ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000256 0.00%


TOKEN HOLDER 0xc3970d4d146c20b849880f5a463d925c45ef7f99
BALANCE -13,458,709.978366616190286008 SHIB [-0.00000135%]
VALUE (USD) -$344.27

Latest Transfers Etherscan

Found 982 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x46dc3bc...f5f855 2024-07-22 14:16:23 0xc3970d4...ef7f99 OUT 0xc9f6005...b1ee38 6,962,017.886357760442439139
0x85e09d0...271d8b 2024-07-01 09:57:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 9,461,151.058666289735382037
0xb21fbfe...25cb80 2024-06-29 01:14:23 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 3,432,887.05801579
0x488916c...523cda 2024-06-28 13:06:59 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 4,535,862.92337873
0x64556c2...d979a5 2024-06-27 16:31:11 0xc3970d4...ef7f99 OUT 0x5785642...5a61a0 209,925.196938354452102412
0xe400f67...25181f 2024-06-24 22:47:47 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,045,801.156138883237629208
0x4f70977...d2ca74 2024-06-24 22:41:47 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 6,202,008.269344359
0xb6fe452...5f809c 2024-06-23 20:08:59 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 2,268,676.28564366
0x962c6a2...5d8fcc 2024-06-19 10:32:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 2,095,355.069835259998668405
0xcf6b868...0f31f8 2024-06-12 06:20:59 0xe3cdfc9...285176 IN 0xc3970d4...ef7f99 1,314,298.66304101518241559
0xaea6e66...b8c020 2024-06-11 18:40:47 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,769,360.733379750801879414
0x13f007f...977e8f 2024-06-10 16:54:59 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 4,287,245.444801715
0x2a8c3e8...5bf60a 2024-06-08 15:09:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,473,481.570761458120577228
0x24b65d6...4ed533 2024-06-04 11:23:11 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 4,034,137.2458604067
0x08cae74...b10dde 2024-05-29 10:47:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 827,052.357985928501509717
0xd8b204d...e9373c 2024-05-29 10:45:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 132,322.845095385340000907
0xb43f0aa...5b118a 2024-05-28 04:10:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 3,152,933.615256467113226998
0x154aa20...e8f1d6 2024-05-26 22:38:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 3,843,519.55666986595590181
0x4c1ce97...07a5c6 2024-05-26 00:01:11 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 7,495,759.86
0x6edcb41...41ad6d 2024-05-25 20:29:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 6,046,335.306663216661780158
0xfc5f9cd...5fef39 2024-05-25 11:20:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 183,697.87528997748072098
0x72e8fe3...44fa5d 2024-05-25 04:16:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 10,143,808.136386665472937224
0x763022c...02e02d 2024-05-24 23:24:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,215,947.750506667587472446
0xfba5092...57f029 2024-05-24 12:28:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 11,878,882.540067490540383071
0xef63397...dd86de 2024-05-23 08:27:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 979,261.145427236784824831
0x8d6d99f...662483 2024-05-21 20:54:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 3,433,262.659419145615576755
0xb7c9110...12d800 2024-05-21 15:44:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 2,030,115.170452401079473886
0x4c5199d...f9d535 2024-05-21 06:09:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 3,840,146.83486276593745228
0xe1c4a29...82ef82 2024-05-21 02:11:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 3,870,510.712173566582251661
0x721701f...3daa4f 2024-05-20 10:41:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,019,381.99285700923830976
0x1cbb48a...5a734a 2024-05-20 04:06:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,866,075.512493897737786967
0x158a658...98cefe 2024-05-19 17:42:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,734,562.495763370044532734
0x458b4a5...03075c 2024-05-18 21:56:11 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 50,000,000
0x66c8702...ae6557 2024-05-16 23:06:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 2,950,252.320451969176416291
0x77acc4c...5925ef 2024-05-16 14:32:35 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 4,269,643.44400292
0x8c3673e...933d2c 2024-05-12 22:07:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,445,174.958255219785271985
0x0b161a2...e8ea8a 2024-05-09 19:56:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 8,190,162.383760509407529517
0xd1b8196...93fda1 2024-05-08 14:31:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 62,565,426.274490517012394815
0x1f6ae16...77aae1 2024-05-08 05:55:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 3,676,554.529670921851025594
0xe097256...bd5775 2024-05-07 05:00:23 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 727,281.445002669
0x62adaec...9bf1d5 2024-05-06 21:18:35 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,088,105.896314045728430614
0xf3c22c4...cfc1c9 2024-05-06 16:27:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,267,642.514332802620276948
0xc623042...5f83ff 2024-05-06 01:11:47 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,903,780.921330728784033132
0x0e91748...792ad4 2024-05-05 10:39:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 2,625,683.914838231693004615
0xe9884b1...3faf58 2024-05-04 15:24:59 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 1,213,927.777317175311021475
0x56c95d7...92fbe7 2024-05-04 08:18:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 2,473,693.467065538813430885
0x05752e3...df01e9 2024-05-03 22:56:47 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 15,984,259.410591599421903744
0x7b489b9...76093e 2024-05-03 06:35:23 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,318,759.534288887077085593
0x9dc07a7...a8b435 2024-05-02 02:48:11 0x: Exchange Proxy Flash Wallet IN 0xc3970d4...ef7f99 112,000,000
0x040cb88...4fffb6 2024-05-01 14:13:11 0xc3970d4...ef7f99 OUT 0x: Exchange Proxy Flash Wallet 4,583,900.066070789803159706