ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000248 0.00%


TOKEN HOLDER 0xdc5c18d513b55051cb6fac9dffabe196ef1f7602
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 34 records.

Txn Hash Timestamp (UTC) From To Quantity
0x192ca36...9b01e9 2023-03-06 20:11:23 0xdc5c18d...1f7602 OUT KuCoin 9 17,779,483.69314873
0xac1e4e7...40b24a 2023-03-06 18:39:11 Coinbase 10 IN 0xdc5c18d...1f7602 17,779,483.69314873
0x04bc6c8...9190b0 2023-03-04 04:07:35 0xdc5c18d...1f7602 OUT KuCoin 9 11,045,720.27759544
0x24499ee...a92560 2023-03-04 03:52:11 Coinbase 10 IN 0xdc5c18d...1f7602 11,045,720.27759544
0x24bdd4a...04c838 2023-01-29 13:07:23 0xdc5c18d...1f7602 OUT KuCoin 9 5,629,742.7793763
0x42cb2dc...16f3fb 2023-01-29 12:52:11 Coinbase 10 IN 0xdc5c18d...1f7602 5,629,742.7793763
0xcebc833...7a8adc 2023-01-29 00:06:59 0xdc5c18d...1f7602 OUT KuCoin 9 4,905,523.77683031
0x9812dc7...249282 2023-01-28 23:18:11 Coinbase 10 IN 0xdc5c18d...1f7602 4,905,523.77683031
0x4879a53...44d156 2023-01-27 11:06:35 0xdc5c18d...1f7602 OUT KuCoin 9 8,100,000
0x125842c...be1c15 2023-01-27 10:12:11 Coinbase 10 IN 0xdc5c18d...1f7602 8,100,000
0x2942386...0432c8 2023-01-21 16:06:35 0xdc5c18d...1f7602 OUT KuCoin 9 30,920,843.24369382
0x746a06a...9a6d03 2023-01-21 15:40:11 Coinbase 10 IN 0xdc5c18d...1f7602 12,877,546.44502661
0x0679e42...58dd89 2023-01-21 15:10:11 Coinbase 10 IN 0xdc5c18d...1f7602 18,043,296.79866721
0xd46f4b1...18658e 2023-01-16 06:07:35 0xdc5c18d...1f7602 OUT KuCoin 9 6,655,190.8904912
0x3c31ce3...12f784 2023-01-16 05:46:11 Coinbase 10 IN 0xdc5c18d...1f7602 6,655,190.8904912
0x89d1174...e56268 2023-01-06 10:08:35 0xdc5c18d...1f7602 OUT KuCoin 9 3,392,329.20807449
0x9e6e01c...3bf679 2023-01-06 09:34:23 Coinbase 10 IN 0xdc5c18d...1f7602 3,392,329.20807449
0xc8dacec...4d8a4c 2022-11-21 19:36:59 0xdc5c18d...1f7602 OUT KuCoin 9 5,200,000
0x3bd796b...dd9175 2022-11-21 18:51:59 0x417588b...520ae1 IN 0xdc5c18d...1f7602 5,200,000
0x7147ac2...da98d3 2022-11-17 11:35:47 0xdc5c18d...1f7602 OUT KuCoin 9 21,051,309.5232277
0xf14618f...5ed4fe 2022-11-17 11:08:11 Coinbase 10 IN 0xdc5c18d...1f7602 10,718,242.47413127
0x0dc5bb1...ca8396 2022-11-17 10:35:11 Coinbase 10 IN 0xdc5c18d...1f7602 10,333,067.04909643
0xb6c1ff5...0fbcc0 2022-11-17 08:36:47 0xdc5c18d...1f7602 OUT KuCoin 9 25,260,845.68918177
0x557a936...dba693 2022-11-17 08:15:11 Coinbase 10 IN 0xdc5c18d...1f7602 25,260,845.68918177
0xd506760...af70f8 2022-11-11 08:37:11 0xdc5c18d...1f7602 OUT KuCoin 12 7,550,000
0x80d6cdf...370a14 2022-11-11 08:29:35 FTX US IN 0xdc5c18d...1f7602 7,550,000
0x1246b63...5c2821 2022-11-10 08:04:23 0xdc5c18d...1f7602 OUT KuCoin 9 11,400,000
0x65841e1...1ecbd7 2022-11-10 05:08:47 FTX US IN 0xdc5c18d...1f7602 11,400,000
0x939b265...65cf45 2022-11-09 09:47:47 0xdc5c18d...1f7602 OUT KuCoin 9 5,456,014.01171141
0xa403925...223fb0 2022-11-09 08:36:11 Coinbase 10 IN 0xdc5c18d...1f7602 5,456,014.01171141
0xa9dbb12...bbdb95 2022-01-06 06:49:03 0xdc5c18d...1f7602 OUT KuCoin 3 7,000,000
0x1ce4a45...113fe3 2022-01-06 05:03:20 0x62072cf...c04790 IN 0xdc5c18d...1f7602 7,000,000
0x3b583e5...db2b68 2021-06-16 07:21:36 0xdc5c18d...1f7602 OUT KuCoin 3 35,000,000
0x1a8f7ad...b92842 2021-06-16 05:38:29 0x24fda64...8a6ea1 IN 0xdc5c18d...1f7602 35,000,000