TOKEN HOLDER
0x040af2dfdb50b0ac6ee1354b4ef1a86aed09e9d5
BALANCE
215,060,706.690232179672509692 SHIB [0.00002151%]
VALUE (USD)
$5,518.46
Latest Transfers
Found 64 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x72344a6...81ec01 |
2024-11-18 21:22:11 |
0x040af2d...09e9d5 |
OUT
|
0xdd3d72c...b3ceee |
10,000,000 |
| 0xad2f219...b29d69 |
2024-11-18 21:18:11 |
0x040af2d...09e9d5 |
OUT
|
0x71c2815...068fb3 |
10,000,000 |
| 0x56147b0...7a0b6b |
2024-11-02 04:38:23 |
0x040af2d...09e9d5 |
OUT
|
0x6acec9e...4de648 |
3,000,000 |
| 0xf61e897...af920e |
2024-09-17 02:15:35 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
25,000,000 |
| 0x2b9fff3...2360a1 |
2024-09-07 13:42:11 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
2,000,000 |
| 0x93c919d...dfd269 |
2024-08-12 03:45:59 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
7,500,000 |
| 0x64e814d...8e58fa |
2024-08-10 05:13:59 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
5,000,000 |
| 0x9ba5615...9fb1cd |
2024-08-08 06:12:47 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
6,000,000 |
| 0xaeefa0a...a655f5 |
2024-08-04 15:53:11 |
Gate.io |
IN
|
0x040af2d...09e9d5 |
24,272,675.22305199 |
| 0x2556d30...d29466 |
2024-07-10 17:49:35 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
5,000,000 |
| 0xd1fbd58...2d92ed |
2024-07-09 02:54:59 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
10,000,000 |
| 0x1e31a1d...a00d77 |
2024-06-02 18:20:11 |
0x040af2d...09e9d5 |
OUT
|
0x48c04ed...38a7ff |
20,000,000 |
| 0x3e6fd5c...e36ced |
2024-05-30 15:32:11 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
20,000,000 |
| 0x34e2d0a...2b960f |
2024-05-16 00:39:35 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
1,500,000 |
| 0x5979138...b3d6bc |
2024-05-15 22:16:47 |
0x040af2d...09e9d5 |
OUT
|
0x5153322...b23a9b |
76,000,000 |
| 0x98a9f09...4fea4c |
2024-05-08 13:37:23 |
Gate.io |
IN
|
0x040af2d...09e9d5 |
1,312,434.7645216 |
| 0x519ea85...e0aaf7 |
2024-05-07 11:54:47 |
Gate.io |
IN
|
0x040af2d...09e9d5 |
67,593,230.076909 |
| 0x852ecf7...5e56f1 |
2024-05-07 05:25:23 |
Gate.io |
IN
|
0x040af2d...09e9d5 |
136,794,998.94821 |
| 0xe8b2933...5e42f5 |
2024-03-17 13:34:59 |
0xa03400e...517687 |
IN
|
0x040af2d...09e9d5 |
6,000,877.17298737 |
| 0xfd8f4bd...303633 |
2024-03-14 05:19:35 |
0x040af2d...09e9d5 |
OUT
|
0x759c2a4...4147b5 |
10,000,000 |
| 0xc3ec934...2509dc |
2024-03-06 01:48:47 |
0x040af2d...09e9d5 |
OUT
|
0x759c2a4...4147b5 |
6,600,000 |
| 0xc16a6e3...355469 |
2024-03-02 20:58:35 |
0x040af2d...09e9d5 |
OUT
|
0x759c2a4...4147b5 |
24,000,000 |
| 0xe3852d2...c1c319 |
2024-02-13 04:26:47 |
0x040af2d...09e9d5 |
OUT
|
0x759c2a4...4147b5 |
14,000,000 |
| 0xd352668...30ecaf |
2024-01-30 18:28:35 |
0x040af2d...09e9d5 |
OUT
|
0x759c2a4...4147b5 |
50,000,000 |
| 0xf5c06b7...e6f135 |
2023-11-25 04:42:11 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
16,000,000 |
| 0x897169d...eebf1c |
2023-11-17 19:21:35 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
37,000,000 |
| 0x03528ad...3d393f |
2023-08-20 01:03:11 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
51,000,000 |
| 0x67b614e...d7adc3 |
2023-07-27 02:50:47 |
Binance 14 |
IN
|
0x040af2d...09e9d5 |
50,942,230.37 |
| 0xb3fe9e7...ff4b48 |
2023-03-03 15:54:23 |
0x040af2d...09e9d5 |
OUT
|
0x0c905e0...5f5ee5 |
11,000,000 |
| 0xa5d3336...9e9057 |
2023-02-07 05:27:47 |
0x040af2d...09e9d5 |
OUT
|
0x0c905e0...5f5ee5 |
3,500,000 |
| 0x86cc1e1...bc2301 |
2023-02-06 20:03:11 |
0x8fa1321...4b19c1 |
IN
|
0x040af2d...09e9d5 |
352,244,260 |
| 0x82b63b5...37eb05 |
2022-08-26 05:49:10 |
0x040af2d...09e9d5 |
OUT
|
0x8fa1321...4b19c1 |
297,244,260 |
| 0xd8cc080...6e9e4e |
2022-08-26 05:47:43 |
0x040af2d...09e9d5 |
OUT
|
0x8fa1321...4b19c1 |
200,000,000 |
| 0x99dfd9b...1fd183 |
2022-07-25 17:54:25 |
Binance 16 |
IN
|
0x040af2d...09e9d5 |
81,042,286.34 |
| 0xe7095bb...b82909 |
2022-06-30 17:29:42 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
16,000,000 |
| 0x958582a...c800e9 |
2022-06-23 13:34:46 |
0x48c04ed...38a7ff |
IN
|
0x040af2d...09e9d5 |
36,222,996.5552956 |
| 0xa4783be...507c95 |
2022-06-01 03:27:42 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
25,000,000 |
| 0xde7360e...2e0c24 |
2022-05-28 17:53:40 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
26,000,000 |
| 0xeb6d014...71ab66 |
2022-05-09 00:55:01 |
0x040af2d...09e9d5 |
OUT
|
0x9f582cd...294cc0 |
6,000,000 |
| 0xb3c8c10...42413f |
2022-01-21 11:10:27 |
Binance 14 |
IN
|
0x040af2d...09e9d5 |
26,812,254.57 |
| 0x598afcf...801c8e |
2022-01-20 03:55:15 |
Binance 16 |
IN
|
0x040af2d...09e9d5 |
39,767,525.55 |
| 0xe074e6b...10b219 |
2021-12-06 18:25:27 |
0x040af2d...09e9d5 |
OUT
|
0xf405ab1...44ec73 |
96,000,000 |
| 0x4d6c586...64e04c |
2021-10-29 06:27:46 |
0x040af2d...09e9d5 |
OUT
|
0x5c60db1...3c6e49 |
54,290,000 |
| 0xc2ec1d2...c6e6e5 |
2021-10-26 20:11:05 |
0x040af2d...09e9d5 |
OUT
|
0x5c60db1...3c6e49 |
238,000,000 |
| 0xde83ea2...dd42dc |
2021-10-24 15:09:02 |
0x040af2d...09e9d5 |
OUT
|
0x689e8ef...adc4a7 |
25,000,000 |
| 0x311ecac...cf2fea |
2021-10-14 09:32:49 |
0x040af2d...09e9d5 |
OUT
|
0x5c60db1...3c6e49 |
50,000,000 |
| 0xd1edac9...3677c7 |
2021-10-13 03:26:51 |
0x040af2d...09e9d5 |
OUT
|
0x5c60db1...3c6e49 |
25,000,000 |
| 0xb47750d...9e738c |
2021-10-07 05:09:26 |
0x1f41a6f...2c09e5 |
IN
|
0x040af2d...09e9d5 |
100,000,000 |
| 0x00d4a2c...4f2e0a |
2021-10-01 14:33:06 |
0x040af2d...09e9d5 |
OUT
|
0x5c60db1...3c6e49 |
150,000,000 |
| 0x4ff49f9...0a85f3 |
2021-09-24 03:35:34 |
0x040af2d...09e9d5 |
OUT
|
0x5c60db1...3c6e49 |
150,000,000 |
SHIBA INU (SHIB) |
$0.0000257
0.00%