TOKEN HOLDER
0xda3afee2b3858741d36e22f90a424db5a2898feb
BALANCE
1,746,790.41138709 SHIB [0.00000017%]
VALUE (USD)
$45.38
Latest Transfers
Found 34 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc71fb2b...8cf17d |
2024-03-20 08:06:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
1,746,790.41138709 |
| 0x68e9b52...340561 |
2023-09-10 11:06:23 |
0xda3afee...898feb |
OUT
|
KuCoin: ERC-20 Batch Transfer |
15,830,901.60884944 |
| 0x898b386...c95448 |
2023-09-10 09:11:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
15,830,901.60884944 |
| 0x839df30...d03e44 |
2023-08-19 02:54:11 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
16,102,029.50389338 |
| 0xe2bee66...026064 |
2023-08-18 17:34:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
11,619,032.5965275 |
| 0x6307fef...7a77e1 |
2023-08-17 00:15:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
1,089,918.25613079 |
| 0x187b437...705470 |
2023-08-16 20:35:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
1,049,317.94333683 |
| 0x696efb8...a699c6 |
2023-07-13 18:34:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
541,056.65181413 |
| 0x7d0e1bb...22ab11 |
2023-05-06 01:35:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
1,802,704.05608413 |
| 0x1aa16ce...13698a |
2023-05-01 07:06:59 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
9,600,000 |
| 0x3900f9e...93656d |
2023-05-01 05:31:59 |
0x80373d4...063290 |
IN
|
0xda3afee...898feb |
9,600,000 |
| 0xd3052f6...be4c4c |
2023-04-04 02:07:35 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
14,153,029.63290579 |
| 0xbd4a158...05677b |
2023-04-04 01:33:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
14,153,029.63290579 |
| 0xb592ed7...48cb7f |
2023-04-03 08:06:11 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
3,733,084.46103593 |
| 0x1ed8059...241ff3 |
2023-04-03 07:03:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
3,733,084.46103593 |
| 0xe3f43c0...d42348 |
2023-03-31 20:14:23 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
4,110,228.86501635 |
| 0x9a3eec7...511dec |
2023-03-31 19:11:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
4,110,228.86501635 |
| 0xa625ce6...acc522 |
2023-03-30 04:07:11 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
19,339,622.64150943 |
| 0xb69ac37...31046e |
2023-03-30 03:28:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
19,339,622.64150943 |
| 0xf18f160...9dc180 |
2023-03-30 03:19:35 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
11,731,581.41717504 |
| 0x39e146a...a3f3d0 |
2023-03-30 02:18:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
11,731,581.41717504 |
| 0x605a7c5...9d4099 |
2023-03-28 08:06:35 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
10,101,010.1010101 |
| 0x9905b04...771e59 |
2023-03-28 07:05:11 |
Coinbase 10 |
IN
|
0xda3afee...898feb |
10,101,010.1010101 |
| 0x91de022...178386 |
2023-01-15 21:07:35 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
4,300,000 |
| 0xd712f0c...29b31e |
2023-01-15 20:31:11 |
Crypto.com 2 |
IN
|
0xda3afee...898feb |
4,300,000 |
| 0xa3537a8...4520ba |
2022-12-29 21:09:59 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
4,400,000 |
| 0xc9fa945...ca444c |
2022-12-29 20:57:11 |
Crypto.com 2 |
IN
|
0xda3afee...898feb |
4,400,000 |
| 0xd511a57...54739e |
2022-12-09 20:35:59 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
4,400,000.00000004 |
| 0xbc47bf2...b38b69 |
2022-12-09 20:30:11 |
Crypto.com 2 |
IN
|
0xda3afee...898feb |
1,400,000.00000004 |
| 0x4bbc66b...6f0146 |
2022-11-05 02:58:35 |
Gemini 4 |
IN
|
0xda3afee...898feb |
3,000,000 |
| 0x72a75e8...a94c9a |
2022-11-04 02:36:23 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
8,000,000 |
| 0xb50b563...29ee06 |
2022-11-04 01:49:35 |
Gemini 4 |
IN
|
0xda3afee...898feb |
8,000,000 |
| 0xec4e04c...cab6f0 |
2022-10-27 03:41:47 |
0xda3afee...898feb |
OUT
|
KuCoin 9 |
13,710,462.462965359907432616 |
| 0x868968d...183faa |
2022-10-27 03:03:11 |
Gemini 4 |
IN
|
0xda3afee...898feb |
13,710,462.462965359907432616 |
SHIBA INU (SHIB) |
$0.000026
0.00%