|
⇄
0x336bde5e73068ba...
|
TRANSFER |
4857096 |
1 month ago
2026-06-20 07:28:06 UTC
|
0xa8d38c...27a572
|
IN
|
0xf9cd6e...1ee9e9
|
$
43,697.83
43,697.83 W1USDT
|
|
⇄
0x95df5f3e960d0c7...
|
TRANSFER |
4731374 |
1 month ago
2026-05-29 13:41:03 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x1a7064...3eb5f0
|
$
1,262,373.21
1,262,373.21 W1USDT
|
|
⇄
0xf2f54e5c0c21147...
|
TRANSFER |
4451244 |
3 months ago
2026-04-10 22:28:33 UTC
|
0x6e87ad...c9ceaf
|
IN
|
0xf9cd6e...1ee9e9
|
$
112,639.39
112,639.39 W1USDT
|
|
⇄
0x8ecfeb719e97c6e...
|
TRANSFER |
4082704 |
5 months ago
2026-02-05 22:53:33 UTC
|
0x935461...94c82b
|
IN
|
0xf9cd6e...1ee9e9
|
$
37.52
37.52 W1USDT
|
|
⇄
0x6f9eb94fadcf16b...
|
TRANSFER |
3686688 |
7 months ago
2025-11-29 04:49:33 UTC
|
0x0ae1ea...69747b
|
IN
|
0xf9cd6e...1ee9e9
|
$
435,198.20
435,198.20 W1USDT
|
|
⇄
0xd1b835586952884...
|
TRANSFER |
3680989 |
7 months ago
2025-11-28 05:04:48 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x385cb7...6bb4cb
|
$
130,000.00
130,000.00 W1USDT
|
|
⇄
0x5c2fbab0785e778...
|
TRANSFER |
3565983 |
8 months ago
2025-11-08 05:53:18 UTC
|
0xa43519...7acef3
|
IN
|
0xf9cd6e...1ee9e9
|
$
833,251.08
833,251.08 W1USDT
|
|
⇄
0xa029d92a456c790...
|
TRANSFER |
3287733 |
10 months ago
2025-09-20 22:30:48 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0xc145f8...fd5455
|
$
13,383.30
13,383.30 W1USDT
|
|
⇄
0x0da03de4a7f53f3...
|
TRANSFER |
3267089 |
10 months ago
2025-09-17 08:29:48 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x7de090...4b00cd
|
$
9,073.00
9,073.00 W1USDT
|
|
⇄
0x9c84a7862d8ee0b...
|
TRANSFER |
2987866 |
11 months ago
2025-07-30 21:04:03 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0xe2857c...1fa0eb
|
$
256,858.50
256,858.50 W1USDT
|
|
⇄
0x0c21ade2287e35e...
|
TRANSFER |
2785467 |
1 year ago
2025-06-25 17:44:18 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x1da8bc...6641d7
|
$
1,048,566.08
1,048,566.08 W1USDT
|
|
⇄
0x4da34792a3d2a51...
|
TRANSFER |
2564115 |
1 year ago
2025-05-18 07:26:18 UTC
|
0x03a94e...2ecc0c
|
IN
|
0xf9cd6e...1ee9e9
|
$
59,644.15
59,644.15 W1USDT
|
|
⇄
0xd3c3bddaa01c08e...
|
TRANSFER |
2542335 |
1 year ago
2025-05-14 12:41:18 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x4b3145...0128ee
|
$
673,715.19
673,715.19 W1USDT
|
|
⇄
0xab046d426bd1596...
|
TRANSFER |
2101716 |
1 year ago
2025-02-27 00:46:33 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x159478...a2dfb4
|
$
850,000.00
850,000.00 W1USDT
|
|
⇄
0xce31602287a28fe...
|
TRANSFER |
1998979 |
1 year ago
2025-02-09 04:42:18 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x472b90...9ab297
|
$
3,894,601.60
3,894,601.60 W1USDT
|
|
⇄
0x59a711582eb89cb...
|
TRANSFER |
1818758 |
1 year ago
2025-01-08 21:47:03 UTC
|
0x085bbb...b7228d
|
IN
|
0xf9cd6e...1ee9e9
|
$
1,035,777.45
1,035,777.45 W1USDT
|
|
⇄
0xac1bb7eb020ab0a...
|
MINT |
1814156 |
1 year ago
2025-01-08 02:36:33 UTC
|
0x7d12d1...ac0438
|
IN
|
0xf9cd6e...1ee9e9
|
$
9,820,000.00
9,820,000.00 W1USDT
|
|
⇄
0x6414c90bd831b72...
|
TRANSFER |
1796129 |
1 year ago
2025-01-04 23:29:48 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0x790a10...f5d89a
|
$
90,399.63
90,399.63 W1USDT
|
|
⇄
0x3bbd3468f0cc171...
|
TRANSFER |
1703095 |
1 year ago
2024-12-19 19:51:18 UTC
|
0xb0291e...62e004
|
IN
|
0xf9cd6e...1ee9e9
|
$
11,467.14
11,467.14 W1USDT
|
|
⇄
0xcea4d089e694830...
|
TRANSFER |
1424537 |
1 year ago
2024-11-01 11:11:48 UTC
|
0xf9cd6e...1ee9e9
|
OUT
|
0xf6e7ed...fdc95b
|
$
5,995.22
5,995.22 W1USDT
|