|
⇄
0xb1b5aab1ad34efb...
|
TRANSFER |
5018529 |
3 days ago
2026-07-18 08:06:21 UTC
|
0x5b0990...bc02ed
|
OUT
|
0xd7b499...6fb9f2
|
$
578,600.00
578,600.00 W1USDT
|
|
⇄
0xdbe642e0edc9e3f...
|
TRANSFER |
4887549 |
3 weeks ago
2026-06-25 14:21:21 UTC
|
0xf45a34...ad7e2b
|
IN
|
0x5b0990...bc02ed
|
$
85,743.51
85,743.51 W1USDT
|
|
⇄
0xe74199d2def56bb...
|
TRANSFER |
4707898 |
1 month ago
2026-05-25 11:52:03 UTC
|
0x11dca7...35d208
|
IN
|
0x5b0990...bc02ed
|
$
219,204.89
219,204.89 W1USDT
|
|
⇄
0x9ae6e23d46009f5...
|
TRANSFER |
3486514 |
8 months ago
2025-10-25 10:46:03 UTC
|
0x5b0990...bc02ed
|
OUT
|
0xf8f0bd...6d9a02
|
$
440,410.73
440,410.73 W1USDT
|
|
⇄
0xab17b8db0b276a0...
|
TRANSFER |
3356507 |
9 months ago
2025-10-02 21:04:18 UTC
|
0xd2679d...f47aee
|
IN
|
0x5b0990...bc02ed
|
$
33,436.03
33,436.03 W1USDT
|
|
⇄
0x2353b9a720229bb...
|
TRANSFER |
3352260 |
9 months ago
2025-10-02 03:22:33 UTC
|
0x4c9895...77d70a
|
IN
|
0x5b0990...bc02ed
|
$
136,353.41
136,353.41 W1USDT
|
|
⇄
0x5e5b98f0651945b...
|
MINT |
3341120 |
9 months ago
2025-09-30 04:57:33 UTC
|
0x7d12d1...ac0438
|
IN
|
0x5b0990...bc02ed
|
$
5,105,868.33
5,105,868.33 W1USDT
|
|
⇄
0x7dee18fdebc1f93...
|
TRANSFER |
3145429 |
10 months ago
2025-08-27 05:34:48 UTC
|
0x5b0990...bc02ed
|
OUT
|
0x03eb6c...36fce9
|
$
631,500.00
631,500.00 W1USDT
|
|
⇄
0x80762d89db45d9e...
|
TRANSFER |
2976112 |
11 months ago
2025-07-28 20:05:33 UTC
|
0x5b0990...bc02ed
|
OUT
|
0x683856...4a0d3e
|
$
534,414.07
534,414.07 W1USDT
|
|
⇄
0xf194d79569ca821...
|
TRANSFER |
2911994 |
1 year ago
2025-07-17 16:56:03 UTC
|
0x5b0990...bc02ed
|
OUT
|
0x5eed3d...7e0bfc
|
$
527,791.25
527,791.25 W1USDT
|
|
⇄
0x2e8bde9707fc221...
|
TRANSFER |
2901980 |
1 year ago
2025-07-15 23:12:33 UTC
|
0x5b0990...bc02ed
|
OUT
|
0xb62cce...bdafcf
|
$
332,000.00
332,000.00 W1USDT
|
|
⇄
0x3f0304cb8a5e64a...
|
TRANSFER |
2800229 |
1 year ago
2025-06-28 07:14:48 UTC
|
0x5b0990...bc02ed
|
OUT
|
0xc2038f...3444ff
|
$
393,700.00
393,700.00 W1USDT
|
|
⇄
0x05e8d025df41df2...
|
TRANSFER |
2110953 |
1 year ago
2025-02-28 15:15:48 UTC
|
0x5b0990...bc02ed
|
OUT
|
0xd5fe1b...765de3
|
$
575,890.71
575,890.71 W1USDT
|
|
⇄
0x532e259a75ab868...
|
TRANSFER |
2077371 |
1 year ago
2025-02-22 19:20:18 UTC
|
0x04d88d...0c58aa
|
IN
|
0x5b0990...bc02ed
|
$
1,150,000.00
1,150,000.00 W1USDT
|
|
⇄
0x0d4afabd5831965...
|
TRANSFER |
1873714 |
1 year ago
2025-01-18 10:46:03 UTC
|
0xb655c8...fd9c54
|
IN
|
0x5b0990...bc02ed
|
$
319,191.94
319,191.94 W1USDT
|
|
⇄
0xdbd85b64d2f7862...
|
TRANSFER |
1780888 |
1 year ago
2025-01-02 07:59:33 UTC
|
0xbd536d...cc4ed6
|
IN
|
0x5b0990...bc02ed
|
$
1,436.05
1,436.05 W1USDT
|
|
⇄
0xc24f1d247b0d654...
|
TRANSFER |
1702347 |
1 year ago
2024-12-19 16:44:18 UTC
|
0x968fda...bfcc6a
|
IN
|
0x5b0990...bc02ed
|
$
64,841.06
64,841.06 W1USDT
|
|
⇄
0x66cfafea89b7747...
|
TRANSFER |
1587829 |
1 year ago
2024-11-29 19:34:48 UTC
|
0x5c86b0...7f9b60
|
IN
|
0x5b0990...bc02ed
|
$
1,608,594.75
1,608,594.75 W1USDT
|
|
⇄
0x3a3ecac2d5a1566...
|
TRANSFER |
1584512 |
1 year ago
2024-11-29 05:45:33 UTC
|
0xebd26c...dfa83c
|
IN
|
0x5b0990...bc02ed
|
$
90,000.00
90,000.00 W1USDT
|
|
⇄
0x12af3c19d822771...
|
TRANSFER |
1567806 |
1 year ago
2024-11-26 08:09:03 UTC
|
0x1b231d...194c93
|
IN
|
0x5b0990...bc02ed
|
$
650,000.00
650,000.00 W1USDT
|