TSw8DAuf…aG2E4E - USDT Address Report

Address overview

TSw8DAuf…aG2E4ETRON / TRC20

USDT balance0USDT

TRX balance9.16TRX

Freeze statusNo public freeze record found

Wallet labels

Fast in/outDormant gap in sampleExchange-sourced inflowsExchange-bound outflowsDormant

Most recent activity8/21/2026, 12:47:36

Data updated10/10/2026, 22:09:07

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Recent USDT transfers

Sent

TU4vEruv…r7Pvaa

BybitExchange wallet

-10951.00 USDT

Large transferATM-like

8/21/2026, 12:47:36TxID

Received

TTwuTXrj…wV7suy

Unknown address

+10951.00 USDT

Large transfer

8/21/2026, 12:31:00TxID

Sent

TU4vEruv…r7Pvaa

BybitExchange wallet

-11389.00 USDT

Large transferATM-like

8/20/2026, 07:31:15TxID

Received

TTwuTXrj…wV7suy

Unknown address

+11389.00 USDT

Large transfer

8/20/2026, 07:03:12TxID

Sent

TU4vEruv…r7Pvaa

BybitExchange wallet

-5627.00 USDT

Large transferATM-like

8/14/2026, 12:39:12TxID

Received

TBZb8cKi…GzxgcF

Unknown address

+5627.00 USDT

Large transfer

8/14/2026, 12:19:30TxID

Sent

TU4vEruv…r7Pvaa

BybitExchange wallet

-13789.00 USDT

Large transferATM-like

8/13/2026, 12:57:21TxID

Received

THj2e1qd…kQq2fn

Unknown address

+13789.00 USDT

Large transfer

8/13/2026, 12:36:06TxID

Sent

TU4vEruv…r7Pvaa

BybitExchange wallet

-5797.00 USDT

Large transferATM-like

8/8/2026, 06:08:06TxID

Received

TMB2Jz4s…Z2tsYC

Unknown address

+5797.00 USDT

Large transfer

8/8/2026, 05:52:42TxID

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