Explorer › Address
Wallet
TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4
131,963,494.04
USDT balance
6.11
TRX balance
2024-03-27
Activated
31h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Active since 2024-03-27 (2.6 years ago).
Based on public on-chain data only. No check can prove an address is safe, so always confirm the full address with the person you're paying. How address poisoning works
Full AML check (paid)
Where has this address's money been?
This address traded USDT with 44 different addresses in its recent history. The free check above reads public on-chain data. A full AML (anti-money-laundering) check traces where its funds came from and went through a professional screening provider, and reports links to:
- Sanctions lists (e.g. OFAC)
- Scams & fraud reports
- Stolen funds
- Mixers
- Darknet markets
- Gambling
- Exchanges & services it deals with
From 3.03 TRX (about $1), paid from your own wallet in the TronTransfer app. You see the price and approve it in your wallet before anything is charged.
Cost to send USDT here
Sending USDT to this address (it already holds USDT)
6.85 TRX
burned if you pay the network yourself
5.48 TRX flat fee with TronTransfer (energy sponsored)
~65,000 energy at 100 sun each · 1 TRX ≈ $0.3301
TronTransfer sponsors the energy so you pay one flat TRX fee instead of burning TRX for energy. Non-custodial: you sign in your own wallet.
Send USDT to this addressRecent USDT transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| OUT | TATu34…eA9G | 8,600,000 USDT | 3ff043…12ea20 | 31h ago |
| IN | TKHuVq…QgFs | 130,000,000 USDT | f50a84…f6f21e | 44h ago |
| OUT | TATu34…eA9G | 7,600,000 USDT | 2cd2eb…da97d8 | 3 days ago |
| OUT | TATu34…eA9G | 7,900,000 USDT | 4b7d52…d2393a | 4 days ago |
| OUT | TATu34…eA9G | 11,000,000 USDT | ad7fe3…3ef630 | 4 days ago |
| OUT | TATu34…eA9G | 9,000,000 USDT | d080b3…5aaa1b | 4 days ago |
| OUT | TBEZcz…WTrR | 5,200,000 USDT | d4a4bf…7c3c0e | 5 days ago |
| OUT | TATu34…eA9G | 12,000,000 USDT | 9f4498…0f6ee3 | 6 days ago |
| IN | TBEZcz…WTrR | 1,372,088 USDT | 26bd63…9cd44f | 7 days ago |
| IN | TKqHNT…Rv8Q | 75.355067 USDT | 5ebbcc…ceeea4 | 7 days ago |
| IN | TEWJxJ…oEo3 | 20 USDT | 95dd99…31147e | 7 days ago |
| IN | TLvuZz…fat2 | 50.702448 USDT | 3a5b85…d19958 | 7 days ago |
| IN | TK5euZ…dmrr | 200 USDT | 7c270e…7791b1 | 7 days ago |
| IN | TYd3SF…SQpZ | 3,000 USDT | f6e249…7f9add | 7 days ago |
| IN | TG3jPT…gUqA | 546.489188 USDT | a097d1…1785a6 | 7 days ago |
| IN | THqjXm…WfuC | 498.5 USDT | 351419…9bf64a | 7 days ago |
| IN | TU2Y7L…Bd1f | 3,798.5 USDT | b60a0f…aafcb3 | 7 days ago |
| IN | TM9Qtu…Sod2 | 79,998.5 USDT | 0720ba…0483ca | 7 days ago |
| IN | TGcpy4…N6GB | 164,501 USDT | 4268b2…360938 | 7 days ago |
| IN | TRS2xU…s42N | 98.5 USDT | 076ec4…8f64d8 | 7 days ago |
| IN | TAGHwq…cLeS | 120 USDT | 9f84c3…8edee4 | 7 days ago |
| IN | THb7mQ…JQov | 165.448264 USDT | 1e02a9…bce20b | 7 days ago |
| IN | TBbARw…psdj | 600 USDT | 0d6aec…469ed9 | 7 days ago |
| IN | TWecCp…R6kX | 1,198.51 USDT | 8c880d…598b6c | 7 days ago |
| IN | TJggnS…u2Ti | 754.61234 USDT | 421ecc…51e6a0 | 7 days ago |
Recent TRX transfers
TRX history is unavailable right now.