TOKEN HOLDER
0x40bb490ee9cdfd9c7fcefa2d36e60d3002945424
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 33 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0x74a603f...eb057c |
2023-06-29 17:27:23 |
0x40bb490...945424 |
OUT
|
0x546c2f3...b63261 |
21,914,734.268395089195964959 |
0x74a603f...eb057c |
2023-06-29 17:27:35 |
0x40bb490...945424 |
OUT
|
0x546c2f3...b63261 |
21,914,734.268395089195964959 |
0x7a0141f...4dda3c |
2023-06-28 19:00:35 |
Uniswap V3: SHIB |
IN
|
0x40bb490...945424 |
21,914,734.268395089195964959 |
0xed575a9...2c786d |
2023-06-08 19:50:23 |
0x40bb490...945424 |
OUT
|
0x546c2f3...b63261 |
22,882,786.921872251477076673 |
0x4f48c83...2c46b6 |
2023-06-08 14:46:11 |
0xa7ca2c8...0db22a |
IN
|
0x40bb490...945424 |
22,882,786.921872251477076673 |
0x17d96fc...43e297 |
2023-01-25 23:04:11 |
0x40bb490...945424 |
OUT
|
Uniswap V2: SHIB |
30,588,050.488262943680604688 |
0x1890e5d...00196b |
2023-01-22 00:14:35 |
Uniswap V2: SHIB |
IN
|
0x40bb490...945424 |
747,806.602793667662362696 |
0x774633c...8ec580 |
2023-01-22 00:13:47 |
Uniswap V2: SHIB |
IN
|
0x40bb490...945424 |
5,319,846.407008319588239464 |
0x1bab71a...29776f |
2023-01-22 00:12:59 |
Uniswap V2: SHIB |
IN
|
0x40bb490...945424 |
22,114,431.344860956430002528 |
0x5d1234d...e01b85 |
2022-11-03 19:19:11 |
0x40bb490...945424 |
OUT
|
0x683bc26...9e9642 |
11,000,000 |
0x545016b...4e21d7 |
2022-11-02 20:57:59 |
0x40bb490...945424 |
OUT
|
0x5abb667...f8c2d7 |
200,000,000 |
0x9fc62a7...17ec8c |
2022-10-28 19:55:11 |
0x120051a...c1541b |
IN
|
0x40bb490...945424 |
27,028,573.667 |
0xc7e24a3...f83f92 |
2022-10-27 05:05:23 |
0x120051a...c1541b |
IN
|
0x40bb490...945424 |
72,822,049.352 |
0x40764d8...29d557 |
2022-10-25 22:55:11 |
0x120051a...c1541b |
IN
|
0x40bb490...945424 |
113,555,343.1146 |
0x59d9845...2043dc |
2022-09-24 23:26:59 |
0x40bb490...945424 |
OUT
|
0x5abb667...f8c2d7 |
185,540,605.8296 |
0x3d93741...5f3b3a |
2022-09-24 14:25:11 |
0x120051a...c1541b |
IN
|
0x40bb490...945424 |
89,082,841.283 |
0x948adcb...e99037 |
2022-09-23 22:55:11 |
0x120051a...c1541b |
IN
|
0x40bb490...945424 |
96,457,764.5466 |
0xcbed231...9c80d6 |
2022-09-07 18:19:21 |
0x40bb490...945424 |
OUT
|
0x5abb667...f8c2d7 |
85,699,329.92364672 |
0x3dcb55b...3f2c3f |
2022-09-04 15:25:17 |
0xc589b27...4a5666 |
IN
|
0x40bb490...945424 |
85,699,329.92364672 |
0x6c331bd...c93f62 |
2022-08-17 17:22:33 |
0x40bb490...945424 |
OUT
|
0x5abb667...f8c2d7 |
37,907,783 |
0xcdbc951...d5f0f3 |
2022-08-14 13:23:03 |
0xc9f5296...d76a11 |
IN
|
0x40bb490...945424 |
37,907,783 |
0xe265001...35ac74 |
2021-11-07 13:21:10 |
0x40bb490...945424 |
OUT
|
0x9ac8352...d88cc8 |
4,524,511 |
0xf0ad3df...3c52c9 |
2021-11-06 23:27:36 |
0x40bb490...945424 |
OUT
|
0x9ac8352...d88cc8 |
10,000,000 |
0xcb7782c...2d96e7 |
2021-11-05 08:56:02 |
0x77b678b...f9c1ef |
IN
|
0x40bb490...945424 |
9,000,000 |
0x76aa162...d71271 |
2021-10-22 22:04:49 |
0xc9f5296...d76a11 |
IN
|
0x40bb490...945424 |
5,524,511 |
0xb9c69f7...05b1bf |
2021-08-23 09:13:22 |
0x40bb490...945424 |
OUT
|
0x4618ad2...9b976c |
6,713,266 |
0x7858d31...64c528 |
2021-05-20 18:20:29 |
0x40bb490...945424 |
OUT
|
0x4618ad2...9b976c |
21,000,000 |
0x8f07437...712a05 |
2021-05-16 17:57:24 |
0x40bb490...945424 |
OUT
|
0x4618ad2...9b976c |
80,000,000 |
0xb146e44...8fdfe6 |
2021-05-15 21:29:16 |
0x40bb490...945424 |
OUT
|
0x77b678b...f9c1ef |
4,000,000 |
0x218ca9a...ed44a2 |
2021-05-13 22:35:05 |
Binance |
IN
|
0x40bb490...945424 |
100,851,685 |
0x0e1ec55...1e87c6 |
2021-05-13 15:59:13 |
0x40bb490...945424 |
OUT
|
0x77b678b...f9c1ef |
5,000,000 |
0x7ee1623...6c9b49 |
2021-05-10 11:10:44 |
0x40bb490...945424 |
OUT
|
0x91e809f...01e825 |
21,500,000 |
0xf0c136a...ae5137 |
2021-05-09 20:35:59 |
0xcce8d59...65da59 |
IN
|
0x40bb490...945424 |
37,361,581 |