TV2B7K2F…8zRoru - USDT Address Report

Address overview

TV2B7K2F…8zRoruTRON / TRC20

USDT balance10,520.17USDT

TRX balance1,213.4TRX

Freeze statusNo public freeze record found

Wallet labels

Mostly inbound (>95%)High 24h activityData anomaly (heuristic)High balanceExchange-sourced inflows

First active5/18/2026, 15:10:30

Most recent activity9/6/2026, 23:53:27

Data updated9/7/2026, 00:08:12

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Recent USDT transfers

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+1500.01 USDT

Benefactor

9/6/2026, 23:53:27TxID

Received

TUe6wtiY…7hJ1jG

Unknown address

+5000.62 USDT

Large transfer

9/6/2026, 22:45:12TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+100.36 USDT

Benefactor

9/6/2026, 22:32:06TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+50.54 USDT

Benefactor

9/6/2026, 22:28:06TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+50.51 USDT

Benefactor

9/6/2026, 22:22:06TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+50.38 USDT

Benefactor

9/6/2026, 22:13:57TxID

Received

TDgyLXwJ…skYhb1

Unknown address

+200.44 USDT

Small transfer

9/6/2026, 22:12:33TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+50.53 USDT

Benefactor

9/6/2026, 22:08:15TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+50.50 USDT

Benefactor

9/6/2026, 21:34:15TxID

Received

TLaGjwhv…eGYitv

OKX Hot Wallet 8Exchange wallet

+50.59 USDT

Benefactor

9/6/2026, 21:19:09TxID

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