W1USDT $1.00 W1RMB ¥1.00 W1RUR ₽1.00
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Address

0x5c70f8c06b6801e723a7b128f3449e8ac1d08431
Overview
USDT
W1USDT Wrapped USDT
1,070,982,346.97 $1,070,982,346.97
RMB
W1RMB Wrapped Renminbi (Chinese Yuan)
0.00 ¥0.00
RUR
W1RUR Wrapped Russian Rouble
0.00 ₽0.00
More Info
Transfers134
Last transfer 5 months ago 2026-02-19 12:14:03 UTC
First transfer 1 year ago 2024-12-10 08:54:48 UTC
A total of 134 transfers found for this address
⭳ Download CSV
Txn Hash Method Block Age From To Amount
⇄ 0x7c58f3642ea8e6e... TRANSFER 3433930 9 months ago 2025-10-16 07:40:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 16,000,000.00 16,000,000.00 W1USDT
⇄ 0xc1d6724d6b31d70... TRANSFER 3429322 9 months ago 2025-10-15 12:28:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 7,000,000.00 7,000,000.00 W1USDT
⇄ 0xf2a46535bdd8a65... TRANSFER 3423453 9 months ago 2025-10-14 12:00:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 1,675,742.52 1,675,742.52 W1USDT
⇄ 0x9fd8eaf8cae0364... TRANSFER 3418339 9 months ago 2025-10-13 14:42:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 8,000,000.00 8,000,000.00 W1USDT
⇄ 0x2974b2599ebaec4... TRANSFER 3397985 9 months ago 2025-10-10 01:53:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 10,000,000.00 10,000,000.00 W1USDT
⇄ 0x898c97ee05d4056... TRANSFER 3392250 9 months ago 2025-10-09 02:00:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 14,000,000.00 14,000,000.00 W1USDT
⇄ 0x0bdcf8750d0d0c7... TRANSFER 3386882 9 months ago 2025-10-08 03:38:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 6,000,000.00 6,000,000.00 W1USDT
⇄ 0x3fa6a0bfb36d6f7... TRANSFER 3384100 9 months ago 2025-10-07 16:02:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 8,000,000.00 8,000,000.00 W1USDT
⇄ 0x68a7e7e8ef61432... TRANSFER 3354714 9 months ago 2025-10-02 13:36:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 2,000,000.00 2,000,000.00 W1USDT
⇄ 0xafa615f304924df... TRANSFER 3343071 9 months ago 2025-09-30 13:05:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 10,588,024.00 10,588,024.00 W1USDT
⇄ 0xe71336d5ea74987... TRANSFER 3337406 9 months ago 2025-09-29 13:29:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 20,000,000.00 20,000,000.00 W1USDT
⇄ 0x46308f225fe5744... TRANSFER 3317436 9 months ago 2025-09-26 02:16:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,500,000.00 5,500,000.00 W1USDT
⇄ 0x74336c8a6d45115... TRANSFER 3303019 9 months ago 2025-09-23 14:12:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 3,500,000.00 3,500,000.00 W1USDT
⇄ 0xc566a0403bfd3a1... TRANSFER 3295862 9 months ago 2025-09-22 08:23:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,000,000.00 5,000,000.00 W1USDT
⇄ 0x20327c02063f33f... TRANSFER 3278869 10 months ago 2025-09-19 09:34:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,000,000.00 5,000,000.00 W1USDT
⇄ 0x643509cd2ae98cf... TRANSFER 3273781 10 months ago 2025-09-18 12:22:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 4,000,000.00 4,000,000.00 W1USDT
⇄ 0x84af7b1bf4fc9ec... TRANSFER 3267753 10 months ago 2025-09-17 11:15:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 6,000,000.00 6,000,000.00 W1USDT
⇄ 0x3d1817d879cf53b... TRANSFER 3254112 10 months ago 2025-09-15 02:25:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 9,639,173.56 9,639,173.56 W1USDT
⇄ 0x319ad1e8c4dfde4... TRANSFER 3239250 10 months ago 2025-09-12 12:30:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 18,000,000.00 18,000,000.00 W1USDT
⇄ 0x17dd2b323c7c517... TRANSFER 3231360 10 months ago 2025-09-11 03:37:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 9,500,000.00 9,500,000.00 W1USDT