TOKEN HOLDER
0x40e2dea420a462a53ffda9642826547ad61cca50
BALANCE
77,046,797.884003140686053882 SHIB [0.0000077%]
VALUE (USD)
$1,839.11
Latest Transfers
Found 24 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe1fde0c...78183e |
2024-11-23 19:38:35 |
0x70bf663...5f4710 |
IN
|
0x40e2dea...1cca50 |
14,317,081.905579816864574579 |
| 0x6b315d3...ea1f46 |
2024-05-31 21:59:47 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
39,047,247.16907458 |
| 0xb48d89b...a1e80d |
2024-05-31 17:02:35 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
3,962,750.1486031306 |
| 0xd8db9cf...be7b8d |
2024-05-31 15:59:11 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
7,878,668.5050226515 |
| 0xa858a99...c16b0b |
2024-05-30 18:44:59 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
15,142,911.224682946 |
| 0x67c95ab...1d300f |
2024-05-30 01:40:23 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
3,601,008.2823190494 |
| 0xe8841af...3bdeae |
2024-05-29 11:34:47 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
72,568,940.49346879 |
| 0x45dd36a...09b1de |
2024-05-29 10:37:11 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
3,607,503.6075036074 |
| 0x2007c65...46c1fc |
2024-05-29 10:15:59 |
0x: Exchange Proxy Flash Wallet |
IN
|
0x40e2dea...1cca50 |
204,610,191.061778050309650661 |
| 0x0399cd1...302ab0 |
2024-05-27 05:50:47 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
57,072,971.87117815 |
| 0x45af32a...2d413d |
2024-05-27 04:46:11 |
Coinbase 10 |
IN
|
0x40e2dea...1cca50 |
60,773,300.28839858 |
| 0xade7922...21ab9c |
2024-05-25 06:51:23 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
40,625,634.77554337 |
| 0x6a6befa...c942bd |
2024-05-25 06:48:11 |
Coinbase 10 |
IN
|
0x40e2dea...1cca50 |
40,609,137.05583756 |
| 0xb55e561...5281d4 |
2024-05-24 20:36:47 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
40,950,040.95004095 |
| 0x5a1b248...9f5e6a |
2024-05-24 18:08:11 |
Coinbase 10 |
IN
|
0x40e2dea...1cca50 |
40,816,326.53061225 |
| 0xf2ffc29...2a41fc |
2024-03-15 08:33:47 |
0x40e2dea...1cca50 |
OUT
|
Uniswap V3: SHIB |
23,174,971.03128621 |
| 0x5d3061d...b45d69 |
2024-03-15 07:15:47 |
0x40e2dea...1cca50 |
OUT
|
0x: Exchange Proxy Flash Wallet |
16,622,340.425531914 |
| 0xea54749...716cec |
2024-03-15 06:40:11 |
Coinbase 10 |
IN
|
0x40e2dea...1cca50 |
39,656,311.96298744 |
| 0xa228b74...87b0f6 |
2021-12-24 06:30:42 |
0x40e2dea...1cca50 |
OUT
|
Uniswap V2: SHIB |
26,039,837.220276013901137314 |
| 0xa228b74...87b0f6 |
2021-12-24 06:30:42 |
0x40e2dea...1cca50 |
OUT
|
0x382ffce...282ba1 |
263,028.658790666807082195 |
| 0x7d7e355...8d704d |
2021-12-24 05:39:50 |
0x40e2dea...1cca50 |
OUT
|
Uniswap V2: SHIB |
25,721,321.515333158211152331 |
| 0x7d7e355...8d704d |
2021-12-24 05:39:50 |
0x40e2dea...1cca50 |
OUT
|
0x382ffce...282ba1 |
259,811.328437708668799518 |
| 0x51df888...1b2203 |
2021-12-23 19:39:52 |
Coinbase 13 |
IN
|
0x40e2dea...1cca50 |
26,401,718.14295117 |
| 0x36e4a45...25f590 |
2021-12-23 19:39:08 |
Coinbase 13 |
IN
|
0x40e2dea...1cca50 |
26,401,718.14295117 |
SHIBA INU (SHIB) |
$0.0000239
0.00%