TOKEN HOLDER
0x40a138eafa3df39fb05bd01590325b3082354a7f
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 443 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x01521f0...73641a |
2025-04-07 14:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
222,630,089.50093 |
| 0x12c31ba...af40cb |
2025-04-07 14:28:59 |
0xb8aff7b...93d7f2 |
IN
|
0x40a138e...354a7f |
222,630,089.50093 |
| 0x0e52a51...5611fa |
2025-04-07 14:22:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
232,677,308.44186 |
| 0x6e4f803...f61d1e |
2025-04-07 14:12:59 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
232,677,308.44186 |
| 0x88fafc5...2bc546 |
2025-03-22 21:52:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
754,371,151.09494 |
| 0x76520ef...5209b2 |
2025-03-22 21:45:47 |
0xabd2f5d...d09af8 |
IN
|
0x40a138e...354a7f |
754,371,151.09494 |
| 0x161bef3...ec5c8e |
2025-03-06 06:00:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
231,591,557.50063 |
| 0x1744b69...636ba1 |
2025-03-06 05:55:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
231,591,557.50063 |
| 0x0d139ad...0f2cbd |
2025-03-06 05:42:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
261,842,070.50126 |
| 0x8258c0e...0e4753 |
2025-03-06 05:36:47 |
0x57baa99...21f88c |
IN
|
0x40a138e...354a7f |
261,842,070.50126 |
| 0x4481103...badb2f |
2025-03-06 05:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
268,859,184.67253 |
| 0xc1c2020...480aab |
2025-03-06 05:23:59 |
0x57baa99...21f88c |
IN
|
0x40a138e...354a7f |
268,859,184.67253 |
| 0xafa8bf4...4c5747 |
2025-03-06 00:22:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
323,810,482.72506 |
| 0x40c14a3...5799cc |
2025-03-06 00:15:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
323,810,482.72506 |
| 0x418b34d...074113 |
2025-03-06 00:12:47 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
291,435,005.65011 |
| 0xe6cdd55...106807 |
2025-03-06 00:02:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
291,435,005.65011 |
| 0x458fcfa...1f2391 |
2025-03-05 10:42:47 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
513,133,739.00066 |
| 0x6f93a91...e86af3 |
2025-03-05 10:41:59 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
264,631,293.50022 |
| 0xecfbbdc...49ec15 |
2025-03-05 10:31:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
248,502,445.50044 |
| 0x2589c30...70694b |
2025-03-05 09:42:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
324,013,144.60088 |
| 0xff9a05f...80dcad |
2025-03-05 09:32:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
324,013,144.60088 |
| 0x12fb033...8aa6d5 |
2025-03-05 03:00:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
212,434,048.50177 |
| 0x02962d4...ef504a |
2025-03-05 02:55:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
212,434,048.50177 |
| 0xa961063...62cfe6 |
2025-03-04 14:43:35 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
212,830,471.50353 |
| 0xe385508...96a332 |
2025-03-04 14:38:59 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
212,830,471.50353 |
| 0x9d68bf1...91dfd9 |
2025-03-03 17:52:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
258,208,922.55707 |
| 0xe499876...c0c31e |
2025-03-03 17:44:35 |
0x3f1596f...cf9329 |
IN
|
0x40a138e...354a7f |
258,208,922.55707 |
| 0xaa199b6...7671ce |
2025-03-02 22:22:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
872,207,729.68161 |
| 0x22394cb...5987dd |
2025-03-02 22:15:59 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
616,101,230.51874 |
| 0x76b41e7...e77ba2 |
2025-03-02 22:12:47 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
256,106,499.16287 |
| 0xaf2c9ef...f0ace7 |
2025-03-02 21:52:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
575,546,035.49924 |
| 0xce6494d...58751e |
2025-03-02 21:43:47 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
575,546,035.49924 |
| 0x48cf8f2...363127 |
2025-03-02 20:12:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
504,932,620.98476 |
| 0x541b458...ee6807 |
2025-03-02 20:04:47 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
504,932,620.98476 |
| 0xfa9edc3...67be44 |
2025-03-02 20:00:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
10,879,984,759.38276 |
| 0x6dc34f5...20dfaf |
2025-03-02 19:55:47 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
502,442,157.69532 |
| 0x46b411e...7ccb9d |
2025-03-02 19:34:59 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
609,774,690.9064 |
| 0xdb063c8...f28453 |
2025-03-02 18:51:35 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
598,437,666.52789 |
| 0x07e629a...c504af |
2025-03-02 18:20:59 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
604,732,889.55786 |
| 0x8912e48...824db9 |
2025-03-02 18:00:47 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
526,866,473.15718 |
| 0xa0b825c...fc137f |
2025-03-02 17:57:47 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
601,606,985.14368 |
| 0xde37c68...93a287 |
2025-03-02 17:54:47 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
479,834,334.87359 |
| 0xad33459...82e169 |
2025-03-02 17:51:47 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
617,160,138.47182 |
| 0x3a7d9b9...45e7aa |
2025-03-02 17:48:59 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
578,666,561.25637 |
| 0xfd24d6c...753fb4 |
2025-03-02 17:42:59 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
599,546,540.12731 |
| 0xff9ee20...f4badc |
2025-03-02 17:38:47 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
617,448,931.54621 |
| 0xe21289b...412574 |
2025-03-02 17:34:11 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
515,911,377.27434 |
| 0x2b5a859...6bff63 |
2025-03-02 17:30:47 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
529,022,332.48673 |
| 0x82b9c52...d3bfab |
2025-03-02 17:25:59 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
602,374,805.73466 |
| 0x04f2070...f2fe73 |
2025-03-02 17:23:11 |
0xee5bfa8...187148 |
IN
|
0x40a138e...354a7f |
506,471,934.56311 |
SHIBA INU (SHIB) |
$0.0000112
0.00%