TOKEN HOLDER
0x40a138eafa3df39fb05bd01590325b3082354a7f
BALANCE
0 SHIB [0.00%]
VALUE (USD)
$0.00
Latest Transfers
Found 467 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc6767d5...d3cc52 |
2025-04-24 01:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
311,643,679.50063 |
| 0x8c563cd...fd0865 |
2025-04-24 01:20:47 |
0xd49ea0e...49b667 |
IN
|
0x40a138e...354a7f |
311,643,679.50063 |
| 0x306a28f...357eaa |
2025-04-24 01:13:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
471,532,486.00376 |
| 0xa809ffc...3d0381 |
2025-04-24 01:05:59 |
0x2f88813...ae2642 |
IN
|
0x40a138e...354a7f |
206,845,885.50125 |
| 0xed3e41d...7c89bb |
2025-04-24 01:01:47 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
264,686,600.50251 |
| 0x3d8b259...4464e3 |
2025-04-23 15:42:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
323,425,893.57502 |
| 0x1546940...38eaa6 |
2025-04-23 15:33:47 |
0xa3770e4...4a9fbe |
IN
|
0x40a138e...354a7f |
323,425,893.57502 |
| 0x6d94da6...18154f |
2025-04-23 09:12:47 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
272,070,772.50003 |
| 0x17bff96...6cf96a |
2025-04-23 09:00:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
272,070,772.50003 |
| 0xf2f851a...10897c |
2025-04-23 03:12:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
522,934,113.00021 |
| 0x7f89a79...d963ee |
2025-04-23 03:06:47 |
0xcc8d320...7213b7 |
IN
|
0x40a138e...354a7f |
304,003,390.50007 |
| 0xc8d7776...894c79 |
2025-04-23 03:03:59 |
0xd49ea0e...49b667 |
IN
|
0x40a138e...354a7f |
218,930,722.50014 |
| 0x47dc935...587821 |
2025-04-23 00:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
295,235,584.60028 |
| 0xacacfd9...d068f5 |
2025-04-23 00:28:59 |
0xa3770e4...4a9fbe |
IN
|
0x40a138e...354a7f |
295,235,584.60028 |
| 0x9cfebbd...d494d7 |
2025-04-22 13:12:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
239,328,680.50056 |
| 0x433ffa7...05c6e8 |
2025-04-22 13:04:47 |
0xa3770e4...4a9fbe |
IN
|
0x40a138e...354a7f |
239,328,680.50056 |
| 0xf41b9df...4bbc5f |
2025-04-18 11:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
323,729,886.53112 |
| 0x021c37a...ebd8df |
2025-04-18 11:27:59 |
0xabd2f5d...d09af8 |
IN
|
0x40a138e...354a7f |
323,729,886.53112 |
| 0xf9de330...64a15a |
2025-04-11 14:42:47 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
287,482,003.50223 |
| 0x59682ce...99f31d |
2025-04-11 14:31:47 |
0x2f88813...ae2642 |
IN
|
0x40a138e...354a7f |
287,482,003.50223 |
| 0x4917e13...5dc9f5 |
2025-04-11 00:12:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
238,997,702.31447 |
| 0xb15c8b7...dd00c5 |
2025-04-11 00:09:47 |
0xb8aff7b...93d7f2 |
IN
|
0x40a138e...354a7f |
238,997,702.31447 |
| 0x6a579a9...a0cec8 |
2025-04-09 20:22:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
235,834,651.34927 |
| 0x7ead143...1a3fa9 |
2025-04-09 20:16:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
235,834,651.34927 |
| 0x01521f0...73641a |
2025-04-07 14:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
222,630,089.50093 |
| 0x12c31ba...af40cb |
2025-04-07 14:28:59 |
0xb8aff7b...93d7f2 |
IN
|
0x40a138e...354a7f |
222,630,089.50093 |
| 0x0e52a51...5611fa |
2025-04-07 14:22:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
232,677,308.44186 |
| 0x6e4f803...f61d1e |
2025-04-07 14:12:59 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
232,677,308.44186 |
| 0x88fafc5...2bc546 |
2025-03-22 21:52:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
754,371,151.09494 |
| 0x76520ef...5209b2 |
2025-03-22 21:45:47 |
0xabd2f5d...d09af8 |
IN
|
0x40a138e...354a7f |
754,371,151.09494 |
| 0x161bef3...ec5c8e |
2025-03-06 06:00:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
231,591,557.50063 |
| 0x1744b69...636ba1 |
2025-03-06 05:55:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
231,591,557.50063 |
| 0x0d139ad...0f2cbd |
2025-03-06 05:42:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
261,842,070.50126 |
| 0x8258c0e...0e4753 |
2025-03-06 05:36:47 |
0x57baa99...21f88c |
IN
|
0x40a138e...354a7f |
261,842,070.50126 |
| 0x4481103...badb2f |
2025-03-06 05:30:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
268,859,184.67253 |
| 0xc1c2020...480aab |
2025-03-06 05:23:59 |
0x57baa99...21f88c |
IN
|
0x40a138e...354a7f |
268,859,184.67253 |
| 0xafa8bf4...4c5747 |
2025-03-06 00:22:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
323,810,482.72506 |
| 0x40c14a3...5799cc |
2025-03-06 00:15:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
323,810,482.72506 |
| 0x418b34d...074113 |
2025-03-06 00:12:47 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
291,435,005.65011 |
| 0xe6cdd55...106807 |
2025-03-06 00:02:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
291,435,005.65011 |
| 0x458fcfa...1f2391 |
2025-03-05 10:42:47 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
513,133,739.00066 |
| 0x6f93a91...e86af3 |
2025-03-05 10:41:59 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
264,631,293.50022 |
| 0xecfbbdc...49ec15 |
2025-03-05 10:31:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
248,502,445.50044 |
| 0x2589c30...70694b |
2025-03-05 09:42:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
324,013,144.60088 |
| 0xff9a05f...80dcad |
2025-03-05 09:32:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
324,013,144.60088 |
| 0x12fb033...8aa6d5 |
2025-03-05 03:00:11 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
212,434,048.50177 |
| 0x02962d4...ef504a |
2025-03-05 02:55:47 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
212,434,048.50177 |
| 0xa961063...62cfe6 |
2025-03-04 14:43:35 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
212,830,471.50353 |
| 0xe385508...96a332 |
2025-03-04 14:38:59 |
0x76de270...ed1fb4 |
IN
|
0x40a138e...354a7f |
212,830,471.50353 |
| 0x9d68bf1...91dfd9 |
2025-03-03 17:52:59 |
0x40a138e...354a7f |
OUT
|
Binance 14 |
258,208,922.55707 |
SHIBA INU (SHIB) |
$0.0000133
0.00%