TOKEN HOLDER
0x40f5e11a898f30e0403a0871fb03f3dbe7814751
BALANCE
117,033,912.548531893680835037 SHIB [0.0000117%]
VALUE (USD)
$2,883.72
Latest Transfers
Found 39 records.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xc50a944...6fb3f4 |
2024-11-20 02:37:11 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
40,014,575.5547204 |
0x7ee4e3e...410ef3 |
2024-10-25 23:01:11 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
56,093,296.58292848 |
0xc464dd2...2ae96f |
2024-08-21 00:52:59 |
0x40f5e11...814751 |
OUT
|
0xe37e799...57bd09 |
12,087,912.087912088 |
0x6ae9f24...4e7f0a |
2024-08-16 00:17:47 |
0x40f5e11...814751 |
OUT
|
0xe37e799...57bd09 |
1,507,727.1013946475 |
0x42da507...3609e1 |
2024-08-16 00:00:35 |
0x40f5e11...814751 |
OUT
|
0xe37e799...57bd09 |
1,506,024.096385542 |
0x8ac4d07...fa13e5 |
2024-07-24 12:29:23 |
0x40f5e11...814751 |
OUT
|
0xe37e799...57bd09 |
578,703.7037037037 |
0xa7895b6...a6511a |
2024-07-24 12:27:11 |
0x40f5e11...814751 |
OUT
|
0xe37e799...57bd09 |
579,374.2757821552 |
0x2eb4cb2...2a48b5 |
2024-03-08 23:19:35 |
0x40f5e11...814751 |
OUT
|
0xecc3208...1d2666 |
118,259,890.18724483 |
0xd166874...ba96f5 |
2023-12-27 02:25:35 |
0x40f5e11...814751 |
OUT
|
0x: Exchange Proxy Flash Wallet |
9,546,539.37947494 |
0x4e2e8c2...95ec55 |
2023-12-27 02:14:23 |
0x40f5e11...814751 |
OUT
|
Uniswap V3: SHIB |
9,537,434.430138294 |
0x3fb155c...70749e |
2023-12-20 05:12:23 |
0x40f5e11...814751 |
OUT
|
Uniswap V3: SHIB |
9,705,564.734235301444605544 |
0x3fb155c...70749e |
2023-12-20 05:12:23 |
0x40f5e11...814751 |
OUT
|
0x9f66018...09d431 |
2,555,347.477633262555394456 |
0x11fc74c...366863 |
2023-12-20 04:56:11 |
0x40f5e11...814751 |
OUT
|
0x88b8160...f7cf1f |
13,222,331.047992164 |
0x8b37820...8b356a |
2023-11-03 22:18:59 |
xShib Staked Shiba Inu |
IN
|
0x40f5e11...814751 |
143,250,015.030222650897622458 |
0x8b2c7f7...366ac6 |
2023-11-03 22:18:11 |
xShib Staked Shiba Inu |
IN
|
0x40f5e11...814751 |
47,750,005.010074213293846204 |
0x032f45e...902ca9 |
2023-09-30 01:17:23 |
0x40f5e11...814751 |
OUT
|
xShib Staked Shiba Inu |
191,000,000 |
0x22d906a...10d754 |
2023-09-27 02:02:11 |
xShib Staked Shiba Inu |
IN
|
0x40f5e11...814751 |
142,509,651.669362307980004742 |
0xd544c4d...79d83a |
2023-09-27 01:56:11 |
xShib Staked Shiba Inu |
IN
|
0x40f5e11...814751 |
47,503,217.223120771624138244 |
0x950ec30...6e6821 |
2023-08-16 02:38:11 |
0x40f5e11...814751 |
OUT
|
xShib Staked Shiba Inu |
190,000,000.000448048114776611 |
0xe6e4b64...5f93c4 |
2023-07-04 01:01:59 |
0x40f5e11...814751 |
OUT
|
0x807cf9a...d9bd38 |
5,568,532.442 |
0xcbe632d...e100d2 |
2023-06-07 23:54:11 |
0x40f5e11...814751 |
OUT
|
0x: Coinbase Wallet Proxy |
44,431,467.55732214 |
0x4e2f2fc...44c18e |
2023-06-07 23:44:11 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
50,000,000 |
0x2c088af...4902ae |
2023-01-01 06:21:11 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
1,159,342.843 |
0xf50712b...c2a609 |
2023-01-01 00:28:11 |
Crypto.com 2 |
IN
|
0x40f5e11...814751 |
59,400,000 |
0x649e90d...ba5f81 |
2023-01-01 00:16:11 |
Crypto.com 2 |
IN
|
0x40f5e11...814751 |
29,400,000 |
0x15002ef...b32c8d |
2022-12-25 00:28:47 |
0x40f5e11...814751 |
OUT
|
0x: Coinbase Wallet Proxy |
2,970,434.075140682964 |
0x15002ef...b32c8d |
2022-12-25 00:28:47 |
0x40f5e11...814751 |
OUT
|
0x382ffce...282ba1 |
30,004.384597380636 |
0x273cc22...162a58 |
2022-12-22 02:34:11 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
24,033,454.29033258 |
0xa476f46...d81e73 |
2022-12-22 02:30:11 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
6,007,641.3261679 |
0x2d1b42e...bafa59 |
2022-08-24 13:55:49 |
0x40f5e11...814751 |
OUT
|
0x: Coinbase Wallet Proxy |
1,562,638.43439 |
0x2d1b42e...bafa59 |
2022-08-24 13:55:49 |
0x40f5e11...814751 |
OUT
|
0x382ffce...282ba1 |
15,784.22661 |
0x3808002...3566cc |
2022-08-14 01:53:57 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
15,621,013.25534198 |
0xbc4da55...0db6ce |
2022-08-14 01:48:47 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
20,164,770.4982346 |
0x00b7cb4...1dabe9 |
2022-08-14 01:43:57 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
23,612,750.88547816 |
0x9f210b0...625b2f |
2022-08-14 01:28:03 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
19,630,938.35885355 |
0x2927ba8...06aaa1 |
2022-08-14 00:11:28 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
5,548,949.66309948 |
0x0506515...3b4968 |
2022-08-07 15:59:55 |
0x40f5e11...814751 |
OUT
|
0x: Coinbase Wallet Proxy |
3,215,387.9628842796 |
0x0506515...3b4968 |
2022-08-07 15:59:55 |
0x40f5e11...814751 |
OUT
|
0x382ffce...282ba1 |
32,478.6662917604 |
0xd86cc62...a938a0 |
2022-08-07 15:18:06 |
Coinbase 10 |
IN
|
0x40f5e11...814751 |
3,247,866.62917604 |