TOKEN HOLDER
0xbda0684ae9830933eeb2ecbe657180570e5ead61
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 80 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x11567d3...5dd964 |
2024-04-25 10:31:23 |
0xbda0684...5ead61 |
OUT
|
0xe4752eb...2d32af |
93,037,892.51347973 |
| 0x2c9b008...25f8a1 |
2024-04-08 11:56:11 |
0xbda0684...5ead61 |
OUT
|
0x4cc9c8c...707fd5 |
3,283,067.16424727 |
| 0x643fbba...48b435 |
2024-04-04 22:03:11 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0xbda0684...5ead61 |
96,320,959.677727 |
| 0xf213cca...9eaeda |
2024-03-29 23:50:35 |
0xbda0684...5ead61 |
OUT
|
0xe4752eb...2d32af |
112,421,144.64 |
| 0x5e37f9c...c27910 |
2024-03-20 06:22:59 |
0xbda0684...5ead61 |
OUT
|
0xe4752eb...2d32af |
200,000,000 |
| 0x26bc463...f5d819 |
2024-03-20 04:54:59 |
0x974026e...2ac35c |
IN
|
0xbda0684...5ead61 |
112,421,144.64 |
| 0xcc49178...4af72e |
2024-03-19 00:39:47 |
0xcbd280d...d7d472 |
IN
|
0xbda0684...5ead61 |
200,000,000 |
| 0x2b51a82...5d92bb |
2024-03-16 18:06:11 |
0xbda0684...5ead61 |
OUT
|
0xe4752eb...2d32af |
164,000,000 |
| 0x019769a...8064da |
2024-03-16 11:57:35 |
0xbda0684...5ead61 |
OUT
|
0xa2af9c2...7d2754 |
164,000,000 |
| 0x74ca2fa...8e68b2 |
2024-03-09 11:33:59 |
0xbda0684...5ead61 |
OUT
|
0x4cc9c8c...707fd5 |
30,000,000 |
| 0x5253eb5...043882 |
2024-03-09 08:45:59 |
0xbda0684...5ead61 |
OUT
|
0x4cc9c8c...707fd5 |
30,000,000 |
| 0xe11c2ca...2779a6 |
2024-02-28 19:27:59 |
0xbda0684...5ead61 |
OUT
|
0x0e1288a...1308dd |
12,000,000 |
| 0x4ccc968...98bf1a |
2024-02-28 19:26:11 |
0xcbd280d...d7d472 |
IN
|
0xbda0684...5ead61 |
400,000,000 |
| 0x39d0ef4...a7ae17 |
2023-05-03 15:56:11 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
163,192,614.77995993 |
| 0xf662129...b01ef5 |
2023-03-05 08:38:23 |
0xbda0684...5ead61 |
OUT
|
0x6c2898b...c9cd3c |
0 |
| 0xba4b444...fb4d9b |
2023-03-05 08:34:59 |
0xbda0684...5ead61 |
OUT
|
0x6c2bf8b...c9cd3c |
20,000,000 |
| 0x7457693...61a798 |
2023-02-15 03:00:35 |
KuCoin 12 |
IN
|
0xbda0684...5ead61 |
183,192,614.77995993 |
| 0x32eb5c6...6ad8a6 |
2023-02-03 09:12:47 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
106,748,212.50675993 |
| 0x5306022...423061 |
2023-02-02 01:33:11 |
0xbda0684...5ead61 |
OUT
|
0xe52e01d...758cce |
0 |
| 0xf6f4e1e...7269af |
2023-02-02 01:30:23 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
350,000,000 |
| 0x1f8f78f...9c4122 |
2023-01-31 07:33:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
248,054,319.9315 |
| 0xcdfab5d...cea70e |
2023-01-31 06:21:35 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
240,000,000 |
| 0x01fda08...e14041 |
2023-01-26 12:16:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
448,693,892.57525993 |
| 0x860e00e...6fbae6 |
2023-01-25 16:31:35 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
300,514,728.13935993 |
| 0xa878d5d...8a586d |
2023-01-24 20:10:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
300,514,728.13935993 |
| 0x7898ff9...07451c |
2023-01-20 00:02:11 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
386,403,250.94925993 |
| 0xc74e906...f7d763 |
2022-12-26 16:47:23 |
0xbda0684...5ead61 |
OUT
|
0x811a170...4bd03e |
300,000,000 |
| 0x4469bbd...9beafc |
2022-12-20 08:10:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
686,403,250.94925993 |
| 0x603924e...80f88f |
2022-12-20 07:48:35 |
0xbda0684...5ead61 |
OUT
|
0xe52cec7...b58cce |
0 |
| 0xd849e8d...98fe36 |
2022-12-20 07:45:11 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
686,903,250.94925993 |
| 0xd085cbe...5eac7a |
2022-12-16 06:26:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
199,500,000 |
| 0xb897bf1...608167 |
2022-12-12 02:09:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
169,812,622.2526 |
| 0x632e5ed...324e22 |
2022-12-01 00:35:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
40,894,184.2984 |
| 0x3a25009...1b5f81 |
2022-11-29 00:26:47 |
0xfbb1b73...0fbb98 |
IN
|
0xbda0684...5ead61 |
114,748,024.48008245 |
| 0x6666b52...9c8339 |
2022-11-28 04:15:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
12,000,000 |
| 0x64baf77...77cba5 |
2022-11-26 07:27:47 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
74,500,000 |
| 0x8c15834...97c9e6 |
2022-11-22 02:15:11 |
Coinbase 10 |
IN
|
0xbda0684...5ead61 |
9,889,680 |
| 0xdf865a2...49395b |
2022-11-22 01:58:23 |
0x7563758...47ab0f |
IN
|
0xbda0684...5ead61 |
43,286,228 |
| 0x5c7073e...6626fe |
2022-11-22 01:50:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
17,272,511.91817748 |
| 0xca21f3d...a1cfe4 |
2022-11-15 05:55:35 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
5,000,000 |
| 0x63084f6...285c1f |
2022-11-15 01:46:35 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
2,198,333.403517478651033328 |
| 0x16bb268...de3892 |
2022-09-30 01:47:35 |
1inch v4: Aggregation Router |
IN
|
0xbda0684...5ead61 |
2,198,333.403517478651033328 |
| 0xe023b47...475887 |
2022-09-26 03:24:11 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
112,067,787.011 |
| 0xcc96b90...5c6b38 |
2022-09-22 21:20:59 |
0xbda0684...5ead61 |
OUT
|
0xe52e3ca...758cce |
500,000,000 |
| 0x2a01f29...be666d |
2022-09-17 16:18:47 |
KuCoin 9 |
IN
|
0xbda0684...5ead61 |
112,317,787.011 |
| 0xc4062b3...4c6a05 |
2022-09-15 07:57:11 |
FTX US |
IN
|
0xbda0684...5ead61 |
499,750,000 |
| 0x662f3b6...d72861 |
2022-09-13 01:39:01 |
0xbda0684...5ead61 |
OUT
|
0x029491f...c7204a |
734,022,446.677822063103277359 |
| 0x80b422b...ede61e |
2022-09-10 02:41:46 |
1inch v4: Aggregation Router |
IN
|
0xbda0684...5ead61 |
6,452,230.600540403679488303 |
| 0x05debd6...feeea4 |
2022-09-09 22:19:34 |
0xbda0684...5ead61 |
OUT
|
0x47a998e...661ee9 |
6,988,007.14572941 |
| 0xb03b9d2...220488 |
2022-09-04 05:33:17 |
FTX US |
IN
|
0xbda0684...5ead61 |
209,510,289.48702708 |
SHIBA INU (SHIB) |
$0.0000245
0.00%