|
⇄
0xe6daa3c5fcdd004...
|
TRANSFER |
4630605 |
2 months ago
2026-05-12 01:48:48 UTC
|
0x304c4d...f0603f
|
OUT
|
0xa292cb...8c8bbe
|
$
300,624.22
300,624.22 W1USDT
|
|
⇄
0x693065bf904d4e6...
|
TRANSFER |
4548925 |
2 months ago
2026-04-27 21:28:48 UTC
|
0x304c4d...f0603f
|
OUT
|
0xe4c1ee...2c2936
|
$
373,726.25
373,726.25 W1USDT
|
|
⇄
0xb61b3e12f41db56...
|
TRANSFER |
3880254 |
6 months ago
2026-01-01 19:21:03 UTC
|
0x304c4d...f0603f
|
OUT
|
0x2cc3ae...e22f87
|
$
351,633.45
351,633.45 W1USDT
|
|
⇄
0xf66b1e844236f7d...
|
TRANSFER |
3643388 |
8 months ago
2025-11-21 16:24:33 UTC
|
0x304c4d...f0603f
|
OUT
|
0x862fba...28e1c2
|
$
1,367,186.62
1,367,186.62 W1USDT
|
|
⇄
0xa315e445c3e9b37...
|
TRANSFER |
3531915 |
8 months ago
2025-11-02 07:56:18 UTC
|
0x304c4d...f0603f
|
OUT
|
0xa3408a...53e850
|
$
1,220.00
1,220.00 W1USDT
|
|
⇄
0x063224ba59a6da6...
|
TRANSFER |
3500328 |
8 months ago
2025-10-27 20:19:33 UTC
|
0x2d4530...4586e7
|
IN
|
0x304c4d...f0603f
|
$
399,936.69
399,936.69 W1USDT
|
|
⇄
0xf2b67bc385eac30...
|
TRANSFER |
3360336 |
9 months ago
2025-10-03 13:01:33 UTC
|
0x304c4d...f0603f
|
OUT
|
0x10e642...96e7f3
|
$
1,720,255.11
1,720,255.11 W1USDT
|
|
⇄
0x29f0310331679e9...
|
TRANSFER |
3339010 |
9 months ago
2025-09-29 20:10:03 UTC
|
0x304c4d...f0603f
|
OUT
|
0x45dc18...f5693b
|
$
685,726.57
685,726.57 W1USDT
|
|
⇄
0xaea74043e928539...
|
TRANSFER |
3179730 |
10 months ago
2025-09-02 04:30:03 UTC
|
0x304c4d...f0603f
|
OUT
|
0xc1a60d...73e4e7
|
$
1,503,553.68
1,503,553.68 W1USDT
|
|
⇄
0x470f320bd3ae4c5...
|
MINT |
2877343 |
1 year ago
2025-07-11 16:33:18 UTC
|
0x7d12d1...ac0438
|
IN
|
0x304c4d...f0603f
|
$
9,266,408.68
9,266,408.68 W1USDT
|
|
⇄
0x7ad94f26b9e250a...
|
TRANSFER |
2827944 |
1 year ago
2025-07-03 02:43:33 UTC
|
0x02b7f0...ef58cf
|
IN
|
0x304c4d...f0603f
|
$
300,000.00
300,000.00 W1USDT
|
|
⇄
0xf4c0a87bd6f3718...
|
TRANSFER |
2761025 |
1 year ago
2025-06-21 11:53:48 UTC
|
0x2416c0...f11d41
|
IN
|
0x304c4d...f0603f
|
$
1,609,160.40
1,609,160.40 W1USDT
|
|
⇄
0x788f972c22c356c...
|
TRANSFER |
2636092 |
1 year ago
2025-05-30 19:20:33 UTC
|
0x304c4d...f0603f
|
OUT
|
0x7924ba...4ea85b
|
$
2,602,000.00
2,602,000.00 W1USDT
|
|
⇄
0xcbbf1a22fbc08e5...
|
TRANSFER |
2520260 |
1 year ago
2025-05-10 16:42:33 UTC
|
0x304c4d...f0603f
|
OUT
|
0x464e9e...81a848
|
$
658,489.81
658,489.81 W1USDT
|
|
⇄
0x9cc1c587d8ff3e1...
|
TRANSFER |
2471073 |
1 year ago
2025-05-02 03:45:48 UTC
|
0x304c4d...f0603f
|
OUT
|
0x52a1f9...2722b9
|
$
1,300,000.00
1,300,000.00 W1USDT
|
|
⇄
0x1a7b1243a7d9e52...
|
TRANSFER |
2320253 |
1 year ago
2025-04-05 23:20:48 UTC
|
0x982ead...63bb3b
|
IN
|
0x304c4d...f0603f
|
$
700,756.22
700,756.22 W1USDT
|
|
⇄
0x76d880801ce3010...
|
TRANSFER |
2045191 |
1 year ago
2025-02-17 05:15:18 UTC
|
0x304c4d...f0603f
|
OUT
|
0x510c2f...820e57
|
$
4,242,253.80
4,242,253.80 W1USDT
|
|
⇄
0x53499887c5a44d7...
|
TRANSFER |
1907397 |
1 year ago
2025-01-24 07:06:48 UTC
|
0x5baeaf...7bc6fc
|
IN
|
0x304c4d...f0603f
|
$
2,900.00
2,900.00 W1USDT
|
|
⇄
0x71df5bd3187eb3f...
|
TRANSFER |
1702492 |
1 year ago
2024-12-19 17:20:33 UTC
|
0x842776...86d112
|
IN
|
0x304c4d...f0603f
|
$
1,695,000.00
1,695,000.00 W1USDT
|
|
⇄
0xe6acb46145d60a6...
|
TRANSFER |
1517400 |
1 year ago
2024-11-17 14:07:33 UTC
|
0x77302b...7442eb
|
IN
|
0x304c4d...f0603f
|
$
323,000.00
323,000.00 W1USDT
|