TOKEN HOLDER
0xdd3e252d8547bd5f0384b854076b5ef1e60ef93c
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 180 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x8e1e2fe...69c7d3 |
2024-11-19 23:25:35 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,675,167.49542828 |
| 0xade58c6...d099f6 |
2024-11-19 17:38:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
2,691,079.62937143 |
| 0x3b4cc05...c75b9b |
2024-11-11 05:54:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
984,087.86605685 |
| 0x3cadffb...2a1af5 |
2024-11-09 00:36:59 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,852,536.35161221 |
| 0x1bccd90...fef6ea |
2024-11-09 00:27:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
2,885,247.5723365 |
| 0xb7cdc6b...b91831 |
2024-11-06 05:31:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
967,288.77927571 |
| 0x7df2e13...a636be |
2024-11-01 03:35:59 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
11,817,765.34870346 |
| 0x63ab2a8...1e94aa |
2024-11-01 03:21:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
10,995,335.44952059 |
| 0x3e78e3a...ecc906 |
2024-10-29 06:17:59 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,488,134.10898751 |
| 0xe299a96...481f72 |
2024-10-28 16:58:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
822,429.89918287 |
| 0x9385a85...5ecddb |
2024-10-28 15:01:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
3,183,791.60636758 |
| 0x56b1621...e74432 |
2024-10-09 16:59:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
2,304,342.50261993 |
| 0xd771572...96ac1c |
2024-10-09 04:35:47 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,251,595.13838583 |
| 0xb35d84e...3bb657 |
2024-10-09 03:36:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
949,831.8575395 |
| 0x2514b6c...3592d9 |
2024-09-30 01:30:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
2,301,763.28084633 |
| 0xae819c9...a385ff |
2024-09-27 17:06:23 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,864,252.63345574 |
| 0x9295640...930d46 |
2024-09-27 16:35:23 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
2,864,252.63345574 |
| 0x00611f9...c9cc0b |
2024-09-25 05:06:35 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,410,602.8712777 |
| 0x867926d...ea2d47 |
2024-09-25 04:04:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
3,410,602.8712777 |
| 0x7fb1bdd...63b4fd |
2024-09-24 20:06:11 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,447,199.07932254 |
| 0x69efcfc...734d16 |
2024-09-24 18:27:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
3,447,199.07932254 |
| 0x183639b...909ce2 |
2024-09-23 23:05:47 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
9,811,216.37616281 |
| 0x9e12c39...bbf122 |
2024-09-23 22:39:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
9,811,216.37616281 |
| 0xa57200e...93611b |
2024-09-23 17:06:23 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,663,645.85450812 |
| 0x9816414...7c0899 |
2024-09-23 16:10:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
10,663,645.85450812 |
| 0xa485fa8...d56535 |
2024-09-21 06:56:35 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,715,665.0864559 |
| 0xf2a2cc7...2fe340 |
2024-09-20 02:38:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
8,715,665.0864559 |
| 0x92c6957...3fa8e5 |
2024-08-30 03:22:35 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,662,263.0286083 |
| 0x0cb6985...a547fd |
2024-08-15 22:36:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
3,662,263.0286083 |
| 0x2ff7a02...32f39f |
2024-08-09 14:05:59 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,225,394.72330097 |
| 0x5de9db3...2172d2 |
2024-08-09 13:42:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
7,225,394.72330097 |
| 0xa8c8bb2...54c82f |
2024-08-08 23:05:59 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,767,723.97758475 |
| 0xf108bc8...903722 |
2024-08-08 21:26:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
6,767,723.97758475 |
| 0xe28dd5b...a836ac |
2024-08-08 19:35:47 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
20,306,406.33007 |
| 0x4a74c87...61fff4 |
2024-08-08 18:26:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
20,306,406.33007 |
| 0x7107ec1...f17f5b |
2024-08-08 17:06:35 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
17,927,572.60666906 |
| 0x0c90aee...af1cb7 |
2024-08-08 16:32:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
17,927,572.60666906 |
| 0x2852383...f9f38b |
2024-07-20 04:35:47 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,610,986.96179876 |
| 0x24e693d...26961d |
2024-07-20 04:15:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
8,610,986.96179876 |
| 0x8522f1f...1f7d30 |
2024-07-18 09:37:11 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
37,399,309.55120829 |
| 0xa0c52b2...4f0e9a |
2024-07-18 08:48:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
37,399,309.55120829 |
| 0x1e416c6...743e1b |
2024-07-14 22:35:47 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
27,891,166.14266583 |
| 0xe8ae3b7...972365 |
2024-07-14 22:12:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
27,891,166.14266583 |
| 0x46ab87f...ee2137 |
2024-07-12 01:36:35 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,249,096.83942866 |
| 0xa6ae688...54c304 |
2024-07-12 01:30:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
5,249,096.83942866 |
| 0xcab2934...9c1fe0 |
2024-07-11 23:35:47 |
0xdd3e252...0ef93c |
OUT
|
KuCoin: ERC-20 Batch Transfer |
32,313,173.94947373 |
| 0x45a1a90...c15872 |
2024-07-11 23:29:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
30,788,177.33990148 |
| 0x4541761...8c0d8a |
2024-06-03 15:33:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
51,913.83068638 |
| 0x1c44f55...737a04 |
2024-05-27 01:46:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
970,444.87998156 |
| 0x2f601a2...4c0a15 |
2024-05-24 06:38:11 |
Coinbase 10 |
IN
|
0xdd3e252...0ef93c |
502,637.89890431 |
SHIBA INU (SHIB) |
$0.0000245
0.00%