|
⇄
0x1545d18a91fd401...
|
TRANSFER |
1990181 |
1 year ago
2025-02-07 16:02:48 UTC
|
0xef3142...64bee0
|
OUT
|
0xab4fff...6bf8af
|
$
868,100.46
868,100.46 W1USDT
|
|
⇄
0xd1e2dd800863774...
|
TRANSFER |
1717294 |
1 year ago
2024-12-22 07:01:03 UTC
|
0x57b7da...5206e0
|
IN
|
0xef3142...64bee0
|
$
2,315,447.17
2,315,447.17 W1USDT
|
|
⇄
0xe2639197452c2d4...
|
TRANSFER |
1585268 |
1 year ago
2024-11-29 08:54:33 UTC
|
0xef3142...64bee0
|
OUT
|
0x868ac0...5fd071
|
$
335,114.24
335,114.24 W1USDT
|
|
⇄
0x1052bcc8f3554d5...
|
TRANSFER |
1540976 |
1 year ago
2024-11-21 16:21:33 UTC
|
0xef3142...64bee0
|
OUT
|
0x33e434...010c88
|
$
420,000.00
420,000.00 W1USDT
|
|
⇄
0xdd6132594c8cc91...
|
TRANSFER |
1509268 |
1 year ago
2024-11-16 04:14:33 UTC
|
0xef3142...64bee0
|
OUT
|
0xd4c34e...252648
|
$
520,000.00
520,000.00 W1USDT
|
|
⇄
0xccdb1425d0afe47...
|
TRANSFER |
1272321 |
1 year ago
2024-10-06 00:57:48 UTC
|
0xef3142...64bee0
|
OUT
|
0x55ed22...231ca7
|
$
731,000.00
731,000.00 W1USDT
|
|
⇄
0xb07c2333298e9e9...
|
TRANSFER |
1248304 |
1 year ago
2024-10-01 20:53:33 UTC
|
0x415fc7...fec8d1
|
IN
|
0xef3142...64bee0
|
$
1,138,215.66
1,138,215.66 W1USDT
|
|
⇄
0xbfe195ba797300c...
|
TRANSFER |
1219626 |
1 year ago
2024-09-26 21:24:03 UTC
|
0xef3142...64bee0
|
OUT
|
0xe29e0f...2968e6
|
$
478,950.72
478,950.72 W1USDT
|
|
⇄
0x9d0e1ddf7be9d4c...
|
TRANSFER |
1181753 |
1 year ago
2024-09-20 07:35:48 UTC
|
0xef3142...64bee0
|
OUT
|
0x5a3825...733b74
|
$
3,300,000.00
3,300,000.00 W1USDT
|
|
⇄
0x90bfbfa5e8a158d...
|
TRANSFER |
1055597 |
1 year ago
2024-08-29 09:56:48 UTC
|
0xf31047...a84b94
|
IN
|
0xef3142...64bee0
|
$
1,402,934.54
1,402,934.54 W1USDT
|
|
⇄
0x1993ab8e7bee099...
|
TRANSFER |
940278 |
1 year ago
2024-08-09 09:27:03 UTC
|
0x67aa91...540f1d
|
IN
|
0xef3142...64bee0
|
$
53,244.81
53,244.81 W1USDT
|
|
⇄
0x3e932136cb762fe...
|
TRANSFER |
800747 |
2 years ago
2024-07-16 04:04:18 UTC
|
0x0fc536...c5af63
|
IN
|
0xef3142...64bee0
|
$
1,460,855.51
1,460,855.51 W1USDT
|
|
⇄
0x98882fc7cf601d7...
|
TRANSFER |
799706 |
2 years ago
2024-07-15 23:44:03 UTC
|
0xef3142...64bee0
|
OUT
|
0x7c3eea...d10852
|
$
964,000.00
964,000.00 W1USDT
|
|
⇄
0x2ac043cd5c114da...
|
TRANSFER |
756084 |
2 years ago
2024-07-08 09:58:33 UTC
|
0xef3142...64bee0
|
OUT
|
0x5e3e1f...d4a8fc
|
$
727,101.04
727,101.04 W1USDT
|
|
⇄
0x0eec26b85cc6d22...
|
TRANSFER |
569136 |
2 years ago
2024-06-05 23:01:33 UTC
|
0xef3142...64bee0
|
OUT
|
0x15a341...87edc2
|
$
734,000.00
734,000.00 W1USDT
|
|
⇄
0x85397ec00fd4065...
|
TRANSFER |
511844 |
2 years ago
2024-05-27 00:18:33 UTC
|
0x5f995d...ebb8d5
|
IN
|
0xef3142...64bee0
|
$
440.80
440.80 W1USDT
|
|
⇄
0xa6509a94e9d7228...
|
TRANSFER |
483200 |
2 years ago
2024-05-22 00:57:33 UTC
|
0xe906d3...8f12af
|
IN
|
0xef3142...64bee0
|
$
1,876,000.00
1,876,000.00 W1USDT
|
|
⇄
0xa9afe30ac0b57fc...
|
MINT |
480489 |
2 years ago
2024-05-21 13:39:48 UTC
|
0x7d12d1...ac0438
|
IN
|
0xef3142...64bee0
|
$
4,140,000.00
4,140,000.00 W1USDT
|
|
⇄
0xb3be9960dcc5920...
|
TRANSFER |
471011 |
2 years ago
2024-05-19 22:10:18 UTC
|
0xef3142...64bee0
|
OUT
|
0xa7edbb...05acd4
|
$
541,251.99
541,251.99 W1USDT
|
|
⇄
0xf0f19240171c5d3...
|
TRANSFER |
444652 |
2 years ago
2024-05-15 08:20:33 UTC
|
0x8ca189...2402dd
|
IN
|
0xef3142...64bee0
|
$
848,894.98
848,894.98 W1USDT
|