|
⇄
0xd3dc7e5739e0255...
|
TRANSFER |
4952525 |
2 weeks ago
2026-07-06 21:05:21 UTC
|
0x5abe5b...fadefb
|
IN
|
0x2fd4cf...f33c90
|
$
67,733.29
67,733.29 W1USDT
|
|
⇄
0xe623e8d206af994...
|
TRANSFER |
4600947 |
2 months ago
2026-05-06 22:14:18 UTC
|
0x3867e7...3217fd
|
IN
|
0x2fd4cf...f33c90
|
$
473,973.55
473,973.55 W1USDT
|
|
⇄
0x3a449044a615233...
|
TRANSFER |
4419936 |
3 months ago
2026-04-05 12:01:33 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0x1910ba...b9d404
|
$
21,869.66
21,869.66 W1USDT
|
|
⇄
0x2533ba596f138b0...
|
TRANSFER |
4288550 |
4 months ago
2026-03-13 16:35:03 UTC
|
0x7c5242...e19f50
|
IN
|
0x2fd4cf...f33c90
|
$
52,850.00
52,850.00 W1USDT
|
|
⇄
0xac7ad5115622b38...
|
TRANSFER |
4282541 |
4 months ago
2026-03-12 15:32:48 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0xb12f17...9662c9
|
$
40,116.75
40,116.75 W1USDT
|
|
⇄
0x4d5bc42ebc933e0...
|
TRANSFER |
3376116 |
9 months ago
2025-10-06 06:46:33 UTC
|
0xa47874...518ead
|
IN
|
0x2fd4cf...f33c90
|
$
193,481.22
193,481.22 W1USDT
|
|
⇄
0xc8cd81a71e88324...
|
TRANSFER |
2631926 |
1 year ago
2025-05-30 01:59:03 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0xe82a2c...270adb
|
$
1,618,652.43
1,618,652.43 W1USDT
|
|
⇄
0x2f127a094150a0d...
|
TRANSFER |
2385381 |
1 year ago
2025-04-17 06:42:48 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0xd963b3...f04901
|
$
296,727.99
296,727.99 W1USDT
|
|
⇄
0x40f0ab2adbcc10c...
|
TRANSFER |
2208474 |
1 year ago
2025-03-17 13:36:03 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0x692854...76ee09
|
$
2,100,000.00
2,100,000.00 W1USDT
|
|
⇄
0x28120cc21b6dc19...
|
TRANSFER |
1699521 |
1 year ago
2024-12-19 04:57:48 UTC
|
0x08f465...096d77
|
IN
|
0x2fd4cf...f33c90
|
$
70,400.00
70,400.00 W1USDT
|
|
⇄
0xc0ea7b948d5ad5d...
|
TRANSFER |
1661848 |
1 year ago
2024-12-12 15:59:33 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0x3387ac...f16a60
|
$
1,151,765.52
1,151,765.52 W1USDT
|
|
⇄
0x76e1ca3c7d581ee...
|
TRANSFER |
1555508 |
1 year ago
2024-11-24 04:54:33 UTC
|
0x8ea7b5...53840c
|
IN
|
0x2fd4cf...f33c90
|
$
2,922,162.85
2,922,162.85 W1USDT
|
|
⇄
0xceee49eebcdbc4e...
|
TRANSFER |
1530574 |
1 year ago
2024-11-19 21:01:03 UTC
|
0x74a521...2d1e13
|
IN
|
0x2fd4cf...f33c90
|
$
949,200.00
949,200.00 W1USDT
|
|
⇄
0xbeeb9d5949f3400...
|
TRANSFER |
1519870 |
1 year ago
2024-11-18 00:25:03 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0xbd86d1...c283df
|
$
900.00
900.00 W1USDT
|
|
⇄
0x4d7e01125f2044a...
|
MINT |
1495529 |
1 year ago
2024-11-13 18:59:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0x2fd4cf...f33c90
|
$
1,768,000.00
1,768,000.00 W1USDT
|
|
⇄
0xfc36b988074062a...
|
TRANSFER |
1352000 |
1 year ago
2024-10-19 20:57:33 UTC
|
0xc0ede7...2cb7d4
|
IN
|
0x2fd4cf...f33c90
|
$
63,529.70
63,529.70 W1USDT
|
|
⇄
0x9a2beb036e7431a...
|
TRANSFER |
1079867 |
1 year ago
2024-09-02 15:04:18 UTC
|
0x2fd4cf...f33c90
|
OUT
|
0xb86977...f58133
|
$
63,441.84
63,441.84 W1USDT
|
|
⇄
0xbb7de0278231f5d...
|
TRANSFER |
1062572 |
1 year ago
2024-08-30 15:00:33 UTC
|
0x6a4fbb...7c042b
|
IN
|
0x2fd4cf...f33c90
|
$
342,195.22
342,195.22 W1USDT
|