ShibStats

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


TOKEN HOLDER 0x9ec2a527aa8fb338b5b02f902bb656e9b1b8cf57
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 630 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xb879ec7...a09586 2024-12-30 02:11:59 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 6,467,407
0x6f4d477...87d1f9 2024-12-30 02:07:35 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 102,400,000
0x90a4fba...5913d9 2024-12-29 11:20:35 0x36f8780...394ece IN 0x9ec2a52...b8cf57 6,467,407
0x253c4d4...badb79 2024-12-29 05:07:11 0xcc49bb5...392246 IN 0x9ec2a52...b8cf57 100,000,000
0x44b6069...330666 2024-12-26 23:23:59 0xd81ded1...8f0d6a IN 0x9ec2a52...b8cf57 2,400,000
0x82192c1...208277 2024-12-23 08:26:47 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 100,000,000
0x569fa8d...9f9f32 2024-12-23 04:24:59 0x64ab990...a94ff3 IN 0x9ec2a52...b8cf57 100,000,000
0x41a201d...69fbab 2024-12-22 01:00:35 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 100,000,000
0xb6153d5...7e70f0 2024-12-21 23:05:59 0x64ab990...a94ff3 IN 0x9ec2a52...b8cf57 100,000,000
0x6192ebc...478676 2024-12-20 21:31:59 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 10,000,000
0x51e2d9d...1f0e27 2024-12-20 10:48:35 0xc17a942...97d397 IN 0x9ec2a52...b8cf57 10,000,000
0x1139099...acb2d9 2024-12-19 11:02:23 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 15,000,000
0x18a1e2e...4f48d1 2024-12-19 04:22:47 0x11bf7ba...21d655 IN 0x9ec2a52...b8cf57 15,000,000
0x8da72d1...bd64e0 2024-12-18 01:00:59 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 12,000,000
0x1fefe8a...44c482 2024-12-17 12:52:47 0xb4a0d29...5cba84 IN 0x9ec2a52...b8cf57 8,000,000
0xafccc2d...d85600 2024-12-17 12:12:47 0x898aaf7...45057b IN 0x9ec2a52...b8cf57 4,000,000
0xe33508c...94ece0 2024-12-14 01:00:47 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 20,000,000
0xb560e46...e81f80 2024-12-13 19:58:59 0x056430e...12fe84 IN 0x9ec2a52...b8cf57 20,000,000
0x5d72116...1e2379 2024-12-13 11:00:23 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 50,000,000
0x18115b5...6cddc4 2024-12-13 09:17:35 0x64ab990...a94ff3 IN 0x9ec2a52...b8cf57 50,000,000
0x5537190...cb6b6c 2024-12-11 01:07:47 0x9ec2a52...b8cf57 OUT 0x58edf78...a36a51 5,000,000
0x2e27904...8cf2b2 2024-12-10 12:22:23 0x73c7345...8f6d7f IN 0x9ec2a52...b8cf57 5,000,000
0x291b2db...aeef1f 2024-12-09 11:00:23 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 5,000,000
0x4242e66...d6ac97 2024-12-09 10:51:23 0x2c8aee6...50fe69 IN 0x9ec2a52...b8cf57 5,000,000
0xb71ec65...5cc7ff 2024-12-08 01:00:23 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 2,872,626
0xf689686...2bfad2 2024-12-07 11:06:59 0x5fa11a5...afbc3a IN 0x9ec2a52...b8cf57 2,872,626
0x1e0aa90...5135af 2024-12-07 11:00:35 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 10,000,000
0x4bcd8d7...8c3638 2024-12-07 07:52:23 0x73c7345...8f6d7f IN 0x9ec2a52...b8cf57 10,000,000
0xb80a05f...a8a4d6 2024-12-07 01:04:11 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 50,000,000
0x70fdb00...bcbb97 2024-12-06 18:26:59 0x64ab990...a94ff3 IN 0x9ec2a52...b8cf57 50,000,000
0x73da492...f05e2d 2024-12-02 04:55:59 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 5,000,000
0x605c0d4...a9b293 2024-12-01 11:22:47 0x73c7345...8f6d7f IN 0x9ec2a52...b8cf57 5,000,000
0xe1909da...f6739d 2024-12-01 11:00:35 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 14,988,000
0xce338d7...96b3d3 2024-12-01 09:39:11 0x8cae958...fc43b8 IN 0x9ec2a52...b8cf57 3,000,000
0x9026ad3...61280b 2024-12-01 08:40:59 0x5d97585...a86837 IN 0x9ec2a52...b8cf57 6,000,000
0xbe579b5...331550 2024-12-01 06:31:35 0xb74a20d...b8a9a7 IN 0x9ec2a52...b8cf57 3,988,000
0x48ab416...679fea 2024-11-29 20:14:23 0xa317a70...241ddf IN 0x9ec2a52...b8cf57 2,000,000
0xc63dd43...b10397 2024-11-29 01:00:59 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 11,300,000
0x718792d...4b39a8 2024-11-28 19:20:11 0xf75d9ab...95a67f IN 0x9ec2a52...b8cf57 1,800,000
0xb4e717d...1e7c68 2024-11-28 11:43:59 0x0178eb0...3f20d0 IN 0x9ec2a52...b8cf57 9,500,000
0xa1a33d5...ea4918 2024-11-28 01:08:59 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 10,677,647.59
0xef95efd...85fabb 2024-11-27 11:56:11 0xf335788...c4c34b IN 0x9ec2a52...b8cf57 10,116,647.59
0xca090d2...df3140 2024-11-27 11:46:11 0xf335788...c4c34b IN 0x9ec2a52...b8cf57 561,000
0xa8f0e75...4717cc 2024-11-27 11:00:23 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 5,900,000
0xdc9fc0d...6c96d8 2024-11-27 04:45:23 0xe9e520c...54d86a IN 0x9ec2a52...b8cf57 5,900,000
0x648cfba...48d008 2024-11-27 01:07:47 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 30,000,000
0x797886b...6bbe70 2024-11-26 23:40:11 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 11,807,000
0xe6f9dec...8017ca 2024-11-26 21:55:11 0xb4a0d29...5cba84 IN 0x9ec2a52...b8cf57 30,000,000
0x8b21f73...4fa2be 2024-11-26 08:07:35 0x4a10859...bf2c63 IN 0x9ec2a52...b8cf57 11,807,000
0x5ca7fc4...232d77 2024-11-25 01:00:35 0x9ec2a52...b8cf57 OUT KuCoin: ERC-20 Batch Transfer 4,186,407