TOKEN HOLDER
0xcdb0f413d758f5772ede60842dde5fe2eab2dc90
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 34 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x1acb453...89bd57 |
2022-10-20 04:35:47 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 12 |
23,195,792.42029 |
| 0x3b74ab9...da06c5 |
2022-10-20 03:44:11 |
0xcfc0f98...55ab33 |
IN
|
0xcdb0f41...b2dc90 |
23,195,792.42029 |
| 0x273b4f1...7e193a |
2022-10-14 15:36:35 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 9 |
44,776,961.827334 |
| 0xf9629d7...354cee |
2022-10-14 15:05:11 |
0xcfc0f98...55ab33 |
IN
|
0xcdb0f41...b2dc90 |
44,776,961.827334 |
| 0x0cc423d...f52618 |
2022-07-13 06:06:19 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 9 |
18,268,976.443025 |
| 0xd1baf81...3a2c52 |
2022-07-13 05:04:48 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
18,268,976.443025 |
| 0xce06427...77ec27 |
2022-07-10 17:08:58 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 9 |
7,692,593.8108578 |
| 0xd3f13f5...959fd2 |
2022-07-10 16:57:34 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
7,692,593.8108578 |
| 0xc02c795...26a015 |
2022-07-03 23:07:19 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 12 |
15,928,175 |
| 0xa10c59f...770983 |
2022-07-03 19:36:37 |
Crypto.com 2 |
IN
|
0xcdb0f41...b2dc90 |
15,928,175 |
| 0x4eb494d...01c381 |
2022-06-27 09:36:55 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 9 |
19,259,233.583948 |
| 0x6dcf8cf...43a0ca |
2022-05-26 17:04:02 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
3,027,873.0659243 |
| 0xe9a59d5...7c14bc |
2022-05-12 14:13:47 |
Coinbase 13 |
IN
|
0xcdb0f41...b2dc90 |
7,863,650 |
| 0xac4169a...0f956b |
2022-05-01 14:36:46 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
8,367,710.5180237 |
| 0xfa1a39a...88d785 |
2022-03-03 20:50:27 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
6,973,675.6307767 |
| 0x8182d6d...4c25d3 |
2022-03-03 20:24:54 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
6,973,675.6307767 |
| 0x91a2bc9...6a3b8a |
2022-03-03 16:51:17 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
3,256,185.8615197 |
| 0x8f3216d...eb354c |
2022-03-03 16:24:52 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
3,256,185.8615197 |
| 0x529363b...25c39e |
2022-02-20 18:50:42 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
1,417,272.436337 |
| 0x7d40ed7...e1955b |
2022-02-20 17:55:40 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
1,417,272.436337 |
| 0xe816df7...3dd457 |
2022-02-03 17:50:32 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
1,677,063.5495802 |
| 0x716941e...73e9c6 |
2022-02-03 17:08:11 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
1,677,063.5495802 |
| 0xfc3b81d...3660e3 |
2022-01-20 15:52:57 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
1,196,557.6409768 |
| 0xd463970...ac5b26 |
2022-01-20 15:23:09 |
0x7f00520...9d7b87 |
IN
|
0xcdb0f41...b2dc90 |
1,196,557.6409768 |
| 0x5c9c2d2...7f00c2 |
2022-01-11 20:50:44 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
8,579,033 |
| 0xb0a84f8...beb939 |
2022-01-11 19:51:09 |
Coinbase 13 |
IN
|
0xcdb0f41...b2dc90 |
8,579,033 |
| 0xd240905...69326c |
2022-01-11 01:52:00 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
2,831,979 |
| 0xd024418...b2bb49 |
2022-01-11 01:35:30 |
Coinbase 13 |
IN
|
0xcdb0f41...b2dc90 |
2,831,979 |
| 0x9ceaa31...dc3b40 |
2022-01-09 01:52:13 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
2,688,060.236643900114075648 |
| 0x253b4da...feed03 |
2022-01-09 01:20:55 |
0xbccec45...0522e6 |
IN
|
0xcdb0f41...b2dc90 |
2,688,060.236643900114075648 |
| 0x3c62337...6e5a71 |
2022-01-06 18:54:19 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
10,526,166 |
| 0x2283f72...aba6ea |
2022-01-06 18:33:06 |
Coinbase 13 |
IN
|
0xcdb0f41...b2dc90 |
10,526,166 |
| 0x5f7054f...e1c35d |
2021-08-12 03:23:40 |
0xcdb0f41...b2dc90 |
OUT
|
KuCoin 3 |
8,500,000 |
| 0xe81aa35...501805 |
2021-08-12 02:38:28 |
Crypto.com 2 |
IN
|
0xcdb0f41...b2dc90 |
8,500,000 |
SHIBA INU (SHIB) |
$0.000025
0.00%