TOKEN HOLDER
0xbf123a673c8cfee6a31f3a7ad24259489c4261f0
BALANCE
3,155,612,533.65903101 SHIB [0.00031557%]
VALUE (USD)
$42,032.76
Latest Transfers
Found 1,105 records. Showing the last 50 records only.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 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 |
| 0xcda0ca2...7fdd42 |
2025-04-22 08:10:59 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
367,534,995.75 |
| 0x8fc5c7a...2a0263 |
2025-04-21 09:26:35 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,832,841.05014218 |
| 0x2d84d07...e7c64e |
2025-04-21 09:18:59 |
Coinbase 10 |
IN
|
0xbf123a6...4261f0 |
11,832,841.05014218 |
| 0xe1e8257...67af80 |
2025-04-20 19:37:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
47,749,263.81866148 |
| 0xb291aa6...f10b02 |
2025-04-20 19:30:59 |
0x05cdb15...25eb3d |
IN
|
0xbf123a6...4261f0 |
12,048,192.77 |
| 0xb3a9975...b84ccd |
2025-04-20 19:29:11 |
0x5bdf852...03f7ef |
IN
|
0xbf123a6...4261f0 |
11,804,686.27757749 |
| 0x4cca3ac...e0b575 |
2025-04-20 19:27:47 |
0xb5a46bc...58ecde |
IN
|
0xbf123a6...4261f0 |
12,048,192 |
| 0xf924e46...dab3b2 |
2025-04-20 19:27:47 |
Bybit |
IN
|
0xbf123a6...4261f0 |
11,848,192.77108399 |
| 0xc857962...ee3fe7 |
2025-04-18 17:09:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
357,540,054.71 |
| 0x08339de...3346ea |
2025-04-18 16:59:35 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
357,540,054.71 |
| 0x6909f3e...e93950 |
2025-04-18 15:18:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
369,799,122.63 |
| 0x0bbe0e9...1fc173 |
2025-04-18 15:03:35 |
Binance 16 |
IN
|
0xbf123a6...4261f0 |
369,799,122.63 |
| 0x67da2d2...268a4a |
2025-04-17 12:43:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
372,651,813.68 |
| 0x7641279...16403b |
2025-04-17 12:35:59 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
372,651,813.68 |
| 0x48fa3c0...2c8ccd |
2025-04-03 19:02:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,961,648.0188 |
| 0x453df6a...4bc731 |
2025-04-03 18:51:47 |
0x2a45907...926a1d |
IN
|
0xbf123a6...4261f0 |
11,961,648.0188 |
| 0x6d2f12e...3f4bdd |
2025-03-27 18:24:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
10,619,686.87 |
| 0x710c984...4c1c6c |
2025-03-27 18:15:23 |
Binance US 3 |
IN
|
0xbf123a6...4261f0 |
10,619,686.87 |
| 0x5bbd62d...3f59ce |
2025-03-25 07:30:35 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
19,700,000 |
| 0x4c0d304...c370e3 |
2025-03-25 07:23:35 |
0xdd72a29...f8a889 |
IN
|
0xbf123a6...4261f0 |
19,700,000 |
| 0x59d4d4d...2e4a94 |
2025-03-24 11:22:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,885,895 |
| 0xb8d3007...44edf7 |
2025-03-24 11:15:11 |
0x58b7040...925023 |
IN
|
0xbf123a6...4261f0 |
11,885,895 |
| 0x0a9f0a5...3ff890 |
2025-03-22 21:05:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,855,678 |
| 0xf7b1610...a0ecbf |
2025-03-22 20:55:47 |
0x6d0cf1f...e93d26 |
IN
|
0xbf123a6...4261f0 |
11,855,678 |
| 0x1c9e130...8f375a |
2025-03-18 10:10:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,801,730 |
| 0x0855701...b1517f |
2025-03-18 10:01:23 |
0x477b8d5...336b6f |
IN
|
0xbf123a6...4261f0 |
11,801,730 |
| 0xb139c43...970e10 |
2025-03-14 17:39:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,752,207 |
| 0x5ad6914...2b75cc |
2025-03-14 17:31:23 |
0x3c02290...5fe7c6 |
IN
|
0xbf123a6...4261f0 |
11,752,207 |
| 0x6a0e67c...7dc015 |
2025-03-14 10:00:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
430,508,422.45 |
| 0x78698d2...0dd2dd |
2025-03-14 09:50:47 |
Binance 14 |
IN
|
0xbf123a6...4261f0 |
430,508,422.45 |
| 0x276f367...0f683c |
2025-03-13 15:00:47 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
12,853,470.437018 |
| 0xbecf6b3...966bec |
2025-03-13 14:49:47 |
0xb692829...033b68 |
IN
|
0xbf123a6...4261f0 |
12,853,470.437018 |
| 0x4d9da10...fa0c18 |
2025-03-13 12:40:11 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
391,895,958.76 |
| 0xe9193d5...6c5336 |
2025-03-13 12:31:23 |
Binance 15 |
IN
|
0xbf123a6...4261f0 |
391,895,958.76 |
| 0xdd73b09...32e967 |
2025-03-13 08:01:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
391,842,089.08 |
| 0x1f93ada...095ac4 |
2025-03-13 07:55:47 |
Binance 15 |
IN
|
0xbf123a6...4261f0 |
391,842,089.08 |
| 0xce468b8...9eb0b2 |
2025-03-07 08:42:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,262,812.19481371 |
| 0x5da2535...4e0918 |
2025-03-07 08:35:11 |
Coinbase 10 |
IN
|
0xbf123a6...4261f0 |
11,262,812.19481371 |
| 0xf94b963...77c7c9 |
2025-03-06 19:14:35 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
11,078,195.48872199 |
| 0xe51240b...e01b2b |
2025-03-06 19:06:59 |
Bybit |
IN
|
0xbf123a6...4261f0 |
11,078,195.48872199 |
| 0x554b168...e2585e |
2025-03-06 18:53:23 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
33,613,020.23755507 |
| 0xf212cfa...022b67 |
2025-03-06 18:45:35 |
0x5bdf852...03f7ef |
IN
|
0xbf123a6...4261f0 |
11,056,629.75755507 |
| 0x9d80dfd...034813 |
2025-03-06 18:44:47 |
0x05cdb15...25eb3d |
IN
|
0xbf123a6...4261f0 |
11,278,195.48 |
| 0xcd5aa98...eeee58 |
2025-03-06 18:44:47 |
0xb5a46bc...58ecde |
IN
|
0xbf123a6...4261f0 |
11,278,195 |
| 0x4fd270c...df19d6 |
2025-03-02 19:10:59 |
0xbf123a6...4261f0 |
OUT
|
0x4fca851...0026e7 |
369,159,772.07 |
| 0xf9b4337...05f7d1 |
2025-03-02 19:00:59 |
Binance 16 |
IN
|
0xbf123a6...4261f0 |
369,159,772.07 |
SHIBA INU (SHIB) |
$0.0000133
0.00%