|
⇄
0x4ad7bab9e896fe0...
|
TRANSFER |
4410790 |
3 months ago
2026-04-03 21:55:03 UTC
|
0xcefa14...62a195
|
OUT
|
0xd357eb...ebba4b
|
$
610,552.47
610,552.47 W1USDT
|
|
⇄
0x0cc2daca7b0b7a3...
|
TRANSFER |
3987504 |
6 months ago
2026-01-20 10:13:33 UTC
|
0xcefa14...62a195
|
OUT
|
0x17a0d7...0f1770
|
$
1,970,257.38
1,970,257.38 W1USDT
|
|
⇄
0x121c44bbad6d4e7...
|
TRANSFER |
3900835 |
6 months ago
2026-01-05 09:06:18 UTC
|
0x85c1f9...103fd0
|
IN
|
0xcefa14...62a195
|
$
130,932.96
130,932.96 W1USDT
|
|
⇄
0x5a59d83a7e8a349...
|
TRANSFER |
3676943 |
7 months ago
2025-11-27 12:13:18 UTC
|
0xd5392d...1ecc4b
|
IN
|
0xcefa14...62a195
|
$
298,639.59
298,639.59 W1USDT
|
|
⇄
0x4c007a0160328be...
|
TRANSFER |
3416041 |
9 months ago
2025-10-13 05:07:48 UTC
|
0xacda67...d39b32
|
IN
|
0xcefa14...62a195
|
$
1,835,706.97
1,835,706.97 W1USDT
|
|
⇄
0xc9e4d21fb5e18a9...
|
TRANSFER |
3293210 |
10 months ago
2025-09-21 21:20:03 UTC
|
0xcefa14...62a195
|
OUT
|
0xc68426...5ff435
|
$
2,637,095.56
2,637,095.56 W1USDT
|
|
⇄
0xec3689c42ab65d7...
|
TRANSFER |
2204509 |
1 year ago
2025-03-16 21:04:48 UTC
|
0xf9dac3...6db0e1
|
IN
|
0xcefa14...62a195
|
$
4,843,970.64
4,843,970.64 W1USDT
|
|
⇄
0x715c10b96726eed...
|
TRANSFER |
2117533 |
1 year ago
2025-03-01 18:40:48 UTC
|
0xcefa14...62a195
|
OUT
|
0x968fda...bfcc6a
|
$
298,040.02
298,040.02 W1USDT
|
|
⇄
0x15fb7f2fb4ca610...
|
TRANSFER |
2106367 |
1 year ago
2025-02-27 20:09:18 UTC
|
0x4c8173...9387ff
|
IN
|
0xcefa14...62a195
|
$
1,168,931.26
1,168,931.26 W1USDT
|
|
⇄
0x659586db133f126...
|
TRANSFER |
1994587 |
1 year ago
2025-02-08 10:24:18 UTC
|
0xdbd044...927f38
|
IN
|
0xcefa14...62a195
|
$
523,866.99
523,866.99 W1USDT
|
|
⇄
0x31dd04667adc7f0...
|
TRANSFER |
764202 |
2 years ago
2024-07-09 19:48:03 UTC
|
0xcefa14...62a195
|
OUT
|
0x7f95d8...0c757f
|
$
3,810,698.60
3,810,698.60 W1USDT
|
|
⇄
0x70ecf9ba3e3000b...
|
TRANSFER |
633901 |
2 years ago
2024-06-17 04:52:48 UTC
|
0x619bb0...59a06c
|
IN
|
0xcefa14...62a195
|
$
24,191.62
24,191.62 W1USDT
|
|
⇄
0x0e474ecf15abc01...
|
TRANSFER |
627338 |
2 years ago
2024-06-16 01:32:03 UTC
|
0xcefa14...62a195
|
OUT
|
0x425e0e...64c4b2
|
$
997,000.00
997,000.00 W1USDT
|
|
⇄
0xdb4dffced773445...
|
TRANSFER |
621543 |
2 years ago
2024-06-15 01:23:18 UTC
|
0xf9dac3...6db0e1
|
IN
|
0xcefa14...62a195
|
$
1,290,996.70
1,290,996.70 W1USDT
|
|
⇄
0x44ab0559f0f42b4...
|
TRANSFER |
571479 |
2 years ago
2024-06-06 08:47:18 UTC
|
0xcefa14...62a195
|
OUT
|
0x017d2d...0987a9
|
$
1,210.17
1,210.17 W1USDT
|
|
⇄
0x781b4873ddb955d...
|
TRANSFER |
528633 |
2 years ago
2024-05-29 22:15:48 UTC
|
0xcefa14...62a195
|
OUT
|
0xebfbb4...4ea946
|
$
3,924,990.51
3,924,990.51 W1USDT
|
|
⇄
0x8417c5d65810470...
|
TRANSFER |
473167 |
2 years ago
2024-05-20 07:09:18 UTC
|
0x7ae3f4...740056
|
IN
|
0xcefa14...62a195
|
$
95,414.67
95,414.67 W1USDT
|
|
⇄
0xdbfd1d05b765aaf...
|
TRANSFER |
433245 |
2 years ago
2024-05-13 08:48:48 UTC
|
0xcefa14...62a195
|
OUT
|
0x7f95d8...0c757f
|
$
829,445.74
829,445.74 W1USDT
|
|
⇄
0x3ee8388dfa85858...
|
TRANSFER |
428596 |
2 years ago
2024-05-12 13:26:33 UTC
|
0xa7edbb...05acd4
|
IN
|
0xcefa14...62a195
|
$
1,169,094.63
1,169,094.63 W1USDT
|
|
⇄
0xed532790b1361ae...
|
TRANSFER |
427010 |
2 years ago
2024-05-12 06:50:03 UTC
|
0xcefa14...62a195
|
OUT
|
0xea894b...9133fb
|
$
1,444.17
1,444.17 W1USDT
|