TXdAvDt1…L33kL4 - USDT Address Report

Address overview

TXdAvDt1…L33kL4TRON / TRC20

USDT balance0USDT

TRX balance10.32TRX

Freeze statusNo public freeze record found

Wallet labels

Fast in/outDormant

Most recent activity6/29/2025, 06:37:15

Data updated9/6/2026, 00:48:53

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Recent USDT transfers

Sent

TLkvJYHS…4RjuyH

Unknown address

-330.00 USDT

Small transfer

6/29/2025, 06:37:15TxID

Received

TPCxUWxG…GhfDxD

Unknown address

+330.00 USDT

Small transfer

6/29/2025, 04:00:06TxID

Sent

TL5g75Wx…JL8U3Y

Unknown address

-263.62 USDT

Small transfer

6/13/2025, 13:23:39TxID

Sent

TRhSHts9…Ju14js

Unknown address

-515.00 USDT

Small transfer

6/2/2025, 21:00:24TxID

Received

TX2D5tYa…13QDt3

Unknown address

+340.00 USDT

Small transfer

6/2/2025, 19:28:24TxID

Received

TBVLfmnt…B3Wzhy

Unknown address

+438.00 USDT

Small transfer

5/28/2025, 12:17:03TxID

Sent

TAgpbr7g…9nF2Vt

Unknown address

-1297.00 USDT

Small transfer

4/24/2025, 19:34:39TxID

Received

TUpHuDki…t8J2b9

KuCoinExchange wallet

+1228.82 USDT

Small transfer

4/24/2025, 19:30:48TxID

Sent

TBCcnwtn…vqZMkx

Unknown address

-1400.00 USDT

Small transfer

4/21/2025, 16:44:21TxID

Received

TBVLfmnt…B3Wzhy

Unknown address

+736.00 USDT

Small transfer

4/21/2025, 11:50:42TxID

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

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Address characteristicsUnderstand the wallet’s activity and usage patterns