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