TGgN1Ax4…149Pzx - USDT Address Report

Address overview

TGgN1Ax4…149PzxTRON / TRC20

USDT balance0USDT

Freeze statusNo public freeze record found

Wallet labels

Fast in/outExchange-sourced inflowsDormant

Most recent activity6/9/2025, 12:09:27

Data updated10/19/2026, 07:49:54

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Recent USDT transfers

Sent

TLyKeuUY…cnAyuc

Unknown address

-136.68 USDT

Small transfer

6/9/2025, 12:09:27TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+136.68 USDT

Benefactor

6/9/2025, 10:44:27TxID

Sent

TTJJ1wAy…zov2b1

Unknown address

-136.40 USDT

Small transfer

6/9/2025, 10:30:27TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+136.40 USDT

Benefactor

6/9/2025, 10:25:12TxID

Sent

TDQLubrt…fHvzqs

Unknown address

-276.42 USDT

Small transfer

6/9/2025, 08:27:27TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+276.15 USDT

Benefactor

6/9/2025, 08:22:27TxID

Sent

TPspLh5z…n7cH4T

Unknown address

-66.96 USDT

Small transfer

6/9/2025, 02:42:30TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+67.22 USDT

Benefactor

6/9/2025, 00:49:15TxID

Sent

TZ17jivJ…9Pa1Ck

Unknown address

-53.78 USDT

Small transfer

6/8/2025, 20:15:33TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+53.60 USDT

Benefactor

6/8/2025, 17:25:15TxID

Advanced analysis

Explore this address’s fund movements and on-chain activity.

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Major counterpartiesReview the most frequent wallets and institutions

Address characteristicsUnderstand the wallet’s activity and usage patterns