Explorer › Address

Wallet

TZ2xDMZDtmm6VmLdRNxQrowRD3mTcbjT7S

40.7

USDT balance

3,246.24

TRX balance

2026-06-09

Activated

5 days ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 10 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2026-06-09 (143 days 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 35 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

Run a paid AML check on this address See a sample report

From 3.09 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 ≈ $0.3235

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 address

Recent USDT transfers

	Counterparty	Amount	Transaction	When
IN	TF5PUF…VuuL	40.701099 USDT	519c6d…c7a352	54 days ago
OUT	TEXHa5…eMiH	234 USDT	66853b…fd49e6	54 days ago
IN	TGGWzo…CNsC	234 USDT	69fc97…8879b7	54 days ago
OUT	TEXHa5…eMiH	150 USDT	42bdbd…722d10	54 days ago
IN	TJB6oK…4uGE	150 USDT	9f4033…ad2aea	54 days ago
OUT	TEXHa5…eMiH	902 USDT	120fc6…c70edd	54 days ago
IN	TXTmxZ…6xFJ	867 USDT	0d9ec4…9cb077	54 days ago
IN	TTrTeW…nEQM	35 USDT	ea6045…40cc3c	54 days ago
OUT	TEXHa5…eMiH	160.440629 USDT	ba777c…171f21	54 days ago
IN	TB4t65…hQ8h	88.740631 USDT	812bc1…58069d	54 days ago
IN	TFiF12…dEjz	16.16 USDT	7988e5…1b314d	54 days ago
IN	TQKTtt…1Cxh	38.54 USDT	06f3a3…e66680	54 days ago
IN	TSk6Xr…z2YR	9.999999 USDT	e8989f…ca376d	54 days ago
IN	TExz3g…B3oL	6.999999 USDT	66e7a4…72dade	54 days ago
OUT	TEXHa5…eMiH	119.499998 USDT	b887c2…1d4a62	54 days ago
IN	TFS1Dj…Vqmr	81.499999 USDT	9e762b…7e78b4	54 days ago
IN	TSCYFG…HL47	7.999999 USDT	8aa197…4df124	54 days ago
IN	TRw5bH…BKCj	30 USDT	95727a…0b6013	54 days ago
OUT	TEXHa5…eMiH	100,002.044375 USDT	44e8e3…267741	54 days ago
IN	TJTbQL…C4d5	100,002.044375 USDT	da64cc…4abc35	54 days ago
OUT	TEXHa5…eMiH	252.18 USDT	45a9b0…09439f	54 days ago
IN	THZNHL…RsYT	212 USDT	b591fb…724132	54 days ago
IN	TP4BK7…2xBx	40.18 USDT	3b66b9…1333aa	54 days ago
OUT	TEXHa5…eMiH	2,212.369999 USDT	33fc0b…fd0566	54 days ago
IN	TPny1L…wsqA	2,200 USDT	7b2805…d44ea3	54 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TL63Ps…Yz6u	512.300017 TRX	c12785…505677	54 days ago
IN	TLZk7v…Vf63	63.47 TRX	efceb0…76d40d	54 days ago
IN	TDX5S7…wWiH⚠ dust	0.000002 TRX	ffc8b7…b5beae	54 days ago
IN	THZNHL…RsYT	6.500009 TRX	04706e…52e360	54 days ago
IN	TFAdcB…HUuj	83.01 TRX	8ac9c4…a4bda5	54 days ago
IN	TDpi9T…tSiH⚠ dust	0.000002 TRX	836ea4…6a7afa	54 days ago
IN	TXMm2k…fniH⚠ dust	0.000002 TRX	7b5900…9aecad	54 days ago
IN	TX1Yig…mxFJ⚠ dust	0.000002 TRX	f095f9…9c427d	54 days ago
IN	TFpwgZ…uUkP	4.732009 TRX	c7d629…66adfa	54 days ago
IN	TEQzoi…mUiH⚠ dust	0.000002 TRX	37fd55…2d7d32	54 days ago
IN	TCzvTN…BVmQ	10.670321 TRX	49400c…d7be6c	54 days ago
IN	TYzJWv…Zvue	5.550408 TRX	befd32…56ab77	54 days ago
IN	TJB9GV…sbnM	493.540002 TRX	478379…a05081	54 days ago
IN	TJaRuA…TYpg	271.112224 TRX	2996f3…1c2b18	54 days ago
IN	TUG2ad…Kks8	6.769006 TRX	3b86a6…1ba17c	54 days ago

View full history on Tronscan ↗