|
⇄
0x9bb55229936042f...
|
TRANSFER |
4809209 |
1 month ago
2026-06-12 01:59:48 UTC
|
0x8de29a...4a018f
|
IN
|
0x58724c...12d2cc
|
$
535,349.41
535,349.41 W1USDT
|
|
⇄
0x9b56364432c6820...
|
TRANSFER |
3979968 |
6 months ago
2026-01-19 02:49:33 UTC
|
0x58724c...12d2cc
|
OUT
|
0x8768bd...345ed4
|
$
140,000.00
140,000.00 W1USDT
|
|
⇄
0xba9b02d37dad710...
|
TRANSFER |
3297585 |
9 months ago
2025-09-22 15:33:48 UTC
|
0x6b9070...a494fb
|
IN
|
0x58724c...12d2cc
|
$
27,650.65
27,650.65 W1USDT
|
|
⇄
0x76850241b367d78...
|
TRANSFER |
2669002 |
1 year ago
2025-06-05 12:28:03 UTC
|
0x58724c...12d2cc
|
OUT
|
0x3e2477...151449
|
$
407.89
407.89 W1USDT
|
|
⇄
0xe05094a8dcab58f...
|
TRANSFER |
2458676 |
1 year ago
2025-04-30 00:06:33 UTC
|
0x9177ff...582e4e
|
IN
|
0x58724c...12d2cc
|
$
5,095.11
5,095.11 W1USDT
|
|
⇄
0x6862bb812dea8a6...
|
TRANSFER |
1970908 |
1 year ago
2025-02-04 07:44:33 UTC
|
0x0ae1ea...69747b
|
IN
|
0x58724c...12d2cc
|
$
317,449.82
317,449.82 W1USDT
|
|
⇄
0x7c4eb56b0339fca...
|
TRANSFER |
1895233 |
1 year ago
2025-01-22 04:25:48 UTC
|
0x58724c...12d2cc
|
OUT
|
0x7c5242...e19f50
|
$
313,700.00
313,700.00 W1USDT
|
|
⇄
0xfbdc99d5573d495...
|
TRANSFER |
1873118 |
1 year ago
2025-01-18 08:17:03 UTC
|
0x58724c...12d2cc
|
OUT
|
0x25c806...2c152b
|
$
2,300,000.00
2,300,000.00 W1USDT
|
|
⇄
0xc217f9e6d21e70c...
|
TRANSFER |
1445969 |
1 year ago
2024-11-05 04:29:48 UTC
|
0x67aa91...540f1d
|
IN
|
0x58724c...12d2cc
|
$
3,627,842.64
3,627,842.64 W1USDT
|