|
⇄
0x0622d01b08101c1...
|
TRANSFER |
4851269 |
1 month ago
2026-06-19 07:11:21 UTC
|
0x2d2ed9...2bcc1c
|
OUT
|
0x7e8e5a...ed9754
|
$
4,310,199.83
4,310,199.83 W1USDT
|
|
⇄
0x9fc29b2b0748da8...
|
TRANSFER |
4835867 |
1 month ago
2026-06-16 15:00:51 UTC
|
0x453bce...c63ac2
|
IN
|
0x2d2ed9...2bcc1c
|
$
1,528,540.84
1,528,540.84 W1USDT
|
|
⇄
0xc5a4f3539aab181...
|
TRANSFER |
4641486 |
2 months ago
2026-05-13 23:09:03 UTC
|
0x2d2ed9...2bcc1c
|
OUT
|
0xa6e871...64ec49
|
$
2,212.00
2,212.00 W1USDT
|
|
⇄
0x83a0efd03da7f31...
|
TRANSFER |
4487763 |
3 months ago
2026-04-17 06:38:18 UTC
|
0xe855aa...0c9ea9
|
IN
|
0x2d2ed9...2bcc1c
|
$
348,000.00
348,000.00 W1USDT
|
|
⇄
0x01bc44625fbf275...
|
TRANSFER |
4319795 |
4 months ago
2026-03-19 02:46:18 UTC
|
0x2d2ed9...2bcc1c
|
OUT
|
0x5fcd8e...900860
|
$
594,162.87
594,162.87 W1USDT
|
|
⇄
0x1ed9b2af0501685...
|
TRANSFER |
4247078 |
4 months ago
2026-03-06 11:47:03 UTC
|
0xf17bf4...54512f
|
IN
|
0x2d2ed9...2bcc1c
|
$
1,328,123.25
1,328,123.25 W1USDT
|
|
⇄
0x262510afee5bcb1...
|
TRANSFER |
3824945 |
6 months ago
2025-12-23 04:53:48 UTC
|
0xf31047...a84b94
|
IN
|
0x2d2ed9...2bcc1c
|
$
502,000.00
502,000.00 W1USDT
|
|
⇄
0x98c6b8af5528597...
|
TRANSFER |
3711160 |
7 months ago
2025-12-03 10:47:33 UTC
|
0x150222...7c1db1
|
IN
|
0x2d2ed9...2bcc1c
|
$
34,556.66
34,556.66 W1USDT
|
|
⇄
0xc9c7ad321056efe...
|
TRANSFER |
3592271 |
8 months ago
2025-11-12 19:25:18 UTC
|
0x31f219...2d1426
|
IN
|
0x2d2ed9...2bcc1c
|
$
284,609.02
284,609.02 W1USDT
|
|
⇄
0xd68af8ff44b9f6d...
|
TRANSFER |
3072594 |
11 months ago
2025-08-14 14:06:03 UTC
|
0x90d33e...01b960
|
IN
|
0x2d2ed9...2bcc1c
|
$
24,036.57
24,036.57 W1USDT
|
|
⇄
0x4683a0be29e04a1...
|
TRANSFER |
2684437 |
1 year ago
2025-06-08 04:46:48 UTC
|
0x2d2ed9...2bcc1c
|
OUT
|
0x732a25...006005
|
$
1,236.60
1,236.60 W1USDT
|
|
⇄
0x7552d6b3aa12797...
|
TRANSFER |
2626384 |
1 year ago
2025-05-29 02:53:33 UTC
|
0xd12c1f...708f88
|
IN
|
0x2d2ed9...2bcc1c
|
$
559,000.00
559,000.00 W1USDT
|
|
⇄
0x397ce3378e014d1...
|
TRANSFER |
2539973 |
1 year ago
2025-05-14 02:50:48 UTC
|
0x2d2ed9...2bcc1c
|
OUT
|
0x3e2477...151449
|
$
44,000.00
44,000.00 W1USDT
|
|
⇄
0x9d67cac95b7cf54...
|
TRANSFER |
2196261 |
1 year ago
2025-03-15 10:42:48 UTC
|
0xa133d8...450897
|
IN
|
0x2d2ed9...2bcc1c
|
$
342,944.96
342,944.96 W1USDT
|