TOKEN HOLDER
0x40995fd172c745559432b1ed5e753dcaaee9a94f
BALANCE
557,462,950 SHIB [0.00005575%]
VALUE (USD)
$13,512.90
Latest Transfers
Found 2,535 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 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 |
| 0x6269e82...31ebc0 |
2024-11-18 13:41:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
495,825,461 |
| 0x63f0523...1bbced |
2024-11-18 12:59:59 |
OKX |
IN
|
0x40995fd...e9a94f |
330,268,130 |
| 0x2582f38...74d943 |
2024-11-18 12:19:23 |
0x40995fd...e9a94f |
OUT
|
0xbe40941...09c6c3 |
990,952,655 |
| 0x5e2de9d...bb397c |
2024-11-18 12:05:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
453,818,515 |
| 0xaafd527...b3ae4f |
2024-11-18 11:49:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
537,134,140 |
| 0x5123e8b...05f516 |
2024-11-16 22:43:23 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
1,526,228,732 |
| 0xea89c82...e25395 |
2024-11-16 20:13:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
580,133,211 |
| 0x6a3237f...372a11 |
2024-11-16 19:37:47 |
OKX |
IN
|
0x40995fd...e9a94f |
347,868,118 |
| 0x1dd178e...049374 |
2024-11-16 18:42:59 |
0x40995fd...e9a94f |
OUT
|
0xb8aff7b...93d7f2 |
2,013,407,837.93 |
| 0x740d4fd...2c5794 |
2024-11-16 18:33:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
598,227,403 |
| 0x781e988...262a33 |
2024-11-16 17:35:35 |
OKX |
IN
|
0x40995fd...e9a94f |
354,669,002 |
| 0x8ee6190...2940a3 |
2024-11-16 16:51:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
599,212,220 |
| 0xafc4210...0b9247 |
2024-11-16 16:36:11 |
OKX |
IN
|
0x40995fd...e9a94f |
311,882,154 |
| 0xab417f7...47f610 |
2024-11-16 16:14:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
332,849,613 |
| 0x809b6c8...dbd8ae |
2024-11-16 15:40:11 |
OKX |
IN
|
0x40995fd...e9a94f |
414,794,848.93 |
| 0x877fc67...1e8748 |
2024-11-16 11:49:47 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
599,968,075 |
| 0x4d3e7a5...4070f0 |
2024-11-16 11:13:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
599,968,075 |
| 0x86b8c46...8656ae |
2024-11-15 09:52:11 |
0x40995fd...e9a94f |
OUT
|
0xbe40941...09c6c3 |
512,769,097 |
| 0x161d2cb...e65f77 |
2024-11-15 06:07:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
512,769,097 |
| 0xf764603...0a688e |
2024-11-15 03:52:11 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
542,869,366 |
| 0x904114d...cb1142 |
2024-11-15 00:37:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
542,869,366 |
| 0x069783d...b5cd25 |
2024-11-15 00:26:59 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
727,192,235.08 |
| 0x1bfe7f2...367e1e |
2024-11-15 00:13:35 |
OKX |
IN
|
0x40995fd...e9a94f |
334,570,148.08 |
| 0xe1db9a1...cbbb1f |
2024-11-14 23:56:23 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
392,622,087 |
SHIBA INU (SHIB) |
$0.0000242
0.00%