TOKEN HOLDER
0x40995fd172c745559432b1ed5e753dcaaee9a94f
BALANCE
557,462,950 SHIB [0.00005575%]
VALUE (USD)
$7,626.09
Latest Transfers
Found 2,989 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0x7dd8db5...0b1b8a |
2025-05-01 12:29:11 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
469,244,101.45 |
| 0x208ffab...5ed8cf |
2025-05-01 11:05:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
469,244,101.45 |
| 0x05b07c4...a626a1 |
2025-04-29 13:07:35 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
482,896,393.97 |
| 0xdaa96ca...73ae95 |
2025-04-29 02:50:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
482,896,393.97 |
| 0xf31886d...1634d1 |
2025-04-28 08:57:23 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
920,345,060 |
| 0xd5f76b5...fddb8e |
2025-04-28 08:37:59 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
379,272,732 |
| 0x397df60...7291cb |
2025-04-28 03:01:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
541,072,328 |
| 0x6b80b36...cb056f |
2025-04-22 18:02:47 |
0x40995fd...e9a94f |
OUT
|
0xd49ea0e...49b667 |
454,429,734.04 |
| 0xbaa304d...c85ece |
2025-04-21 22:19:59 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
454,429,734.04 |
| 0xbc8cad4...ba29f5 |
2025-04-18 03:28:23 |
0x40995fd...e9a94f |
OUT
|
0xcc8d320...7213b7 |
634,270,520 |
| 0xd0701af...e9b7bf |
2025-04-17 22:57:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
634,270,520 |
| 0xdf7bbb8...07a056 |
2025-04-15 13:29:47 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
928,655,408 |
| 0x0b35283...5ce633 |
2025-04-15 10:33:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
337,848,424 |
| 0x2d0c4d0...b70a2d |
2025-04-15 03:33:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
590,806,984 |
| 0x800a492...fd8171 |
2025-04-08 23:44:59 |
0x40995fd...e9a94f |
OUT
|
0xd49ea0e...49b667 |
339,149,828 |
| 0x5ca8074...b44732 |
2025-04-08 22:41:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
339,149,828 |
| 0xac8ddc7...f24514 |
2025-04-08 15:16:11 |
0x40995fd...e9a94f |
OUT
|
0xbe40941...09c6c3 |
385,817,317 |
| 0xe3f2e2f...1f3bf4 |
2025-04-08 12:47:59 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
385,817,317 |
| 0x316c7d1...f873c0 |
2025-04-07 14:33:59 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
296,767,925 |
| 0x7fe2b88...5759f7 |
2025-04-07 08:23:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
296,767,925 |
| 0xc40dbbc...160d79 |
2025-04-07 08:09:47 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
336,487,420 |
| 0xa5961ba...3edf47 |
2025-04-07 04:23:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
336,487,420 |
| 0x9b8f865...e0af5d |
2025-04-05 19:57:11 |
0x40995fd...e9a94f |
OUT
|
0xa3770e4...4a9fbe |
908,347,982 |
| 0x5c14f46...5f1498 |
2025-04-05 19:39:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
405,710,482 |
| 0xfa12bb9...3dc722 |
2025-04-05 16:17:23 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
502,637,500 |
| 0xf1d7954...e61587 |
2025-04-05 03:08:47 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
423,402,086 |
| 0x82c3e97...b9925a |
2025-04-04 12:54:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
423,402,086 |
| 0x04837c1...8620d7 |
2025-03-31 00:01:35 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
421,401,801 |
| 0xec8f03f...ab6334 |
2025-03-30 23:46:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
421,401,801 |
| 0x4d00a33...f95aaf |
2025-03-30 11:09:59 |
0x40995fd...e9a94f |
OUT
|
0x3f1596f...cf9329 |
492,409,583 |
| 0x18bb733...997bce |
2025-03-30 10:56:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
492,409,583 |
| 0xd43820d...afe353 |
2025-03-30 01:00:59 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
304,508,930 |
| 0xae7ec2a...fae7f4 |
2025-03-30 00:46:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
304,508,930 |
| 0x264c845...f0b4e8 |
2025-03-27 03:23:11 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
543,814,134 |
| 0x4020163...9ef1b3 |
2025-03-27 03:11:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
543,814,134 |
| 0x3b91274...7c624b |
2025-03-26 07:47:11 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
617,652,457 |
| 0x5c4de3e...b816b1 |
2025-03-26 07:27:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
617,652,457 |
| 0x91bfdb5...4f7f65 |
2025-03-26 03:41:47 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
510,392,815.63 |
| 0xb57f42c...513f21 |
2025-03-26 03:13:59 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
510,392,815.63 |
| 0x6b1f1ad...81d55d |
2025-03-24 23:26:23 |
0x40995fd...e9a94f |
OUT
|
0xa3770e4...4a9fbe |
317,166,866 |
| 0xc126941...794ed7 |
2025-03-24 16:50:23 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
317,166,866 |
| 0x19570e7...c38277 |
2025-03-19 00:10:35 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
701,975,251 |
| 0xc9f367c...dce7d9 |
2025-03-18 22:17:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
701,975,251 |
| 0x6e81ef3...95673e |
2025-03-17 08:57:23 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
737,564,813 |
| 0xf7d97d0...937196 |
2025-03-17 08:43:35 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
737,564,813 |
| 0x13a8c80...624e75 |
2025-03-11 09:33:11 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
489,701,076 |
| 0xc105232...342984 |
2025-03-11 09:19:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
489,701,076 |
| 0xcacee1b...89e274 |
2025-03-09 17:42:47 |
0x40995fd...e9a94f |
OUT
|
0xcc8d320...7213b7 |
366,002,109 |
| 0x15cb87f...c2c2a3 |
2025-03-09 16:28:11 |
OKX |
IN
|
0x40995fd...e9a94f |
366,002,109 |
| 0x14ccb44...98fee9 |
2025-03-09 11:11:35 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
519,093,478 |
SHIBA INU (SHIB) |
$0.0000137
0.00%