ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000256 0.00%


TOKEN HOLDER 0x30e2c80a98a82c04d28c444eb0307f3b5294c6a0
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 41 records.

Txn Hash Timestamp (UTC) From To Quantity
0x2233222...3c9c72 2024-09-28 22:22:47 0x30e2c80...94c6a0 OUT 0x9be29e2...780317 35,185,094.049973379357895925
0xc6abcae...89e1c6 2024-09-28 22:21:59 1inch v5: Aggregation Router IN 0x30e2c80...94c6a0 35,185,094.049973379357895925
0x0edb681...ce6268 2024-07-11 01:18:59 0x30e2c80...94c6a0 OUT 0xe37e799...57bd09 6,351,935.601700217244796128
0x06d41df...3383f6 2024-06-07 03:24:23 0x: Exchange Proxy Flash Wallet IN 0x30e2c80...94c6a0 6,351,935.601699901726280584
0x0d436bb...ec2da9 2024-06-03 13:14:59 0x30e2c80...94c6a0 OUT 0x70270c2...446ccd 18,241.649279661
0x0d436bb...ec2da9 2024-06-03 13:14:59 0x30e2c80...94c6a0 OUT 0x6d3ace3...6df546 18,223,407.630381339
0x4e6149f...ef211e 2024-06-03 12:51:11 Uniswap V2: SHIB IN 0x30e2c80...94c6a0 18,241,649.279661315518515544
0x50192b9...bde508 2024-05-18 13:49:11 0x30e2c80...94c6a0 OUT 0xe43ca1d...1a59f5 38,029,669.75981432944536209
0xcd74a2b...7f4b7b 2024-05-18 12:32:47 xShib Staked Shiba Inu IN 0x30e2c80...94c6a0 38,029,669.75981432944536209
0xf78a9ea...6a576e 2024-05-12 22:59:23 0x30e2c80...94c6a0 OUT 0xe43ca1d...1a59f5 29,901,766.481089099213292698
0x1341fd8...ad1779 2024-05-10 23:36:35 0x30e2c80...94c6a0 OUT 0x81da2fe...557741 52,000,000
0xec60e15...553be7 2024-05-10 23:18:59 0x30e2c80...94c6a0 OUT 0xc2ee22f...d8c8d1 500,000
0xde47b87...bd5f49 2024-04-13 03:45:35 0x30e2c80...94c6a0 OUT 0x: Exchange Proxy Flash Wallet 31,687,242.79835391
0x974357a...465f19 2024-04-12 03:18:59 0x30e2c80...94c6a0 OUT xShib Staked Shiba Inu 38,029,669.759814329445362091
0x697c0af...5edb43 2024-03-28 01:22:35 0x: Exchange Proxy Flash Wallet IN 0x30e2c80...94c6a0 10,273,942.085582965420949005
0x91fd632...92b2a3 2024-03-06 03:57:23 0x: Exchange Proxy Flash Wallet IN 0x30e2c80...94c6a0 12,993,888.273734348547823549
0xfb334b5...b9569f 2024-01-21 06:32:11 0x30e2c80...94c6a0 OUT 0x05d56a6...8901c8 1,054,296.2572482869
0x5a9f411...780a22 2024-01-21 06:00:35 0x30e2c80...94c6a0 OUT 0x0031e4e...af2517 10,542,962.572482867
0x5009bcd...fdb675 2023-11-17 08:02:35 0x: Exchange Proxy Flash Wallet IN 0x30e2c80...94c6a0 10,614,917.3855829415224
0x751b2aa...3549d1 2023-07-14 19:19:11 Coinbase 10 IN 0x30e2c80...94c6a0 12,686,388.44524887
0xb13e0c6...0ed530 2023-06-30 17:06:47 Uniswap V2: SHIB IN 0x30e2c80...94c6a0 11,294,185.437357181504783009
0xc5a0482...ef06af 2023-06-09 02:31:11 Coinbase 10 IN 0x30e2c80...94c6a0 12,529,473.14389412
0x6e168bd...4d6405 2023-05-05 17:18:11 Coinbase 10 IN 0x30e2c80...94c6a0 17,437,581.86670543
0x841bc29...9051ad 2023-04-03 09:40:11 Coinbase 10 IN 0x30e2c80...94c6a0 27,536,443.94049945
0x1780595...d539dc 2023-03-29 09:44:11 0x30e2c80...94c6a0 OUT 0xb95cdba...061c45 46,168,051.70821791
0xe956c5f...7c8897 2023-03-29 09:13:35 0x30e2c80...94c6a0 OUT 0xb95cdba...061c45 36,866,359.44700461
0xe80da88...b3500a 2023-03-29 09:06:35 0x30e2c80...94c6a0 OUT 0xb95cdba...061c45 9,208,103.130755065
0xd050c82...e9fe42 2023-03-29 08:56:11 0x30e2c80...94c6a0 OUT 0xb95cdba...061c45 23,105,360.44362292
0x77f5642...9e9f46 2023-03-29 08:54:35 0x30e2c80...94c6a0 OUT 0xb95cdba...061c45 32,347,504.621072087
0x28216b7...26bc20 2023-03-06 18:45:11 Coinbase 10 IN 0x30e2c80...94c6a0 13,248,237.24139679
0xa73ccee...a2e18c 2023-01-10 01:54:59 0x30e2c80...94c6a0 OUT 0x: Coinbase Wallet Proxy 56,250,000.0000000018
0xa73ccee...a2e18c 2023-01-10 01:54:59 0x30e2c80...94c6a0 OUT 0x382ffce...282ba1 568,181.8181818182
0xa749a78...2b742a 2022-12-19 17:12:59 0x30e2c80...94c6a0 OUT 0x: Coinbase Wallet Proxy 48,032,057.630454876
0xa749a78...2b742a 2022-12-19 17:12:59 0x30e2c80...94c6a0 OUT 0x382ffce...282ba1 485,172.299297524
0x6b4812e...1ce277 2022-10-10 22:34:11 Coinbase 10 IN 0x30e2c80...94c6a0 3,378,827.45474129
0xbf9a2cb...25f882 2022-10-10 22:28:35 0x: Coinbase Wallet Proxy IN 0x30e2c80...94c6a0 6,201,053.384924627562699226
0x6885298...ce5165 2022-06-09 01:20:28 Coinbase 13 IN 0x30e2c80...94c6a0 114,551,790.30792729
0x57f983e...73867c 2022-03-20 17:19:04 0xb8001c3...361ec1 IN 0x30e2c80...94c6a0 164,000,000
0x55e9349...3363b5 2022-03-20 16:46:05 0x30e2c80...94c6a0 OUT 0xc082449...2578f7 18,817,976.461375976388317565
0x1fef24a...e72938 2022-02-25 12:57:57 0x30e2c80...94c6a0 OUT 0x4b94398...0912e0 82,270,670.505964623611682435
0x7c87efb...9957a8 2022-02-10 03:09:09 Coinbase 13 IN 0x30e2c80...94c6a0 101,088,646.9673406