TOKEN HOLDER
0xc035a8f6776f88f620d816bc89ccdcd3865b3514
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 14 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xbe9d683...86040b |
2025-03-09 20:06:11 |
0xc035a8f...5b3514 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
50,133,578 |
| 0x37985df...9da69c |
2025-03-09 19:37:23 |
0xa9a2511...5c03a0 |
IN
|
0xc035a8f...5b3514 |
50,133,578 |
| 0x88381f1...4aa3cf |
2025-02-21 07:29:59 |
0xc035a8f...5b3514 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,821,454 |
| 0xba69f2e...6ab262 |
2025-02-13 18:58:11 |
Coinbase 10 |
IN
|
0xc035a8f...5b3514 |
1,821,454 |
| 0xa618a27...277adb |
2025-01-15 01:31:23 |
0xc035a8f...5b3514 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
62,022,253 |
| 0xa5f7dce...a17c2f |
2025-01-14 12:05:47 |
0xa9a2511...5c03a0 |
IN
|
0xc035a8f...5b3514 |
62,022,253 |
| 0x41d066d...56ec80 |
2024-10-07 03:50:59 |
0xc035a8f...5b3514 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,017,000 |
| 0x54802fc...93065d |
2024-10-06 12:09:35 |
0xa9a2511...5c03a0 |
IN
|
0xc035a8f...5b3514 |
10,017,000 |
| 0x6869dc6...8bc4b5 |
2024-05-25 09:35:59 |
0xc035a8f...5b3514 |
OUT
|
KuCoin: ERC-20 Batch Transfer |
28,000,000 |
| 0xc2c8d74...f2d6e9 |
2024-05-25 08:46:23 |
0xa9a2511...5c03a0 |
IN
|
0xc035a8f...5b3514 |
28,000,000 |
| 0xac293c3...bbae80 |
2022-11-07 20:41:47 |
0xc035a8f...5b3514 |
OUT
|
KuCoin 9 |
24,448,175.9119 |
| 0x457c79a...735a2c |
2022-11-07 19:53:59 |
0xa83e13b...402248 |
IN
|
0xc035a8f...5b3514 |
24,448,175.9119 |
| 0x1c5c8cb...4b1b92 |
2021-07-21 19:19:24 |
0xc035a8f...5b3514 |
OUT
|
KuCoin 3 |
20,222,000 |
| 0xa81eda9...109072 |
2021-07-21 11:26:25 |
0x34cf239...44eb07 |
IN
|
0xc035a8f...5b3514 |
20,222,000 |
SHIBA INU (SHIB) |
$0.0000122
0.00%