ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000245 0.00%


TOKEN HOLDER 0x81a3cb17a5cfe2506facd42e22ce4a6d72e8155c
BALANCE 101,179,029.998581303 SHIB [0.00001012%]
VALUE (USD) $2,482.93

Latest Transfers Etherscan

Found 204 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x5693dd8...619342 2024-10-14 01:35:11 Coinbase 10 IN 0x81a3cb1...e8155c 1,426,533.5235378
0xedf41fe...4f7193 2024-10-14 01:31:59 Robinhood 3 IN 0x81a3cb1...e8155c 4,189,926.58
0xce067a2...163281 2024-08-18 14:34:23 Robinhood 3 IN 0x81a3cb1...e8155c 7,123,157.49
0x3fb2341...a795ca 2024-08-18 03:38:11 Coinbase 10 IN 0x81a3cb1...e8155c 3,715,491.74495904
0x216d11e...993e3f 2024-08-03 10:03:11 Coinbase 10 IN 0x81a3cb1...e8155c 4,056,824.91403877
0xd85469d...a350ce 2024-08-03 10:02:59 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 4,103,967.168262654
0xdf18d69...7ea2c7 2024-07-24 20:51:59 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 17,528,483.786152497
0x4f2b7e2...e8bf4c 2024-07-17 00:15:59 0x81a3cb1...e8155c OUT Uniswap V2: SHIB 5,000,000
0x59de844...0ec08a 2024-07-16 05:36:23 Robinhood 3 IN 0x81a3cb1...e8155c 4,581,187.99
0xa4fca50...b002f0 2024-07-16 04:56:47 0x81a3cb1...e8155c OUT Uniswap V2: SHIB 10,000,000
0x63b3a9d...12203f 2024-07-13 12:29:59 0x81a3cb1...e8155c OUT Uniswap V2: SHIB 5,500,000
0xd59c974...734cd0 2024-07-06 11:49:11 0x81a3cb1...e8155c OUT Uniswap V2: SHIB 10,000,000
0x6ee3540...f9711f 2024-07-04 04:14:11 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 10,053,408.733898837
0x9a435c6...c99af0 2024-07-04 03:18:47 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 12,550,988.390335739
0x40ee88b...39f208 2024-07-01 01:54:11 Coinbase 10 IN 0x81a3cb1...e8155c 150,822,755.83469542
0xf5c9ead...6a6613 2024-07-01 01:13:23 0x81a3cb1...e8155c OUT 0x0a79620...8c8013 28,951,939.77996526
0x20717fa...280c37 2024-07-01 01:07:11 Coinbase 10 IN 0x81a3cb1...e8155c 28,951,939.77996526
0x7a15a3b...13be3a 2024-06-15 01:39:47 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 9,955,201.59283225
0xe16d12d...aee127 2024-06-15 01:38:11 Coinbase 10 IN 0x81a3cb1...e8155c 9,955,201.59283225
0x11c7f92...70e3a1 2024-06-13 13:23:59 0x81a3cb1...e8155c OUT 0x0a79620...8c8013 9,961,512.33869142
0x4a3840c...18301b 2024-06-13 00:46:11 Coinbase 10 IN 0x81a3cb1...e8155c 9,961,512.33869142
0x7961802...64821d 2024-06-13 00:30:59 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 9,043,635.54148768
0x08d1c55...8d3af1 2024-06-13 00:28:11 Coinbase 10 IN 0x81a3cb1...e8155c 9,043,635.54148768
0x2f563b3...b4f857 2024-05-23 13:44:23 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 4,030,632.80935107
0x8976ddc...de35e3 2024-05-23 13:43:11 Coinbase 10 IN 0x81a3cb1...e8155c 4,030,632.80935107
0xefabe9d...6d2cfc 2024-05-21 09:30:23 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 39,377,830.28155149
0xa7ac426...26edf9 2024-05-21 09:29:11 Coinbase 10 IN 0x81a3cb1...e8155c 39,377,830.28155149
0x2fa3cdb...774bd9 2024-04-14 06:15:47 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 437,096.1632898854
0xe21b385...511d88 2024-04-14 06:13:35 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 1,880,877.7429467086
0x861b98c...6a30fb 2024-04-14 00:19:23 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 11,655,011.655011656
0x7c42e88...2b169b 2024-04-14 00:14:11 Coinbase 10 IN 0x81a3cb1...e8155c 13,972,985.56124825
0x81b547a...556d2a 2024-04-07 10:01:11 0x81a3cb1...e8155c OUT 0x0a79620...8c8013 308,433,622.495983159659686548
0x24e9e2d...aeb1e5 2024-04-01 12:28:11 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 3,459,609.0641757483
0x77cab90...3cf1f6 2024-04-01 06:31:35 0x81a3cb1...e8155c OUT 0xe37e799...57bd09 3,466,204.506065858
0x3ff7c82...05618f 2024-03-29 20:06:23 0x81a3cb1...e8155c OUT 0xff64cb7...95ee22 5,513,215.501864764
0xa49a0b3...d152df 2024-03-14 02:57:11 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 2,503,912.3630672926
0x4d498e8...1e0801 2024-03-13 22:13:11 Coinbase 10 IN 0x81a3cb1...e8155c 3,086,805.34310119
0x229ac8f...7e19ba 2024-03-04 07:11:11 Robinhood 3 IN 0x81a3cb1...e8155c 5,921,778.52
0xe640be7...67b713 2024-03-04 07:08:11 Coinbase 10 IN 0x81a3cb1...e8155c 2,193,536.75658933
0xe794ff7...3a1188 2024-03-01 01:03:59 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 7,867,820.6136900075
0x86887cb...b38d40 2024-03-01 00:20:23 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 7,939,658.5946804285
0x150fd43...e88484 2024-02-28 23:20:35 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 16,913,319.238900635
0x3c99902...7aa85f 2024-02-28 23:16:11 Coinbase 10 IN 0x81a3cb1...e8155c 25,139,715.59547996
0xb952133...bc515a 2024-02-23 07:08:11 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 8,381,351.492928235
0xe76b8a4...a8eea7 2024-02-23 06:56:59 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 1,047,120.4188481675
0x84d758d...a2a835 2024-02-23 01:17:11 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 10,438,413.361169102
0xd3c212c...e21733 2024-02-22 09:40:35 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 9,321,595.028482651
0x0bf57ec...25ff1d 2024-02-21 10:44:23 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 10,565,240.359218173
0xa75ee29...555e85 2024-02-19 02:47:59 0x81a3cb1...e8155c OUT 0x: Exchange Proxy Flash Wallet 10,167,768.174885612
0x4d4feb7...fae23d 2024-02-19 02:44:47 Robinhood 3 IN 0x81a3cb1...e8155c 19,956,932.88