ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000123 0.00%


TOKEN HOLDER 0xe94eeaec3e9506d6880936e39c97d372bf8ef08a
BALANCE 48,677,699.1963 SHIB [0.00000487%]
VALUE (USD) $599.22

Latest Transfers Etherscan

Found 350 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0xbf718ae...9fc6e9 2025-03-19 09:27:23 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 7,492,345.7249
0xc9c2102...467fc7 2025-03-19 08:29:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 7,492,345.7249
0x142f7ed...fa0498 2025-03-12 15:28:47 0xe94eeae...8ef08a OUT 0x58edf78...a36a51 22,233,369
0x491b284...a84746 2025-03-12 14:23:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 22,233,369
0x2c958fa...c982ac 2025-02-27 09:25:47 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 5,795,136.9999
0xc29db32...206fab 2025-02-27 06:15:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 1,765,192.9091
0x1f3b5b5...243e38 2025-02-27 06:06:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 4,029,944.0908
0x8042e4f...4f89b9 2025-02-27 04:08:23 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 31,418,732.8888
0x18f54e9...63dd86 2025-02-26 14:07:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 31,418,732.8888
0xfc3d62b...3b93dd 2025-02-24 14:25:35 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 7,449,642.9321
0x6904386...2a106e 2025-02-24 13:52:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 7,449,642.9321
0xe79f2aa...416585 2025-02-17 08:26:11 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 94,461,214.5242
0x12c61cd...c1a5ec 2025-02-17 08:08:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 5,714,175.5763
0x8d46387...78de84 2025-02-17 07:46:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 88,691,700.0898
0xde4b15f...61d75d 2025-02-14 23:34:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 55,338.8581
0xf471292...cfa5cc 2025-02-10 02:25:47 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 99,346,898.1704
0x89057e5...446f13 2025-02-10 01:57:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 99,346,898.1704
0x38cbecf...09c106 2025-02-07 05:25:35 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 12,792,680.5481
0x798a3f9...988fa3 2025-02-07 04:29:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 12,792,680.5481
0x1ca24c2...2e4011 2025-02-04 11:01:11 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 11,798,132.1068
0xdbf3fd1...1e68bb 2025-02-04 10:38:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 11,798,132.1068
0xf1823b3...7b57c4 2025-01-25 22:25:47 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 53,221,553.3525
0x572b3bd...6d4142 2025-01-25 21:59:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 51,488,667.8444
0x2a2eb4c...06ed23 2025-01-23 15:10:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 1,732,885.5081
0x555905a...017010 2025-01-23 05:33:23 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 5,801,962.2777
0xece9010...6c42c6 2025-01-23 05:08:59 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 5,801,962.2777
0xbb5007d...1152e8 2025-01-22 16:43:11 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 11,691,574.6068
0x28eb614...3172bc 2025-01-22 13:43:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 11,691,574.6068
0x1afd69c...78561d 2025-01-20 21:25:59 0xe94eeae...8ef08a OUT 0x58edf78...a36a51 12,044,558.5124
0x000c599...82650b 2025-01-20 20:31:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 10,175,539.4017
0xd3a9b25...39a7cc 2025-01-18 11:14:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 1,869,019.1107
0xee4b07b...a66747 2025-01-16 20:27:11 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 2,683,413.8353
0x13ce01e...14f94f 2025-01-16 19:52:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 2,683,413.8353
0x59a9698...0f2ce0 2025-01-16 19:25:35 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 84,919,534.0642
0x0d4d92b...e0e306 2025-01-16 18:59:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 83,756,473.0642
0x29e9f0c...78d18e 2025-01-16 13:54:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 1,163,061
0xa85aaa0...d20b6d 2025-01-16 03:26:35 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 5,185,991.7439
0x58009e7...9ff94d 2025-01-16 02:40:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 3,914,773.4624
0xab1f4c7...07a2a0 2025-01-03 12:12:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 745,936.1435
0x4630ac2...3900b7 2024-12-29 05:42:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 525,282.138
0xe91d793...2f1454 2024-12-24 03:25:35 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 7,668,884.9738
0x2bb6c68...1c5205 2024-12-24 02:50:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 7,668,884.9738
0x6e4a7cf...0faffa 2024-12-21 16:25:47 0xe94eeae...8ef08a OUT 0xf97deb1...e231df 19,632,132.3178
0x0b1ec53...b407be 2024-12-21 16:03:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 19,632,132.3178
0x02ab3a6...ecf021 2024-12-18 21:29:11 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 251,578,399.2314
0x82ccbac...30b17a 2024-12-18 19:37:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 39,115,330.6822
0xb428398...74122b 2024-12-18 19:36:47 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 106,231,534.2746
0xc162164...c45059 2024-12-18 19:34:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 106,231,534.2746
0xb547867...c725b9 2024-12-16 21:25:47 0xe94eeae...8ef08a OUT KuCoin: ERC-20 Batch Transfer 22,467,770.1891
0xc7fa43d...a51df3 2024-12-16 20:41:35 0xa556fb0...cd8c87 IN 0xe94eeae...8ef08a 15,603,944.9736