|
⇄
0x2bdc7208ac66c5b...
|
TRANSFER |
1891412 |
1 year ago
2025-01-21 12:30:33 UTC
|
0xc2ad46...100089
|
IN
|
0xa49af6...8fd85f
|
$
267,248.10
267,248.10 W1USDT
|
|
⇄
0x76636e4f8ce41a7...
|
TRANSFER |
1605609 |
1 year ago
2024-12-02 21:39:48 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x42e0f7...96db9c
|
$
411,323.94
411,323.94 W1USDT
|
|
⇄
0x1925eb1584b24f3...
|
TRANSFER |
1452948 |
1 year ago
2024-11-06 09:34:33 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x0a3c9b...055b49
|
$
1,643,043.61
1,643,043.61 W1USDT
|
|
⇄
0x0ce8bb14ab47418...
|
TRANSFER |
1166046 |
1 year ago
2024-09-17 14:09:03 UTC
|
0xb8abf6...ee32df
|
IN
|
0xa49af6...8fd85f
|
$
706,800.00
706,800.00 W1USDT
|
|
⇄
0xfd7ec8ae368b25b...
|
TRANSFER |
1095082 |
1 year ago
2024-09-05 06:28:03 UTC
|
0xa49af6...8fd85f
|
OUT
|
0xb3076d...0b6a4e
|
$
2,681,393.91
2,681,393.91 W1USDT
|
|
⇄
0xa1722528b704f22...
|
TRANSFER |
959783 |
1 year ago
2024-08-12 18:43:18 UTC
|
0xa49af6...8fd85f
|
OUT
|
0xbcdce6...30c4b6
|
$
1,802,634.79
1,802,634.79 W1USDT
|
|
⇄
0xa231ac94a22d210...
|
TRANSFER |
902964 |
1 year ago
2024-08-02 21:58:33 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x51a4a1...009b99
|
$
1,260,000.00
1,260,000.00 W1USDT
|
|
⇄
0x771c13bead80e66...
|
TRANSFER |
890294 |
1 year ago
2024-07-31 17:11:03 UTC
|
0x1580c0...63841c
|
IN
|
0xa49af6...8fd85f
|
$
748,648.68
748,648.68 W1USDT
|
|
⇄
0x9770e96e789e84f...
|
TRANSFER |
888844 |
1 year ago
2024-07-31 11:08:33 UTC
|
0xac7a89...cdcf12
|
IN
|
0xa49af6...8fd85f
|
$
7.98
7.98 W1USDT
|
|
⇄
0x697563b15bcb96b...
|
TRANSFER |
862334 |
1 year ago
2024-07-26 20:41:03 UTC
|
0x03013f...53300c
|
IN
|
0xa49af6...8fd85f
|
$
4,731,016.99
4,731,016.99 W1USDT
|
|
⇄
0x4cc0c273e4fec4f...
|
TRANSFER |
844205 |
1 year ago
2024-07-23 17:08:48 UTC
|
0x4a9dab...8dbbe0
|
IN
|
0xa49af6...8fd85f
|
$
613,659.57
613,659.57 W1USDT
|
|
⇄
0x173f27533ec255c...
|
TRANSFER |
773303 |
2 years ago
2024-07-11 09:43:18 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x6a4fbb...7c042b
|
$
1,444,812.41
1,444,812.41 W1USDT
|
|
⇄
0x8975078beb81432...
|
TRANSFER |
770293 |
2 years ago
2024-07-10 21:10:48 UTC
|
0xa49af6...8fd85f
|
OUT
|
0xb29da7...38a8c8
|
$
520,000.00
520,000.00 W1USDT
|
|
⇄
0x7df50c3c8f18ac3...
|
TRANSFER |
761646 |
2 years ago
2024-07-09 09:09:03 UTC
|
0xa49af6...8fd85f
|
OUT
|
0xfb8244...7c97f2
|
$
824,257.22
824,257.22 W1USDT
|
|
⇄
0xd9da4ba49af65d2...
|
TRANSFER |
666762 |
2 years ago
2024-06-22 21:48:03 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x579767...fe352b
|
$
699,084.91
699,084.91 W1USDT
|
|
⇄
0x3a055f66bf34963...
|
TRANSFER |
656219 |
2 years ago
2024-06-21 01:52:18 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x03013f...53300c
|
$
3,482,000.00
3,482,000.00 W1USDT
|
|
⇄
0x04928d4cc08595f...
|
MINT |
645043 |
2 years ago
2024-06-19 03:18:18 UTC
|
0x7d12d1...ac0438
|
IN
|
0xa49af6...8fd85f
|
$
5,552,859.90
5,552,859.90 W1USDT
|
|
⇄
0x4da1892636252bb...
|
TRANSFER |
618296 |
2 years ago
2024-06-14 11:51:33 UTC
|
0xa49af6...8fd85f
|
OUT
|
0x17a0d7...0f1770
|
$
792,516.34
792,516.34 W1USDT
|
|
⇄
0xa3af95aa1a1c8ba...
|
TRANSFER |
611398 |
2 years ago
2024-06-13 07:07:03 UTC
|
0xe965c7...2ec8f0
|
IN
|
0xa49af6...8fd85f
|
$
459,243.26
459,243.26 W1USDT
|
|
⇄
0x6d0b903f9dbcd52...
|
TRANSFER |
608169 |
2 years ago
2024-06-12 17:39:48 UTC
|
0x0d03d7...8d8363
|
IN
|
0xa49af6...8fd85f
|
$
776,179.51
776,179.51 W1USDT
|