|
⇄
0xca039f673622bd6...
|
TRANSFER |
4856435 |
1 month ago
2026-06-20 04:42:51 UTC
|
0xc66028...01b75a
|
IN
|
0x29b3ba...9697af
|
$
11,877.64
11,877.64 W1USDT
|
|
⇄
0x097634ed1f87b6e...
|
TRANSFER |
4796164 |
1 month ago
2026-06-09 19:38:33 UTC
|
0x9350a6...ccbe62
|
IN
|
0x29b3ba...9697af
|
$
380.40
380.40 W1USDT
|
|
⇄
0x2cf60cb3eab98a9...
|
TRANSFER |
4521488 |
2 months ago
2026-04-23 03:09:33 UTC
|
0x29b3ba...9697af
|
OUT
|
0xbe3732...4179f0
|
$
140,000.00
140,000.00 W1USDT
|
|
⇄
0x0d4624aa0d9c9ce...
|
TRANSFER |
4507127 |
3 months ago
2026-04-20 15:19:18 UTC
|
0x4f5601...1fe53d
|
IN
|
0x29b3ba...9697af
|
$
50,620.00
50,620.00 W1USDT
|
|
⇄
0x7f65fb99f440796...
|
TRANSFER |
4379906 |
3 months ago
2026-03-29 13:14:03 UTC
|
0xdbb6df...ff5fbb
|
IN
|
0x29b3ba...9697af
|
$
308,834.52
308,834.52 W1USDT
|
|
⇄
0x601f6bbaf2e6d8a...
|
TRANSFER |
3184675 |
10 months ago
2025-09-03 01:06:18 UTC
|
0x29b3ba...9697af
|
OUT
|
0xb35da1...b04128
|
$
232,353.97
232,353.97 W1USDT
|
|
⇄
0x1e5b5bcdcd62a12...
|
TRANSFER |
3028330 |
11 months ago
2025-08-06 21:40:03 UTC
|
0x29b3ba...9697af
|
OUT
|
0xa7edbb...05acd4
|
$
30,000.00
30,000.00 W1USDT
|
|
⇄
0xa8ba9ad0bb306c7...
|
TRANSFER |
2876896 |
1 year ago
2025-07-11 14:41:33 UTC
|
0x29b3ba...9697af
|
OUT
|
0x5bfa9b...cc78f7
|
$
2,542,272.34
2,542,272.34 W1USDT
|
|
⇄
0x422a0ef0b3855fb...
|
TRANSFER |
2610012 |
1 year ago
2025-05-26 06:40:33 UTC
|
0x29b3ba...9697af
|
OUT
|
0x2bad1a...63ae75
|
$
378,508.61
378,508.61 W1USDT
|
|
⇄
0xd1641aaabda16a9...
|
TRANSFER |
2330414 |
1 year ago
2025-04-07 17:41:03 UTC
|
0x29b3ba...9697af
|
OUT
|
0x4661c7...4c3a76
|
$
398,459.24
398,459.24 W1USDT
|
|
⇄
0xf7bc77b560db058...
|
TRANSFER |
1961595 |
1 year ago
2025-02-02 16:56:18 UTC
|
0x29b3ba...9697af
|
OUT
|
0x2436d2...3d4dd3
|
$
621,624.28
621,624.28 W1USDT
|
|
⇄
0xb99f799272c434e...
|
TRANSFER |
1809965 |
1 year ago
2025-01-07 09:08:48 UTC
|
0x29b3ba...9697af
|
OUT
|
0x968fda...bfcc6a
|
$
517,055.12
517,055.12 W1USDT
|
|
⇄
0x643a04197320827...
|
TRANSFER |
1673235 |
1 year ago
2024-12-14 15:26:18 UTC
|
0x5f2826...a8b3ef
|
IN
|
0x29b3ba...9697af
|
$
102,400.00
102,400.00 W1USDT
|
|
⇄
0xa8a7df0752cdb29...
|
TRANSFER |
1459052 |
1 year ago
2024-11-07 11:00:33 UTC
|
0x29b3ba...9697af
|
OUT
|
0x903b16...8eb907
|
$
602,732.60
602,732.60 W1USDT
|
|
⇄
0x46c8bbdf85f355b...
|
TRANSFER |
1281950 |
1 year ago
2024-10-07 17:05:03 UTC
|
0x29b3ba...9697af
|
OUT
|
0x78bbf0...7961d0
|
$
610,303.46
610,303.46 W1USDT
|
|
⇄
0xa0972e77a7f605e...
|
TRANSFER |
1268882 |
1 year ago
2024-10-05 10:38:03 UTC
|
0x29b3ba...9697af
|
OUT
|
0x2618e4...255d39
|
$
760,000.00
760,000.00 W1USDT
|
|
⇄
0x0969cf507123839...
|
TRANSFER |
1238504 |
1 year ago
2024-09-30 04:03:33 UTC
|
0x57b7da...5206e0
|
IN
|
0x29b3ba...9697af
|
$
892,010.07
892,010.07 W1USDT
|
|
⇄
0x12bf3611782496c...
|
TRANSFER |
1214081 |
1 year ago
2024-09-25 22:17:48 UTC
|
0x5222fb...7ed353
|
IN
|
0x29b3ba...9697af
|
$
1,701,895.90
1,701,895.90 W1USDT
|
|
⇄
0xb6816fc73f9255a...
|
TRANSFER |
1209930 |
1 year ago
2024-09-25 05:00:03 UTC
|
0xf31047...a84b94
|
IN
|
0x29b3ba...9697af
|
$
360,589.59
360,589.59 W1USDT
|
|
⇄
0xae8b62a060218bc...
|
TRANSFER |
1120122 |
1 year ago
2024-09-09 14:48:03 UTC
|
0xca9230...c78db1
|
IN
|
0x29b3ba...9697af
|
$
1,589,896.14
1,589,896.14 W1USDT
|