TOKEN HOLDER
0xc5d27a6d5ddb7d68837ab085211b87748618e1ed
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 121 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x919b2c3...543892 |
2025-04-09 22:53:35 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,862,000 |
| 0x2408485...e15344 |
2025-04-09 21:13:47 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
10,862,000 |
| 0x7518575...037fc0 |
2025-03-17 14:08:35 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
13,779,900 |
| 0x7d735c1...cb5925 |
2025-03-17 13:46:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
13,779,900 |
| 0xe3da0cd...147e7b |
2025-03-09 23:25:23 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
80,284,600 |
| 0x5e11a32...d64551 |
2025-03-09 23:15:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
80,284,600 |
| 0x8c71394...e7de59 |
2025-02-11 07:28:11 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,787,976 |
| 0x18a3a68...cb4802 |
2025-02-11 06:41:59 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
5,787,976 |
| 0xd8addda...59c480 |
2025-02-03 06:10:47 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,352,860 |
| 0xea70378...5afd5f |
2025-02-02 23:22:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
8,352,860 |
| 0xf0be17c...65ad15 |
2025-01-27 02:06:59 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
14,303,129 |
| 0x12e2961...6a51fd |
2025-01-27 01:48:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
14,303,129 |
| 0xaa88f14...cd23d2 |
2025-01-21 08:25:47 |
0xc5d27a6...18e1ed |
OUT
|
0x58edf78...a36a51 |
49,000,000 |
| 0xd09520c...5c8b35 |
2025-01-21 08:07:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
49,000,000 |
| 0x3984847...3f6e7b |
2025-01-02 02:12:59 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
49,000,000 |
| 0x885ba92...6e431c |
2025-01-01 21:42:59 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
49,000,000 |
| 0x526df3f...b66842 |
2024-12-31 02:06:47 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,000,000 |
| 0x920e9ce...6999c0 |
2024-12-31 01:43:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
7,000,000 |
| 0xbdefa48...6a4133 |
2024-12-30 15:25:47 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,613,227 |
| 0xe561201...1d8a96 |
2024-12-30 14:54:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
3,613,227 |
| 0xa6dcb58...249299 |
2024-12-23 22:25:35 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,364,161.6609174 |
| 0x9854a6e...290e23 |
2024-12-23 21:50:11 |
Coinbase 10 |
IN
|
0xc5d27a6...18e1ed |
8,364,161.6609174 |
| 0xc77897c...2d74cb |
2024-12-20 23:05:59 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,410,566.42189743 |
| 0x425f9a9...15e9a4 |
2024-12-20 22:38:11 |
Coinbase 10 |
IN
|
0xc5d27a6...18e1ed |
8,410,566.42189743 |
| 0x80b01ce...883295 |
2024-12-10 20:13:35 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
28,500,000 |
| 0xf9bbb97...30bae9 |
2024-12-10 19:09:23 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
28,500,000 |
| 0xe9663fa...03c269 |
2024-12-09 19:37:59 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
98,500,000 |
| 0x2c599c6...8d1862 |
2024-12-09 18:18:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
98,500,000 |
| 0x5561ce7...3723b4 |
2024-12-08 19:48:23 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
98,500,000 |
| 0x9be702f...02000f |
2024-12-08 19:26:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
98,500,000 |
| 0x837dc19...4ec268 |
2024-12-08 03:35:47 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
60,500,000 |
| 0x9d7018a...617e31 |
2024-12-08 03:11:59 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
58,500,000 |
| 0xcf9142c...371ee3 |
2024-12-02 22:38:23 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
2,000,000 |
| 0x44983b8...4f9077 |
2024-11-30 01:41:47 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
188,500,000 |
| 0xa1db197...ac8076 |
2024-11-30 00:52:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
188,500,000 |
| 0xd3b1764...0bb80d |
2024-11-25 00:35:35 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,179,069.53001028 |
| 0x5b85f83...916ea0 |
2024-11-24 23:56:47 |
Bybit |
IN
|
0xc5d27a6...18e1ed |
7,179,069.53001028 |
| 0xf84ebce...893c0a |
2024-11-23 22:37:59 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
30,500,000 |
| 0x6ba8ef5...97bd02 |
2024-11-23 21:48:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
30,500,000 |
| 0x1568999...34fa4e |
2024-11-23 06:37:59 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
13,838,674.16973142 |
| 0x518f182...f42b41 |
2024-11-23 06:04:47 |
Bybit |
IN
|
0xc5d27a6...18e1ed |
13,838,674.16973142 |
| 0x1f6e900...e42661 |
2024-11-22 02:07:47 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
37,750,090 |
| 0x127cdd2...ec26dd |
2024-11-22 02:01:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
37,750,090 |
| 0xf5c8ef0...545b89 |
2024-11-15 05:47:35 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,533,315 |
| 0x35f841d...4f4f96 |
2024-11-15 03:33:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
10,533,315 |
| 0x5f84224...3e7ab6 |
2024-11-12 15:36:35 |
0xc5d27a6...18e1ed |
OUT
|
0x58edf78...a36a51 |
12,948,154 |
| 0x0294598...ac52ee |
2024-11-12 14:10:11 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
12,948,154 |
| 0x59c06e3...d4358d |
2024-11-10 06:59:23 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,828,617 |
| 0x4f9f010...bed9dc |
2024-11-10 05:30:35 |
Crypto.com 2 |
IN
|
0xc5d27a6...18e1ed |
10,828,617 |
| 0x14e7074...14c3ec |
2024-11-06 20:06:11 |
0xc5d27a6...18e1ed |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,669,867 |
SHIBA INU (SHIB) |
$0.0000123
0.00%