TPutu54c…JKc75f - USDT Address Report

Address overview

TPutu54c…JKc75fTRON / TRC20

USDT balance0USDT

TRX balance0.5TRX

Freeze statusNo public freeze record found

Wallet labels

Fast in/outDormant gap in sampleExchange-bound outflowsDormant

Most recent activity1/23/2026, 22:37:06

Data updated10/13/2026, 07:03:59

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Recent USDT transfers

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-35.91 USDT

ATM-like

1/23/2026, 22:37:06TxID

Received

TUXDZGcj…pnpZ8t

Unknown address

+35.91 USDT

Small transfer

7/4/2025, 02:36:30TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-500.41 USDT

ATM-like

6/6/2025, 18:42:06TxID

Received

TPJXQd5n…FWTP6C

Unknown address

+169.27 USDT

Small transfer

6/6/2025, 08:34:18TxID

Received

TBea4rGe…6FvZCg

Unknown address

+331.14 USDT

Small transfer

5/29/2025, 16:31:06TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-818.79 USDT

ATM-like

5/23/2025, 22:58:06TxID

Received

TEZyh7XZ…DAwmzb

Unknown address

+818.79 USDT

Small transfer

5/19/2025, 07:43:15TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-1214.21 USDT

ATM-like

4/26/2025, 18:09:45TxID

Received

TDA7RZyq…wLqNWu

Unknown address

+1214.21 USDT

Small transfer

4/26/2025, 17:51:18TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-1059.29 USDT

ATM-like

4/19/2025, 15:39:45TxID

Advanced analysis

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

Income and expenseReview inbound, outbound and net flow

Fund flowSee where funds came from and where they went

Major counterpartiesReview the most frequent wallets and institutions

Address characteristicsUnderstand the wallet’s activity and usage patterns