|
⇄
0x749920236b8c7de...
|
TRANSFER |
4812053 |
1 month ago
2026-06-12 11:47:21 UTC
|
0x254f5f...7c9cf5
|
IN
|
0x9932e4...fe3e4e
|
$
899,268.83
899,268.83 W1USDT
|
|
⇄
0xcc7ecc5a1a7cd44...
|
TRANSFER |
3608748 |
8 months ago
2025-11-15 16:04:33 UTC
|
0x5ceccb...099424
|
IN
|
0x9932e4...fe3e4e
|
$
48,248.43
48,248.43 W1USDT
|
|
⇄
0xbba3e99dfbf2fac...
|
TRANSFER |
3356836 |
9 months ago
2025-10-02 22:26:33 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0x64e829...9e7d93
|
$
1,490,084.70
1,490,084.70 W1USDT
|
|
⇄
0x031be365b4c818d...
|
TRANSFER |
3193831 |
10 months ago
2025-09-04 15:15:18 UTC
|
0xad4683...d9b3e0
|
IN
|
0x9932e4...fe3e4e
|
$
3,877.00
3,877.00 W1USDT
|
|
⇄
0x049a2c9b479e62f...
|
TRANSFER |
2389531 |
1 year ago
2025-04-18 00:00:18 UTC
|
0x0ad3f8...c93877
|
IN
|
0x9932e4...fe3e4e
|
$
1,006,540.72
1,006,540.72 W1USDT
|
|
⇄
0xccadb09ed78a02e...
|
TRANSFER |
2303798 |
1 year ago
2025-04-03 02:47:03 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0xb42d02...efb4a0
|
$
393,568.81
393,568.81 W1USDT
|
|
⇄
0x8ff9aa4a0f789c7...
|
TRANSFER |
2293498 |
1 year ago
2025-04-01 07:52:03 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0x18d173...a71919
|
$
430,296.85
430,296.85 W1USDT
|
|
⇄
0x85ab976ee9873e9...
|
TRANSFER |
2087971 |
1 year ago
2025-02-24 15:30:18 UTC
|
0x867df0...ed9ab9
|
IN
|
0x9932e4...fe3e4e
|
$
210,330.39
210,330.39 W1USDT
|
|
⇄
0xc41e37d3ed1bf59...
|
TRANSFER |
2070454 |
1 year ago
2025-02-21 14:31:03 UTC
|
0x1910ba...b9d404
|
IN
|
0x9932e4...fe3e4e
|
$
108,204.37
108,204.37 W1USDT
|
|
⇄
0x3592a0f7a501876...
|
TRANSFER |
2065068 |
1 year ago
2025-02-20 16:04:33 UTC
|
0x74c327...24e25b
|
IN
|
0x9932e4...fe3e4e
|
$
31,264.87
31,264.87 W1USDT
|
|
⇄
0xd987f633cbb9b08...
|
TRANSFER |
1956492 |
1 year ago
2025-02-01 19:40:33 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0x6aa0f1...e9dcef
|
$
793.56
793.56 W1USDT
|
|
⇄
0xd7365cc6f7a3039...
|
TRANSFER |
1929617 |
1 year ago
2025-01-28 03:41:48 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0x98f7ab...b19e9f
|
$
973,376.73
973,376.73 W1USDT
|
|
⇄
0x05521d1cd992dc3...
|
TRANSFER |
1803640 |
1 year ago
2025-01-06 06:47:33 UTC
|
0x8eeeb2...ea1183
|
IN
|
0x9932e4...fe3e4e
|
$
142,299.29
142,299.29 W1USDT
|
|
⇄
0x207c1a4b703f723...
|
TRANSFER |
1687449 |
1 year ago
2024-12-17 02:39:48 UTC
|
0x123dfc...b4a96e
|
IN
|
0x9932e4...fe3e4e
|
$
4,490,000.00
4,490,000.00 W1USDT
|
|
⇄
0x4977939c16fcbf9...
|
TRANSFER |
1398395 |
1 year ago
2024-10-27 22:16:18 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0x575763...972590
|
$
1,611,122.60
1,611,122.60 W1USDT
|
|
⇄
0x591476d51e3b4f7...
|
TRANSFER |
1362934 |
1 year ago
2024-10-21 18:31:03 UTC
|
0x9932e4...fe3e4e
|
OUT
|
0x9c2e67...28a186
|
$
430,000.00
430,000.00 W1USDT
|
|
⇄
0x07f24ae6649da2d...
|
TRANSFER |
1324833 |
1 year ago
2024-10-15 03:45:48 UTC
|
0x16f92c...7ed73c
|
IN
|
0x9932e4...fe3e4e
|
$
2,011,622.60
2,011,622.60 W1USDT
|
|
⇄
0xfd67dcf3985a0fc...
|
TRANSFER |
1294205 |
1 year ago
2024-10-09 20:08:48 UTC
|
0x161cf6...9b2b0c
|
IN
|
0x9932e4...fe3e4e
|
$
29,500.00
29,500.00 W1USDT
|