ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.000026 0.00%


TOKEN HOLDER 0xe2aa75e717bfcb5ec6f1bbdc3149b09f9d0b136e
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 113 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xdec77a0...bcaa6c 2024-04-04 07:35:47 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 56,200,000
0x683744b...d4b198 2024-04-04 07:23:47 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 56,200,000
0x448d848...c0750d 2024-03-30 11:06:23 0xe2aa75e...0b136e OUT 0xf97deb1...e231df 42,500,000
0x52e607c...dce284 2024-03-30 10:06:47 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 42,500,000
0xf398232...28188a 2024-03-30 07:35:59 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 26,500,000
0x816acc2...ec5d15 2024-03-30 06:55:23 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 26,500,000
0x8fae33c...e151f3 2024-03-27 08:35:35 0xe2aa75e...0b136e OUT 0xf97deb1...e231df 44,719,927.840302
0x4a4586f...4935e7 2024-03-27 07:27:59 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 44,719,927.840302
0x93b28d0...c46cdd 2024-03-23 20:35:59 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 19,000,000
0xc5831ba...20a40e 2024-03-23 11:47:59 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 19,000,000
0x78cc27f...2f747d 2024-03-16 11:01:47 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 40,876,770.51394492
0x6692ae6...5506b8 2024-03-16 10:07:47 0x473610e...adbc81 IN 0xe2aa75e...0b136e 40,876,770.51394492
0x10d5efc...70309c 2024-03-16 07:38:59 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 85,532,256.46952
0x1d9f5a9...50f27a 2024-03-16 06:58:11 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 79,635,216.46952
0x4c0285d...b4459c 2024-03-09 22:25:11 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 5,897,040
0x9925582...114a68 2024-03-07 23:53:23 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 201,483,789.07787571
0x9c56d5d...31e54d 2024-03-07 09:01:23 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 201,483,789.07787571
0xcbed14f...dc385d 2024-03-06 01:29:47 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 405,534,629.485288999897509813
0x83f9af6...d2eeff 2024-03-05 08:53:23 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 163,567,466.287351999897509813
0x03adf9f...bc6aef 2024-03-05 08:26:59 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 41,630,173.57783
0x748fbcf...674763 2024-03-05 06:10:47 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 156,576,901.055659
0xafe3521...827d1e 2024-03-05 05:39:47 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 43,760,088.564448
0xba4b1c4...37407d 2024-03-02 08:35:47 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 30,800,934.62
0xce8a673...d6ca32 2024-03-02 08:15:23 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 30,800,934.62
0xb1f17b1...affd28 2024-03-02 08:06:23 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 19,259,021
0x09ef87e...7d6215 2024-03-02 07:48:35 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 19,259,021
0x6447504...62119e 2024-02-16 11:08:11 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 59,651,608.8473166674
0xb29f491...826f8d 2024-02-16 08:18:59 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 59,651,608.8473166674
0xd321eb8...3f8c38 2024-02-15 08:05:35 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 11,791,628.6230355
0x156285b...d19b81 2024-02-15 07:28:23 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 11,791,628.6230355
0x0dc3e99...1414fe 2024-02-02 01:52:47 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 80,445,523.6016128
0xa1826d1...e97471 2024-02-01 07:34:47 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 80,445,523.6016128
0x67e9c77...dcc8f0 2024-01-28 01:25:11 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 800,000,000
0x594fee3...75b9b5 2024-01-27 21:02:35 0x877e949...e10653 IN 0xe2aa75e...0b136e 800,000,000
0x5b1787e...7992d7 2024-01-12 06:35:47 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 104,000,000
0xe29e328...dfa5f6 2024-01-12 05:40:35 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 104,000,000
0x884f3fe...f84805 2023-12-29 11:16:47 0xe2aa75e...0b136e OUT KuCoin: ERC-20 Batch Transfer 55,900,424
0x0bcb91c...151304 2023-12-29 06:43:47 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 55,900,424
0x90073a2...b05bcb 2023-12-09 05:35:47 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 41,387,829.79585786
0x28cfeca...c4f630 2023-12-09 04:57:47 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 41,387,829.79585786
0xf770476...8c2d77 2023-12-06 01:05:11 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 1,200,000,000
0x6b10fc2...ca4f77 2023-12-05 05:27:23 0x8f41448...0606e1 IN 0xe2aa75e...0b136e 1,200,000,000
0xabc6244...189269 2023-11-07 11:04:47 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 21,603,006
0xf5e70f8...eb5d1f 2023-11-07 09:04:11 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 21,603,006
0xa1b3779...67febf 2023-10-31 11:18:35 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 12,336,990
0x232196a...d6a34f 2023-10-31 09:05:47 0x473610e...adbc81 IN 0xe2aa75e...0b136e 12,336,990
0x12ffc2f...1b48b6 2023-10-19 07:35:35 0xe2aa75e...0b136e OUT 0x58edf78...a36a51 54,673,563.449
0x63e6ab5...4f442e 2023-10-19 06:54:35 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 54,673,563.449
0x03324fc...c0be17 2023-10-18 02:12:59 0xe2aa75e...0b136e OUT KuCoin 9 30,866,404.06302757
0xdcb2e60...3b820c 2023-10-17 07:46:11 0xc459a07...a32bf6 IN 0xe2aa75e...0b136e 30,866,404.06302757