TOKEN HOLDER
0x0ff8f9c32db2eb9049c35003a0d696647852956d
BALANCE
1,575,995.16 SHIB [0.00000016%]
VALUE (USD)
$39.16
Latest Transfers
Found 136 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x0dcc076...ddefa0 |
2024-11-19 00:19:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
1,575,995.16 |
| 0x5763d17...17d97d |
2024-11-04 20:43:11 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
7,253,212.48 |
| 0x7b511b4...a1b6ea |
2024-11-04 20:12:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
7,253,212.48 |
| 0xae1e0b5...5c1caa |
2024-11-02 05:35:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,624,947.4 |
| 0x4ba4dbe...3e9cb4 |
2024-11-02 05:09:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
5,624,947.4 |
| 0x2f4ec12...a77c47 |
2024-11-01 14:35:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
13,496,714.94 |
| 0xdaed264...b7fa5d |
2024-11-01 14:28:11 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
13,496,714.94 |
| 0xc3252b9...ea6190 |
2024-10-28 04:35:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,843,938.52 |
| 0x1d75d04...87d498 |
2024-10-28 03:59:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
5,843,938.52 |
| 0x1abe394...923895 |
2024-10-27 19:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,897,118.55 |
| 0x7a7ff92...169184 |
2024-10-27 19:17:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
5,897,118.55 |
| 0x86e20c7...4a0f5f |
2024-10-25 17:05:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
17,027,326.16 |
| 0x57f5f08...ddb950 |
2024-10-25 16:52:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
17,027,326.16 |
| 0xc30cab9...87385c |
2024-10-25 15:35:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
9,759,907.85 |
| 0xb1fdc6f...c735e3 |
2024-10-25 15:03:11 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
9,759,907.85 |
| 0x28b2af3...cb05b5 |
2024-10-25 11:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
8,321,879.94 |
| 0x507145b...c11261 |
2024-10-25 11:24:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
8,321,879.94 |
| 0x8274147...2e85e5 |
2024-10-24 23:08:11 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,471,550.5 |
| 0x73e94cf...a33ff7 |
2024-10-24 22:44:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
5,471,550.5 |
| 0x2a7a0c2...a43a0a |
2024-10-21 22:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,356,267.14 |
| 0x2ac3531...802ae1 |
2024-10-21 21:56:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
5,356,267.14 |
| 0x431548e...c8db7a |
2024-10-21 10:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,598,702.8 |
| 0x90e1e54...051cf5 |
2024-10-21 09:39:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
10,598,702.8 |
| 0x64ef45b...186f0f |
2024-10-18 16:35:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,363,309.79 |
| 0x4c530b2...14f8b0 |
2024-10-18 15:49:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
10,363,309.79 |
| 0xc4658d0...c48d21 |
2024-10-18 11:07:23 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
10,829,540.88 |
| 0x1389b25...90bcdf |
2024-10-18 10:55:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
10,829,540.88 |
| 0x519b9d2...be7f24 |
2024-10-14 05:05:23 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
57,402,598.81 |
| 0x45e3fa9...cbde9b |
2024-10-14 04:10:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
57,402,598.81 |
| 0xe167266...cfa622 |
2024-10-14 00:35:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
56,800,019.13 |
| 0x7f6f799...ed023a |
2024-10-13 23:41:11 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
56,800,019.13 |
| 0x08a8bc9...2c5ca3 |
2024-10-13 17:10:11 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
28,785,261.95 |
| 0x0684ca8...dc6f99 |
2024-10-13 16:32:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
28,785,261.95 |
| 0xc514a64...b0283f |
2024-10-13 11:35:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
84,080,641.09 |
| 0x29a16fd...c9887e |
2024-10-13 11:12:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
84,080,641.09 |
| 0x19dd797...b5f798 |
2024-10-13 04:35:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
56,899,004.27 |
| 0x1da606e...3516df |
2024-10-13 04:01:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
56,899,004.27 |
| 0x93f5262...08191e |
2024-10-13 03:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
55,040,806.1 |
| 0x6c73e18...11a2a2 |
2024-10-13 03:23:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
55,040,806.1 |
| 0xc140d79...1da8b8 |
2024-10-12 20:06:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
56,069,526.22 |
| 0x7834f5e...343c60 |
2024-10-12 19:52:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
56,069,526.22 |
| 0xb9264cf...ae7efa |
2024-10-12 03:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
26,982,274.79 |
| 0xdbb9dbd...14db01 |
2024-10-12 03:28:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
26,982,274.79 |
| 0xe8c3aaa...e28fae |
2024-10-11 22:35:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
84,913,671.11 |
| 0x91ba2ae...20c905 |
2024-10-11 22:28:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
84,913,671.11 |
| 0xd6b1bb9...32a0af |
2024-10-11 20:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
94,520,481.6 |
| 0x8c8decf...0d9233 |
2024-10-11 20:22:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
38,277,511.97 |
| 0x91fc63e...343de3 |
2024-10-11 20:12:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
56,242,969.63 |
| 0x07495d1...194347 |
2024-10-05 20:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
5,794,445.18 |
| 0x8b92b15...f8abc1 |
2024-10-05 20:14:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
5,794,445.18 |
SHIBA INU (SHIB) |
$0.0000249
0.00%