TOKEN HOLDER
0x40995fd172c745559432b1ed5e753dcaaee9a94f
BALANCE
557,462,950 SHIB [0.00005575%]
VALUE (USD)
$6,957.14
Latest Transfers
Found 2,962 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x04837c1...8620d7 |
2025-03-31 00:01:35 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
421,401,801 |
| 0xec8f03f...ab6334 |
2025-03-30 23:46:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
421,401,801 |
| 0x4d00a33...f95aaf |
2025-03-30 11:09:59 |
0x40995fd...e9a94f |
OUT
|
0x3f1596f...cf9329 |
492,409,583 |
| 0x18bb733...997bce |
2025-03-30 10:56:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
492,409,583 |
| 0xd43820d...afe353 |
2025-03-30 01:00:59 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
304,508,930 |
| 0xae7ec2a...fae7f4 |
2025-03-30 00:46:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
304,508,930 |
| 0x264c845...f0b4e8 |
2025-03-27 03:23:11 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
543,814,134 |
| 0x4020163...9ef1b3 |
2025-03-27 03:11:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
543,814,134 |
| 0x3b91274...7c624b |
2025-03-26 07:47:11 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
617,652,457 |
| 0x5c4de3e...b816b1 |
2025-03-26 07:27:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
617,652,457 |
| 0x91bfdb5...4f7f65 |
2025-03-26 03:41:47 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
510,392,815.63 |
| 0xb57f42c...513f21 |
2025-03-26 03:13:59 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
510,392,815.63 |
| 0x6b1f1ad...81d55d |
2025-03-24 23:26:23 |
0x40995fd...e9a94f |
OUT
|
0xa3770e4...4a9fbe |
317,166,866 |
| 0xc126941...794ed7 |
2025-03-24 16:50:23 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
317,166,866 |
| 0x19570e7...c38277 |
2025-03-19 00:10:35 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
701,975,251 |
| 0xc9f367c...dce7d9 |
2025-03-18 22:17:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
701,975,251 |
| 0x6e81ef3...95673e |
2025-03-17 08:57:23 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
737,564,813 |
| 0xf7d97d0...937196 |
2025-03-17 08:43:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
737,564,813 |
| 0x13a8c80...624e75 |
2025-03-11 09:33:11 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
489,701,076 |
| 0xc105232...342984 |
2025-03-11 09:19:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
489,701,076 |
| 0xcacee1b...89e274 |
2025-03-09 17:42:47 |
0x40995fd...e9a94f |
OUT
|
0xcc8d320...7213b7 |
366,002,109 |
| 0x15cb87f...c2c2a3 |
2025-03-09 16:28:11 |
OKX |
IN
|
0x40995fd...e9a94f |
366,002,109 |
| 0x14ccb44...98fee9 |
2025-03-09 11:11:35 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
519,093,478 |
| 0x8089f6e...821094 |
2025-03-09 10:04:11 |
OKX |
IN
|
0x40995fd...e9a94f |
519,093,478 |
| 0x0be4450...6f9e4b |
2025-03-08 12:40:35 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
647,860,645 |
| 0x75ef3b0...38aafd |
2025-03-08 12:25:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
647,860,645 |
| 0xe9426c8...71d232 |
2025-03-06 01:58:35 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
832,650,540 |
| 0x66d4148...c89c17 |
2025-03-05 22:27:59 |
OKX |
IN
|
0x40995fd...e9a94f |
298,578,767 |
| 0x94ccaab...2ed726 |
2025-03-05 14:37:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
534,071,773 |
| 0x97f7e2c...97f719 |
2025-03-05 13:33:23 |
0x40995fd...e9a94f |
OUT
|
0xcc8d320...7213b7 |
349,104,786 |
| 0x942b854...50b8a4 |
2025-03-05 07:29:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
349,104,786 |
| 0xdd1fcb1...af1db5 |
2025-03-04 00:07:47 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
717,762,015 |
| 0x14fa56d...0ef3f7 |
2025-03-03 22:11:47 |
OKX |
IN
|
0x40995fd...e9a94f |
315,923,599 |
| 0x97dfaab...b01700 |
2025-03-03 20:49:47 |
OKX |
IN
|
0x40995fd...e9a94f |
401,838,416 |
| 0xfbda68e...d1946f |
2025-03-02 17:11:35 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
326,030,528 |
| 0xf605b20...34d3c6 |
2025-03-02 16:36:23 |
OKX |
IN
|
0x40995fd...e9a94f |
326,030,528 |
| 0xb9fdf94...4a1df6 |
2025-02-26 03:40:47 |
0x40995fd...e9a94f |
OUT
|
0xcc8d320...7213b7 |
406,042,124 |
| 0x472f5f0...1a3582 |
2025-02-26 03:27:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
406,042,124 |
| 0x98ec149...b40eb2 |
2025-02-25 03:50:11 |
0x40995fd...e9a94f |
OUT
|
0xee5bfa8...187148 |
964,084,810 |
| 0x2d13854...4b7ed8 |
2025-02-25 02:11:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
598,507,150 |
| 0xa761f09...f0189d |
2025-02-25 00:45:59 |
OKX |
IN
|
0x40995fd...e9a94f |
365,577,660 |
| 0xef690af...584fa3 |
2025-02-25 00:10:11 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
462,767,505 |
| 0xc539c00...f407fd |
2025-02-24 23:46:11 |
OKX |
IN
|
0x40995fd...e9a94f |
462,767,505 |
| 0xb4881d9...5acfa0 |
2025-02-24 21:54:35 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
457,253,849 |
| 0x6b12ed4...6c080c |
2025-02-24 21:09:59 |
OKX |
IN
|
0x40995fd...e9a94f |
457,253,849 |
| 0x3d87b40...609a9f |
2025-02-24 20:03:59 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
496,238,861 |
| 0x91e44fc...8523b6 |
2025-02-24 14:53:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
496,238,861 |
| 0xf61f388...b30078 |
2025-02-21 17:59:47 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
355,725,745 |
| 0xb52e2a5...8b5c37 |
2025-02-21 17:48:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
355,725,745 |
| 0x5b13ad4...c83425 |
2025-02-11 19:42:35 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
668,785,150 |
SHIBA INU (SHIB) |
$0.0000125
0.00%