TXz3ztZJ…jwGigw - USDT Address Report

Address overview

TXz3ztZJ…jwGigwTRON / TRC20

USDT balance0USDT

TRX balance0.1TRX

Freeze statusNo public freeze record found

Wallet labels

Fast in/outExchange-sourced inflowsDormant

Most recent activity6/1/2025, 08:24:30

Data updated10/16/2026, 05:09:42

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Recent USDT transfers

Sent

TDh5xqXV…dSSUJk

Unknown address

-678.06 USDT

Small transfer

6/1/2025, 08:24:30TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+678.06 USDT

Benefactor

6/1/2025, 01:22:00TxID

Sent

TB3UfB3h…eAnhqx

Unknown address

-691.11 USDT

Small transfer

5/30/2025, 21:54:15TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+691.11 USDT

Benefactor

5/30/2025, 21:52:12TxID

Sent

TUXwMHcd…m6c3VX

Unknown address

-623.37 USDT

Small transfer

5/29/2025, 22:42:21TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+623.37 USDT

Benefactor

5/29/2025, 22:36:06TxID

Sent

TWjUtxU6…wzESbW

Unknown address

-664.17 USDT

Small transfer

5/25/2025, 00:21:36TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+664.17 USDT

Benefactor

5/25/2025, 00:19:09TxID

Sent

TNtW3FqV…9j7yhm

Unknown address

-267.21 USDT

Small transfer

5/19/2025, 14:43:51TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+267.21 USDT

Benefactor

5/19/2025, 07:28:15TxID

Advanced analysis

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

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Address characteristicsUnderstand the wallet’s activity and usage patterns