TOKEN HOLDER
0x425f01970a0eea407f824ce2fc1d46289d44e70d
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 164 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x84b6003...c8d706 |
2025-06-15 20:28:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,620,658.34899 |
| 0xcc448a8...2c4538 |
2025-06-15 20:16:47 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
1,620,658.34899 |
| 0xdb9fc3d...151b20 |
2025-06-15 14:25:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,665,278.93422148 |
| 0xe1fe495...7f292c |
2025-06-15 14:11:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,665,278.93422148 |
| 0x25340fc...61ad12 |
2025-06-15 14:06:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
12,089,592.00666112 |
| 0xc8f99fa...678564 |
2025-06-15 14:00:23 |
0x7f604d5...81b752 |
IN
|
0x425f019...44e70d |
12,089,592.00666112 |
| 0x2aef087...d7cade |
2025-06-13 00:32:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,629,327.90224033 |
| 0xf4e972a...b9fd2a |
2025-06-12 23:27:23 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,629,327.90224033 |
| 0x4ed94ae...6ecae4 |
2025-06-04 17:05:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,538,461.53846154 |
| 0xe2c575f...fe65a1 |
2025-06-04 16:33:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,538,461.53846154 |
| 0xe23afdf...ee556e |
2025-05-29 00:25:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,257,861.63522013 |
| 0x126b847...7bc1a0 |
2025-05-28 23:53:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,257,861.63522013 |
| 0xa32c235...12724a |
2025-05-16 21:59:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,328,462.3048821 |
| 0x1ab86bf...861a9d |
2025-05-16 10:12:35 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,328,462.3048821 |
| 0x0f0281c...30c469 |
2025-05-09 00:39:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,063,452.6763559 |
| 0x9b60d38...77a907 |
2025-05-08 20:39:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,063,452.6763559 |
| 0x3c4115c...48687c |
2025-05-02 19:27:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,113,172.54174397 |
| 0xc008fc2...266136 |
2025-05-02 18:45:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,113,172.54174397 |
| 0x501eab5...a4b9f5 |
2025-04-27 16:27:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,107,828.65583456 |
| 0xf69a30f...5200f9 |
2025-04-27 15:52:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,107,828.65583456 |
| 0xe3704f0...c5963f |
2025-04-24 12:27:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
409,466 |
| 0x85d1b69...b11f81 |
2025-04-24 11:26:35 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
409,466 |
| 0xcfa5e41...1674aa |
2025-04-24 11:06:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,145,038.16793893 |
| 0x0ee4bc3...5bfd0b |
2025-04-24 10:43:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,145,038.16793893 |
| 0x9d7e458...666bf4 |
2025-04-14 18:24:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,695,689 |
| 0x8c5fefa...18aa69 |
2025-04-14 12:31:23 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
1,695,689 |
| 0x24d8f81...4ef030 |
2025-04-10 06:25:47 |
0x425f019...44e70d |
OUT
|
0x58edf78...a36a51 |
2,000,000 |
| 0xb4f338c...6a31a7 |
2025-04-10 05:39:47 |
0x09b70e3...3f760f |
IN
|
0x425f019...44e70d |
2,000,000 |
| 0x56c7f76...50aa6b |
2025-04-07 18:17:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,746,724.89082969 |
| 0xb856801...34cf90 |
2025-04-07 14:28:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,746,724.89082969 |
| 0xab38614...575696 |
2025-03-29 16:28:35 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,175,088.13160987 |
| 0x901ff25...96960f |
2025-03-29 15:34:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,175,088.13160987 |
| 0x326c739...8586b7 |
2025-03-27 04:25:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,421,142.66164899 |
| 0x365914e...06dc33 |
2025-03-27 03:32:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
3,421,142.66164899 |
| 0xe961aa0...70c3ae |
2025-03-15 15:25:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,568,627.45098039 |
| 0xdd3244f...4da813 |
2025-03-15 14:28:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
1,568,627.45098039 |
| 0x95a872a...797be1 |
2025-03-14 17:51:11 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,719,778.04201348 |
| 0x5c9c921...3dd456 |
2025-03-14 17:21:11 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
8,719,778.04201348 |
| 0xdd5b3fb...2f5a67 |
2025-03-14 13:26:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,112,734.723647 |
| 0x5fe4ea6...4921c1 |
2025-03-14 13:19:35 |
0xa92bf96...8c526e |
IN
|
0x425f019...44e70d |
5,000,000 |
| 0x925a08c...aa2542 |
2025-03-14 05:13:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
112,734.723647 |
| 0x005fbe9...13d118 |
2025-03-13 20:20:47 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
843,525.93842261 |
| 0x1c5c3e0...e8a279 |
2025-03-13 19:41:59 |
Coinbase 10 |
IN
|
0x425f019...44e70d |
843,525.93842261 |
| 0x75e56ec...ac539e |
2025-03-13 19:01:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
635,304 |
| 0x5e45c95...297dc0 |
2025-03-13 19:01:23 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
2,000,100 |
| 0x0076828...76b51f |
2025-03-13 19:00:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
1,876,937 |
| 0xc7f12b9...8be9a0 |
2025-03-13 19:00:59 |
0x425f019...44e70d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
440,000 |
| 0x3c8dcc4...16c543 |
2025-03-13 16:56:23 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
635,304 |
| 0x86027c8...9f79f9 |
2025-03-13 15:32:23 |
0x9f805cb...7875fc |
IN
|
0x425f019...44e70d |
2,000,100 |
| 0x5211ee1...b1d01e |
2025-03-13 14:24:59 |
0x6d0cf1f...e93d26 |
IN
|
0x425f019...44e70d |
1,876,937 |
SHIBA INU (SHIB) |
$0.0000119
0.00%