|
⇄
0xd65bf7f89aaf130...
|
TRANSFER |
6313 |
2 years ago
2024-02-29 05:55:48 UTC
|
0x9b9563...a6bbe1
|
→ |
0x7b5427...069448
|
$
691,000.00
691,000.00 W1USDT
|
|
⇄
0x8a5ff71dbe7d920...
|
MINT |
5921 |
2 years ago
2024-02-29 04:17:48 UTC
|
0x7d12d1...ac0438
|
→ |
0x7b5427...069448
|
$
9,161,707.11
9,161,707.11 W1USDT
|
|
⇄
0x9b4c61512628b2f...
|
TRANSFER |
5465 |
2 years ago
2024-02-29 02:23:48 UTC
|
0xc2a2e6...d87bce
|
→ |
0xc38f8f...b3aeca
|
$
103,129.84
103,129.84 W1USDT
|
|
⇄
0xd0dbe4158626bb5...
|
MINT |
4816 |
2 years ago
2024-02-28 23:41:33 UTC
|
0x7d12d1...ac0438
|
→ |
0x9b9563...a6bbe1
|
$
7,622,616.39
7,622,616.39 W1USDT
|
|
⇄
0x871b579f923a0fd...
|
TRANSFER |
4165 |
2 years ago
2024-02-28 20:58:48 UTC
|
0x9b9563...a6bbe1
|
→ |
0xc2a2e6...d87bce
|
$
643,253.07
643,253.07 W1USDT
|
|
⇄
0x92838a821d8d4fe...
|
MINT |
3387 |
2 years ago
2024-02-28 17:44:18 UTC
|
0x7d12d1...ac0438
|
→ |
0x9b9563...a6bbe1
|
$
7,221,091.12
7,221,091.12 W1USDT
|
|
⇄
0x507d7b0681bbe91...
|
TRANSFER |
2774 |
2 years ago
2024-02-28 15:11:03 UTC
|
0x7d12d1...ac0438
|
→ |
0x42e0f7...96db9c
|
$
2,000,000.00
2,000,000.00 W1USDT
|
|
⇄
0x972dc5782953e25...
|
TRANSFER |
2772 |
2 years ago
2024-02-28 15:10:33 UTC
|
0x7d12d1...ac0438
|
→ |
0x6bb080...20b863
|
$
2,000,000.00
2,000,000.00 W1USDT
|
|
⇄
0x0a5e8954ce9a6ed...
|
TRANSFER |
2770 |
2 years ago
2024-02-28 15:10:03 UTC
|
0x7d12d1...ac0438
|
→ |
0x9485c9...308eba
|
$
2,000,000.00
2,000,000.00 W1USDT
|
|
⇄
0x7552264f355081f...
|
TRANSFER |
2769 |
2 years ago
2024-02-28 15:09:48 UTC
|
0x7d12d1...ac0438
|
→ |
0x23f703...1e80d7
|
$
2,000,000.00
2,000,000.00 W1USDT
|
|
⇄
0x7f2d483a53a6557...
|
TRANSFER |
2766 |
2 years ago
2024-02-28 15:09:03 UTC
|
0x7d12d1...ac0438
|
→ |
0x0fc536...c5af63
|
$
2,000,000.00
2,000,000.00 W1USDT
|
|
⇄
0x8a45fc1baf4e173...
|
TRANSFER |
2764 |
2 years ago
2024-02-28 15:08:33 UTC
|
0x7d12d1...ac0438
|
→ |
0xde7519...d6c74b
|
$
2,000,000.00
2,000,000.00 W1USDT
|
|
⇄
0x2c7fd023918cebf...
|
TRANSFER |
2761 |
2 years ago
2024-02-28 15:07:48 UTC
|
0x7d12d1...ac0438
|
→ |
0x0a3c9b...055b49
|
$
3,000,000.00
3,000,000.00 W1USDT
|
|
⇄
0x607b85b17105b74...
|
TRANSFER |
2758 |
2 years ago
2024-02-28 15:07:03 UTC
|
0x7d12d1...ac0438
|
→ |
0x9b9563...a6bbe1
|
$
10,000,000.00
10,000,000.00 W1USDT
|
|
⇄
0x6945f273678f46a...
|
TRANSFER |
2754 |
2 years ago
2024-02-28 15:06:03 UTC
|
0x7d12d1...ac0438
|
→ |
0xbd8098...67b8ca
|
$
5,000,000.00
5,000,000.00 W1USDT
|
|
⇄
0x14b9d6a8b151c1f...
|
TRANSFER |
2752 |
2 years ago
2024-02-28 15:05:33 UTC
|
0x7d12d1...ac0438
|
→ |
0xf31047...a84b94
|
$
5,000,000.00
5,000,000.00 W1USDT
|
|
⇄
0xcf8a5311c997d33...
|
BURN |
2698 |
2 years ago
2024-02-28 14:52:03 UTC
|
0x7d12d1...ac0438
|
→ |
|
$
11.00
11.00 W1USDT
|
|
⇄
0x69be2c6ef683d0d...
|
TRANSFER |
2678 |
2 years ago
2024-02-28 14:47:03 UTC
|
0x692faf...a4c289
|
→ |
0x7d12d1...ac0438
|
$
11.00
11.00 W1USDT
|
|
⇄
0x29eb462bb43eb5e...
|
MINT |
2672 |
2 years ago
2024-02-28 14:45:33 UTC
|
0x7d12d1...ac0438
|
→ |
0x692faf...a4c289
|
$
20.00
20.00 W1USDT
|
|
⇄
0x1cd9c4029411c20...
|
TRANSFER |
2656 |
2 years ago
2024-02-28 14:41:33 UTC
|
0x7d12d1...ac0438
|
→ |
0x692faf...a4c289
|
$
1.00
1.00 W1USDT
|