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Token Transfers

Timestamp

Event

Token Name

USD Value Then

Origin

Destination

Transaction Fee

1 month 27 days ago

Transfer By Proxy

350,000.00 USDT

-

0xaf4d...d9f6aa

0xc00c...c3ca97

$0.21

1 month 27 days ago

Transfer By Proxy

350,000.00 USDT

-

0xaf4d...d9f6aa

0xc004...c3ca97

$0.15

2 months ago

Transfer By Proxy

100,000.00 USDT

-

0xaf4d...d9f6aa

0x22c7...fbe751

$0.90

2 months 1 day ago

Transfer By Proxy

100,000.00 USDT

-

0xaf4d...d9f6aa

0x22c9...fbe751

$0.31

2 months 23 days ago

Transfer By Proxy

200,000.00 USDC

-

0xaf4d...d9f6aa

0x453b...36ed0f

-

2 months 23 days ago

Transfer By Proxy

200,000.00 USDC

-

0xaf4d...d9f6aa

0x4536...36ed0f

-

3 months ago

Transfer By Proxy

778,000.00 USDC

-

0xaf4d...d9f6aa

0x4536...36ed0f

-

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