|
⇄
0xe6a75fdf2d44881...
|
TRANSFER |
4832919 |
1 month ago
2026-06-16 02:43:51 UTC
|
0xcd16dc...b3130a
|
OUT
|
0x48d619...42ac25
|
$
3,907,370.03
3,907,370.03 W1USDT
|
|
⇄
0x8ebd14cbb50b99d...
|
TRANSFER |
4188664 |
4 months ago
2026-02-24 08:23:33 UTC
|
0x46ed81...8960d7
|
IN
|
0xcd16dc...b3130a
|
$
2,758,512.73
2,758,512.73 W1USDT
|
|
⇄
0xf92f80ddb71662e...
|
TRANSFER |
4134327 |
5 months ago
2026-02-14 21:59:18 UTC
|
0x773685...e713f4
|
IN
|
0xcd16dc...b3130a
|
$
173,181.54
173,181.54 W1USDT
|
|
⇄
0x4afd0e0204e71d6...
|
TRANSFER |
4093091 |
5 months ago
2026-02-07 18:10:18 UTC
|
0x2bdd0e...9ccc62
|
IN
|
0xcd16dc...b3130a
|
$
10,537.80
10,537.80 W1USDT
|
|
⇄
0xfda381d3726feb6...
|
TRANSFER |
3632091 |
8 months ago
2025-11-19 17:20:18 UTC
|
0x18ae3e...c2c0e3
|
IN
|
0xcd16dc...b3130a
|
$
4,386.91
4,386.91 W1USDT
|
|
⇄
0x03ee5ab0964c323...
|
TRANSFER |
3609770 |
8 months ago
2025-11-15 20:20:03 UTC
|
0xd5a263...f28987
|
IN
|
0xcd16dc...b3130a
|
$
1,268,082.47
1,268,082.47 W1USDT
|
|
⇄
0xff587e6e422fe01...
|
TRANSFER |
3516883 |
8 months ago
2025-10-30 17:18:18 UTC
|
0xc00e74...ac24c1
|
IN
|
0xcd16dc...b3130a
|
$
10,700.00
10,700.00 W1USDT
|
|
⇄
0xa9f724b56019c2b...
|
TRANSFER |
3114384 |
11 months ago
2025-08-21 20:13:33 UTC
|
0xcd16dc...b3130a
|
OUT
|
0x4027e9...beb2ce
|
$
1,064,639.26
1,064,639.26 W1USDT
|
|
⇄
0xc20690f19aeb09c...
|
TRANSFER |
2957204 |
11 months ago
2025-07-25 13:18:33 UTC
|
0xe4c1ee...2c2936
|
IN
|
0xcd16dc...b3130a
|
$
53,499.14
53,499.14 W1USDT
|
|
⇄
0x1599258e9a280d9...
|
MINT |
2866794 |
1 year ago
2025-07-09 20:36:03 UTC
|
0x7d12d1...ac0438
|
IN
|
0xcd16dc...b3130a
|
$
7,261,127.40
7,261,127.40 W1USDT
|
|
⇄
0x251f123bf919255...
|
TRANSFER |
2624340 |
1 year ago
2025-05-28 18:22:33 UTC
|
0xcd16dc...b3130a
|
OUT
|
0xf53842...896873
|
$
383,616.48
383,616.48 W1USDT
|
|
⇄
0x492a935e42e6190...
|
TRANSFER |
2572199 |
1 year ago
2025-05-19 17:07:18 UTC
|
0xcd16dc...b3130a
|
OUT
|
0x574ffd...1c3785
|
$
200,066.67
200,066.67 W1USDT
|
|
⇄
0xa890a1059593935...
|
TRANSFER |
2511478 |
1 year ago
2025-05-09 04:07:03 UTC
|
0xcd16dc...b3130a
|
OUT
|
0xbbb1da...e70add
|
$
978.75
978.75 W1USDT
|
|
⇄
0x7be90a6f3214a20...
|
TRANSFER |
2230062 |
1 year ago
2025-03-21 07:33:03 UTC
|
0xcd16dc...b3130a
|
OUT
|
0xb7006a...80469a
|
$
478,760.41
478,760.41 W1USDT
|
|
⇄
0xe974e5c3361cee6...
|
TRANSFER |
1946197 |
1 year ago
2025-01-31 00:46:48 UTC
|
0xcd16dc...b3130a
|
OUT
|
0xb1933b...a8d930
|
$
286,120.10
286,120.10 W1USDT
|
|
⇄
0xdadf3c0e9ebf9e1...
|
TRANSFER |
1896039 |
1 year ago
2025-01-22 07:47:18 UTC
|
0xcd16dc...b3130a
|
OUT
|
0xae8c70...3530ea
|
$
1,205,786.61
1,205,786.61 W1USDT
|
|
⇄
0xfb3de0d412fbcab...
|
TRANSFER |
1716306 |
1 year ago
2024-12-22 02:54:03 UTC
|
0xb97884...3f3585
|
IN
|
0xcd16dc...b3130a
|
$
723,031.37
723,031.37 W1USDT
|
|
⇄
0xf71bc19a1e6477c...
|
TRANSFER |
1683881 |
1 year ago
2024-12-16 11:47:48 UTC
|
0xcd16dc...b3130a
|
OUT
|
0xea87a0...b51bb0
|
$
388,373.45
388,373.45 W1USDT
|
|
⇄
0xe52e9ea51f084b2...
|
TRANSFER |
1628705 |
1 year ago
2024-12-06 21:53:48 UTC
|
0x5d73e9...4dcd3e
|
IN
|
0xcd16dc...b3130a
|
$
1,270,000.00
1,270,000.00 W1USDT
|
|
⇄
0x62aa816df21f614...
|
TRANSFER |
1556172 |
1 year ago
2024-11-24 07:40:33 UTC
|
0x869682...9e21c2
|
IN
|
0xcd16dc...b3130a
|
$
304,000.00
304,000.00 W1USDT
|