|
⇄
0x20ce6c14fc18331...
|
TRANSFER |
5403518 |
3 weeks ago
2026-09-23 04:13:36 UTC
|
0xc94d38...324109
|
IN
|
0xc42c9b...96f26e
|
$
4,891.41
4,891.41 W1USDT
|
|
⇄
0xd6fa02c8813ec2c...
|
TRANSFER |
5026520 |
3 months ago
2026-07-19 17:24:06 UTC
|
0x6769b2...a2154c
|
IN
|
0xc42c9b...96f26e
|
$
36,700.00
36,700.00 W1USDT
|
|
⇄
0xbf8e9b7511db87d...
|
TRANSFER |
4643070 |
5 months ago
2026-05-14 05:45:03 UTC
|
0xb0dfad...37aba7
|
IN
|
0xc42c9b...96f26e
|
$
58,560.01
58,560.01 W1USDT
|
|
⇄
0x187f1b2a8af8645...
|
TRANSFER |
4624008 |
5 months ago
2026-05-10 22:19:33 UTC
|
0xd07377...1f36c2
|
IN
|
0xc42c9b...96f26e
|
$
65,729.77
65,729.77 W1USDT
|
|
⇄
0x5deaba334f897e8...
|
TRANSFER |
4197470 |
7 months ago
2026-02-25 21:05:03 UTC
|
0xc42c9b...96f26e
|
OUT
|
0x5736b0...55de42
|
$
199,362.36
199,362.36 W1USDT
|
|
⇄
0x61ae45a20bd1e7c...
|
TRANSFER |
4129291 |
8 months ago
2026-02-14 01:00:18 UTC
|
0x01e2df...a85dd9
|
IN
|
0xc42c9b...96f26e
|
$
357,693.35
357,693.35 W1USDT
|
|
⇄
0xa0fac043a3b5440...
|
TRANSFER |
4046718 |
8 months ago
2026-01-30 16:57:03 UTC
|
0xc42c9b...96f26e
|
OUT
|
0x6e0929...235787
|
$
190,000.00
190,000.00 W1USDT
|
|
⇄
0x8fe20253aeb0e22...
|
TRANSFER |
3318882 |
1 year ago
2025-09-26 08:18:03 UTC
|
0xc42c9b...96f26e
|
OUT
|
0x0fc536...c5af63
|
$
164.08
164.08 W1USDT
|
|
⇄
0x540ab15ff7909b7...
|
TRANSFER |
3250654 |
1 year ago
2025-09-14 12:01:03 UTC
|
0x36c36a...5e6c13
|
IN
|
0xc42c9b...96f26e
|
$
1,493.34
1,493.34 W1USDT
|
|
⇄
0xaf5f4368e9059b2...
|
TRANSFER |
3215767 |
1 year ago
2025-09-08 10:39:18 UTC
|
0xb3d795...c0246f
|
IN
|
0xc42c9b...96f26e
|
$
1,154,639.54
1,154,639.54 W1USDT
|
|
⇄
0x079a924f5ccf54a...
|
TRANSFER |
2879028 |
1 year ago
2025-07-11 23:34:33 UTC
|
0xc42c9b...96f26e
|
OUT
|
0x0efc4a...fd4a56
|
$
216,630.83
216,630.83 W1USDT
|
|
⇄
0x3c2c134f01c9428...
|
TRANSFER |
2822753 |
1 year ago
2025-07-02 05:05:48 UTC
|
0xc42c9b...96f26e
|
OUT
|
0xc1a60d...73e4e7
|
$
72,601.32
72,601.32 W1USDT
|
|
⇄
0x1579a3453fb0838...
|
TRANSFER |
2815124 |
1 year ago
2025-06-30 21:18:33 UTC
|
0xc35a9e...272b46
|
IN
|
0xc42c9b...96f26e
|
$
504,966.88
504,966.88 W1USDT
|
|
⇄
0x4aff048bfe28f44...
|
TRANSFER |
2290043 |
1 year ago
2025-03-31 17:28:18 UTC
|
0xc42c9b...96f26e
|
OUT
|
0xfd9785...3b9a31
|
$
2,829,616.72
2,829,616.72 W1USDT
|
|
⇄
0xa8599a147ddb021...
|
TRANSFER |
2167987 |
1 year ago
2025-03-10 12:54:18 UTC
|
0xc42c9b...96f26e
|
OUT
|
0xb0291e...62e004
|
$
1,046,470.71
1,046,470.71 W1USDT
|
|
⇄
0xc98865cf2192d2c...
|
TRANSFER |
2151154 |
1 year ago
2025-03-07 14:46:03 UTC
|
0xc42c9b...96f26e
|
OUT
|
0x1ee1bd...a2b069
|
$
860,000.00
860,000.00 W1USDT
|
|
⇄
0xd976fc8d99371e1...
|
TRANSFER |
2141510 |
1 year ago
2025-03-05 22:35:03 UTC
|
0xc42c9b...96f26e
|
OUT
|
0xabab60...e3cd9f
|
$
2,834,109.99
2,834,109.99 W1USDT
|
|
⇄
0x41c39b071381f02...
|
TRANSFER |
1619219 |
1 year ago
2024-12-05 06:22:18 UTC
|
0x903b16...8eb907
|
IN
|
0xc42c9b...96f26e
|
$
1,070,492.03
1,070,492.03 W1USDT
|
|
⇄
0x8e26e627632dfbc...
|
TRANSFER |
1300046 |
2 years ago
2024-10-10 20:29:03 UTC
|
0x085bbb...b7228d
|
IN
|
0xc42c9b...96f26e
|
$
476,709.67
476,709.67 W1USDT
|
|
⇄
0xbd044824eecebf2...
|
MINT |
1048465 |
2 years ago
2024-08-28 04:13:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0xc42c9b...96f26e
|
$
5,796,640.23
5,796,640.23 W1USDT
|