TOKEN HOLDER
0x40995fd172c745559432b1ed5e753dcaaee9a94f
BALANCE
557,462,950 SHIB [0.00005575%]
VALUE (USD)
$6,739.73
Latest Transfers
Found 3,045 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xcd6228a...43e508 |
2025-06-13 04:01:35 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
527,324,763 |
| 0xcc09a0f...cf3de3 |
2025-06-13 02:36:23 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
527,324,763 |
| 0x3261cc9...5f7491 |
2025-06-13 02:01:23 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
590,557,427 |
| 0x0013104...b2c447 |
2025-06-13 01:45:35 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
590,557,427 |
| 0x0ea4178...aeb27f |
2025-06-13 00:53:35 |
0x40995fd...e9a94f |
OUT
|
0xee5bfa8...187148 |
405,620,217 |
| 0x6bb91b7...829fe5 |
2025-06-13 00:34:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
405,620,217 |
| 0x4d51902...71ce0e |
2025-06-10 13:17:23 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
503,872,223 |
| 0xd013111...8cfe27 |
2025-06-09 23:37:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
503,872,223 |
| 0x9a3b38e...603fb7 |
2025-06-07 08:16:11 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
515,819,023.78 |
| 0xceedc2b...6524b2 |
2025-06-06 13:21:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
515,819,023.78 |
| 0xceaae5f...efb39c |
2025-06-06 02:50:23 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
442,085,626.57 |
| 0x49fc4ed...c6584b |
2025-06-05 23:42:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
442,085,626.57 |
| 0xb8110e1...cbb0a0 |
2025-06-05 21:12:47 |
0x40995fd...e9a94f |
OUT
|
0x5d0b27d...c76619 |
347,876,330 |
| 0x153779f...f0d31b |
2025-06-05 20:09:11 |
0x77fe608...e23626 |
IN
|
0x40995fd...e9a94f |
347,876,330 |
| 0xd35a214...b2da26 |
2025-06-05 19:40:11 |
0x40995fd...e9a94f |
OUT
|
0xd49ea0e...49b667 |
318,795,315.88 |
| 0xdc80226...d20658 |
2025-06-05 16:58:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
318,795,315.88 |
| 0x905b488...8406eb |
2025-05-31 12:51:47 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
490,092,971 |
| 0x2b5f320...a338cd |
2025-05-31 09:42:23 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
490,092,971 |
| 0xccc8c46...b311d5 |
2025-05-30 01:22:23 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
511,800,452 |
| 0xea94d5f...86b57e |
2025-05-30 01:05:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
511,800,452 |
| 0x1eccdd8...5b5116 |
2025-05-25 06:56:23 |
0x40995fd...e9a94f |
OUT
|
0xabd2f5d...d09af8 |
747,660,017 |
| 0xc527ae5...39a757 |
2025-05-24 13:53:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
747,660,017 |
| 0x57577c4...8b1fd3 |
2025-05-24 07:20:11 |
0x40995fd...e9a94f |
OUT
|
0x3f1596f...cf9329 |
355,938,257 |
| 0x0af69a9...54cc4b |
2025-05-24 03:29:23 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
355,938,257 |
| 0x90b5bae...160bdb |
2025-05-23 23:53:11 |
0x40995fd...e9a94f |
OUT
|
0x76de270...ed1fb4 |
672,353,168 |
| 0x3415318...daff8c |
2025-05-23 23:21:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
672,353,168 |
| 0x466bd74...f1c7f3 |
2025-05-23 21:22:47 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
399,485,263 |
| 0x1c79717...81b4dd |
2025-05-23 20:17:23 |
Binance 14 |
IN
|
0x40995fd...e9a94f |
399,485,263 |
| 0x4448c08...b3a9c0 |
2025-05-21 01:08:47 |
0x40995fd...e9a94f |
OUT
|
0x57baa99...21f88c |
475,012,487 |
| 0x1b01a12...54f6cf |
2025-05-20 10:37:23 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
475,012,487 |
| 0x0a2d192...17eddb |
2025-05-18 11:41:59 |
0x40995fd...e9a94f |
OUT
|
0xb8aff7b...93d7f2 |
742,853,366 |
| 0xa925490...7d1ac4 |
2025-05-18 10:25:35 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
742,853,366 |
| 0x068f7d1...79dee9 |
2025-05-16 21:56:11 |
0x40995fd...e9a94f |
OUT
|
0x5d0b27d...c76619 |
1,004,409,657 |
| 0xedfadcd...a3b8b9 |
2025-05-15 16:17:59 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
688,212,504 |
| 0x05ee34c...8d0fbc |
2025-05-15 15:09:23 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
316,197,153 |
| 0x38f775e...7d5964 |
2025-05-14 02:15:35 |
0x40995fd...e9a94f |
OUT
|
0xbe40941...09c6c3 |
643,965,096 |
| 0x1103ac0...4a4fc1 |
2025-05-13 09:44:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
643,965,096 |
| 0xac44a44...f313f9 |
2025-05-13 09:43:47 |
0x40995fd...e9a94f |
OUT
|
0xa3770e4...4a9fbe |
723,739,839 |
| 0xfb3126a...b84f79 |
2025-05-13 05:17:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
723,739,839 |
| 0x363dd57...87d61c |
2025-05-13 01:19:23 |
0x40995fd...e9a94f |
OUT
|
0x56f24bb...185955 |
305,636,124 |
| 0x1d7546a...dcad13 |
2025-05-13 00:01:23 |
Binance 15 |
IN
|
0x40995fd...e9a94f |
305,636,124 |
| 0x48665db...b92e0e |
2025-05-08 06:08:11 |
0x40995fd...e9a94f |
OUT
|
0x04656a4...81a04e |
543,240,418 |
| 0xffe80cc...17ac24 |
2025-05-07 22:28:23 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
543,240,418 |
| 0xfe9248f...501e04 |
2025-05-06 23:25:11 |
0x40995fd...e9a94f |
OUT
|
0x1bd110d...2e8bfc |
822,306,135 |
| 0x75abe99...dcd333 |
2025-05-06 22:35:35 |
Binance 16 |
IN
|
0x40995fd...e9a94f |
527,004,907 |
| 0x1a7ae10...b28ea2 |
2025-05-06 04:26:11 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
295,301,228 |
| 0xc2f3ce4...aa8646 |
2025-05-05 09:54:35 |
0x40995fd...e9a94f |
OUT
|
0x2f88813...ae2642 |
361,717,274 |
| 0x54c0a12...fd9883 |
2025-05-05 09:34:11 |
0x5f99e41...5beac8 |
IN
|
0x40995fd...e9a94f |
361,717,274 |
| 0xc430c83...4bb9c5 |
2025-05-04 08:55:47 |
0x40995fd...e9a94f |
OUT
|
0xa3770e4...4a9fbe |
417,994,893.14 |
| 0xbca8f74...8c1036 |
2025-05-04 01:19:47 |
0x91d40e4...c8debe |
IN
|
0x40995fd...e9a94f |
417,994,893.14 |
SHIBA INU (SHIB) |
$0.0000121
0.00%