TOKEN HOLDER
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
BALANCE
-24,780,290,329.8424 SHIB [-0.00247807%]
VALUE (USD)
-$296,867.88
Latest Transfers
Found 7,098 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 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 |
| 0x991ffea...4f3cfb |
2025-06-01 06:23:11 |
0x8fef490...3229a9 |
OUT
|
0xa3770e4...4a9fbe |
4,955,784,657.3872 |
| 0xefd7312...8c36e1 |
2025-06-01 04:44:23 |
Bybit |
IN
|
0x8fef490...3229a9 |
4,955,784,657.3872 |
| 0xff4b65d...b2de19 |
2025-05-31 15:21:11 |
0x8fef490...3229a9 |
OUT
|
0xd49ea0e...49b667 |
4,496,344,941.4353 |
| 0x94c8390...08b277 |
2025-05-31 14:58:11 |
0x5f99e41...5beac8 |
IN
|
0x8fef490...3229a9 |
4,496,344,941.4353 |
| 0x1ce62c1...e12b88 |
2025-05-31 12:52:35 |
0x8fef490...3229a9 |
OUT
|
0x57baa99...21f88c |
11,372,541,843.18926527 |
| 0xeaf7446...865dbd |
2025-05-31 10:30:11 |
0x91d40e4...c8debe |
IN
|
0x8fef490...3229a9 |
6,013,603,379.069367 |
| 0x4946219...0ef442 |
2025-05-31 08:10:35 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
5,358,938,464.11989827 |
| 0x576b2d6...f8dab5 |
2025-05-31 07:27:23 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
7,364,928,846.87 |
| 0x7b16e3d...5c21c6 |
2025-05-31 03:40:11 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
7,364,928,846.87 |
| 0x3ce431f...ed5a0e |
2025-05-31 00:49:59 |
0x8fef490...3229a9 |
OUT
|
0x5d0b27d...c76619 |
7,603,200,159.88927694 |
| 0x7c47eb7...e2810c |
2025-05-31 00:15:23 |
0x5bdf852...03f7ef |
IN
|
0x8fef490...3229a9 |
7,603,200,159.88927694 |
| 0x4810a73...628e43 |
2025-05-30 16:44:35 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
5,103,501,936.07 |
| 0xc6d9b31...c07698 |
2025-05-30 16:33:59 |
Binance 16 |
IN
|
0x8fef490...3229a9 |
5,103,501,936.07 |
| 0x35d395e...8223ff |
2025-05-30 09:00:35 |
0x8fef490...3229a9 |
OUT
|
0xee5bfa8...187148 |
7,970,153,476.97 |
| 0x911796b...c559a4 |
2025-05-30 08:33:47 |
Binance 14 |
IN
|
0x8fef490...3229a9 |
7,970,153,476.97 |
| 0xe56c958...22d7d7 |
2025-05-30 04:14:23 |
0x8fef490...3229a9 |
OUT
|
0xb8aff7b...93d7f2 |
6,420,514,012.4314 |
| 0x6c2ecf7...b68fa8 |
2025-05-30 04:01:23 |
Bybit |
IN
|
0x8fef490...3229a9 |
6,420,514,012.4314 |
| 0xba3c85b...18802a |
2025-05-30 02:01:35 |
0x8fef490...3229a9 |
OUT
|
0xcc8d320...7213b7 |
9,379,941,356.08 |
SHIBA INU (SHIB) |
$0.000012
0.00%