TOKEN HOLDER
0xbabf7b53a875140ddd0de75ca469c9f0412a17bc
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 215 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x7ced6ba...3c7335 |
2022-12-13 18:36:23 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
175,417,251.28 |
| 0x2d1fe2c...e99646 |
2022-12-13 18:26:47 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
175,417,251.28 |
| 0xffddbdb...59984a |
2022-12-08 18:48:11 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
544,791,582.34 |
| 0xbb32235...5957c8 |
2022-12-08 18:25:47 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
544,791,582.34 |
| 0x5610077...56e628 |
2022-12-06 20:35:47 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
174,677,675.15 |
| 0x49de6db...9b8eca |
2022-12-06 19:38:47 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
174,677,675.15 |
| 0x6e1c40f...400cac |
2022-12-01 19:35:47 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
544,791,582.34 |
| 0xfbfd203...2dd33a |
2022-12-01 18:33:23 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
544,791,582.34 |
| 0xef94967...9e7dd5 |
2022-11-30 20:37:11 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
155,242,434.51 |
| 0x2543d12...7a9d57 |
2022-11-30 19:57:47 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
155,242,434.51 |
| 0x2a2ec3c...6cf563 |
2022-11-24 17:37:23 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
534,613,435.86 |
| 0xfaac2f2...756234 |
2022-11-24 17:26:23 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
534,613,435.86 |
| 0xe2d280b...cadf2a |
2022-11-23 23:36:11 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
171,567,500.5 |
| 0xf881617...502af6 |
2022-11-23 22:56:11 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
171,567,500.5 |
| 0xa64d029...81d057 |
2022-11-17 19:36:35 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
525,305,332.1 |
| 0x89ded6d...178be1 |
2022-11-17 19:02:11 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
525,305,332.1 |
| 0x5cec5a3...be7d9a |
2022-11-16 22:36:23 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
156,082,870.3 |
| 0x521a66e...587e00 |
2022-11-16 21:47:59 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
156,082,870.3 |
| 0xc52d9b7...555c71 |
2022-11-10 18:36:11 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
460,612,719.41 |
| 0xdf99ba3...e43728 |
2022-11-10 17:40:59 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
460,612,719.41 |
| 0x1fe0e2f...1ef20d |
2022-11-09 10:40:35 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
163,443,231.32 |
| 0xb09ec82...5b9a2e |
2022-11-09 09:54:11 |
Binance 16 |
IN
|
0xbabf7b5...2a17bc |
163,443,231.32 |
| 0x4669f8b...9492fb |
2022-11-03 17:36:23 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
441,250,802.98 |
| 0x1703079...668865 |
2022-11-03 17:09:47 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
441,250,802.98 |
| 0x834b658...3796e7 |
2022-11-02 04:36:47 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
129,338,813.97 |
| 0x39751bd...713d36 |
2022-11-02 04:25:35 |
Binance 15 |
IN
|
0xbabf7b5...2a17bc |
129,338,813.97 |
| 0x5d429b0...904a8e |
2022-10-28 02:36:59 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
534,853,901.42 |
| 0xf78f2a5...bfdad5 |
2022-10-28 02:26:59 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
534,853,901.42 |
| 0x247fe02...fc3a44 |
2022-10-26 13:36:59 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
172,269,734.05 |
| 0xca66f9c...dc404b |
2022-10-26 13:06:23 |
Binance 15 |
IN
|
0xbabf7b5...2a17bc |
172,269,734.05 |
| 0x47d0da9...34939b |
2022-10-20 14:36:59 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 12 |
513,499,987.75 |
| 0x0166db1...496bae |
2022-10-20 14:22:59 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
513,499,987.75 |
| 0x6cc572d...5c01c0 |
2022-10-20 12:35:59 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 12 |
163,617,331.5 |
| 0xd232143...442ce8 |
2022-10-20 11:39:59 |
Binance 14 |
IN
|
0xbabf7b5...2a17bc |
163,617,331.5 |
| 0x41c44b9...35ac47 |
2022-10-13 16:36:59 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
550,564,666.34 |
| 0x0671634...ec0d55 |
2022-10-13 16:26:11 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
550,564,666.34 |
| 0xa22e222...d365c5 |
2022-10-12 19:35:47 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
177,895,592.07 |
| 0xf0208da...4b5b9a |
2022-10-12 18:36:35 |
Binance 14 |
IN
|
0xbabf7b5...2a17bc |
177,895,592.07 |
| 0xf2152cf...b9c2f0 |
2022-10-06 22:36:23 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
173,738,625.03 |
| 0x03d9909...8ad8dd |
2022-10-06 22:07:47 |
Binance 15 |
IN
|
0xbabf7b5...2a17bc |
173,738,625.03 |
| 0x261d3ec...0de6a6 |
2022-10-06 18:36:35 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
535,152,652.91 |
| 0xb8e178e...49625d |
2022-10-06 18:10:11 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
535,152,652.91 |
| 0xd9f5d3e...688ed8 |
2022-09-29 17:37:47 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
516,171,142.16 |
| 0x8f18c8d...77c0b8 |
2022-09-29 17:27:23 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
516,171,142.16 |
| 0x3b8059a...57ee69 |
2022-09-28 14:36:11 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
159,815,498.51 |
| 0x18132a3...40ae72 |
2022-09-28 13:50:11 |
Binance 14 |
IN
|
0xbabf7b5...2a17bc |
159,815,498.51 |
| 0x044de8c...a5fc01 |
2022-09-22 19:36:11 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
546,875,622.58 |
| 0x261bd19...5df740 |
2022-09-22 18:44:23 |
0xb201e3b...24793e |
IN
|
0xbabf7b5...2a17bc |
546,875,622.58 |
| 0xe6033ef...ee2ed2 |
2022-09-21 05:39:47 |
0xbabf7b5...2a17bc |
OUT
|
KuCoin 9 |
156,732,778.14 |
| 0xa2ead94...01e4e4 |
2022-09-21 05:24:35 |
Binance 16 |
IN
|
0xbabf7b5...2a17bc |
156,732,778.14 |
SHIBA INU (SHIB) |
$0.0000252
0.00%