|
⇄
0x4dccbe57cf81dd6...
|
TRANSFER |
4968539 |
1 week ago
2026-07-09 15:48:51 UTC
|
0x42ffd6...917193
|
OUT
|
0x4661c7...4c3a76
|
$
130,000.00
130,000.00 W1USDT
|
|
⇄
0x7ec351445718400...
|
TRANSFER |
4882168 |
3 weeks ago
2026-06-24 15:56:06 UTC
|
0x06b33c...0e9de6
|
IN
|
0x42ffd6...917193
|
$
302,098.53
302,098.53 W1USDT
|
|
⇄
0x9cbdad90f1a6060...
|
TRANSFER |
4594576 |
2 months ago
2026-05-05 19:41:33 UTC
|
0x290da5...949537
|
IN
|
0x42ffd6...917193
|
$
18,326.49
18,326.49 W1USDT
|
|
⇄
0xb93ffcefcc2a078...
|
TRANSFER |
4115374 |
5 months ago
2026-02-11 15:01:03 UTC
|
0x42ffd6...917193
|
OUT
|
0x7b5427...069448
|
$
420,378.54
420,378.54 W1USDT
|
|
⇄
0x9071fe4ac96106a...
|
TRANSFER |
3915785 |
6 months ago
2026-01-07 23:23:48 UTC
|
0x3c6a14...a12efa
|
IN
|
0x42ffd6...917193
|
$
1,005,828.85
1,005,828.85 W1USDT
|
|
⇄
0x2f6f35c9b721072...
|
TRANSFER |
3862233 |
6 months ago
2025-12-29 16:15:48 UTC
|
0x42ffd6...917193
|
OUT
|
0xc49306...3f2afe
|
$
66,341.05
66,341.05 W1USDT
|
|
⇄
0x5455a7b531e19f6...
|
TRANSFER |
3506801 |
8 months ago
2025-10-28 23:17:48 UTC
|
0x42ffd6...917193
|
OUT
|
0xa4a7f3...2c2729
|
$
238,894.77
238,894.77 W1USDT
|
|
⇄
0x0439430944b8429...
|
TRANSFER |
3365053 |
9 months ago
2025-10-04 08:40:48 UTC
|
0xb53eda...485106
|
IN
|
0x42ffd6...917193
|
$
366,565.57
366,565.57 W1USDT
|
|
⇄
0x475ac07c978302d...
|
TRANSFER |
3065249 |
11 months ago
2025-08-13 07:29:48 UTC
|
0x42ffd6...917193
|
OUT
|
0xfc9167...55d3ef
|
$
3,000.00
3,000.00 W1USDT
|
|
⇄
0x994e7b1ce0e1733...
|
TRANSFER |
3043117 |
11 months ago
2025-08-09 11:16:48 UTC
|
0x12aafb...8754e9
|
IN
|
0x42ffd6...917193
|
$
25,705.01
25,705.01 W1USDT
|