ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000255 0.00%


TOKEN HOLDER 0x0ff8f9c32db2eb9049c35003a0d696647852956d
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 151 records. Showing the last 50 records only.

Txn Hash Timestamp (UTC) From To Quantity
0x699f3b8...ecc69e 2024-11-25 01:36:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 3,856,722.71
0x7076eb7...c7bc36 2024-11-25 00:46:23 Robinhood 3 IN 0x0ff8f9c...52956d 3,856,722.71
0xc473005...00253a 2024-11-25 00:41:47 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 3,867,705.34
0x3283838...a76930 2024-11-25 00:16:59 Robinhood 3 IN 0x0ff8f9c...52956d 3,867,705.34
0x5624ec8...9b75b3 2024-11-24 13:36:35 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 7,990,647.74
0xd5d9fb9...ce1be5 2024-11-24 12:46:23 Robinhood 3 IN 0x0ff8f9c...52956d 7,990,647.74
0xd35ae09...7c4c3e 2024-11-24 10:36:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 7,422,271
0x34496f6...82ef6a 2024-11-24 10:21:59 Robinhood 3 IN 0x0ff8f9c...52956d 7,422,271
0x337ecb5...a9ddba 2024-11-23 20:06:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 3,748,271.02
0x2503e3a...6555fd 2024-11-23 19:44:11 Robinhood 3 IN 0x0ff8f9c...52956d 3,748,271.02
0xe668449...350e58 2024-11-23 17:43:23 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 9,145,725.03
0xdf00d3b...ad12d6 2024-11-23 16:28:11 Robinhood 3 IN 0x0ff8f9c...52956d 7,386,670.33
0x81b27be...edacda 2024-11-23 11:22:35 Robinhood 3 IN 0x0ff8f9c...52956d 1,759,054.7
0xe62c8b5...6236d4 2024-11-22 20:09:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 5,551,744.41
0xacb4ca2...e7288b 2024-11-22 19:25:59 Robinhood 3 IN 0x0ff8f9c...52956d 3,975,749.25
0x0dcc076...ddefa0 2024-11-19 00:19:47 Robinhood 3 IN 0x0ff8f9c...52956d 1,575,995.16
0x5763d17...17d97d 2024-11-04 20:43:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 7,253,212.48
0x7b511b4...a1b6ea 2024-11-04 20:12:47 Robinhood 3 IN 0x0ff8f9c...52956d 7,253,212.48
0xae1e0b5...5c1caa 2024-11-02 05:35:35 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 5,624,947.4
0x4ba4dbe...3e9cb4 2024-11-02 05:09:59 Robinhood 3 IN 0x0ff8f9c...52956d 5,624,947.4
0x2f4ec12...a77c47 2024-11-01 14:35:59 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 13,496,714.94
0xdaed264...b7fa5d 2024-11-01 14:28:11 Robinhood 3 IN 0x0ff8f9c...52956d 13,496,714.94
0xc3252b9...ea6190 2024-10-28 04:35:59 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 5,843,938.52
0x1d75d04...87d498 2024-10-28 03:59:47 Robinhood 3 IN 0x0ff8f9c...52956d 5,843,938.52
0x1abe394...923895 2024-10-27 19:35:47 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 5,897,118.55
0x7a7ff92...169184 2024-10-27 19:17:59 Robinhood 3 IN 0x0ff8f9c...52956d 5,897,118.55
0x86e20c7...4a0f5f 2024-10-25 17:05:35 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 17,027,326.16
0x57f5f08...ddb950 2024-10-25 16:52:35 Robinhood 3 IN 0x0ff8f9c...52956d 17,027,326.16
0xc30cab9...87385c 2024-10-25 15:35:59 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 9,759,907.85
0xb1fdc6f...c735e3 2024-10-25 15:03:11 Robinhood 3 IN 0x0ff8f9c...52956d 9,759,907.85
0x28b2af3...cb05b5 2024-10-25 11:35:47 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 8,321,879.94
0x507145b...c11261 2024-10-25 11:24:35 Robinhood 3 IN 0x0ff8f9c...52956d 8,321,879.94
0x8274147...2e85e5 2024-10-24 23:08:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 5,471,550.5
0x73e94cf...a33ff7 2024-10-24 22:44:47 Robinhood 3 IN 0x0ff8f9c...52956d 5,471,550.5
0x2a7a0c2...a43a0a 2024-10-21 22:35:47 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 5,356,267.14
0x2ac3531...802ae1 2024-10-21 21:56:59 Robinhood 3 IN 0x0ff8f9c...52956d 5,356,267.14
0x431548e...c8db7a 2024-10-21 10:35:47 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 10,598,702.8
0x90e1e54...051cf5 2024-10-21 09:39:47 Robinhood 3 IN 0x0ff8f9c...52956d 10,598,702.8
0x64ef45b...186f0f 2024-10-18 16:35:59 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 10,363,309.79
0x4c530b2...14f8b0 2024-10-18 15:49:23 Robinhood 3 IN 0x0ff8f9c...52956d 10,363,309.79
0xc4658d0...c48d21 2024-10-18 11:07:23 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 10,829,540.88
0x1389b25...90bcdf 2024-10-18 10:55:35 Robinhood 3 IN 0x0ff8f9c...52956d 10,829,540.88
0x519b9d2...be7f24 2024-10-14 05:05:23 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 57,402,598.81
0x45e3fa9...cbde9b 2024-10-14 04:10:23 Robinhood 3 IN 0x0ff8f9c...52956d 57,402,598.81
0xe167266...cfa622 2024-10-14 00:35:35 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 56,800,019.13
0x7f6f799...ed023a 2024-10-13 23:41:11 Robinhood 3 IN 0x0ff8f9c...52956d 56,800,019.13
0x08a8bc9...2c5ca3 2024-10-13 17:10:11 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 28,785,261.95
0x0684ca8...dc6f99 2024-10-13 16:32:35 Robinhood 3 IN 0x0ff8f9c...52956d 28,785,261.95
0xc514a64...b0283f 2024-10-13 11:35:35 0x0ff8f9c...52956d OUT KuCoin: ERC-20 Batch Transfer 84,080,641.09
0x29a16fd...c9887e 2024-10-13 11:12:47 Robinhood 3 IN 0x0ff8f9c...52956d 84,080,641.09