|
⇄
0x8821134530be027...
|
TRANSFER |
646950 |
2 years ago
2024-06-19 11:15:03 UTC
|
0xf5a3ae...bb70f1
|
IN
|
0x13eb16...171a42
|
$
196,609.93
196,609.93 W1USDT
|
|
⇄
0x6a1edc1ad8288c3...
|
TRANSFER |
630725 |
2 years ago
2024-06-16 15:38:48 UTC
|
0x13eb16...171a42
|
OUT
|
0x4acee4...c700b6
|
$
2,435,480.99
2,435,480.99 W1USDT
|
|
⇄
0x0e4ce0854478a58...
|
TRANSFER |
567454 |
2 years ago
2024-06-05 16:01:03 UTC
|
0x13eb16...171a42
|
OUT
|
0x18d173...a71919
|
$
638,294.92
638,294.92 W1USDT
|
|
⇄
0x0199bad58f8cb5a...
|
TRANSFER |
550710 |
2 years ago
2024-06-02 18:15:03 UTC
|
0x13eb16...171a42
|
OUT
|
0x9485c9...308eba
|
$
403,159.15
403,159.15 W1USDT
|
|
⇄
0x3df660f522a5b59...
|
TRANSFER |
536062 |
2 years ago
2024-05-31 05:13:03 UTC
|
0x6e87ad...c9ceaf
|
IN
|
0x13eb16...171a42
|
$
2,383,091.77
2,383,091.77 W1USDT
|
|
⇄
0xd377e65b27bbb49...
|
TRANSFER |
513497 |
2 years ago
2024-05-27 07:11:48 UTC
|
0x03013f...53300c
|
IN
|
0x13eb16...171a42
|
$
471,000.00
471,000.00 W1USDT
|
|
⇄
0x1122abd570e32e1...
|
TRANSFER |
456895 |
2 years ago
2024-05-17 11:21:18 UTC
|
0x13eb16...171a42
|
OUT
|
0x339a43...55635e
|
$
154,481.55
154,481.55 W1USDT
|
|
⇄
0xce7683fc2fa2f46...
|
TRANSFER |
439750 |
2 years ago
2024-05-14 11:55:03 UTC
|
0xc466ce...30b967
|
IN
|
0x13eb16...171a42
|
$
940,620.56
940,620.56 W1USDT
|
|
⇄
0xd68228f36857316...
|
TRANSFER |
421513 |
2 years ago
2024-05-11 07:55:48 UTC
|
0x13eb16...171a42
|
OUT
|
0x93dfff...7f3c64
|
$
52.00
52.00 W1USDT
|
|
⇄
0x117498372ebbcac...
|
TRANSFER |
418454 |
2 years ago
2024-05-10 19:11:03 UTC
|
0xa7edbb...05acd4
|
IN
|
0x13eb16...171a42
|
$
369.00
369.00 W1USDT
|
|
⇄
0x91021cbb7b4db80...
|
TRANSFER |
381649 |
2 years ago
2024-05-04 09:49:48 UTC
|
0x13eb16...171a42
|
OUT
|
0x74c327...24e25b
|
$
1,123,903.78
1,123,903.78 W1USDT
|
|
⇄
0xc2d6e2b63158b70...
|
TRANSFER |
352241 |
2 years ago
2024-04-29 07:17:48 UTC
|
0x13eb16...171a42
|
OUT
|
0xa49af6...8fd85f
|
$
2,120,000.00
2,120,000.00 W1USDT
|
|
⇄
0x5beafd2bf514e94...
|
TRANSFER |
226693 |
2 years ago
2024-04-07 12:10:48 UTC
|
0x13eb16...171a42
|
OUT
|
0x2c198d...41a85d
|
$
423,000.00
423,000.00 W1USDT
|
|
⇄
0x64dab2786e2709d...
|
MINT |
204857 |
2 years ago
2024-04-03 17:11:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0x13eb16...171a42
|
$
1,365,000.00
1,365,000.00 W1USDT
|
|
⇄
0x51bb0989db55f19...
|
TRANSFER |
191507 |
2 years ago
2024-04-01 09:34:18 UTC
|
0xeb755f...b53f81
|
IN
|
0x13eb16...171a42
|
$
200,321.40
200,321.40 W1USDT
|
|
⇄
0x4c0d8748d3d83b6...
|
MINT |
179757 |
2 years ago
2024-03-30 08:36:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0x13eb16...171a42
|
$
583,634.59
583,634.59 W1USDT
|
|
⇄
0x2847d9d12901e67...
|
MINT |
176427 |
2 years ago
2024-03-29 18:44:18 UTC
|
0x7d12d1...ac0438
|
IN
|
0x13eb16...171a42
|
$
4,984,530.17
4,984,530.17 W1USDT
|