Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x420e66bb463d3915bc5a872ed8a623534e1b18b518c9dce82a4765f61de207d7,507187,2024-05-26 04:54:18,0xebfbb402069f68308988911ddffe5f4c314ea946,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,5 492.22,W1USDT
0xa54843024bf3f6d563d21c347255c7ba166995f0a790125d77595f0158c229b0,565240,2024-06-05 06:47:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,161 945.95,W1USDT
0xe170f7c2ffc4338bbc26351dbcffb2efc22a6c3e1141ba24933a4be88205adb8,747054,2024-07-06 20:21:03,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,27 475.18,W1USDT
0x921f58f36895173deecf26a71de521060b2700f7a2c33dfad92bd242bff7cc79,779848,2024-07-12 12:59:33,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,14 675.21,W1USDT
0x8b1333dcf5cdd97cdf3109a248e6043cc77cedffa4c19beb44fbe6bc045d19d6,816022,2024-07-18 19:43:03,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,39 390.00,W1USDT
0xcc11b3e8941ca5b345682ef0d9c654ebb470a79852102a07920bc21f875b0610,835129,2024-07-22 03:19:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,MINT,7 087 822.58,W1USDT
0x94d0ad7f66cf2c15cdbc50bf9f1c54c11554fb4a0b16e028ff805e7cbbf35e0e,1121129,2024-09-09 18:59:48,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x7520dd748a7f54b4a553aff547c68a3324a45e07,TRANSFER,729 297.83,W1USDT
0x1baaf50e117d51baeed4eec1fc1ba5312dfbfdcb56f496745a52ac1e7e8a0373,1372683,2024-10-23 11:08:18,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,1 007 543.04,W1USDT
0x00b839b50fb0c59285f6685bbf73da6963e5689f2a598370a60e3f2d064ce0a5,1384755,2024-10-25 13:26:18,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x5a20db1e587017e2a65e598e812b0e1e5b3ae3c7,TRANSFER,198 000.00,W1USDT
0x95ff544e18abfb106861d17d8f9cbf1a0ee0c469888a46e0aba58ce1ff61d892,1412512,2024-10-30 09:05:33,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,200 400.00,W1USDT
0xdbaa432dd658cb69e760a371a4fbb9a8cb91949b86e0fb586515497ed7f31e35,1417577,2024-10-31 06:11:48,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,TRANSFER,738 592.43,W1USDT
0xe8edd8e632af7845439180382582f68a56e8c190666933f17b00aa69b9cc0c12,1537891,2024-11-21 03:30:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,1 100 000.00,W1USDT
0x9d979070c17fea430ebd35cc5d517dd4f8d52bde0c618fccc1e65bc6b5f0fb47,1807466,2025-01-06 22:44:03,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,627.73,W1USDT
0x39930ad611f159867e143c95e9aad17999b5d504a78d085a3296d7e6a6bb463e,2085826,2025-02-24 06:34:03,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,4 600 000.00,W1USDT
0xd54d1782e80531804282cc67ef9bc88e077ee597a8f2aeadafc0bf599ae68aed,2207373,2025-03-17 09:00:48,0x97a2dd39f72f301da22c1e074972cdf40e4be3ed,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,679 060.69,W1USDT
0x5b34e534f34ca09cc89b5145e430d4958866bdd6c8ab5273cb72aabb43688f87,2247860,2025-03-24 09:42:33,0xfb0978f93c767ef001504d0188a90c396c612452,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,40 609.85,W1USDT
0x53d62c4d183239b9457f22752cc70b67426c689476ade9fc97ca5970c0d2129d,2363376,2025-04-13 11:01:33,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,1 500 000.00,W1USDT
0x00e7b4253d20ee01a3703e13e3947c904747408265e374451312fc805b557de6,2508059,2025-05-08 13:52:18,0x2c1eabb16b90b03bb876288d755cb969ddff67ba,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,66 600.05,W1USDT
0x9824b4dd48e6fc6eedc975b36b8aab1c4dacfb709489588c127ca9f31868ebea,2891947,2025-07-14 05:24:18,0x7520dd748a7f54b4a553aff547c68a3324a45e07,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,310 673.01,W1USDT
0x6a7bd893bb8d5dc4b37c7d8d0e8f5552e5917c56195c66f8a063aec930671e9f,3156173,2025-08-29 02:20:48,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,667 914.53,W1USDT
0x59f0f39d34bee8de751fa53be8ba135b8c61c9fcf59bce2328e5e407233f62e7,3279777,2025-09-19 13:21:48,0x84d97ca1e38103de365518811a9aca9c8b120069,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,55 502.19,W1USDT
0x20bcf7c96b69806940e6536746744ced7e80da92474068a908c57d74dcfc1435,3609425,2025-11-15 18:53:48,0xcd8a2f5469db8b2f296e4a83c73573b1f627858a,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,140 241.63,W1USDT
0x2cfac41ccef784cb04080e0710fbf294f3a09149aae0202bba73910d2a688bc2,4632357,2026-05-12 09:06:48,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x4b893aa664be1e1812bac8dc62853e36cabacdda,TRANSFER,3 269 460.68,W1USDT
0x43e413413c4cbd13a67d5ef3e41051728e618bd61af487c213a1dc961f0a9edf,4723256,2026-05-28 03:51:33,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xb2bc669cef97cfcb41a82e6311a2ba53e3afbb6c,TRANSFER,1 169.28,W1USDT
0xd932e1ccfb396db9e3fc068fc3bde81f65580ccdcb3748511852cd2d24f9eff0,4825704,2026-06-14 20:40:06,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x4f5601ff5d1079bc5026241c33a563f7131fe53d,TRANSFER,1 135 324.44,W1USDT