ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000249 0.00%


TOKEN HOLDER 0xc5e9ef6bca507129f67e4147fe2a3f24620fe84a
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 38 records.

Txn Hash Timestamp (UTC) From To Quantity
0x2d7625f...71d133 2023-08-12 17:37:59 0xc5e9ef6...0fe84a OUT 0x587dd5d...6ba8f2 20,388,259.68
0xae26818...2f732a 2023-08-12 14:09:11 Binance 15 IN 0xc5e9ef6...0fe84a 20,388,259.68
0x85bd077...2fb4c2 2023-04-29 07:16:35 0xc5e9ef6...0fe84a OUT 0x587dd5d...6ba8f2 43,528,695.6
0xa0c2445...767a1a 2023-04-20 08:12:35 Binance 16 IN 0xc5e9ef6...0fe84a 43,528,695.6
0xd39a089...b37263 2023-03-10 14:59:47 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 20,400,217.2518872
0x5f6f2c7...28063f 2023-03-07 16:11:59 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 20,000,000
0x2eb8764...bf3040 2023-03-05 17:59:47 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 20,000,000
0x56c6772...4cb3ca 2023-03-03 13:04:35 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 19,000,000
0x37a413a...11eaac 2022-10-27 11:45:47 Bybit IN 0xc5e9ef6...0fe84a 29,390,535
0x30a1b1f...f0f226 2022-10-05 15:24:35 0xc5e9ef6...0fe84a OUT 0xb293214...18744e 20,000,000
0xb583e53...88737d 2022-09-07 09:34:43 0xc5e9ef6...0fe84a OUT 0xb293214...18744e 20,000,000
0xf6f649d...03f01c 2022-08-31 14:37:00 0xc5e9ef6...0fe84a OUT 0xb293214...18744e 12,000,000
0x8c11c47...ce6413 2022-06-21 15:53:48 Binance 14 IN 0xc5e9ef6...0fe84a 18,043,540
0x5e6dcaf...52fe04 2022-06-15 14:19:12 Binance 15 IN 0xc5e9ef6...0fe84a 23,605,262.15
0xf0c2370...fbbd3d 2022-06-10 11:33:52 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 10,000,000
0x83c0b94...adce2f 2022-05-04 19:54:36 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 10,000,000
0xa012e00...c4e742 2022-04-25 09:15:47 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 10,000,000
0x8a5cdff...7d5f10 2022-03-25 08:39:21 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 4,000,000
0xad89f48...66db2b 2022-03-16 19:17:23 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 5,000,000
0x5559d27...5a8f86 2021-11-02 07:33:24 0x02df768...567e17 IN 0xc5e9ef6...0fe84a 1,000,000
0x5067955...db733b 2021-11-02 07:23:40 0xc5e9ef6...0fe84a OUT 0x02df768...567e17 1,000,000
0x2e80501...716df2 2021-10-10 08:11:00 Binance 15 IN 0xc5e9ef6...0fe84a 4,235,439.07
0x4140773...d43171 2021-10-06 21:42:35 Binance 15 IN 0xc5e9ef6...0fe84a 5,771,741.69
0xd05956f...0a41c6 2021-10-05 09:22:47 0xc5e9ef6...0fe84a OUT 0x5e223e1...b4430f 30,000,000
0xf863cbe...dafadd 2021-10-04 16:01:07 Binance 16 IN 0xc5e9ef6...0fe84a 18,336,919.2
0x85e1191...1a38e2 2021-10-03 19:24:12 Binance 15 IN 0xc5e9ef6...0fe84a 20,405,686.66
0x20fb036...55d515 2021-09-07 06:58:11 Binance 14 IN 0xc5e9ef6...0fe84a 19,743,591.41
0x0899029...3b9bc9 2021-07-22 12:50:33 0xc5e9ef6...0fe84a OUT 0x2fcfa4d...97979d 10,000,000
0xfd519f4...e681c4 2021-07-21 07:43:04 Binance 14 IN 0xc5e9ef6...0fe84a 10,771,199.73
0xd7ad8f8...2dfbdb 2021-07-18 18:51:40 0xc5e9ef6...0fe84a OUT 0x02df768...567e17 4,700,000
0x95e8136...9e570d 2021-07-18 09:11:41 Binance 16 IN 0xc5e9ef6...0fe84a 25,547,577.31
0x5c03876...87a8f0 2021-07-16 18:33:51 Binance 16 IN 0xc5e9ef6...0fe84a 13,120,708.9
0x8aac1b7...212c96 2021-07-16 06:47:16 0xc5e9ef6...0fe84a OUT 0x02df768...567e17 1,000,000
0x69bc037...d37932 2021-07-15 08:53:19 Binance 14 IN 0xc5e9ef6...0fe84a 8,516,269.74
0x1d7933f...ae4bc5 2021-06-23 14:33:27 Binance 14 IN 0xc5e9ef6...0fe84a 7,068,896.67
0xcb565ec...98a966 2021-06-17 13:17:50 Binance 15 IN 0xc5e9ef6...0fe84a 3,811,205.02
0xdf27421...1b657a 2021-06-15 14:47:50 Binance 15 IN 0xc5e9ef6...0fe84a 5,407,078.34
0xf9b858d...4b41f9 2021-06-10 12:44:20 0x5e223e1...b4430f IN 0xc5e9ef6...0fe84a 2,324,566.3618872