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
⇄ 0x216e39fff5eeedc... TRANSFER 3019302 11 months ago 2025-08-05 08:03:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 1,112,031.68 1,112,031.68 W1USDT
⇄ 0x8dcf8fbd7ed8478... TRANSFER 3012421 11 months ago 2025-08-04 03:22:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 3,000,000.00 3,000,000.00 W1USDT
⇄ 0xd46dbc9ecc2e99a... TRANSFER 2996544 11 months ago 2025-08-01 09:13:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 2,500,000.00 2,500,000.00 W1USDT
⇄ 0xdebaf1a55557bec... TRANSFER 2937224 1 year ago 2025-07-22 02:03:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 3,000,000.00 3,000,000.00 W1USDT
⇄ 0x271f1f66cbb5215... TRANSFER 2933547 1 year ago 2025-07-21 10:44:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,000,000.00 5,000,000.00 W1USDT
⇄ 0x8e70ec1effabccf... TRANSFER 2916490 1 year ago 2025-07-18 11:40:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 14,000,000.00 14,000,000.00 W1USDT
⇄ 0xbfee344eb838842... TRANSFER 2911528 1 year ago 2025-07-17 14:59:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 4,000,000.00 4,000,000.00 W1USDT
⇄ 0x07cd56a59a1641b... TRANSFER 2864830 1 year ago 2025-07-09 12:25:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,500,000.00 5,500,000.00 W1USDT
⇄ 0xedc1c50f58ef72d... TRANSFER 2824024 1 year ago 2025-07-02 10:23:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 12,689,129.00 12,689,129.00 W1USDT
⇄ 0x87388991a5f09ce... TRANSFER 2788774 1 year ago 2025-06-26 07:31:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 12,681,500.30 12,681,500.30 W1USDT
⇄ 0x3cb387b0736ad0d... TRANSFER 2781914 1 year ago 2025-06-25 02:56:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 12,664,974.60 12,664,974.60 W1USDT
⇄ 0x976cf401f550fbf... TRANSFER 2770647 1 year ago 2025-06-23 03:59:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,664,974.62 5,664,974.62 W1USDT
⇄ 0x5b9b0691b40cfbb... TRANSFER 2754630 1 year ago 2025-06-20 09:15:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 7,000,000.00 7,000,000.00 W1USDT
⇄ 0x0d98d7329f7da2f... TRANSFER 2741862 1 year ago 2025-06-18 04:03:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 2,632,743.36 2,632,743.36 W1USDT
⇄ 0x7769ed6289a7616... TRANSFER 2737022 1 year ago 2025-06-17 07:53:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 10,000,000.00 10,000,000.00 W1USDT
⇄ 0x1f5333f87728d4d... TRANSFER 2732013 1 year ago 2025-06-16 11:00:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 7,616,940.60 7,616,940.60 W1USDT
⇄ 0x4ad36e08ee7d6ef... TRANSFER 2701126 1 year ago 2025-06-11 02:19:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,000,000.00 5,000,000.00 W1USDT
⇄ 0x732830a3461c961... TRANSFER 2349513 1 year ago 2025-04-11 01:15:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 2,331,381.74 2,331,381.74 W1USDT
⇄ 0x6686fbbaa21f328... TRANSFER 2346418 1 year ago 2025-04-10 12:22:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 11,000,000.00 11,000,000.00 W1USDT
⇄ 0x47fcaa9d28d239d... TRANSFER 2340793 1 year ago 2025-04-09 12:55:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 4,000,000.00 4,000,000.00 W1USDT