ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000252 0.00%


TOKEN HOLDER 0xd1cb89555fcea7f819d33f03ab524a82908ab121
BALANCE 285.621450730945461237 SHIB [0.00%]
VALUE (USD) $0.01

Latest Transfers Etherscan

Found 50 records.

Txn Hash Timestamp (UTC) From To Quantity
0x23e9940...8a5fe4 2024-08-17 17:46:11 0xd1cb895...8ab121 OUT 0xd184858...680cb5 30,000,088
0x0f07658...833b05 2023-09-13 05:25:23 0xd1cb895...8ab121 OUT 0xbee518c...2e2cbc 70,000,000
0xf538faf...c3e368 2023-09-13 05:19:11 0xd1cb895...8ab121 OUT 0xbee518c...2e2cbc 600,000,000
0x978d63c...37205a 2023-08-23 00:13:35 0x6742a23...9e85a0 IN 0xd1cb895...8ab121 400,000,000
0xd6bcb66...122bba 2023-08-15 21:07:59 0xd1cb895...8ab121 OUT 0xb1ed4d3...6c3d2b 49,879,000
0x2daf173...50437d 2023-08-15 19:45:47 0xd1cb895...8ab121 OUT 0xb1ed4d3...6c3d2b 100,000,000
0xbbbe160...8bad11 2023-08-13 16:18:59 Robinhood 3 IN 0xd1cb895...8ab121 121,121,949
0x8640a8c...3ab85b 2023-08-06 02:42:23 1inch v5: Aggregation Router IN 0xd1cb895...8ab121 31,293,044.525887454250563735
0xe2f104f...615ed9 2023-08-06 02:40:23 1inch v5: Aggregation Router IN 0xd1cb895...8ab121 181,677,559.392202839112232245
0x3bd3f48...4c6ae6 2023-08-06 02:37:47 1inch v5: Aggregation Router IN 0xd1cb895...8ab121 83,583,561.388639345701820889
0xb4160e3...9a79c9 2023-06-05 05:14:11 0xd1cb895...8ab121 OUT 0x1136b25...173ce4 80,000,000
0x8e55736...c48500 2023-06-04 04:14:23 1inch v4: Aggregation Router IN 0xd1cb895...8ab121 87,153,908.896703006409743869
0x80782a6...1e7900 2023-06-04 04:11:59 1inch v4: Aggregation Router IN 0xd1cb895...8ab121 24,929,640.199065494411014174
0x0f89ec8...3a9b2d 2023-05-05 12:21:59 0xd1cb895...8ab121 OUT 0x1136b25...173ce4 40,000,000
0x4fb4119...dd30e9 2023-04-13 02:29:47 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 117,000,000
0xc179d83...082ebf 2023-04-09 18:06:59 1inch v5: Aggregation Router IN 0xd1cb895...8ab121 155,942,308.780669853034615849
0x7d3081b...ab85d8 2023-03-27 22:44:47 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 23,000,000
0xc9f8c8a...322812 2023-03-26 16:17:23 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 114,000,000
0x2bf0cbe...e0579e 2023-03-24 03:08:35 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 12,000,000
0xc19f645...3114f2 2023-03-21 00:07:59 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 11,000,000
0xc686c3c...4227ae 2023-03-02 23:11:47 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 50,000,000
0xb665ba2...29dd75 2023-02-05 00:59:47 0xd1cb895...8ab121 OUT 0x7122db0...fbd0e0 10,000,000
0x16f280e...0eb30d 2023-01-24 20:42:35 0xd1cb895...8ab121 OUT 0x7122db0...fbd0e0 39,000,000
0x676fa79...088950 2023-01-18 14:16:23 1inch v5: Aggregation Router IN 0xd1cb895...8ab121 25,031,102.258827183007283106
0x5033106...3a6080 2023-01-16 06:05:59 0xd1cb895...8ab121 OUT Paraswap v5: Augustus Swapper Mainnet 55,000,000
0xb7ef3ae...d7f670 2023-01-11 02:45:59 0xd1cb895...8ab121 OUT 0x5322247...e63f20 10,000,000
0xb4ce21c...355dd0 2023-01-02 08:07:23 0xd1cb895...8ab121 OUT 0x5322247...e63f20 18,000,000
0x1f45bbd...8b79b4 2022-12-28 00:51:59 0xd1cb895...8ab121 OUT 0x5322247...e63f20 2,000,000
0xe7f1a4b...849c17 2022-12-27 05:35:23 0xd1cb895...8ab121 OUT 0x5322247...e63f20 80,000,000
0x073ccef...471cc2 2022-12-22 02:06:47 0xd1cb895...8ab121 OUT 0x6742a23...9e85a0 148,000,000
0xcdbafd1...9da18a 2022-12-18 03:21:59 0xd1cb895...8ab121 OUT 0x5322247...e63f20 20,000,000
0xe3a3818...2d3793 2022-12-18 00:01:47 0xd1cb895...8ab121 OUT 0x5322247...e63f20 4,000,000
0xe6964a7...e2f93b 2022-12-17 23:59:11 0xd1cb895...8ab121 OUT 0x5322247...e63f20 40,121,000
0x777c399...3ee5da 2022-12-16 04:49:23 0xd1cb895...8ab121 OUT 0x5322247...e63f20 50,000,000
0x053464a...dd8161 2022-11-23 13:54:47 Robinhood 3 IN 0xd1cb895...8ab121 80,000,000
0x263db89...823e4c 2022-11-02 14:25:23 Robinhood 3 IN 0xd1cb895...8ab121 75,000,000
0x1bc11fb...89cbbe 2022-10-24 07:34:23 Robinhood 3 IN 0xd1cb895...8ab121 155,000,000
0xd93eee3...79ecef 2022-10-20 15:13:59 Robinhood 3 IN 0xd1cb895...8ab121 300,000,000
0xcc0e08a...7d75be 2022-09-22 15:26:47 0xd1cb895...8ab121 OUT 0x6742a23...9e85a0 25,000,000
0x274d139...4ac5e8 2022-09-22 03:32:59 0xd1cb895...8ab121 OUT 0x6742a23...9e85a0 100,000,000
0x0dccfce...e958eb 2022-09-16 23:24:47 1inch v4: Aggregation Router IN 0xd1cb895...8ab121 2,700,167.148343928962735027
0xd42a685...b99562 2022-09-16 23:21:59 1inch v4: Aggregation Router IN 0xd1cb895...8ab121 33,797,691.299320808221698727
0x372f9f4...947717 2022-09-16 23:11:47 1inch v4: Aggregation Router IN 0xd1cb895...8ab121 40,512,591.174845221764622234
0xf94916e...4d2ac8 2022-09-16 23:00:11 Robinhood 3 IN 0xd1cb895...8ab121 76,353,000
0xec3d5d6...e6a968 2022-09-16 22:56:35 1inch v4: Aggregation Router IN 0xd1cb895...8ab121 17,303,849.556945596069131382
0xe00bd16...aca622 2022-09-12 06:35:06 0xd1cb895...8ab121 OUT 0x6742a23...9e85a0 77,000,000
0x746a717...d184ff 2022-09-12 05:36:30 0xd1cb895...8ab121 OUT 0x6742a23...9e85a0 5,500,000
0xd8decac...f44645 2022-09-09 20:31:43 0xd1cb895...8ab121 OUT 0xf2f400c...b1b8a8 900,000
0x3ca2f05...c684eb 2022-09-04 15:25:17 Robinhood 3 IN 0xd1cb895...8ab121 60,000,000
0x31ac7e6...b6eab7 2022-09-02 16:06:29 Robinhood 3 IN 0xd1cb895...8ab121 30,000,000