|
⇄
0xb90854fd1896ae5...
|
TRANSFER |
4969797 |
1 week ago
2026-07-09 21:03:21 UTC
|
0x70e3bb...ce190c
|
OUT
|
0x31594d...4af096
|
$
2,900,000.00
2,900,000.00 W1USDT
|
|
⇄
0x7cb04cfb657a249...
|
MINT |
4931971 |
2 weeks ago
2026-07-03 07:26:51 UTC
|
0x7d12d1...ac0438
|
IN
|
0x70e3bb...ce190c
|
$
8,094,631.95
8,094,631.95 W1USDT
|
|
⇄
0x8c91dc6851b5736...
|
MINT |
4330741 |
4 months ago
2026-03-21 00:22:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0x70e3bb...ce190c
|
$
9,988,432.66
9,988,432.66 W1USDT
|
|
⇄
0xd7e8b97c636c0c7...
|
TRANSFER |
4283409 |
4 months ago
2026-03-12 19:09:48 UTC
|
0x032116...31dee3
|
IN
|
0x70e3bb...ce190c
|
$
250,000.00
250,000.00 W1USDT
|
|
⇄
0xcefe6e7f93922f4...
|
TRANSFER |
3501169 |
8 months ago
2025-10-27 23:49:48 UTC
|
0x3e4273...58f92d
|
IN
|
0x70e3bb...ce190c
|
$
63,119.37
63,119.37 W1USDT
|
|
⇄
0xed7a2392bf65b60...
|
TRANSFER |
3394935 |
9 months ago
2025-10-09 13:11:18 UTC
|
0x70e3bb...ce190c
|
OUT
|
0xf76f64...fcca6c
|
$
2,097,320.01
2,097,320.01 W1USDT
|
|
⇄
0x1e53bf9ec078b5b...
|
TRANSFER |
3145323 |
10 months ago
2025-08-27 05:08:18 UTC
|
0x70e3bb...ce190c
|
OUT
|
0x862fba...28e1c2
|
$
430,000.00
430,000.00 W1USDT
|
|
⇄
0x79bf305fa00c765...
|
TRANSFER |
2836714 |
1 year ago
2025-07-04 15:16:03 UTC
|
0x70e3bb...ce190c
|
OUT
|
0x3ff2c9...f55d6a
|
$
774,789.00
774,789.00 W1USDT
|
|
⇄
0x79090a8499c0f17...
|
TRANSFER |
2237441 |
1 year ago
2025-03-22 14:17:48 UTC
|
0x70e3bb...ce190c
|
OUT
|
0x8973d6...434527
|
$
381,517.75
381,517.75 W1USDT
|
|
⇄
0xa61bcd663c5fe87...
|
TRANSFER |
1802407 |
1 year ago
2025-01-06 01:39:18 UTC
|
0xe29e0f...2968e6
|
IN
|
0x70e3bb...ce190c
|
$
368,000.00
368,000.00 W1USDT
|
|
⇄
0xe33b8d4c6ee5c05...
|
TRANSFER |
1801288 |
1 year ago
2025-01-05 20:59:33 UTC
|
0x3f872f...b78053
|
IN
|
0x70e3bb...ce190c
|
$
13,908.97
13,908.97 W1USDT
|
|
⇄
0xc46b169bfb94a55...
|
TRANSFER |
1733168 |
1 year ago
2024-12-25 01:09:33 UTC
|
0x161cf6...9b2b0c
|
IN
|
0x70e3bb...ce190c
|
$
1,501,717.79
1,501,717.79 W1USDT
|
|
⇄
0x08e5719b964872e...
|
TRANSFER |
1620678 |
1 year ago
2024-12-05 12:27:03 UTC
|
0x1b1ed2...f850e5
|
IN
|
0x70e3bb...ce190c
|
$
1,800,000.00
1,800,000.00 W1USDT
|