753...e6e383 |
2024-11-18 09:27:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
3,922,687,515 |
| 0x5168a55...3e2a4e |
2024-11-18 07:12:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,940,444,434 |
| 0x8f172fe...422083 |
2024-11-18 06:47:47 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
3,940,444,434 |
| 0xd52438a...4a35d1 |
2024-11-18 05:13:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,916,461,126 |
| 0x1fd84e6...2c51d8 |
2024-11-18 05:06:23 |
0xdbf5e9c...1dc080 |
IN
|
0x8afd854...32568f |
3,916,461,126 |
| 0x9999c4e...d19b01 |
2024-11-17 13:39:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,068,664,473 |
| 0xa38c168...7dec5a |
2024-11-17 13:33:23 |
0x6d0cf1f...e93d26 |
IN
|
0x8afd854...32568f |
4,068,664,473 |
| 0x672134b...b370ec |
2024-11-17 10:09:23 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,419,253,496 |
| 0xb3031d1...b178c2 |
2024-11-17 09:38:35 |
OKX |
IN
|
0x8afd854...32568f |
4,419,253,496 |
| 0x663966b...4bb652 |
2024-11-17 03:42:59 |
0x8afd854...32568f |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,272,219,215 |
SHIBA INU (SHIB) |
$0.0000251
0.00%