TOKEN HOLDER
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
BALANCE
-24,780,290,329.8424 SHIB [-0.00247807%]
VALUE (USD)
-$267,131.53
Latest Transfers
Found 7,116 records. Showing the last 50 records only.
Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
0xea9ba08...9c554b |
2025-06-22 00:34:35 |
0x8fef490...3229a9 |
OUT
|
0x3f1596f...cf9329 |
8,642,915,031.97 |
0x265dbf7...233274 |
2025-06-21 21:42:11 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
8,642,915,031.97 |
0x7c714ea...8e9f09 |
2025-06-21 15:45:47 |
0x8fef490...3229a9 |
OUT
|
0x04656a4...81a04e |
6,378,439,835.23 |
0xd76900c...225e0a |
2025-06-21 15:33:11 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
6,378,439,835.23 |
0xc3c1934...7a3aea |
2025-06-21 12:59:23 |
0x8fef490...3229a9 |
OUT
|
0xcc8d320...7213b7 |
7,676,023,096.2396 |
0xcafa4f8...8f981f |
2025-06-21 12:36:47 |
Bybit |
IN
|
0x8fef490...3229a9 |
7,676,023,096.2396 |
0xb29df4d...18ff1a |
2025-06-21 12:09:35 |
0x8fef490...3229a9 |
OUT
|
0x1bd110d...2e8bfc |
10,618,770,111.42 |
0x1160383...0e4232 |
2025-06-20 17:42:59 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
10,618,770,111.42 |
0x4d0fded...9ad4b7 |
2025-06-20 17:40:35 |
0x8fef490...3229a9 |
OUT
|
0x2f88813...ae2642 |
4,357,926,796.84 |
0x0dd05cb...c91d08 |
2025-06-20 17:27:35 |
Crypto.com 2 |
IN
|
0x8fef490...3229a9 |
4,357,926,796.84 |
0xd31ce78...a2e2c9 |
2025-06-18 19:10:11 |
0x8fef490...3229a9 |
OUT
|
0x5d0b27d...c76619 |
19,902,573,211.51 |
0x2e3de29...42ce45 |
2025-06-18 17:25:35 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
8,204,098,803 |
0x9bed6a9...c54cae |
2025-06-18 10:56:11 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
11,698,474,408.51 |
0xd61ed79...2419b9 |
2025-06-18 02:30:11 |
0x8fef490...3229a9 |
OUT
|
0x57baa99...21f88c |
14,722,322,354.0319 |
0xe2e9ab3...1d40c7 |
2025-06-17 16:34:23 |
Bybit |
IN
|
0x8fef490...3229a9 |
6,534,394,420.7619 |
0xd139e3b...65cd9c |
2025-06-17 15:19:23 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
8,187,927,933.27 |
0x897f0c1...61f42c |
2025-06-16 23:05:23 |
0x8fef490...3229a9 |
OUT
|
0xcc8d320...7213b7 |
6,380,606,901.66 |
0xa1488d9...64430e |
2025-06-16 22:50:47 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
6,380,606,901.66 |
0x63fe0be...203eec |
2025-06-13 22:55:11 |
0x8fef490...3229a9 |
OUT
|
0x1bd110d...2e8bfc |
10,028,897,939.45 |
0x43789a3...a25b07 |
2025-06-13 12:01:47 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
10,028,897,939.45 |
0xb955d78...ff1760 |
2025-06-13 09:56:47 |
0x8fef490...3229a9 |
OUT
|
0xbe40941...09c6c3 |
5,112,530,306.72852684 |
0x5ffa5b9...bfad71 |
2025-06-13 07:28:23 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
5,112,530,306.72852684 |
0x10f06d8...e65e72 |
2025-06-13 04:01:35 |
0x8fef490...3229a9 |
OUT
|
0x57baa99...21f88c |
8,528,117,639.59 |
0x36d945e...f82147 |
2025-06-13 02:39:47 |
0x8fef490...3229a9 |
OUT
|
0x3f1596f...cf9329 |
18,075,753,515.43 |
0x42d5792...2461ca |
2025-06-13 02:39:23 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
8,528,117,639.59 |
0x7c1665b...702c14 |
2025-06-13 02:16:35 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
8,259,511,513.98 |
0xbc166ab...599960 |
2025-06-13 01:59:35 |
0x8fef490...3229a9 |
OUT
|
0x2f88813...ae2642 |
4,810,620,828.32 |
0x06fcb7f...147077 |
2025-06-13 01:54:47 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
9,816,242,001.45 |
0x30f7697...10f80b |
2025-06-13 01:46:59 |
0x8fef490...3229a9 |
OUT
|
0xcc8d320...7213b7 |
5,678,920,267.450741 |
0xda43fc7...a0b62d |
2025-06-13 01:36:11 |
Crypto.com 2 |
IN
|
0x8fef490...3229a9 |
4,810,620,828.32 |
0x10d1667...4e1ce2 |
2025-06-13 01:13:11 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
5,678,920,267.450741 |
0x25674d5...ec6405 |
2025-06-13 00:57:23 |
0x8fef490...3229a9 |
OUT
|
0xee5bfa8...187148 |
7,181,719,746.41 |
0x0883a45...1d9476 |
2025-06-13 00:57:23 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
5,680,602,940.25 |
0x29af4a5...921660 |
2025-06-13 00:39:35 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
7,181,719,746.41 |
0x6db4a7c...b6da7b |
2025-06-13 00:35:47 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
8,028,791,842.98 |
0x30448dc...8f808e |
2025-06-13 00:22:47 |
Crypto.com 2 |
IN
|
0x8fef490...3229a9 |
5,680,602,940.25 |
0x3ed0784...75f900 |
2025-06-12 21:14:47 |
Binance 15 |
IN
|
0x8fef490...3229a9 |
8,028,791,842.98 |
0x07d828d...b5b237 |
2025-06-10 13:17:23 |
0x8fef490...3229a9 |
OUT
|
0x1bd110d...2e8bfc |
5,423,058,943.56692076 |
0x126fad8...0a117d |
2025-06-10 04:52:35 |
0x8fef490...3229a9 |
OUT
|
0x5d0b27d...c76619 |
7,473,664,981.753781 |
0xeaa88c1...79c926 |
2025-06-10 04:45:11 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
5,423,058,943.56692076 |
0xa9e26bf...e92427 |
2025-06-09 20:26:59 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
7,473,664,981.753781 |
0x00c5ec2...45d1b1 |
2025-06-06 10:39:59 |
0x8fef490...3229a9 |
OUT
|
0xa3770e4...4a9fbe |
8,165,175,671.07 |
0xff6ec58...4fc965 |
2025-06-06 10:26:35 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
8,165,175,671.07 |
0x5f33e4e...0393fa |
2025-06-06 00:12:23 |
0x8fef490...3229a9 |
OUT
|
0xd49ea0e...49b667 |
11,865,767,513.08 |
0xb6f1adb...a60969 |
2025-06-06 00:12:11 |
0x8fef490...3229a9 |
OUT
|
0xbe40941...09c6c3 |
14,693,856,753.196808 |
0xff9eea1...7d2790 |
2025-06-05 16:21:47 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
11,865,767,513.08 |
0x55c972d...c8a125 |
2025-06-05 04:38:59 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
9,406,581,482.18 |
0xfc6459e...38edf9 |
2025-06-04 20:19:35 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
5,287,275,271.016808 |
0xadfe7b3...be5598 |
2025-06-04 15:15:23 |
0x8fef490...3229a9 |
OUT
|
0x04656a4...81a04e |
7,215,781,181.70524786 |
0x0cd1920...d75d9a |
2025-06-04 12:25:23 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
7,215,781,181.70524786 |