TOKEN HOLDER
0xbf123a673c8cfee6a31f3a7ad24259489c4261f0
BALANCE
2,800,782,684.00000001 SHIB [0.00028008%]
VALUE (USD)
$33,273.30
Latest Transfers
Found 1,151 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xe9fb2fd...723379 |
2025-06-13 21:00:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
747,642,566.4 |
| 0x681c4ff...7e07f8 |
2025-06-13 09:07:47 |
Binance 15 |
IN
|
0xbf123a6...4261f0 |
389,406,397.46 |
| 0xc9dd998...546574 |
2025-06-13 01:50:47 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
358,236,168.94 |
| 0xf23ac98...e1eb88 |
2025-06-12 11:38:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,086,474.50110899 |
| 0xda714a5...3ac80e |
2025-06-11 15:27:47 |
0x7f604d5...81b752 |
IN
|
0xbf123a6...4261f0 |
11,086,474.50110899 |
| 0x9da59dd...0ba200 |
2025-06-09 12:16:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
24,067,974.18194946 |
| 0xd72f34b...21f4e4 |
2025-06-09 09:04:59 |
Coinbase 10 |
IN
|
0xbf123a6...4261f0 |
12,019,782.18194946 |
| 0x7a58dd7...50b250 |
2025-06-09 09:03:47 |
0xb5a46bc...58ecde |
IN
|
0xbf123a6...4261f0 |
12,048,192 |
| 0x020fdb3...9a5943 |
2025-06-05 22:44:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,653,429.8517537 |
| 0x4cc1eca...70f638 |
2025-06-05 09:33:59 |
Coinbase 10 |
IN
|
0xbf123a6...4261f0 |
11,653,429.8517537 |
| 0x7f750f0...e861af |
2025-06-04 23:45:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
34,545,649.8932094 |
| 0x4464c8e...8d9640 |
2025-06-04 20:00:11 |
0x5bdf852...03f7ef |
IN
|
0xbf123a6...4261f0 |
11,361,724.9932094 |
| 0xe0d50e8...205637 |
2025-06-04 19:59:35 |
0x05cdb15...25eb3d |
IN
|
0xbf123a6...4261f0 |
11,591,962.9 |
| 0xeb2de01...50c2b7 |
2025-06-04 19:56:47 |
0xb5a46bc...58ecde |
IN
|
0xbf123a6...4261f0 |
11,591,962 |
| 0x72fd0bc...599131 |
2025-05-26 13:32:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
366,999,541 |
| 0x27609db...b2f191 |
2025-05-26 13:06:47 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
366,999,541 |
| 0x94f9f51...ad0885 |
2025-05-25 08:58:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
369,996,340 |
| 0xa8dfb9e...7b9d38 |
2025-05-25 07:35:59 |
Binance 16 |
IN
|
0xbf123a6...4261f0 |
369,996,340 |
| 0xc6a3f77...395af0 |
2025-05-23 20:24:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
366,386,850.57 |
| 0x0f4ab7f...cdc08e |
2025-05-23 18:55:11 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
366,386,850.57 |
| 0x08c4869...495c58 |
2025-05-20 20:07:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
20,888,473.63 |
| 0x72e1071...0c73ab |
2025-05-19 08:52:23 |
0x477b8d5...336b6f |
IN
|
0xbf123a6...4261f0 |
10,699,001 |
| 0x5c8d2c5...ce216f |
2025-05-18 18:37:47 |
Binance US 3 |
IN
|
0xbf123a6...4261f0 |
10,189,472.63 |
| 0xffced17...3a7946 |
2025-05-15 06:41:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
363,464,331.31 |
| 0xe25817c...96e3f0 |
2025-05-15 06:16:35 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
363,464,331.31 |
| 0xfddb47d...aa6418 |
2025-05-14 12:01:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
18,469,546.69 |
| 0xfc9d79e...823c30 |
2025-05-14 11:53:35 |
Binance US 3 |
IN
|
0xbf123a6...4261f0 |
9,181,621.69 |
| 0x425b157...1dd7ef |
2025-05-14 11:47:35 |
0x477b8d5...336b6f |
IN
|
0xbf123a6...4261f0 |
9,287,925 |
| 0x8c7111b...b5431e |
2025-05-13 20:04:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
380,883,479.47 |
| 0x9e9b6df...9b6513 |
2025-05-13 16:17:11 |
Binance 16 |
IN
|
0xbf123a6...4261f0 |
371,286,551.47 |
| 0x76c8890...97c992 |
2025-05-13 09:32:11 |
0x477b8d5...336b6f |
IN
|
0xbf123a6...4261f0 |
9,596,928 |
| 0x246e0bc...05a99a |
2025-05-12 16:05:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
18,274,504 |
| 0x61c6dc1...38a83a |
2025-05-12 05:39:59 |
0x06c7f0e...14d0cd |
IN
|
0xbf123a6...4261f0 |
9,174,311 |
| 0xe5d53e3...0c78a5 |
2025-05-12 05:39:11 |
0x6d0cf1f...e93d26 |
IN
|
0xbf123a6...4261f0 |
9,100,193 |
| 0x52d26cd...712b89 |
2025-05-09 16:35:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
354,047,806.32 |
| 0xd5d40bb...1d350d |
2025-05-09 15:56:23 |
Binance 16 |
IN
|
0xbf123a6...4261f0 |
334,297,806.32 |
| 0x152e3cc...6e863d |
2025-05-09 13:33:35 |
0xdd72a29...f8a889 |
IN
|
0xbf123a6...4261f0 |
19,750,000 |
| 0xc501419...180930 |
2025-05-08 16:55:35 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
333,996,543.66 |
| 0x9b4e573...234202 |
2025-05-08 15:01:35 |
Binance 15 |
IN
|
0xbf123a6...4261f0 |
333,996,543.66 |
| 0x5da3bc0...6df98c |
2025-05-08 13:36:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,202,389 |
| 0xa3fd17d...d1b1f1 |
2025-05-08 11:48:23 |
0x58b7040...925023 |
IN
|
0xbf123a6...4261f0 |
11,202,389 |
| 0x0955e1f...24bb90 |
2025-05-07 22:52:35 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,952,191 |
| 0xd2499d6...8b4f93 |
2025-05-07 16:51:47 |
0x477b8d5...336b6f |
IN
|
0xbf123a6...4261f0 |
11,952,191 |
| 0xdbf0f81...3c8519 |
2025-05-07 02:16:35 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
12,058,856 |
| 0x4256177...484592 |
2025-05-06 21:30:23 |
0x6d0cf1f...e93d26 |
IN
|
0xbf123a6...4261f0 |
12,058,856 |
| 0xc635c40...378da4 |
2025-05-01 20:09:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
354,829,849.659031 |
| 0x7ab2319...4cc895 |
2025-04-28 18:01:35 |
0x3c02290...5fe7c6 |
IN
|
0xbf123a6...4261f0 |
10,850,916 |
| 0x45fa6dd...327a53 |
2025-04-28 09:58:35 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
332,965,717.8 |
| 0xa997261...922c0b |
2025-04-27 15:09:11 |
0x7f604d5...81b752 |
IN
|
0xbf123a6...4261f0 |
11,013,215.859031 |
| 0x1793f88...908b53 |
2025-04-22 08:22:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
367,534,995.75 |
SHIBA INU (SHIB) |
$0.0000119
0.00%