Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbfe7fc994a17c9ccd63bf29dacced4c7a67328a43441b13015fedf6623d207f1,571464,2024-06-06 08:43:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,701.85,W1USDT
0x3be763d9de9e255329d1c738049f1ce3140f7589208e25f0018651d75bd65dc8,571468,2024-06-06 08:44:33,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,383.37,W1USDT
0x33c1b5e67abc89eb57a6a652b7a89ba4888f9ae1825a68bb682c00e5b05fc27e,571470,2024-06-06 08:45:03,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,1 216.00,W1USDT
0x44ab0559f0f42b4db5e47a4c410a4f67d681cdf5a5e8286eb66e3679becd5e34,571479,2024-06-06 08:47:18,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,1 210.17,W1USDT
0xeebb315c29568403d8381e934cf11d9e7e97a3ed20b21dcf52d85515fd9bd297,571482,2024-06-06 08:48:03,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,239.05,W1USDT
0xd43c91458edbbb5b555949d689c1980383fca8d3f5e22b651b0364e3e3a8432e,571487,2024-06-06 08:49:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,983.35,W1USDT
0xbd4ffa6565195b172c5a7a0813da367c4a7a7d15fd2e0f03d139910aa376c895,746256,2024-07-06 17:01:33,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,5 105.28,W1USDT
0x28359c7feaeefb0016cefae7ed1ba8c702eedf5d2d9e85a3a1b4ed94a9b82ab3,746261,2024-07-06 17:02:48,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,,BURN,5 105.28,W1USDT
0x76e6771102cc81109fa947f3a15f8412d35dbeffd61f29777eecf6a7f7e95dae,769500,2024-07-10 17:52:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,637.06,W1USDT
0x3270130abe12a68c6349d2a861104a9cdd7a74309fc7e2cfe50faa19d0106210,827222,2024-07-20 18:23:03,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,1 895 278.70,W1USDT
0x1b1a1464cbaee6e690f789f26fff5c21114be577a448f10d404555b2df587a0f,850475,2024-07-24 19:16:18,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,392 000.00,W1USDT
0x21ace6ebfe29e2db93068673667b48bc0b26a0b3cff57038eaa8e98bd37d5f75,898251,2024-08-02 02:20:18,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,2 297 516.91,W1USDT
0x1295cd4cfcafedf043fcf0c031a10d1e12462476a4c76afd7dc80751dc016f4a,955000,2024-08-11 22:47:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,524 254.12,W1USDT
0x6527524cf87d6042249b9c1091a02fb90507ef1d74a439bf98416b7479546b53,972164,2024-08-14 22:18:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,TRANSFER,515 600.00,W1USDT
0xe41ceb484f378933c0e294e8c1c596e5b473ea0412cd16f68d88f3e7e9cf5a2c,995620,2024-08-19 00:02:33,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,85 891.64,W1USDT
0x9a30b0e91f4c3bc824351a5f4ceaaddb3ce66be65cd0820d55e4ac5aa3654e74,996965,2024-08-19 05:38:48,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,661 205.58,W1USDT
0x862c4147f80cd56c04711e9f1f28f69c1b56b2b4a232ab5ffc2d83b482d20b4f,1045860,2024-08-27 17:22:33,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,143 933.66,W1USDT
0xb3cf9db443145c69cfc6d24550f58539c43bb302a6f91e84cd57f20ec83fcb59,1114651,2024-09-08 16:00:18,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0xbd51be0fb63731cbb5773b9e927fa02085adf574,TRANSFER,445 176.07,W1USDT
0x1e1b47246b33dc3726ffc2c90c3cb8df6979cef3738ed5d0485855ce41b8e5f4,1198561,2024-09-23 05:37:48,0xbd114497422c57a02b56806c61a1f6404551bce5,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,2 819.46,W1USDT
0xe6ef6689c18c3e32dc2f32bf1d40e2c34aa30a284d83fc35a2f3249fd43d0c76,1247630,2024-10-01 18:05:03,0xd8986cef218dd4b190571150a85a6adfb0acc55c,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,227.31,W1USDT
0xd4692eaed401f0d9ce758c90e37b6128ee2b2d76c9e414136f8090927e2bd2aa,1275939,2024-10-06 16:02:18,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,434 600.00,W1USDT
0xb7bb68dda6b924a3f4a1b6473b2b7c48a8b227163a0c4b2c5b1d844aced972b1,1283733,2024-10-08 00:30:48,0xb7a56ce169682885e1820ba106e4a9ded8c0be6e,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,87 380.41,W1USDT
0x8534cd13dd34b204746489eb61896186340eee8e2a7412998904f35f1b5bb969,1381181,2024-10-24 22:32:48,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,506 161.21,W1USDT
0x1a940d6f7b4e3fec40db72c0894ab8197961ca1edca5b730b442363c17ea2c44,1395042,2024-10-27 08:18:03,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,560 000.00,W1USDT
0xb20ef4e99737d6af490df817b69b73a969b3208172a620a46619ba5470ec2e88,1528456,2024-11-19 12:11:33,0xd0bd5059970b3da1d2bf9fd1f54ea9aef8d15b0f,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,8 610.00,W1USDT
0x30a3fb4b175539e4962a875b010ae2d1b56e36733e20639424135d90cc16b61a,1547560,2024-11-22 19:47:33,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,264 257.32,W1USDT
0x099d109bac0dc5fe4bf44d330585e2ecb3568194e248522a819047d560d60a45,1742784,2024-12-26 17:13:33,0xceae77866f8353943e8a3129a78d91afeded2b44,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,59 200.00,W1USDT
0x5e277f204e291fa1e557478bc87fcbbfb1c07082108f4f69af7a2857541285be,1779594,2025-01-02 02:36:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,TRANSFER,790 000.00,W1USDT
0x6123969f00989e3434342c2aa8642f9602f966e672cf79792d6db185c0b587a2,2107389,2025-02-28 00:24:48,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x9e356def85b3b191b101384d6cfd2f85a040f834,TRANSFER,455.20,W1USDT
0x39e5aea2a002e9790f60985c34c09d9e3b13d62448837b0c00634e61d39587b5,2119898,2025-03-02 04:32:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,1 542 552.31,W1USDT
0x7473f82b51a3ca76e721f873ac014914c2bdc45e7df3a5781002a033852dbf46,2257032,2025-03-25 23:55:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,TRANSFER,314 037.05,W1USDT
0x0f4bcfcad22100878e910ecf73b056537a2e984bc4b63276c0dccd523e0ddf99,2429078,2025-04-24 20:47:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,,BURN,1 408 348.88,W1USDT
0x69b02cf8b5faa579a5aef24e0da40db2e742277ecfb6167f1f94163cb8fc95a6,2446451,2025-04-27 21:10:18,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,80 952.28,W1USDT
0x77a5f02d5aeda031d1b0dcf95d59139c5083a75e6b9c7ee8803b25e98f2afe57,2920030,2025-07-19 02:25:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,109 952.64,W1USDT
0xc83c13d6c3ee549ae9f20506e89987ffd56ff1b7b00c85539e35be1c072a5d7a,3910607,2026-01-07 01:49:18,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,255 500.00,W1USDT
0xf3a763ae30c86baa49fffe8acaf936b386a6287fa69b68f1af3afc4ffd5dc28f,3911607,2026-01-07 05:59:18,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,327.00,W1USDT
0xe1e47cc066e4c274c288e02c2a9a1704fa7cf5d6f2008bbd547dbe50ddd3bc24,4463734,2026-04-13 02:31:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x221781370396324ee235b959d330f1681bd9a6df,TRANSFER,97 618.43,W1USDT
0x8476eb3e985bde15256feeec3a6dd6992540beb7be0c1e60a0d23cfa7b3f1d69,4756892,2026-06-03 00:00:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x9e4a943c9a4bddb00a2ed91de0f5857b9ef73e55,TRANSFER,126 000.00,W1USDT
0x3d5ce589c359cf309bdd0e11b7d32b00e5534331bbd1abe715cd5b5820972066,4811708,2026-06-12 10:21:06,0xd7dc8d6c6e87fe50011c07b6bb9f69f24cf109ed,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,TRANSFER,858.47,W1USDT
0xd171cace55f74b91a09331a58e88600328c59dfd5b37e067ebea51bc5a5557de,4960077,2026-07-08 04:33:21,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0xb62ccea2909e1830e9300c12da604d18bdbdafcf,TRANSFER,67 973.37,W1USDT