ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000255 0.00%


TOKEN HOLDER 0xdd8ea897cfa785897096dcd413ea1fdfcd80f05b
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 34 records.

Txn Hash Timestamp (UTC) From To Quantity
0xde4afeb...e40268 2024-08-09 07:35:59 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 35,587,629.87150041
0x4999040...733230 2024-08-09 07:18:47 0x7821582...baa53c IN 0xdd8ea89...80f05b 35,587,629.87150041
0x21dab9f...599f39 2024-08-01 02:35:47 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 51,504,349.89784882
0xee9c237...e8fa21 2024-08-01 02:18:47 0x7821582...baa53c IN 0xdd8ea89...80f05b 51,504,349.89784882
0xca3a981...1db219 2024-05-24 03:35:47 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 53,124,117.35021409
0xdae7e34...1c9cd1 2024-05-24 03:12:35 0x7821582...baa53c IN 0xdd8ea89...80f05b 53,124,117.35021409
0x05cf92f...48d323 2024-05-15 11:05:47 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 33,587,256.04126842
0x86c00a2...e7ab9f 2024-05-15 08:48:47 0x7821582...baa53c IN 0xdd8ea89...80f05b 33,587,256.04126842
0xc9d164a...1d6b81 2024-05-03 08:06:11 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 34,926,661.28210352
0x70907b6...3dd846 2024-05-03 07:44:11 0x7821582...baa53c IN 0xdd8ea89...80f05b 34,926,661.28210352
0xa5100f0...e89bed 2024-04-18 01:35:47 0xdd8ea89...80f05b OUT 0x58edf78...a36a51 18,146,060.65458498
0xe092e23...8049ab 2024-04-18 01:02:35 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 18,146,060.65458498
0x93b50e6...1224f1 2024-04-16 08:06:35 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 37,495,857.68100184
0x8837f57...490b0b 2024-04-16 05:42:59 0x7821582...baa53c IN 0xdd8ea89...80f05b 37,495,857.68100184
0x177326f...a68e62 2024-04-10 02:06:23 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 36,870,027.25711451
0x9959b10...284ee7 2024-04-10 02:01:23 0x7821582...baa53c IN 0xdd8ea89...80f05b 36,870,027.25711451
0xa4dd05f...76ab00 2024-04-03 06:36:11 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 18,488,734.86372311
0x28e4573...e89f59 2024-04-03 06:13:23 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 18,488,734.86372311
0xfcfb0ae...c19bd9 2024-04-02 05:05:47 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 26,075,817.84282654
0x834b606...138a01 2024-04-02 02:59:47 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 26,075,817.84282654
0x1ec078d...601856 2024-03-26 11:09:23 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 16,860,396.60833189
0x3f4ac5f...a861ea 2024-03-26 10:28:11 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 16,860,396.60833189
0xd0f39b9...a479a0 2024-03-26 08:07:23 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 34,100,000
0x3d89e95...e038c7 2024-03-26 07:30:11 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 34,100,000
0x0e6f0eb...a268c5 2024-03-21 17:07:11 0xdd8ea89...80f05b OUT 0xf97deb1...e231df 37,000,000
0x5c1a455...e19f64 2024-03-21 15:24:47 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 37,000,000
0x79b4333...233cf6 2024-03-20 04:16:11 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 20,383,754.17506611
0x9ab307c...cbae9f 2024-03-20 00:11:35 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 20,383,754.17506611
0x69a60bd...be7766 2024-03-19 14:08:11 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 35,485,602.77123745
0x2728e7a...e321fd 2024-03-19 06:06:59 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 35,485,602.77123745
0xa291471...5759e6 2024-03-07 09:28:59 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 35,200,000
0x5761f8d...740ca6 2024-03-07 06:04:23 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 35,200,000
0x555f995...e9e05e 2024-02-29 17:27:23 0xdd8ea89...80f05b OUT KuCoin: ERC-20 Batch Transfer 37,777,777
0x232c0af...01349c 2024-02-29 14:35:11 0xb50c58b...a852bb IN 0xdd8ea89...80f05b 37,777,777