Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x1dd4c809b45052e44f543390727f1339d6f929d3ad4d1864290d7d780ad6d473,1439389,2024-11-04 01:04:48,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,216 454.24,W1USDT
0x517c85d4252f2232b8f7664dd4ede04cd1ebd18d8ef4807fa09378e019ce2f13,1466175,2024-11-08 16:41:18,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,42 798.55,W1USDT
0x0e8116cf61fcb66c40497aea782b02a1d20c689284f28026284cb5ef151427a9,1490852,2024-11-12 23:30:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,473 955.80,W1USDT
0x27b2b0e6e0568dea25e968d80e3442969c8940fac1344511bbfc5c0495e732bc,1542681,2024-11-21 23:27:48,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,284 831.46,W1USDT
0x290f5522ddc83ebef30269a4c30305c633f6a389bb76adc0f665f96c8cad0f95,1615425,2024-12-04 14:33:48,0x04d88d14cb8a18977238be53d8207625df0c58aa,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,1 015.88,W1USDT
0xadf74974cdb07d23d067836c416311d69385522e330d1f6c6e4b6fea6e7e6b0d,1844920,2025-01-13 10:47:33,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,25 318.26,W1USDT
0x77ffe43f9b496857d8f4f49bb97351d9f571be034418877d562659882eb280f0,1904476,2025-01-23 18:56:33,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,132 545.80,W1USDT
0xc505490171a2f2f6cef9d46f3c66c4435375c470b20f36ec58da7653ed18799f,1977811,2025-02-05 12:30:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,2 631 720.31,W1USDT
0x780f4a457016c5c3a9bf92ee30f2430dbf92390d9d132e4630c91ba8b30b0fac,2053050,2025-02-18 14:00:03,0xa435193a99deb38cc1efbb43914f951d287acef3,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,1 000.00,W1USDT
0x532e259a75ab868b11fe299c6d87bade7114320c127e0d0cab12fa21e73d6f16,2077371,2025-02-22 19:20:18,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,TRANSFER,1 150 000.00,W1USDT
0xe6a88823ac1cc16f0ef3b6ecfba96e816587c385f84bf912cb65d6d9ba3f4ec1,2153254,2025-03-07 23:31:03,0x982eada754358fc0386277a3f5b146dbbf63bb3b,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,1 028 678.22,W1USDT
0x6f2590cedfad7356f7d36345117157c8f0ec3a80996d63505bf61f5c30de4dcc,2517966,2025-05-10 07:09:03,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,390 000.00,W1USDT
0x3561b208d42ca7e8be4e15970ac9b1334a80334e3995e370f28c2cfeda4137eb,2804473,2025-06-29 00:55:48,0x290da52a9d269e0f595b5081e1aeaf8fd1949537,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,51 743.11,W1USDT
0x429b385ad194508fe3bd23c02c3a0648212d7544e4c8f43161f084fa170861a8,2878781,2025-07-11 22:32:48,0x6651f1951d7754fd1d5ac07f642ce129321f04ff,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,2 300 000.00,W1USDT
0xdc5e0b98502eab13f040c4bce69bbdff694c01d3ff2e5964f4a26e6ccca8d871,3450601,2025-10-19 05:07:48,0xe042e80ed2383871a86929223094fc1350ff9bd3,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,16 816.58,W1USDT
0xe0a0221fef454c0140b15771536bbf16605dfa325e7510384340f9c782bbf397,4129462,2026-02-14 01:43:03,0x04d88d14cb8a18977238be53d8207625df0c58aa,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,879 628.63,W1USDT
0xa2aec0100785f660340aa85f2cec516b05b7b32c6db6dc34828eb8e917d14dd9,4300627,2026-03-15 18:54:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,213 120.27,W1USDT
0x5da6f44425202ba0dd2d3b2f5968cfa553ee233d53a76264a77364e6bacfccd8,4514242,2026-04-21 20:58:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x04d88d14cb8a18977238be53d8207625df0c58aa,MINT,9 328 219.25,W1USDT
0x698c24b4a2da6e124cf26f83af1c3ee28c8ecee9edef84f0b7e62a1a3f7fb665,4838284,2026-06-17 01:05:06,0x8237594e784ce8b518bd27fecc9c9a78f9ecd679,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,258 404.73,W1USDT