TOKEN HOLDER
0x0ff8f9c32db2eb9049c35003a0d696647852956d
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 170 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x6274783...6ce8f0 |
2024-12-18 02:05:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
4,416,767.21 |
| 0xa32bd13...3372f8 |
2024-12-18 01:56:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
2,767,904.33 |
| 0xea900d4...36106e |
2024-12-16 20:30:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
1,648,862.88 |
| 0x455afc3...97756e |
2024-12-16 19:25:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,639,919.67 |
| 0x93d3953...74dc68 |
2024-12-16 18:43:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,639,919.67 |
| 0xe62502e...81b63b |
2024-12-16 12:25:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,486,953.89 |
| 0x3a5161c...a88094 |
2024-12-16 11:37:59 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,486,953.89 |
| 0x3747cf3...0d054e |
2024-12-15 22:28:11 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,618,396.35 |
| 0xca64b91...7bb064 |
2024-12-15 22:09:47 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,618,396.35 |
| 0x288a0e6...72fb4b |
2024-12-14 13:25:59 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,520,091.35 |
| 0x1fca81b...cd124b |
2024-12-14 13:10:35 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,520,091.35 |
| 0x02a4716...a471e6 |
2024-12-14 03:25:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,427,020.75 |
| 0x78b3f72...d8d7f8 |
2024-12-14 02:58:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,427,020.75 |
| 0x3c18765...48ea31 |
2024-12-14 02:05:35 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,418,093.31 |
| 0xf8d531a...7db796 |
2024-12-14 01:47:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,418,093.31 |
| 0x3329175...77b139 |
2024-12-01 22:35:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
6,318,850.77 |
| 0x34cf8b5...c5b850 |
2024-12-01 22:21:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
6,318,850.77 |
| 0x34369a0...bbce2c |
2024-11-30 01:41:47 |
0x0ff8f9c...52956d |
OUT
|
KuCoin: ERC-20 Batch Transfer |
3,814,152.01 |
| 0x4317551...18d1a6 |
2024-11-30 00:50:23 |
Robinhood 3 |
IN
|
0x0ff8f9c...52956d |
3,814,152.01 |
| 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 |
SHIBA INU (SHIB) |
$0.0000114
0.00%