TOKEN HOLDER
0x40995fd172c745559432b1ed5e753dcaaee9a94f
BALANCE
557,462,950 SHIB [0.00005575%]
VALUE (USD)
$14,750.47
Latest Transfers
Found 2,559 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe77d4aa...f4cec2 |
2024-11-24 02:17:59 |
0x40995fd...e9a94f |
OUT
|
0xb8aff7b...93d7f2 |
685,748,311 |
| 0x709de35...49722f |
2024-11-24 02:01:59 |
OKX |
IN
|
0x40995fd...e9a94f |
326,345,171 |
| 0x443c067...8aa4d2 |
2024-11-24 01:43:47 |
OKX |
IN
|
0x40995fd...e9a94f |
359,403,140 |
| 0xa6b691e...28fbe1 |
2024-11-24 01:42:35 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
809,972,277 |
| 0x1c06424...9349b3 |
2024-11-24 01:25:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
458,805,354 |
| 0x81d109c...ae3077 |
2024-11-24 01:11:59 |
OKX |
IN
|
0x40995fd...e9a94f |
351,166,923 |
| 0xb31d640...b67850 |
2024-11-23 20:52:35 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
1,322,902,847 |
| 0x17df8b2...214416 |
2024-11-23 20:36:11 |
OKX |
IN
|
0x40995fd...e9a94f |
358,695,580 |
| 0xc51a456...d19448 |
2024-11-23 18:53:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
615,662,342 |
| 0x23b5b6e...ce6953 |
2024-11-23 18:17:47 |
0x40995fd...e9a94f |
OUT
|
0x5d0b27d...c76619 |
536,389,766 |
| 0x48a34d3...ea5917 |
2024-11-23 18:15:59 |
OKX |
IN
|
0x40995fd...e9a94f |
348,544,925 |
| 0x5d80f76...186abd |
2024-11-23 17:15:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
536,389,766 |
| 0x061403c...e78858 |
2024-11-23 05:52:35 |
0x40995fd...e9a94f |
OUT
|
0xbe40941...09c6c3 |
647,382,938 |
| 0x7d12d8a...ca0587 |
2024-11-23 04:21:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
647,382,938 |
| 0xdde96fb...c164f2 |
2024-11-23 03:52:23 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
301,424,632 |
| 0x0a31763...efb5de |
2024-11-23 03:20:47 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
301,424,632 |
| 0x089357f...af7e2e |
2024-11-23 03:02:47 |
0x40995fd...e9a94f |
OUT
|
0xd49ea0e...49b667 |
369,781,707.98 |
| 0xe128f32...665a97 |
2024-11-23 02:47:35 |
OKX |
IN
|
0x40995fd...e9a94f |
369,781,707.98 |
| 0x87ffe35...7841b9 |
2024-11-23 02:42:47 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
551,919,865 |
| 0x063ed08...a3a15c |
2024-11-23 02:31:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
551,919,865 |
| 0x524ca32...d0bbf4 |
2024-11-22 13:42:35 |
0x40995fd...e9a94f |
OUT
|
0xd49ea0e...49b667 |
327,493,176 |
| 0xc143e53...6d5b58 |
2024-11-22 13:30:23 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
327,493,176 |
| 0xe3cdef5...3ff6b0 |
2024-11-22 06:11:59 |
0x40995fd...e9a94f |
OUT
|
0x5d0b27d...c76619 |
360,208,553.75 |
| 0xab46b4a...decd43 |
2024-11-22 04:19:47 |
OKX |
IN
|
0x40995fd...e9a94f |
360,208,553.75 |
| 0xc971db3...b6c42e |
2024-11-20 03:40:47 |
0x40995fd...e9a94f |
OUT
|
0xa3770e4...4a9fbe |
432,846,529 |
| 0xd613c39...1520b2 |
2024-11-19 23:12:23 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
432,846,529 |
| 0xd03b228...7e0377 |
2024-11-19 22:25:47 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
897,523,191 |
| 0xe8dce39...946ebe |
2024-11-19 22:09:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
488,194,267 |
| 0x907b1d1...1b88cb |
2024-11-19 19:09:47 |
OKX |
IN
|
0x40995fd...e9a94f |
409,328,924 |
| 0xd811d8c...abcd39 |
2024-11-19 18:45:47 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
437,700,338 |
| 0x78956bd...9eccbf |
2024-11-19 15:27:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
437,700,338 |
| 0xe06d982...cddc5b |
2024-11-19 13:55:35 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
534,698,119 |
| 0x57d3486...915e25 |
2024-11-19 13:33:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
534,698,119 |
| 0xd0d336c...acb95f |
2024-11-19 08:05:11 |
0x40995fd...e9a94f |
OUT
|
0xb8aff7b...93d7f2 |
1,339,399,315 |
| 0x22e7384...1a0f65 |
2024-11-19 07:41:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
643,386,145 |
| 0x08cd5d6...8841f2 |
2024-11-19 06:51:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
696,013,170 |
| 0x23756b6...eab944 |
2024-11-19 05:45:11 |
0x40995fd...e9a94f |
OUT
|
0xd49ea0e...49b667 |
1,504,260,639 |
| 0xcb52776...b15d04 |
2024-11-19 05:34:11 |
OKX |
IN
|
0x40995fd...e9a94f |
345,117,823 |
| 0x3e114f6...1166c3 |
2024-11-19 05:15:59 |
OKX |
IN
|
0x40995fd...e9a94f |
429,730,055 |
| 0x9f4cb0d...05c5a8 |
2024-11-19 04:50:23 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
301,867,536 |
| 0xef0d700...947a20 |
2024-11-19 04:35:23 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
394,472,972 |
| 0xc7570ac...411f17 |
2024-11-19 04:31:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
427,545,225 |
| 0xba4d080...29e015 |
2024-11-18 22:07:47 |
OKX |
IN
|
0x40995fd...e9a94f |
394,472,972 |
| 0xce392a1...a36f7b |
2024-11-18 21:44:59 |
0x40995fd...e9a94f |
OUT
|
0xee5bfa8...187148 |
410,694,426 |
| 0xfac7d6c...3532e1 |
2024-11-18 20:47:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
410,694,426 |
| 0x84fb8d4...26281b |
2024-11-18 19:34:35 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
984,951,084 |
| 0x026ea3e...42e951 |
2024-11-18 19:21:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
450,953,676 |
| 0x807cb9c...1b122b |
2024-11-18 15:19:35 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
1,137,546,484 |
| 0xaaabc72...c41ea4 |
2024-11-18 15:09:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
533,997,408 |
| 0x0992de2...676025 |
2024-11-18 14:06:23 |
OKX |
IN
|
0x40995fd...e9a94f |
311,452,893 |
SHIBA INU (SHIB) |
$0.0000265
0.00%