TOKEN HOLDER
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
BALANCE
641,600,519 SHIB [0.00006416%]
VALUE (USD)
$7,686.37
Latest Transfers
Found 1,180 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xcad5479...6d86e8 |
2025-04-10 05:12:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
374,994,567 |
| 0x0b15b96...e03861 |
2025-04-10 05:02:11 |
0x5f99e41...5beac8 |
IN
|
0x2340fc2...6c394e |
374,994,567 |
| 0x3509e9c...697714 |
2025-03-17 07:00:11 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
1,500,000,000 |
| 0x30882dc...76e7d2 |
2025-03-17 06:53:59 |
0x76de270...ed1fb4 |
IN
|
0x2340fc2...6c394e |
750,000,000 |
| 0x344f8d4...8c6999 |
2025-03-17 06:53:47 |
0x76de270...ed1fb4 |
IN
|
0x2340fc2...6c394e |
750,000,000 |
| 0x4726460...fbbf19 |
2025-03-03 14:00:11 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
607,841,727 |
| 0xa8c50e7...6b1064 |
2025-03-03 13:53:47 |
0xcc8d320...7213b7 |
IN
|
0x2340fc2...6c394e |
607,841,727 |
| 0xaa1845b...b1faf7 |
2025-03-02 20:12:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
749,999,999 |
| 0x9c98b20...5d9bf4 |
2025-03-02 20:03:47 |
0xee5bfa8...187148 |
IN
|
0x2340fc2...6c394e |
749,999,999 |
| 0x5f098fc...6245e1 |
2025-03-02 15:43:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
742,372,454 |
| 0xcec2dc1...4fe621 |
2025-03-02 15:38:47 |
0xee5bfa8...187148 |
IN
|
0x2340fc2...6c394e |
742,372,454 |
| 0xe400718...e2ecda |
2025-02-13 03:22:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
640,558,209 |
| 0xa8b7ee6...cf74e5 |
2025-02-13 03:11:47 |
0xabd2f5d...d09af8 |
IN
|
0x2340fc2...6c394e |
640,558,209 |
| 0x78e3eec...ff0149 |
2025-02-12 17:30:35 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
443,373,680 |
| 0x51e3af3...3dd1be |
2025-02-12 17:03:11 |
OKX |
IN
|
0x2340fc2...6c394e |
443,373,680 |
| 0xd7ff176...ae44f3 |
2025-02-06 22:12:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
442,026,174 |
| 0x5b0a741...ee73cf |
2025-02-06 22:02:23 |
0x5f99e41...5beac8 |
IN
|
0x2340fc2...6c394e |
442,026,174 |
| 0x31b48de...684d80 |
2025-02-04 22:52:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
506,536,254 |
| 0x438a029...494cb6 |
2025-02-04 22:43:47 |
0x57baa99...21f88c |
IN
|
0x2340fc2...6c394e |
506,536,254 |
| 0xb98515a...6ecfd8 |
2025-02-04 01:40:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
601,903,146 |
| 0xd07107e...02cb2d |
2025-02-04 00:33:47 |
0x57baa99...21f88c |
IN
|
0x2340fc2...6c394e |
601,903,146 |
| 0xb91bdb4...6c2a15 |
2025-02-03 00:42:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
486,810,048 |
| 0x0c90e99...0043a0 |
2025-02-03 00:34:23 |
0xcc8d320...7213b7 |
IN
|
0x2340fc2...6c394e |
486,810,048 |
| 0x5d6c979...325c18 |
2025-01-19 00:07:11 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
325,376,996 |
| 0xe77592f...20d096 |
2025-01-18 23:23:23 |
0x5f99e41...5beac8 |
IN
|
0x2340fc2...6c394e |
325,376,996 |
| 0x793c562...ca5bad |
2024-12-31 06:40:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
609,812,361 |
| 0x187a9ef...fd1a81 |
2024-12-31 06:39:59 |
0xee5bfa8...187148 |
IN
|
0x2340fc2...6c394e |
609,812,361 |
| 0x5feec30...608d79 |
2024-12-23 12:13:11 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
724,978,161 |
| 0xd3df77b...f0a465 |
2024-12-23 12:09:59 |
0xee5bfa8...187148 |
IN
|
0x2340fc2...6c394e |
724,978,161 |
| 0x8588878...89e55d |
2024-12-22 05:10:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
418,572,165 |
| 0xa829e35...d92cd4 |
2024-12-22 05:05:47 |
OKX |
IN
|
0x2340fc2...6c394e |
418,572,165 |
| 0x7ea1cd9...e9da2d |
2024-12-20 21:02:35 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
518,037,036.6915948 |
| 0x47eb23e...0dbf64 |
2024-12-20 20:59:47 |
OKX |
IN
|
0x2340fc2...6c394e |
518,037,036.6915948 |
| 0x966b6bc...089518 |
2024-12-20 14:26:23 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
358,102,545 |
| 0xdbe4f5a...830eeb |
2024-12-20 14:21:11 |
OKX |
IN
|
0x2340fc2...6c394e |
358,102,545 |
| 0x5f13eef...04d008 |
2024-12-12 00:35:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
584,881,363 |
| 0x1c4306a...8cb89f |
2024-12-12 00:33:59 |
0x56f24bb...185955 |
IN
|
0x2340fc2...6c394e |
584,881,363 |
| 0xfe97f80...edb413 |
2024-12-11 19:30:11 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
535,301,694 |
| 0xcfc401e...ab329e |
2024-12-11 16:43:47 |
0xbe40941...09c6c3 |
IN
|
0x2340fc2...6c394e |
535,301,694 |
| 0xb46636e...e35d1b |
2024-12-11 10:45:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
602,441,984 |
| 0xc3de8a9...e2a7f6 |
2024-12-11 10:41:59 |
0xb8aff7b...93d7f2 |
IN
|
0x2340fc2...6c394e |
602,441,984 |
| 0xb42a308...6cdd96 |
2024-12-11 08:45:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
692,808,154 |
| 0xecf7131...bb75f6 |
2024-12-11 08:39:59 |
0xcc8d320...7213b7 |
IN
|
0x2340fc2...6c394e |
692,808,154 |
| 0x2c8ebfd...c356ff |
2024-12-11 01:00:35 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
749,997,577 |
| 0x4e4d0fe...803e5c |
2024-12-11 00:44:23 |
0x1bd110d...2e8bfc |
IN
|
0x2340fc2...6c394e |
749,997,577 |
| 0x25abd33...ade54d |
2024-12-10 19:10:47 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
465,747,851 |
| 0x1c48849...a79d7f |
2024-12-10 19:07:47 |
0x76de270...ed1fb4 |
IN
|
0x2340fc2...6c394e |
465,747,851 |
| 0xae2c70c...4eadd2 |
2024-12-10 16:10:59 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
513,786,533 |
| 0xac13e14...f751b6 |
2024-12-10 14:19:59 |
0x1bd110d...2e8bfc |
IN
|
0x2340fc2...6c394e |
513,786,533 |
| 0x70ac6a8...5b936e |
2024-12-10 12:36:11 |
0x2340fc2...6c394e |
OUT
|
Binance 14 |
554,329,091 |
SHIBA INU (SHIB) |
$0.000012
0.00%