|
⇄
0x4a7f2d13eee225b...
|
TRANSFER |
3358304 |
9 months ago
2025-10-03 04:33:33 UTC
|
0x480270...e284b6
|
IN
|
0x55425b...b40d53
|
$
2,260.00
2,260.00 W1USDT
|
|
⇄
0x67ab241f9fc2e3c...
|
TRANSFER |
3318874 |
9 months ago
2025-09-26 08:16:03 UTC
|
0x55425b...b40d53
|
OUT
|
0x0fc536...c5af63
|
$
1,297.57
1,297.57 W1USDT
|
|
⇄
0x8c7ea2c022ed3be...
|
TRANSFER |
2850840 |
1 year ago
2025-07-07 02:07:33 UTC
|
0x732a25...006005
|
IN
|
0x55425b...b40d53
|
$
13,827.44
13,827.44 W1USDT
|
|
⇄
0x7fbd4e10e66db6c...
|
TRANSFER |
2562101 |
1 year ago
2025-05-17 23:02:48 UTC
|
0x762ea1...80e435
|
IN
|
0x55425b...b40d53
|
$
483,801.50
483,801.50 W1USDT
|
|
⇄
0x7e90108043be94a...
|
TRANSFER |
2500141 |
1 year ago
2025-05-07 04:52:48 UTC
|
0x55425b...b40d53
|
OUT
|
0xf81e34...50b22c
|
$
276,279.65
276,279.65 W1USDT
|
|
⇄
0xf60c1481f413d30...
|
TRANSFER |
2372197 |
1 year ago
2025-04-14 23:46:48 UTC
|
0x55425b...b40d53
|
OUT
|
0x1b1629...9f1ec9
|
$
416,944.90
416,944.90 W1USDT
|
|
⇄
0x410fb71d479ead7...
|
TRANSFER |
1899090 |
1 year ago
2025-01-22 20:30:03 UTC
|
0x8dceef...9eb7c1
|
IN
|
0x55425b...b40d53
|
$
1,217.29
1,217.29 W1USDT
|
|
⇄
0x76505b561df4084...
|
TRANSFER |
1897727 |
1 year ago
2025-01-22 14:49:18 UTC
|
0x7c14a3...cea3b7
|
IN
|
0x55425b...b40d53
|
$
169,972.38
169,972.38 W1USDT
|
|
⇄
0x44dc1909ce3b379...
|
TRANSFER |
1804942 |
1 year ago
2025-01-06 12:13:03 UTC
|
0x55425b...b40d53
|
OUT
|
0x397b1f...2c5839
|
$
789,085.54
789,085.54 W1USDT
|
|
⇄
0x2bfbd736f1b48e0...
|
TRANSFER |
1643472 |
1 year ago
2024-12-09 11:25:33 UTC
|
0xfb8244...7c97f2
|
IN
|
0x55425b...b40d53
|
$
643,039.68
643,039.68 W1USDT
|
|
⇄
0x9c5a4153086e0ef...
|
TRANSFER |
1519242 |
1 year ago
2024-11-17 21:48:03 UTC
|
0x55425b...b40d53
|
OUT
|
0x0e3ae7...0d0657
|
$
526,621.16
526,621.16 W1USDT
|
|
⇄
0x80f1bcd8896ebf7...
|
TRANSFER |
1409398 |
1 year ago
2024-10-29 20:07:03 UTC
|
0x55425b...b40d53
|
OUT
|
0x2c4d1f...a83d77
|
$
2,030,000.00
2,030,000.00 W1USDT
|
|
⇄
0x2cfd5b6a666423a...
|
TRANSFER |
1221022 |
1 year ago
2024-09-27 03:13:03 UTC
|
0x611c76...a8d688
|
IN
|
0x55425b...b40d53
|
$
1,265,107.68
1,265,107.68 W1USDT
|
|
⇄
0x2f24dfac63f9866...
|
TRANSFER |
1173221 |
1 year ago
2024-09-18 20:02:48 UTC
|
0x55425b...b40d53
|
OUT
|
0xf0c2d6...025140
|
$
3,030,959.52
3,030,959.52 W1USDT
|
|
⇄
0x24cf682e5fa896b...
|
MINT |
1033873 |
1 year ago
2024-08-25 15:25:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0x55425b...b40d53
|
$
2,900,000.00
2,900,000.00 W1USDT
|
|
⇄
0xb9da45faec16442...
|
TRANSFER |
1006926 |
1 year ago
2024-08-20 23:09:03 UTC
|
0x55425b...b40d53
|
OUT
|
0xdcf777...cdb0cb
|
$
1,800,000.00
1,800,000.00 W1USDT
|
|
⇄
0x78eb16da907f901...
|
TRANSFER |
1004411 |
1 year ago
2024-08-20 12:40:18 UTC
|
0x55425b...b40d53
|
OUT
|
0xa3408a...53e850
|
$
804,396.90
804,396.90 W1USDT
|
|
⇄
0xc5f8ef30afea14b...
|
TRANSFER |
970782 |
1 year ago
2024-08-14 16:33:03 UTC
|
0xb5a4dc...65bdd1
|
IN
|
0x55425b...b40d53
|
$
78,330.00
78,330.00 W1USDT
|
|
⇄
0xa4a21f54aad812b...
|
TRANSFER |
864308 |
1 year ago
2024-07-27 04:54:33 UTC
|
0xbd1144...51bce5
|
IN
|
0x55425b...b40d53
|
$
257,427.12
257,427.12 W1USDT
|
|
⇄
0x2fd26ba9d9e4f8d...
|
TRANSFER |
829017 |
2 years ago
2024-07-21 01:51:48 UTC
|
0x0a3c9b...055b49
|
IN
|
0x55425b...b40d53
|
$
2,154,697.73
2,154,697.73 W1USDT
|