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