|
⇄
0x3537baef14b7183...
|
TRANSFER |
5512095 |
1 week ago
2026-10-12 00:37:51 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x0ad3f8...c93877
|
$
482.58
482.58 W1USDT
|
|
⇄
0x391b438ee425773...
|
TRANSFER |
5351012 |
1 month ago
2026-09-14 01:27:06 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0xd49e8e...17fbc9
|
$
277,742.05
277,742.05 W1USDT
|
|
⇄
0xe030275c5ce96e2...
|
TRANSFER |
5278425 |
1 month ago
2026-09-01 11:00:21 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x438dc9...e69d27
|
$
3,344.33
3,344.33 W1USDT
|
|
⇄
0x7254e9bd00c84e1...
|
TRANSFER |
5278420 |
1 month ago
2026-09-01 10:59:06 UTC
|
0x3604d7...82b8f8
|
IN
|
0xaf7f9f...fe0382
|
$
1,078.49
1,078.49 W1USDT
|
|
⇄
0x1a9b691d51b23aa...
|
TRANSFER |
5278418 |
1 month ago
2026-09-01 10:58:36 UTC
|
0xeddc1e...e2fbdf
|
IN
|
0xaf7f9f...fe0382
|
$
1,200.00
1,200.00 W1USDT
|
|
⇄
0x6473ad0b1247969...
|
TRANSFER |
5278409 |
1 month ago
2026-09-01 10:56:21 UTC
|
0x5d3864...a5d835
|
IN
|
0xaf7f9f...fe0382
|
$
561.84
561.84 W1USDT
|
|
⇄
0x7a2d995d6577b31...
|
TRANSFER |
5278407 |
1 month ago
2026-09-01 10:55:51 UTC
|
0xfb8992...34bf4c
|
IN
|
0xaf7f9f...fe0382
|
$
142.00
142.00 W1USDT
|
|
⇄
0x84f8532bb2e9620...
|
TRANSFER |
5278397 |
1 month ago
2026-09-01 10:53:21 UTC
|
0xe7d5d7...8886fb
|
IN
|
0xaf7f9f...fe0382
|
$
362.00
362.00 W1USDT
|
|
⇄
0x2ecd695320a28d0...
|
TRANSFER |
5271738 |
1 month ago
2026-08-31 07:08:36 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x491cf6...220591
|
$
291,400.00
291,400.00 W1USDT
|
|
⇄
0x0816a95c6cce35d...
|
TRANSFER |
4753542 |
4 months ago
2026-06-02 10:03:03 UTC
|
0x8bbb26...39bd72
|
IN
|
0xaf7f9f...fe0382
|
$
108.71
108.71 W1USDT
|
|
⇄
0x180bc110689a389...
|
TRANSFER |
4634990 |
5 months ago
2026-05-12 20:05:03 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x4ca279...5770e2
|
$
1,380,000.00
1,380,000.00 W1USDT
|
|
⇄
0xa72e2f584bb112a...
|
TRANSFER |
4533029 |
5 months ago
2026-04-25 03:14:48 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x4b69d8...0fba54
|
$
513,294.17
513,294.17 W1USDT
|
|
⇄
0x2d78076dd8f8c77...
|
TRANSFER |
4436267 |
6 months ago
2026-04-08 08:04:18 UTC
|
0x8b2b08...6ada9d
|
IN
|
0xaf7f9f...fe0382
|
$
864,800.00
864,800.00 W1USDT
|
|
⇄
0xb65c49fb92a4f81...
|
TRANSFER |
4131294 |
8 months ago
2026-02-14 09:21:03 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0xa83c50...26ac90
|
$
1,990,000.00
1,990,000.00 W1USDT
|
|
⇄
0x360a88316ff8d5d...
|
TRANSFER |
3864919 |
9 months ago
2025-12-30 03:27:18 UTC
|
0x4b74ce...67bc01
|
IN
|
0xaf7f9f...fe0382
|
$
4,896,199.27
4,896,199.27 W1USDT
|
|
⇄
0x165be487e46cc12...
|
TRANSFER |
3716567 |
10 months ago
2025-12-04 09:19:18 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0xfbd1e9...0cb02c
|
$
108,200.00
108,200.00 W1USDT
|
|
⇄
0x6c79fa5fa5e3010...
|
TRANSFER |
3561575 |
11 months ago
2025-11-07 11:31:18 UTC
|
0x3b8a73...7049ae
|
IN
|
0xaf7f9f...fe0382
|
$
797,000.00
797,000.00 W1USDT
|
|
⇄
0x4f75da388ec99bc...
|
TRANSFER |
3190690 |
1 year ago
2025-09-04 02:10:03 UTC
|
0x44b2b9...540555
|
IN
|
0xaf7f9f...fe0382
|
$
1,194.14
1,194.14 W1USDT
|
|
⇄
0x7ec8de119a0e002...
|
TRANSFER |
2275671 |
1 year ago
2025-03-29 05:35:18 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x611c76...a8d688
|
$
40,466.38
40,466.38 W1USDT
|
|
⇄
0x6b9a8a69e1ba448...
|
TRANSFER |
2256597 |
1 year ago
2025-03-25 22:06:48 UTC
|
0xaf7f9f...fe0382
|
OUT
|
0x6e1ede...d14ecc
|
$
45,800.00
45,800.00 W1USDT
|