ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000124 0.00%

TOKEN HOLDER 0x31c2ab99605e535e96097188bc79752e1b3e5817
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 133 records. Showing the last 50 records only.
Txn Hash Timestamp (UTC) From To Quantity
0x3754ad1...4f68ff 2025-03-19 23:33:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 2,611,528.987651328859005472
0x7a74154...350b62 2025-03-19 23:30:47 0xe9131a2...fc67e0 IN 0x31c2ab9...3e5817 2,611,528.987651328859005472
0x02caf05...4fa0d5 2025-03-07 00:26:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 38,204,774.785965674274491118
0x4c50fa0...b19b67 2025-03-07 00:21:11 ShibaSwap LP Token IN 0x31c2ab9...3e5817 38,204,774.785965674274491118
0xab5e30e...9a3b85 2025-03-04 15:25:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 37,414,701.43326053801595971
0x5eaea3c...4c527f 2025-03-04 15:19:59 0x94e4b2e...87c723 IN 0x31c2ab9...3e5817 5,003,100.031881024911321497
0x5eaea3c...4c527f 2025-03-04 15:19:59 Uniswap V2: SHIB IN 0x31c2ab9...3e5817 32,411,601.401379513104638213
0x772cae0...3d46f9 2025-02-28 03:25:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 36,911,982.770928432583146843
0x4e81cf5...32d657 2025-02-28 02:46:35 ShibaSwap LP Token IN 0x31c2ab9...3e5817 36,911,982.770928432583146843
0xb6e2af4...71fd5f 2025-02-25 09:26:11 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 36,761,595.913673553330449358
0xdabb5a1...e75f7a 2025-02-25 07:18:11 0x5764a6f...5d7563 IN 0x31c2ab9...3e5817 36,761,595.913673553330449358
0x88af73d...511c2e 2025-02-09 04:26:59 0x31c2ab9...3e5817 OUT 0x58edf78...a36a51 17,354,604.895219386650557152
0x1fb7d17...5aaa63 2025-02-09 04:05:59 0x773dd32...968cc8 IN 0x31c2ab9...3e5817 1,928,303.705126270841640052
0x1fb7d17...5aaa63 2025-02-09 04:05:59 0x98c2b06...421631 IN 0x31c2ab9...3e5817 15,426,301.1900931158089171
0x7464526...935eec 2025-02-03 06:29:11 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 70,711,104.704903932195167108
0x9a74ddb...9311d2 2025-02-03 01:45:23 Uniswap V3: SHIB IN 0x31c2ab9...3e5817 70,711,104.704903932195167108
0x7eda41a...0729a6 2025-01-27 21:25:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 26,929,585.422821742446259414
0xbfb3480...be6b47 2025-01-27 20:41:35 0x98c2b06...421631 IN 0x31c2ab9...3e5817 26,929,585.422821742446259414
0xa5d5cd4...0d87f0 2025-01-04 03:26:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 15,213,990.413987570030996242
0xbf7d66c...057ecd 2025-01-04 03:17:11 0x98c2b06...421631 IN 0x31c2ab9...3e5817 15,213,990.413987570030996242
0xd812c0e...796fe2 2025-01-04 00:26:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 20,285,644.990336984605062819
0x40292bc...98112a 2025-01-04 00:19:59 0x98c2b06...421631 IN 0x31c2ab9...3e5817 20,285,644.990336984605062819
0xbed0d89...41e681 2025-01-02 02:13:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 34,637,304.299392737438098555
0x11e1ca2...7eb046 2025-01-02 00:26:47 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 34,637,304.299392737438098555
0x5d454b9...00217e 2024-12-13 20:06:11 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 248,752,118.835055160538008336
0xc920a92...ad86b9 2024-12-13 17:23:23 ShibaSwap LP Token IN 0x31c2ab9...3e5817 248,752,118.835055160538008336
0xf549fcd...21bd52 2024-11-18 01:44:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 20,030,760.377764767576192779
0xb20ac87...7efc92 2024-11-18 01:39:11 0x98c2b06...421631 IN 0x31c2ab9...3e5817 20,030,760.377764767576192779
0x1fd407b...d9be38 2024-11-17 16:47:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 22,132,836.212123602464424877
0xeae2d0b...3f746f 2024-11-17 15:40:47 0x98c2b06...421631 IN 0x31c2ab9...3e5817 22,132,836.212123602464424877
0x36f7a34...14b906 2024-11-17 10:45:11 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 15,426,932.234939661738943951
0x5147522...7959c6 2024-11-17 07:52:35 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 15,426,932.234939661738943951
0x1b97d06...8a6d50 2024-11-15 06:35:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 26,787,350.219731774149437189
0xae940c8...ac9e4b 2024-11-15 06:06:47 0x98c2b06...421631 IN 0x31c2ab9...3e5817 26,787,350.219731774149437189
0x7c2e1ec...0cdfc6 2024-11-07 23:37:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 32,960,834.731309797540758166
0x628ca9c...1ce156 2024-11-07 21:28:11 0x98c2b06...421631 IN 0x31c2ab9...3e5817 32,960,834.731309797540758166
0xed6298b...6c1e5e 2024-11-05 02:36:23 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 21,718,300.471530002197998235
0x1168d7b...c2d76d 2024-11-05 02:16:23 0x773dd32...968cc8 IN 0x31c2ab9...3e5817 7,268,419.008813328722344837
0x1168d7b...c2d76d 2024-11-05 02:16:23 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 14,449,881.462716673475653398
0x3e32408...f5ee3f 2024-10-29 06:25:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 44,949,687.11337329167528631
0xa750a31...e44021 2024-10-28 21:16:23 0x98c2b06...421631 IN 0x31c2ab9...3e5817 24,180,794.951374954423075933
0xa750a31...e44021 2024-10-28 21:16:23 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 20,768,892.161998337252210377
0xf3f0d3d...57b04e 2024-10-01 01:00:59 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 20,768,235.911989058999844913
0x9e664a6...b9716c 2024-10-01 00:37:47 0x98c2b06...421631 IN 0x31c2ab9...3e5817 20,768,235.911989058999844913
0x3e5d729...1c3691 2024-09-28 01:01:23 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 39,538,952.296968019939633939
0x0b5276f...6b6aef 2024-09-28 00:40:59 0x9379f5e...73b0a4 IN 0x31c2ab9...3e5817 18,256,167.469572542813573842
0x0b5276f...6b6aef 2024-09-28 00:40:59 0x98c2b06...421631 IN 0x31c2ab9...3e5817 21,282,784.827395477126060097
0x650b41e...1bada4 2024-08-24 01:04:47 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 31,984,368.131879745700245366
0x9803b12...651efe 2024-08-23 14:11:59 0x5764a6f...5d7563 IN 0x31c2ab9...3e5817 31,984,368.131879745700245366
0x2daa531...472050 2024-06-30 23:35:35 0x31c2ab9...3e5817 OUT KuCoin: ERC-20 Batch Transfer 21,758,283.73081310757229597