TZJ2gvYm…dNmudN - USDT Address Report

Address overview

TZJ2gvYm…dNmudNTRON / TRC20

USDT balance0USDT

TRX balance0.5TRX

Freeze statusNo public freeze record found

Wallet labels

Fast in/outDormant gap in sampleExchange-bound outflowsDormant

Most recent activity9/6/2026, 11:06:06

Data updated10/20/2026, 01:48:37

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Recent USDT transfers

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-527.73 USDT

ATM-like

9/6/2026, 11:06:06TxID

Received

TCHdJ8JK…Kfd3cq

Unknown address

+160.96 USDT

Small transfer

9/6/2026, 10:49:18TxID

Received

TVGia59E…s1VKMc

Unknown address

+279.89 USDT

Small transfer

9/2/2026, 14:01:30TxID

Received

TT8FD8CZ…JWC6mj

Unknown address

+86.88 USDT

Small transfer

9/2/2026, 11:05:21TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-690.19 USDT

ATM-like

8/23/2026, 12:34:51TxID

Received

TZ5PfNos…rsjJiY

Unknown address

+690.19 USDT

Small transfer

8/23/2026, 12:18:15TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-953.88 USDT

ATM-like

8/21/2026, 19:33:06TxID

Received

TR3sfuJB…fZ11J1

Unknown address

+953.88 USDT

Small transfer

8/21/2026, 12:50:09TxID

Sent

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

-2202.14 USDT

ATM-like

8/19/2026, 19:32:06TxID

Received

TUVQUD4Q…txGkDs

Unknown address

+2202.14 USDT

Small transfer

8/19/2026, 19:00:42TxID

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