ShibStats

SHIBA INU (SHIB) SHIBA INU (SHIB) | $0.0000243 0.00%


TOKEN HOLDER 0xdbce7ffd24ab09eb7fae2965fdb909447c3ba7aa
BALANCE 0 SHIB [0.00%]
VALUE (USD) $0.00

Latest Transfers Etherscan

Found 47 records.

Txn Hash Timestamp (UTC) From To Quantity
0xfc7752b...e1ec25 2024-09-03 04:35:47 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 4,450,992.56
0x62ba10c...0fe5af 2024-07-17 18:10:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 4,450,992.56
0x2238399...8a0aea 2024-07-05 08:05:59 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 14,350,954.37
0x831d802...82ea2b 2024-07-05 05:28:35 Robinhood 3 IN 0xdbce7ff...3ba7aa 14,350,954.37
0x27c0487...455b2b 2024-05-17 02:05:59 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 28,855,234.41
0x574faf0...1cce28 2024-05-17 01:49:23 Robinhood 3 IN 0xdbce7ff...3ba7aa 28,855,234.41
0x19eb9d2...4fe87c 2024-03-20 03:32:11 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 14,229,423.38
0xe896709...c48e9d 2024-03-19 21:13:23 Robinhood 3 IN 0xdbce7ff...3ba7aa 7,383,981.43
0x2aee6ec...ef87cd 2024-03-07 00:36:35 Robinhood 3 IN 0xdbce7ff...3ba7aa 6,845,441.95
0x31248e9...2c84fa 2024-02-28 20:13:23 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 21,721,551.25
0x5644d71...1eae26 2024-02-28 15:55:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 14,245,743.61
0x11fcf52...5b5800 2024-02-28 14:24:47 Robinhood 3 IN 0xdbce7ff...3ba7aa 7,475,807.64
0x0118d76...a45b1b 2024-02-02 03:31:11 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 4,500,000
0x45b0e30...6a9814 2024-01-23 18:08:59 Robinhood 3 IN 0xdbce7ff...3ba7aa 4,500,000
0x66968e9...63595c 2024-01-22 17:05:47 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 10,506,496.26739583
0x46675bb...f64a0d 2024-01-22 14:55:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 6,750,000
0x64e292c...5696a2 2024-01-22 01:40:59 Coinbase 10 IN 0xdbce7ff...3ba7aa 3,756,496.26739583
0xf34bfcf...911b00 2024-01-04 02:18:23 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 17,500,000
0xebaed4f...0b0e66 2024-01-03 14:06:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 9,600,000
0x1a9a34e...efc0b0 2023-12-22 19:29:59 Robinhood 3 IN 0xdbce7ff...3ba7aa 7,900,000
0xdf37e48...16737d 2023-12-22 01:01:59 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 10,500,000
0x009e9ad...8b071e 2023-12-21 15:34:23 Robinhood 3 IN 0xdbce7ff...3ba7aa 10,500,000
0xb1999c9...e0caf3 2023-12-13 13:02:23 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 13,490,000
0x1637d89...c0fa25 2023-12-13 12:41:23 Robinhood 3 IN 0xdbce7ff...3ba7aa 3,490,000
0xeb89b61...229423 2023-12-13 12:40:59 Robinhood 3 IN 0xdbce7ff...3ba7aa 10,000,000
0x54cd980...f53ede 2023-12-06 11:45:11 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 32,300,000
0x01f123d...984875 2023-12-06 01:15:59 Robinhood 3 IN 0xdbce7ff...3ba7aa 32,300,000
0xd8be243...84ccb5 2023-12-06 01:05:35 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 114,400,000
0x96762e2...d75268 2023-12-05 11:54:59 Robinhood 3 IN 0xdbce7ff...3ba7aa 74,000,000
0x4de14d5...f1fa2a 2023-12-04 16:52:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 40,400,000
0x639d947...864e61 2023-12-03 22:33:47 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 10,480,000
0x1b98b65...685142 2023-12-03 19:05:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 10,480,000
0x7bedcc1...fb5d9d 2023-12-03 11:04:35 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 17,950,000
0xf6b1bfa...23106f 2023-12-03 05:46:35 Robinhood 3 IN 0xdbce7ff...3ba7aa 9,350,000
0x64cdc7c...68a9b2 2023-11-29 17:55:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 8,600,000
0x40e51e0...88f02d 2023-11-25 17:05:47 0xdbce7ff...3ba7aa OUT 0x58edf78...a36a51 12,000,000
0x1c980b4...1bdd84 2023-11-25 14:47:47 Robinhood 3 IN 0xdbce7ff...3ba7aa 4,000,000
0x1e2cad5...1ae9b1 2023-11-24 04:32:59 Robinhood 3 IN 0xdbce7ff...3ba7aa 8,000,000
0x41c4416...2be8ba 2023-09-26 05:05:47 0xdbce7ff...3ba7aa OUT KuCoin: ERC-20 Batch Transfer 10,690,529.48
0x4f6e614...036fb9 2023-09-26 02:23:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 6,690,529.48
0x4bf3dca...5c8b01 2023-09-23 19:46:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 4,000,000
0x0b134e8...a70f57 2023-08-28 02:06:23 0xdbce7ff...3ba7aa OUT KuCoin 9 14,065,104.71
0x8369df8...701891 2023-08-27 23:22:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 12,175,712.08
0x468b626...3d6d17 2023-07-13 21:20:11 Robinhood 3 IN 0xdbce7ff...3ba7aa 1,889,392.63
0x98ffa49...9198b5 2023-06-21 17:21:23 0xdbce7ff...3ba7aa OUT KuCoin 9 10,774,229.03
0xe3e7502...4eee2b 2023-06-21 15:46:23 Robinhood 3 IN 0xdbce7ff...3ba7aa 5,530,098.38
0x68ecbbd...0453b6 2023-06-15 15:36:23 Robinhood 3 IN 0xdbce7ff...3ba7aa 5,244,130.65