|
⇄
0xffa9637e89f4aa1...
|
TRANSFER |
4967614 |
1 week ago
2026-07-09 11:57:36 UTC
|
0xbee1b0...cd7b16
|
IN
|
0xdd4fdd...f0a289
|
$
35,865.60
35,865.60 W1USDT
|
|
⇄
0x4e8ae8c67ec1967...
|
TRANSFER |
4793229 |
1 month ago
2026-06-09 07:24:48 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0xb85343...fb62ca
|
$
708,273.35
708,273.35 W1USDT
|
|
⇄
0x8f790f42a5d09a6...
|
TRANSFER |
4402688 |
3 months ago
2026-04-02 12:09:33 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0x9a541a...42981f
|
$
978,731.52
978,731.52 W1USDT
|
|
⇄
0x0224402f9b939a9...
|
TRANSFER |
3774080 |
7 months ago
2025-12-14 08:57:33 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0xa86182...aad8d7
|
$
518.40
518.40 W1USDT
|
|
⇄
0xd6e490b5f0dbec9...
|
TRANSFER |
3768376 |
7 months ago
2025-12-13 09:11:33 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0x3eed75...49c68a
|
$
1,107,234.66
1,107,234.66 W1USDT
|
|
⇄
0xb10854f077f99e0...
|
TRANSFER |
3258178 |
10 months ago
2025-09-15 19:22:03 UTC
|
0xf8f416...3b0a0a
|
IN
|
0xdd4fdd...f0a289
|
$
156,582.26
156,582.26 W1USDT
|
|
⇄
0x72b4f20a5f15b4c...
|
TRANSFER |
3178822 |
10 months ago
2025-09-02 00:43:03 UTC
|
0x0ae1ea...69747b
|
IN
|
0xdd4fdd...f0a289
|
$
112,233.01
112,233.01 W1USDT
|
|
⇄
0x5e202cab78d8049...
|
TRANSFER |
3056557 |
11 months ago
2025-08-11 19:16:48 UTC
|
0x9fa308...3aa1d3
|
IN
|
0xdd4fdd...f0a289
|
$
1,335.26
1,335.26 W1USDT
|
|
⇄
0x06be42cc7b43b1b...
|
TRANSFER |
3013323 |
11 months ago
2025-08-04 07:08:18 UTC
|
0xbb06db...db6593
|
IN
|
0xdd4fdd...f0a289
|
$
72,267.66
72,267.66 W1USDT
|
|
⇄
0xcce1ee7a3ed887e...
|
TRANSFER |
2493775 |
1 year ago
2025-05-06 02:21:18 UTC
|
0x1ea3ea...a53b42
|
IN
|
0xdd4fdd...f0a289
|
$
4,083.00
4,083.00 W1USDT
|
|
⇄
0x97e6b6a7f45f62e...
|
TRANSFER |
2450677 |
1 year ago
2025-04-28 14:46:48 UTC
|
0xc03620...3271fd
|
IN
|
0xdd4fdd...f0a289
|
$
1,407.90
1,407.90 W1USDT
|
|
⇄
0xcbd17b6de3bb684...
|
MINT |
2123442 |
1 year ago
2025-03-02 19:18:03 UTC
|
0x7d12d1...ac0438
|
IN
|
0xdd4fdd...f0a289
|
$
5,118,923.05
5,118,923.05 W1USDT
|
|
⇄
0x98c325be49d28c8...
|
TRANSFER |
2117239 |
1 year ago
2025-03-01 17:27:18 UTC
|
0xde7519...d6c74b
|
IN
|
0xdd4fdd...f0a289
|
$
3,270,000.00
3,270,000.00 W1USDT
|
|
⇄
0xb6ae43e051809c2...
|
TRANSFER |
1905869 |
1 year ago
2025-01-24 00:44:48 UTC
|
0x403e52...c5951a
|
IN
|
0xdd4fdd...f0a289
|
$
2,155,808.56
2,155,808.56 W1USDT
|
|
⇄
0xdc4c4805c34b4d3...
|
TRANSFER |
1870218 |
1 year ago
2025-01-17 20:12:03 UTC
|
0x519568...2621d7
|
IN
|
0xdd4fdd...f0a289
|
$
148,873.76
148,873.76 W1USDT
|
|
⇄
0x61e5883637c444f...
|
TRANSFER |
1591006 |
1 year ago
2024-11-30 08:49:03 UTC
|
0x08af45...1079a4
|
IN
|
0xdd4fdd...f0a289
|
$
1,319.78
1,319.78 W1USDT
|
|
⇄
0x860c7d05a20f807...
|
TRANSFER |
1523151 |
1 year ago
2024-11-18 14:05:18 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0xcc73b7...b27c54
|
$
2,383,399.54
2,383,399.54 W1USDT
|
|
⇄
0x01f49d0d7551613...
|
TRANSFER |
1492127 |
1 year ago
2024-11-13 04:49:18 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0x892e83...bb7986
|
$
620,000.00
620,000.00 W1USDT
|
|
⇄
0x2cc064c5cb6adfe...
|
TRANSFER |
1353017 |
1 year ago
2024-10-20 01:11:48 UTC
|
0xdd4fdd...f0a289
|
OUT
|
0x7a901b...9ee16e
|
$
460,000.00
460,000.00 W1USDT
|
|
⇄
0x56debe69c2c2e5c...
|
TRANSFER |
1224475 |
1 year ago
2024-09-27 17:36:18 UTC
|
0x872060...e41af2
|
IN
|
0xdd4fdd...f0a289
|
$
32,900.00
32,900.00 W1USDT
|