W1USDT $1.00 W1RMB ¥1.00 W1RUR ₽1.00
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Address

0xcefa14e06ad59db12eb5d00ec0ecd1160362a195
Overview
USDT
W1USDT Wrapped USDT
17,077,287.27 $17,077,287.27
RMB
W1RMB Wrapped Renminbi (Chinese Yuan)
0.00 ¥0.00
RUR
W1RUR Wrapped Russian Rouble
0.00 ₽0.00
More Info
Transfers52
Last transfer 3 months ago 2026-04-03 21:55:03 UTC
First transfer 2 years ago 2024-03-05 01:29:33 UTC
A total of 52 transfers found for this address
⭳ Download CSV
Txn Hash Method Block Age From To Amount
⇄ 0xceb2726e670f119... TRANSFER 396155 2 years ago 2024-05-06 22:16:18 UTC 0xbe790a...af9185 IN 0xcefa14...62a195 $ 756,000.00 756,000.00 W1USDT
⇄ 0x517e2b3f9c14e2c... MINT 331921 2 years ago 2024-04-25 18:37:48 UTC 0x7d12d1...ac0438 IN 0xcefa14...62a195 $ 9,737,524.14 9,737,524.14 W1USDT
⇄ 0xa8ba623c169c84d... TRANSFER 310653 2 years ago 2024-04-22 02:00:48 UTC 0x8dceef...9eb7c1 IN 0xcefa14...62a195 $ 430,000.00 430,000.00 W1USDT
⇄ 0xc72a6e15c9210aa... TRANSFER 270354 2 years ago 2024-04-15 02:06:03 UTC 0xcefa14...62a195 OUT 0x1499c7...8064c3 $ 2,397,500.17 2,397,500.17 W1USDT
⇄ 0x0b22257c1f39d4a... TRANSFER 266864 2 years ago 2024-04-14 11:33:33 UTC 0xcefa14...62a195 OUT 0xb897cc...3b5d38 $ 531,799.08 531,799.08 W1USDT
⇄ 0x7c8c8a76f0de61a... TRANSFER 235693 2 years ago 2024-04-09 01:40:48 UTC 0xcefa14...62a195 OUT 0x96bc03...808160 $ 35.30 35.30 W1USDT
⇄ 0x46bd6c6771a9080... TRANSFER 235691 2 years ago 2024-04-09 01:40:18 UTC 0xcefa14...62a195 OUT 0xb1933b...a8d930 $ 35.30 35.30 W1USDT
⇄ 0x30eb36df7aae9ea... TRANSFER 235690 2 years ago 2024-04-09 01:40:03 UTC 0xcefa14...62a195 OUT 0x0a5399...18d302 $ 35.30 35.30 W1USDT
⇄ 0x17edfb5f992e03a... TRANSFER 235688 2 years ago 2024-04-09 01:39:33 UTC 0xcefa14...62a195 OUT 0xe7e336...5237f3 $ 35.30 35.30 W1USDT
⇄ 0x6814546970bfd1b... TRANSFER 235687 2 years ago 2024-04-09 01:39:18 UTC 0xcefa14...62a195 OUT 0x701282...792b23 $ 35.30 35.30 W1USDT
⇄ 0x1ff03e5c323aeac... MINT 235677 2 years ago 2024-04-09 01:36:48 UTC 0x7d12d1...ac0438 IN 0xcefa14...62a195 $ 353.01 353.01 W1USDT
⇄ 0x95b204ab446ea43... TRANSFER 202906 2 years ago 2024-04-03 09:04:03 UTC 0xcefa14...62a195 OUT 0xd12c1f...708f88 $ 1,271,734.77 1,271,734.77 W1USDT
⇄ 0xf39e17b66e60baf... MINT 183643 2 years ago 2024-03-31 00:48:18 UTC 0x7d12d1...ac0438 IN 0xcefa14...62a195 $ 8,752,770.17 8,752,770.17 W1USDT
⇄ 0xcca6264fcb7f0a3... TRANSFER 175704 2 years ago 2024-03-29 15:43:33 UTC 0x08af45...1079a4 IN 0xcefa14...62a195 $ 665,237.14 665,237.14 W1USDT
⇄ 0xac0f9f6fca070c1... TRANSFER 175447 2 years ago 2024-03-29 14:39:18 UTC 0xcefa14...62a195 OUT 0x9485c9...308eba $ 13,258.70 13,258.70 W1USDT
⇄ 0x29c32aa002f67a1... TRANSFER 170609 2 years ago 2024-03-28 18:29:48 UTC 0xcefa14...62a195 OUT 0x80ce7f...0db881 $ 1,721.77 1,721.77 W1USDT
⇄ 0xc4f2cf4773ed482... TRANSFER 170608 2 years ago 2024-03-28 18:29:33 UTC 0x410cb3...1a0500 IN 0xcefa14...62a195 $ 860.88 860.88 W1USDT
⇄ 0x713c3a1e6124c28... TRANSFER 170605 2 years ago 2024-03-28 18:28:48 UTC 0xf31047...a84b94 IN 0xcefa14...62a195 $ 860.88 860.88 W1USDT
⇄ 0x95d0127ffc5efb2... TRANSFER 165865 2 years ago 2024-03-27 22:43:48 UTC 0x9fb0a6...105268 IN 0xcefa14...62a195 $ 103,000.00 103,000.00 W1USDT
⇄ 0xf375c8c2a736e4b... TRANSFER 125984 2 years ago 2024-03-21 00:33:33 UTC 0xcefa14...62a195 OUT 0x9b9563...a6bbe1 $ 3,388,349.42 3,388,349.42 W1USDT