TOKEN HOLDER
0x9ddca9f3197aee65d567466d249397208b5997f0
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 83 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xa7d75a5...8c1da8 |
2022-09-05 14:28:05 |
0x9ddca9f...5997f0 |
OUT
|
0x118fb1b...0c7f0c |
52,543,900 |
| 0x861ac17...6bc734 |
2022-09-05 14:19:46 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
52,543,900 |
| 0xc4e8d62...79a23f |
2022-09-01 16:48:55 |
0x9ddca9f...5997f0 |
OUT
|
0x118fb1b...0c7f0c |
31,504,060 |
| 0x704e0d7...8bb910 |
2022-08-30 19:33:14 |
0xa62736d...c09e32 |
IN
|
0x9ddca9f...5997f0 |
31,504,060 |
| 0x0e8185d...d4771a |
2022-07-16 17:11:29 |
0x9ddca9f...5997f0 |
OUT
|
0xa7c67b1...841582 |
3,056,852.82416449 |
| 0xdee8669...97ae1c |
2022-07-15 14:38:16 |
KuCoin 9 |
IN
|
0x9ddca9f...5997f0 |
3,056,852.82416449 |
| 0x0f7cdc7...9adc9c |
2022-07-15 13:46:53 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
45,643,854.753121089818734514 |
| 0xe93b0c3...af8917 |
2022-07-15 13:44:48 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
7,639,847.5 |
| 0xcbf0329...0d88fe |
2022-07-13 10:20:21 |
0x24d3dd4...279e7a |
IN
|
0x9ddca9f...5997f0 |
209,734.753121089818734514 |
| 0x25db41c...cf2513 |
2022-07-13 10:17:55 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
37,794,272.5 |
| 0x6ec02a7...37e6d7 |
2022-05-10 14:36:46 |
0x9ddca9f...5997f0 |
OUT
|
0xff64cb7...95ee22 |
28,900,000 |
| 0x37a0ee6...3c9507 |
2022-05-10 14:31:07 |
KuCoin 9 |
IN
|
0x9ddca9f...5997f0 |
28,900,000 |
| 0xceefe34...bb979c |
2022-04-20 09:38:52 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
75,092,276 |
| 0xe5326f8...470754 |
2022-04-18 05:59:53 |
0x9ddca9f...5997f0 |
OUT
|
0x48fe8f0...20a470 |
8,000,000 |
| 0x02c322b...b03a52 |
2022-04-13 07:00:33 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
11,288,774 |
| 0xb451489...109b56 |
2022-04-12 13:05:13 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
71,803,502 |
| 0xcf42a6a...f2180c |
2022-04-10 21:38:21 |
0x9ddca9f...5997f0 |
OUT
|
0x2679f69...adc472 |
5,000,212.5 |
| 0x14ad603...eda665 |
2022-04-10 20:55:49 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
105,000,000 |
| 0xf4c2ba1...aabdc1 |
2022-03-30 08:49:40 |
0x9ddca9f...5997f0 |
OUT
|
0x48fe8f0...20a470 |
3,110,000 |
| 0x977e35c...d80f51 |
2022-03-30 08:45:02 |
0xac2cbc4...0c24c1 |
IN
|
0x9ddca9f...5997f0 |
10,000,000 |
| 0x6eb2042...d3efdc |
2022-03-22 09:37:31 |
0x9ddca9f...5997f0 |
OUT
|
0x48fe8f0...20a470 |
4,000,000 |
| 0xc93df01...988e5a |
2022-03-22 09:35:19 |
0x9ddca9f...5997f0 |
OUT
|
0xac2cbc4...0c24c1 |
15,000,000 |
| 0xc54e894...f86f77 |
2022-03-17 20:53:00 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
45,584,992.5 |
| 0x6ea6abd...500d4a |
2022-03-16 21:33:07 |
0xd16e4cd...ae53f5 |
IN
|
0x9ddca9f...5997f0 |
76,525,220 |
| 0xe237fec...15dbb9 |
2021-12-28 22:15:15 |
0x9ddca9f...5997f0 |
OUT
|
0x0521f81...af26a4 |
3,260,650.62525752 |
| 0xf8bee6a...a6f322 |
2021-12-27 22:27:39 |
KuCoin 9 |
IN
|
0x9ddca9f...5997f0 |
3,260,650.62525752 |
| 0x2a73917...7ecb67 |
2021-12-13 09:56:01 |
0x9ddca9f...5997f0 |
OUT
|
0xac2cbc4...0c24c1 |
3,000,000 |
| 0x16a3b7e...c0d2c8 |
2021-12-12 22:17:51 |
KuCoin 3 |
IN
|
0x9ddca9f...5997f0 |
3,000,000 |
| 0x4994619...e71d9b |
2021-12-08 16:55:36 |
0x9ddca9f...5997f0 |
OUT
|
0x0521f81...af26a4 |
616,721.854821846452893799 |
| 0x78ae989...3bc72a |
2021-12-08 10:23:39 |
0xac2cbc4...0c24c1 |
IN
|
0x9ddca9f...5997f0 |
616,721 |
| 0xc1565e3...b5d356 |
2021-12-06 10:52:06 |
0x9ddca9f...5997f0 |
OUT
|
0x118fb1b...0c7f0c |
10,000,808 |
| 0x8c7d305...732037 |
2021-12-05 10:20:21 |
0x9ddca9f...5997f0 |
OUT
|
0x0521f81...af26a4 |
2,890,000 |
| 0x313fe9b...639f26 |
2021-12-04 17:05:57 |
0x9ddca9f...5997f0 |
OUT
|
0x118fb1b...0c7f0c |
20,000,000 |
| 0x8e03f79...8982c9 |
2021-12-01 20:12:44 |
0x9ddca9f...5997f0 |
OUT
|
0xac2cbc4...0c24c1 |
5,000,000 |
| 0x0a240d0...5265e9 |
2021-11-30 14:20:38 |
0x9ddca9f...5997f0 |
OUT
|
0xac2cbc4...0c24c1 |
13,000,000 |
| 0x0e5790b...c9f26b |
2021-11-28 16:42:00 |
KuCoin 3 |
IN
|
0x9ddca9f...5997f0 |
20,883,283.9206 |
| 0xe1511bd...86813a |
2021-11-15 09:34:41 |
0x9ddca9f...5997f0 |
OUT
|
0x0521f81...af26a4 |
3,000,000 |
| 0x64c2b3d...ac34bf |
2021-11-12 09:58:42 |
0x9ddca9f...5997f0 |
OUT
|
0xac2cbc4...0c24c1 |
7,000,000 |
| 0x428a5ca...d82389 |
2021-11-06 17:13:20 |
0x9ddca9f...5997f0 |
OUT
|
0xac2cbc4...0c24c1 |
10,000,000 |
| 0xe9451c1...8e0676 |
2021-11-06 12:13:27 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
10,000,000 |
| 0x323ccab...765202 |
2021-11-04 22:29:36 |
0x9ddca9f...5997f0 |
OUT
|
0x118fb1b...0c7f0c |
20,000,000 |
| 0xe3a4543...690851 |
2021-10-31 11:19:46 |
0x118fb1b...0c7f0c |
IN
|
0x9ddca9f...5997f0 |
20,000,000 |
| 0x7e5c019...5f53bd |
2021-10-30 14:26:49 |
0x118fb1b...0c7f0c |
IN
|
0x9ddca9f...5997f0 |
50,000,000 |
| 0xf726fc1...7b9ecd |
2021-10-29 11:50:45 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
3,500,000 |
| 0xd617416...8476ad |
2021-10-28 18:22:32 |
KuCoin 3 |
IN
|
0x9ddca9f...5997f0 |
8,097,544.21814912 |
| 0x849d71c...c2a952 |
2021-10-27 13:29:12 |
0x9ddca9f...5997f0 |
OUT
|
0x118fb1b...0c7f0c |
10,000,000 |
| 0x28abc02...16cc43 |
2021-10-27 11:11:43 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
300,500,000 |
| 0x00cf2cc...c9b040 |
2021-10-25 19:23:14 |
0x9ddca9f...5997f0 |
OUT
|
0x9990a2b...bdf023 |
38,000,000 |
| 0x2182a0e...66137f |
2021-10-24 07:46:11 |
Uniswap V2: SHIB |
IN
|
0x9ddca9f...5997f0 |
5,008,900.87586755033545173 |
| 0xf253a5e...5fd6d3 |
2021-10-24 07:42:09 |
KuCoin 3 |
IN
|
0x9ddca9f...5997f0 |
35,978,226.29992451 |
SHIBA INU (SHIB) |
$0.000027
0.00%