|
⇄
0xc5888401362a272...
|
TRANSFER |
4831446 |
1 month ago
2026-06-15 20:35:36 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x387ed2...bb317e
|
$
940.00
940.00 W1USDT
|
|
⇄
0xf319d7ba938ed48...
|
TRANSFER |
4054765 |
5 months ago
2026-02-01 02:28:48 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x96923a...a341af
|
$
591,564.18
591,564.18 W1USDT
|
|
⇄
0x94b27282146d98f...
|
TRANSFER |
3953598 |
6 months ago
2026-01-14 12:57:03 UTC
|
0x36af3f...baa72b
|
IN
|
0x2fbda9...1ee87a
|
$
60,424.88
60,424.88 W1USDT
|
|
⇄
0x4652fa295a659e9...
|
TRANSFER |
3947804 |
6 months ago
2026-01-13 12:48:33 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x15a341...87edc2
|
$
1,960,000.00
1,960,000.00 W1USDT
|
|
⇄
0xbbc5b7a58525896...
|
TRANSFER |
3668760 |
7 months ago
2025-11-26 02:07:33 UTC
|
0x17e525...427b19
|
IN
|
0x2fbda9...1ee87a
|
$
108,961.22
108,961.22 W1USDT
|
|
⇄
0x13feaa432601809...
|
TRANSFER |
3028126 |
11 months ago
2025-08-06 20:49:03 UTC
|
0x5f9e83...28cfa2
|
IN
|
0x2fbda9...1ee87a
|
$
23,500.00
23,500.00 W1USDT
|
|
⇄
0x35935e0556c922b...
|
TRANSFER |
2464481 |
1 year ago
2025-05-01 00:17:48 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x98a6f3...790c29
|
$
945,732.69
945,732.69 W1USDT
|
|
⇄
0xa81739b519f91fc...
|
TRANSFER |
2433368 |
1 year ago
2025-04-25 14:39:33 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x1b1ed2...f850e5
|
$
3,038,808.81
3,038,808.81 W1USDT
|
|
⇄
0x8d29356e1994e5f...
|
TRANSFER |
2400147 |
1 year ago
2025-04-19 20:14:18 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x735956...1a7f38
|
$
11.02
11.02 W1USDT
|
|
⇄
0xe93b7db52d8fb5d...
|
TRANSFER |
2308086 |
1 year ago
2025-04-03 20:39:03 UTC
|
0xabab60...e3cd9f
|
IN
|
0x2fbda9...1ee87a
|
$
2,983,793.16
2,983,793.16 W1USDT
|
|
⇄
0x950fc8f060d73b0...
|
MINT |
2296028 |
1 year ago
2025-04-01 18:24:33 UTC
|
0x7d12d1...ac0438
|
IN
|
0x2fbda9...1ee87a
|
$
8,290,262.41
8,290,262.41 W1USDT
|
|
⇄
0x7eced024095b61b...
|
TRANSFER |
1679095 |
1 year ago
2024-12-15 15:51:18 UTC
|
0xe25571...6c3ed0
|
IN
|
0x2fbda9...1ee87a
|
$
710,000.00
710,000.00 W1USDT
|
|
⇄
0x4176325cae7d1de...
|
TRANSFER |
1632984 |
1 year ago
2024-12-07 15:43:33 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x1034ca...1fe068
|
$
454,000.00
454,000.00 W1USDT
|
|
⇄
0x97aa1a697357d19...
|
TRANSFER |
1617828 |
1 year ago
2024-12-05 00:34:33 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0xd8ec0c...83b8d6
|
$
52.70
52.70 W1USDT
|
|
⇄
0xed4f3760968a030...
|
TRANSFER |
1617825 |
1 year ago
2024-12-05 00:33:48 UTC
|
0x2fbda9...1ee87a
|
OUT
|
0x415fc7...fec8d1
|
$
52.70
52.70 W1USDT
|
|
⇄
0xd7f3fec32beb78e...
|
TRANSFER |
1573959 |
1 year ago
2024-11-27 09:47:18 UTC
|
0x14236b...09fbf8
|
IN
|
0x2fbda9...1ee87a
|
$
770.00
770.00 W1USDT
|
|
⇄
0x9fc2c02a3c4a4a0...
|
TRANSFER |
1529474 |
1 year ago
2024-11-19 16:26:03 UTC
|
0x2669b9...f89dd7
|
IN
|
0x2fbda9...1ee87a
|
$
723,000.00
723,000.00 W1USDT
|
|
⇄
0x4a88bcbb49017ee...
|
TRANSFER |
1193473 |
1 year ago
2024-09-22 08:25:48 UTC
|
0x04e9cc...d86739
|
IN
|
0x2fbda9...1ee87a
|
$
2,204,569.28
2,204,569.28 W1USDT
|
|
⇄
0xe355a8318ad48a0...
|
TRANSFER |
1102718 |
1 year ago
2024-09-06 14:17:03 UTC
|
0x5d73e9...4dcd3e
|
IN
|
0x2fbda9...1ee87a
|
$
1,045,853.19
1,045,853.19 W1USDT
|