ShibStats

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


TOKEN HOLDER 0xca116e8164f85f29ba618664db49dc14e8923384
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 110 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x7514443...3166dc 2024-04-07 13:20:11 0xca116e8...923384 OUT Poloniex 4 1,500,210.39720958
0x7a17d6a...990843 2021-11-29 12:39:59 0xb7f8308...f5bfbc IN 0xca116e8...923384 1,500,210.39720958
0xe2887fc...cfe249 2021-09-18 09:12:44 0xca116e8...923384 OUT Poloniex 4 4,971,817.05321443
0xcf42027...778516 2021-09-18 09:10:02 0xb7f8308...f5bfbc IN 0xca116e8...923384 2,008,016.55998551
0xf1ef4f2...05f97b 2021-08-30 16:53:43 0xb7f8308...f5bfbc IN 0xca116e8...923384 2,963,800.49322892
0xb8d8c6e...6e47dc 2021-07-17 19:10:40 0xca116e8...923384 OUT Poloniex 4 10,000,000
0xf1a2417...253782 2021-07-17 19:08:03 0xd683c18...c9c69d IN 0xca116e8...923384 10,000,000
0xc589743...acacd5 2021-07-17 18:47:15 0xca116e8...923384 OUT Poloniex 4 20,000,000
0xd6ca1fe...6e4bab 2021-07-17 18:46:21 0x9d6b076...66866d IN 0xca116e8...923384 20,000,000
0x23d51f9...9ccb10 2021-07-17 18:41:30 0xca116e8...923384 OUT Poloniex 4 10,000,000
0x0017957...5d8354 2021-07-17 18:39:29 0x7a34296...9db1b4 IN 0xca116e8...923384 10,000,000
0xee116ce...f01bb0 2021-07-16 21:29:55 0xca116e8...923384 OUT Poloniex 4 20,000,000
0xb4f9138...57b46d 2021-07-16 21:27:21 0xed0e532...54b324 IN 0xca116e8...923384 20,000,000
0xbb91b1d...ade7e2 2021-07-16 12:05:30 0xca116e8...923384 OUT Poloniex 4 10,000,000
0x10d9f72...667855 2021-07-16 12:01:52 Binance 14 IN 0xca116e8...923384 10,000,000
0xae41912...0a004c 2021-07-15 23:52:50 0xca116e8...923384 OUT Poloniex 4 30,000,000
0xb87bd2a...b9efdc 2021-07-15 23:49:55 0xca9df06...3ea813 IN 0xca116e8...923384 30,000,000
0x4e6c00f...d2a10d 2021-07-15 20:50:44 0xca116e8...923384 OUT Poloniex 4 20,000,000
0xab91c68...8c6606 2021-07-15 20:45:49 0x94655cd...2a65ec IN 0xca116e8...923384 20,000,000
0xf1650fc...4e79e6 2021-07-15 20:42:48 0xca116e8...923384 OUT Poloniex 4 40,000,000
0x8284e53...221652 2021-07-15 20:40:20 0xe9fd03b...2ab4e1 IN 0xca116e8...923384 40,000,000
0xce293eb...e96f68 2021-07-15 20:40:18 0xca116e8...923384 OUT Poloniex 4 10,000,000
0x9330b6d...7c3943 2021-07-15 20:36:55 0x39b19d1...73bd05 IN 0xca116e8...923384 10,000,000
0x9c3e621...349a53 2021-07-15 20:31:31 0xca116e8...923384 OUT Poloniex 4 10,000,000
0xf7a9916...9bcd61 2021-07-15 20:28:11 0x3b9121a...fe89b2 IN 0xca116e8...923384 10,000,000
0x8d2e717...95a370 2021-07-15 20:27:53 0xca116e8...923384 OUT Poloniex 4 10,000,000
0x0631e7b...2dc21a 2021-07-15 20:24:08 0xdcc328a...9d33f2 IN 0xca116e8...923384 10,000,000
0xb49e392...8347cd 2021-07-15 14:59:39 0xca116e8...923384 OUT Poloniex 4 10,000,000
0x4fdddf0...30119c 2021-07-15 14:56:34 0x81255f1...180bca IN 0xca116e8...923384 10,000,000
0x2269338...64c495 2021-07-15 14:56:03 0xca116e8...923384 OUT Poloniex 4 10,000,000
0x3ee3d99...1c03e8 2021-07-15 14:54:09 0xc646dcd...d6b567 IN 0xca116e8...923384 10,000,000
0xe1748d5...efeda5 2021-07-14 21:23:33 0xca116e8...923384 OUT Poloniex 4 20,000,000
0x7480b23...f734f0 2021-07-14 21:19:36 0xca116e8...923384 OUT Poloniex 4 10,000,000
0xe360e24...79118f 2021-07-14 21:19:27 0xfbd4f7f...5008bc IN 0xca116e8...923384 20,000,000
0xeaa7902...be6503 2021-07-14 21:16:50 0xdce3f78...cc92bf IN 0xca116e8...923384 10,000,000
0x935d124...18e02a 2021-07-13 18:28:35 0xca116e8...923384 OUT Poloniex 4 60,000,000
0x45ef063...3c660b 2021-07-13 18:27:15 0xc3b7cf7...1b9013 IN 0xca116e8...923384 30,000,000
0x9793fb5...e2f8b5 2021-07-13 18:25:08 0x9f7409d...58cce9 IN 0xca116e8...923384 20,000,000
0xda74dd8...96bd22 2021-07-07 22:27:47 Binance 16 IN 0xca116e8...923384 10,000,000
0x2de56f4...2bedb4 2021-07-07 21:44:06 0xca116e8...923384 OUT Poloniex 4 20,000,000
0xc935a1b...438fa1 2021-07-07 21:41:45 0xca7f9b9...d32931 IN 0xca116e8...923384 10,000,000
0xae8f275...d70c45 2021-07-07 21:16:28 0xc8b324a...aa3d52 IN 0xca116e8...923384 10,000,000
0xbeda550...0155aa 2021-07-07 20:22:13 0xca116e8...923384 OUT Poloniex 4 50,000,000
0x9daf6c5...bdc934 2021-07-07 20:20:55 0x9701260...35f2cf IN 0xca116e8...923384 10,000,000
0x430923b...ab469d 2021-07-07 20:18:47 0xab4a199...358780 IN 0xca116e8...923384 10,000,000
0xbea341d...8c7822 2021-07-07 20:17:35 0x3327cf0...8e328b IN 0xca116e8...923384 20,000,000
0xe6a3d3c...4a7f93 2021-07-07 19:18:54 0x8d9f1d7...c8d134 IN 0xca116e8...923384 10,000,000
0x6a71d38...3b226a 2021-06-27 10:05:13 0xca116e8...923384 OUT Poloniex 4 30,000,000
0xca36a32...4896d5 2021-06-27 10:01:08 0xa85e2a2...007915 IN 0xca116e8...923384 30,000,000
0xc9dc17b...797dea 2021-06-26 20:47:39 0xca116e8...923384 OUT Poloniex 4 20,000,000