SHIBA INU (SHIB) |
$0.0000273
0.00%
TOKEN HOLDER
0x99d996a95a7c12f5909fe4abf2fdcdd4505265c7
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 58 records. Showing the last 50 records only.
| Txn Hash | Timestamp (UTC) | From | To | Quantity | |
|---|---|---|---|---|---|
| 0xaa12a15...a3a124 | 2023-06-29 23:07:47 | 0x99d996a...5265c7 | OUT | KuCoin 12 | 15,809,897.80334147 |
| 0xa585952...63f32b | 2023-06-29 22:32:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 15,809,897.80334147 |
| 0x9337b2e...f26344 | 2023-06-28 23:06:59 | 0x99d996a...5265c7 | OUT | KuCoin 12 | 34,607,764.41915777 |
| 0x0e19408...85039c | 2023-06-28 21:17:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 34,607,764.41915777 |
| 0x45a9038...eb4885 | 2023-06-26 23:07:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 15,928,208.99070707 |
| 0xe402925...15c2e7 | 2023-06-26 22:02:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 15,928,208.99070707 |
| 0xcfe743c...683e94 | 2023-06-16 17:35:47 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 50,598,909.1339989 |
| 0xfdd5345...699163 | 2023-06-16 16:25:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 43,046,039.0339989 |
| 0x0f216e6...16a011 | 2023-06-15 15:30:23 | Robinhood 3 | IN | 0x99d996a...5265c7 | 7,552,870.1 |
| 0xc61b97c...c70387 | 2023-06-15 13:08:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 11,467,889.91 |
| 0x9b608e6...9c6c22 | 2023-06-15 12:44:35 | Robinhood 3 | IN | 0x99d996a...5265c7 | 11,467,889.91 |
| 0x953c524...523b11 | 2023-06-14 23:10:11 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 23,560,062.44232157 |
| 0x9484841...3a53db | 2023-06-14 22:51:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 14,344,262.02232157 |
| 0x301f663...247b00 | 2023-06-11 02:01:35 | Robinhood 3 | IN | 0x99d996a...5265c7 | 7,331,378.3 |
| 0x85c6e5e...c45cc3 | 2023-06-05 20:17:47 | Robinhood 3 | IN | 0x99d996a...5265c7 | 1,884,422.12 |
| 0xa88fcbd...8e124a | 2023-05-30 14:06:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 12,614,678.8990825688073394 |
| 0x74a2243...28a343 | 2023-05-30 13:09:59 | Robinhood 3 | IN | 0x99d996a...5265c7 | 12,614,678.8990825688073394 |
| 0xf5f2f5d...da2ad3 | 2023-05-29 20:07:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 34,266,133.6379211878926328 |
| 0x95b1ae7...b3a745 | 2023-05-29 19:52:11 | Robinhood 3 | IN | 0x99d996a...5265c7 | 34,266,133.6379211878926328 |
| 0xb6635b1...efe8a0 | 2023-04-25 06:58:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 22,023,242.42723187 |
| 0xcb3bd57...d574a4 | 2023-04-25 01:17:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 22,023,242.42723187 |
| 0xef3f8d3...d8bc25 | 2023-04-21 06:05:11 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 84,485,144.91581186 |
| 0x41c08f9...5bcdd1 | 2023-04-20 15:34:23 | 0xfbc47cf...f80250 | IN | 0x99d996a...5265c7 | 84,485,144.91581186 |
| 0x3a00d25...36b09f | 2023-04-20 06:52:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 72,361,966.53207482 |
| 0xe0f83a3...a6486e | 2023-04-19 14:45:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 62,458,555.81661399 |
| 0x7ccaa63...c85706 | 2023-04-19 12:08:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 9,903,410.71546083 |
| 0xafd2bb3...65cf36 | 2023-04-17 06:04:59 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 82,841,700.13942716 |
| 0x67b06e7...192f01 | 2023-04-17 04:13:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 82,841,700.13942716 |
| 0x8a0af7f...a521a6 | 2023-04-17 04:09:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 77,929,314.81500151 |
| 0xe157003...71c5d7 | 2023-04-17 03:27:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 77,929,314.81500151 |
| 0x6ccc22e...1b4934 | 2023-04-16 05:06:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 34,464,426.59418241 |
| 0x03ec92d...94e33d | 2023-04-16 04:08:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 34,464,426.59418241 |
| 0x9e0635d...789ac2 | 2023-04-15 02:08:11 | 0x99d996a...5265c7 | OUT | KuCoin 12 | 170,186,952.13034514 |
| 0x98bf0b2...300fd4 | 2023-04-15 01:58:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 85,093,476.06517257 |
| 0x1466497...dfdb1d | 2023-04-15 01:54:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 85,093,476.06517257 |
| 0x7a8923e...d03e85 | 2023-04-14 02:09:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 161,856,470.95283659 |
| 0x7e4f708...4bec19 | 2023-04-14 01:45:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 80,856,795.6511751 |
| 0xe43e995...3ab841 | 2023-04-14 01:42:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 80,999,675.30166149 |
| 0x0ce5f06...0feb3b | 2023-04-11 21:53:11 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 41,281,162.0048486 |
| 0x09398c3...701110 | 2023-04-11 13:41:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 41,281,162.0048486 |
| 0xfd25ce3...91b3bf | 2023-04-07 17:06:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 33,558,934.26295779 |
| 0xa9784df...d6cf5e | 2023-04-07 14:07:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 33,558,934.26295779 |
| 0x7860bc5...0c5989 | 2023-04-07 13:08:23 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 21,531,513.26801353 |
| 0x3da77af...0ba568 | 2023-04-07 12:42:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 21,531,513.26801353 |
| 0x051e205...e862a7 | 2023-04-05 17:08:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 20,156,929.30043243 |
| 0x51f3d48...25421c | 2023-04-05 15:14:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 20,156,929.30043243 |
| 0xc4188fa...4621b4 | 2023-04-05 13:08:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 29,055,548.0612858740233934 |
| 0xa485b3e...38d572 | 2023-04-05 12:41:11 | Coinbase 10 | IN | 0x99d996a...5265c7 | 15,653,611.01550724 |
| 0x28f8583...5a870d | 2023-04-05 12:24:23 | Robinhood 3 | IN | 0x99d996a...5265c7 | 13,401,937.0457786340233934 |
| 0x6989af7...a65182 | 2023-04-03 13:07:35 | 0x99d996a...5265c7 | OUT | KuCoin 9 | 98,474,459.3976011226618033 |