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
⇄ 0x2ca9cef7ed84652... TRANSFER 2111127 1 year ago 2025-02-28 15:59:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 5,000,000.00 5,000,000.00 W1USDT
⇄ 0x9e3d4be2f47bc2e... TRANSFER 2110775 1 year ago 2025-02-28 14:31:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 1,000,999.00 1,000,999.00 W1USDT
⇄ 0x10eeae8383f94cd... TRANSFER 2110576 1 year ago 2025-02-28 13:41:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 4,500,000.00 4,500,000.00 W1USDT
⇄ 0x049279f6400c9b3... TRANSFER 2110177 1 year ago 2025-02-28 12:01:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 24,399,001.00 24,399,001.00 W1USDT
⇄ 0x64aa83bd75dc866... TRANSFER 2102806 1 year ago 2025-02-27 05:19:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 6,900,000.00 6,900,000.00 W1USDT
⇄ 0x3b23ee6161e0866... TRANSFER 2095919 1 year ago 2025-02-26 00:37:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 15,000,000.00 15,000,000.00 W1USDT
⇄ 0x50486688fbdb071... TRANSFER 2091952 1 year ago 2025-02-25 08:05:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 17,950,000.00 17,950,000.00 W1USDT
⇄ 0xad68dc4b108e669... TRANSFER 2070032 1 year ago 2025-02-21 12:45:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 10,167,598.00 10,167,598.00 W1USDT
⇄ 0x280606d6c6c8b60... TRANSFER 2062928 1 year ago 2025-02-20 07:09:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 19,969,230.00 19,969,230.00 W1USDT
⇄ 0xa659787f237ed6e... TRANSFER 2056447 1 year ago 2025-02-19 04:09:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 15,000,000.00 15,000,000.00 W1USDT
⇄ 0xb553c40a672526d... TRANSFER 2053182 1 year ago 2025-02-18 14:33:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 1,000,000.00 1,000,000.00 W1USDT
⇄ 0xdef6549cda35b51... TRANSFER 2016249 1 year ago 2025-02-12 04:39:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 10,407,163.19 10,407,163.19 W1USDT
⇄ 0x8e5a683fa6b83c6... TRANSFER 1971671 1 year ago 2025-02-04 10:55:18 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 15,600,000.00 15,600,000.00 W1USDT
⇄ 0x7608478444b8f0d... TRANSFER 1965786 1 year ago 2025-02-03 10:24:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 1,300,000.00 1,300,000.00 W1USDT
⇄ 0xc7baaf192f4f324... TRANSFER 1924873 1 year ago 2025-01-27 07:55:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 3,000,000.00 3,000,000.00 W1USDT
⇄ 0xa2512ffed2897b9... TRANSFER 1908709 1 year ago 2025-01-24 12:34:48 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 4,600,000.00 4,600,000.00 W1USDT
⇄ 0xde53ef45db00b96... TRANSFER 1908488 1 year ago 2025-01-24 11:39:33 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 4,400,000.00 4,400,000.00 W1USDT
⇄ 0xc3e7eb492fd8999... TRANSFER 1805182 1 year ago 2025-01-06 13:13:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 14,000,000.00 14,000,000.00 W1USDT
⇄ 0x35607ec72637ea5... TRANSFER 1798710 1 year ago 2025-01-05 10:15:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 258,300.00 258,300.00 W1USDT
⇄ 0xaf2fb5b15c1b35d... TRANSFER 1786366 1 year ago 2025-01-03 06:49:03 UTC 0x9665a3...387408 IN 0x5c70f8...d08431 $ 10,000,000.00 10,000,000.00 W1USDT