TOKEN HOLDER
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
BALANCE
-14,176,833,203.8305 SHIB [-0.00141771%]
VALUE (USD)
-$161,474.13
Latest Transfers
Found 6,918 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xf2fd899...a232ee |
2025-04-06 19:08:11 |
Bybit |
IN
|
0x8fef490...3229a9 |
5,057,770,863.586 |
| 0xfc73d57...dd74cb |
2025-04-06 18:36:11 |
0x5f99e41...5beac8 |
IN
|
0x8fef490...3229a9 |
5,545,686,262.4259 |
| 0x31bbbe9...22fbb0 |
2025-04-06 16:41:47 |
0x8fef490...3229a9 |
OUT
|
0x76de6e7...fb2fb4 |
0 |
| 0x4d1b452...172af6 |
2025-04-06 16:36:23 |
0x8fef490...3229a9 |
OUT
|
0x76de270...ed1fb4 |
20,894,212,383.33896194 |
| 0x35f1dc4...23d3f6 |
2025-04-06 13:54:11 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
4,397,907,737.03280747 |
| 0x454ca24...479d75 |
2025-04-06 13:39:11 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
8,806,724,188.7 |
| 0xc0feb41...ec7453 |
2025-04-06 13:06:35 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
7,689,580,457.60615447 |
| 0x1534d53...636c82 |
2025-04-05 20:03:11 |
0x8fef490...3229a9 |
OUT
|
0xa377931...b11fbe |
0 |
| 0x735be17...d729ab |
2025-04-05 19:57:11 |
0x8fef490...3229a9 |
OUT
|
0xa3770e4...4a9fbe |
17,570,889,592.24 |
| 0x070b90c...7ed27e |
2025-04-05 19:41:35 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
7,288,320,448.26 |
| 0xd71896a...07a4c4 |
2025-04-05 19:04:11 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
4,156,408,257 |
| 0x9aa2161...6734a4 |
2025-04-05 15:43:47 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
6,126,160,886.98 |
| 0xb6417bc...ebcd6d |
2025-04-05 03:10:11 |
0x8fef490...3229a9 |
OUT
|
0x1bd110d...2e8bfc |
6,472,197,886.45 |
| 0x730276d...28b960 |
2025-04-04 23:11:11 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
6,472,197,886.45 |
| 0x4e05f8b...6a3fa7 |
2025-04-04 05:23:59 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
19,031,771,538.0269 |
| 0xb20d6b5...a75d78 |
2025-04-04 05:09:11 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
11,709,197,862.63 |
| 0x52f5367...7a444b |
2025-04-03 13:34:11 |
0x5f99e41...5beac8 |
IN
|
0x8fef490...3229a9 |
7,322,573,675.3969 |
| 0xf15b278...fd91de |
2025-04-03 04:56:11 |
0x8fef490...3229a9 |
OUT
|
0x3f1596f...cf9329 |
9,027,523,119.82 |
| 0x8defa00...b11ae9 |
2025-04-02 07:51:23 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
9,027,523,119.82 |
| 0x4216ef9...e82234 |
2025-04-02 05:43:59 |
0x8fef490...3229a9 |
OUT
|
0xbe40941...09c6c3 |
8,233,549,853.04 |
| 0xa73b64c...3c50b7 |
2025-04-02 05:04:35 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
8,233,549,853.04 |
| 0xe11a852...cdc888 |
2025-04-01 15:05:59 |
0x8fef490...3229a9 |
OUT
|
0xcc8d320...7213b7 |
5,698,497,081.95060691 |
| 0xa08bdf5...5a397d |
2025-04-01 03:11:35 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
5,698,497,081.95060691 |
| 0x8c6ce10...fe6d28 |
2025-03-30 17:15:23 |
0x8fef490...3229a9 |
OUT
|
0x04656a4...81a04e |
5,489,685,316.285803 |
| 0xd66325d...037c4a |
2025-03-30 17:00:47 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
5,489,685,316.285803 |
| 0xb5593d4...42fc32 |
2025-03-30 13:45:23 |
0x8fef490...3229a9 |
OUT
|
0x3f1596f...cf9329 |
6,134,613,320.86 |
| 0xe4256ed...77f946 |
2025-03-30 13:33:35 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
6,134,613,320.86 |
| 0x7632a49...afda91 |
2025-03-30 06:09:59 |
0x8fef490...3229a9 |
OUT
|
0x57baa99...21f88c |
7,162,022,615.66 |
| 0x2578738...640c5f |
2025-03-30 05:55:11 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
7,162,022,615.66 |
| 0xe9d1537...826c34 |
2025-03-30 01:07:23 |
0x8fef490...3229a9 |
OUT
|
0x56f2bf2...2f5955 |
0 |
| 0x792565d...8e24b6 |
2025-03-30 01:01:11 |
0x8fef490...3229a9 |
OUT
|
0x56f24bb...185955 |
8,018,483,922.65 |
| 0x69f539d...2025e9 |
2025-03-30 00:46:47 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
8,018,483,922.65 |
| 0xf53cc36...268c47 |
2025-03-29 13:24:11 |
0x8fef490...3229a9 |
OUT
|
0x1bd15e9...423bfc |
0 |
| 0x05cbaaf...11d6aa |
2025-03-29 13:19:11 |
0x8fef490...3229a9 |
OUT
|
0x1bd110d...2e8bfc |
7,760,566,380.12 |
| 0x6151f5e...73b9d3 |
2025-03-29 13:06:47 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
7,760,566,380.12 |
| 0x3aefa4a...893b92 |
2025-03-27 02:32:23 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
9,421,093,602.26 |
| 0x605caf2...52bf83 |
2025-03-27 02:20:47 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
9,421,093,602.26 |
| 0x23b80ca...5aab9b |
2025-03-26 07:47:11 |
0x8fef490...3229a9 |
OUT
|
0x76de270...ed1fb4 |
3,038,257,522.54 |
| 0xdd05f7d...e1708c |
2025-03-26 07:30:59 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
3,038,257,522.54 |
| 0xd9b9b50...0634a0 |
2025-03-26 07:28:35 |
0x8fef490...3229a9 |
OUT
|
0xee5bfa8...187148 |
3,653,069,992.8641086 |
| 0xa872ee4...1be160 |
2025-03-26 07:09:35 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
3,653,069,992.8641086 |
| 0x6e9045c...e90857 |
2025-03-26 06:11:59 |
0x8fef490...3229a9 |
OUT
|
0x1bd110d...2e8bfc |
6,786,803,129.00600001 |
| 0x09de6da...015ca5 |
2025-03-26 05:44:11 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
3,021,121,660.93600001 |
| 0x56c3326...4f59e2 |
2025-03-26 04:14:59 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
3,765,681,468.07 |
| 0x0c06d72...b53c86 |
2025-03-26 03:41:35 |
0x8fef490...3229a9 |
OUT
|
0x04656a4...81a04e |
10,854,260,841.04425807 |
| 0x1142f8a...4fd4d9 |
2025-03-26 03:23:59 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
3,418,073,001.2387996 |
| 0x02b78b2...407fce |
2025-03-26 03:11:23 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
4,269,288,790.67 |
| 0xaa905a9...9a4f5f |
2025-03-26 02:56:35 |
0xa03400e...517687 |
IN
|
0x8fef490...3229a9 |
3,166,899,049.13545847 |
| 0x62c7de2...b6455a |
2025-03-26 02:06:47 |
0x8fef490...3229a9 |
OUT
|
0x3f1596f...cf9329 |
3,641,268,663.98274378 |
| 0x3cb81fd...2c88d3 |
2025-03-26 01:52:11 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
3,641,268,663.98274378 |
SHIBA INU (SHIB) |
$0.0000114
0.00%