Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf4959de63a296667727848a5df70f776253d8b3cf8600df5b9e83ef664bf45b3,137753,2024-03-23 01:35:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,1 199.30,W1USDT
0x90c3b7aa37bec9f4bd6cc7b696f59aaf951fe594f10b2134a00d210f4d2d0fbc,162708,2024-03-27 09:34:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,183 216.63,W1USDT
0xe1315c21f86ebc9583fbbedb9d54af411f37ea5bfc83b2cce36ad1dfdd1200bc,182331,2024-03-30 19:20:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,175 135.26,W1USDT
0xcd1b63ebe755d94ef1e82a3b55de5ec7fb0706036d24dc1626209fc582d3b7fd,185204,2024-03-31 07:18:33,0x0a53990a5fc50f678574845f6df7de770718d302,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,177 027.65,W1USDT
0x80611a03a8756720cc910ca5b8929312bf0ab0c2ef161530868a49b9e92ace32,186387,2024-03-31 12:14:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,TRANSFER,1 022.26,W1USDT
0x00f9d45ac984093842bd032206fd52c40dfb619f386875cb2a9121f8951da6ce,196049,2024-04-02 04:29:48,0x08f465834824995ed422b9587c23e50fca096d77,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,799 750.90,W1USDT
0x9d0a6a6f1199341c1b3c1b52fc48654ae720ba44889087ca7157b1adc295c1bc,200197,2024-04-02 21:46:48,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,607 684.68,W1USDT
0x37f88f459cf2829da7d04d548c28881a2bf5a46f6f8260724eaddc871ac41ee2,208984,2024-04-04 10:23:33,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,316 165.94,W1USDT
0x5150bfd6bae59734483704d911ced819c9a990633cab8f2bb3dd37fe02f075ba,214092,2024-04-05 07:40:33,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x7de090be7ef58e97519728c178485af8a54b00cd,TRANSFER,224 245.62,W1USDT
0x75e74f0466227450c2051798a9e889ab14b004e94d6417732971a48e9dcb783a,241579,2024-04-10 02:12:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0xfd6899866adac4be3f70086cb380f6ab3d0ec4b9a1d0c02254c765fab54791e4,262324,2024-04-13 16:38:33,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,152 000.00,W1USDT
0xd85a14f7035b8e4c23264275e73b5c8bff2e359d2a07b0a484b27a6fa277e540,294015,2024-04-19 04:41:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,749 500.00,W1USDT
0x79095625be849321185e814c75689766fbfad7ec21f47ced2fd1c173f3f751f4,357582,2024-04-30 05:33:03,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xb99a6593a29f68ca49ff8dc801d91a3387939598,TRANSFER,500 640.59,W1USDT
0xfd4dac60d74e8753211790e0dbac2e14a5047e4f70f4001fc07334adce2dcbc5,1432614,2024-11-02 20:51:03,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,51 460.37,W1USDT
0x66614307d81004aefefd991fb62991ac1f6e6f03fcfbb1cee50976f6d5b742b0,1567411,2024-11-26 06:30:18,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,150 590.74,W1USDT
0xd28a747c590b220e652919d52b3aa2b255d7e2c10d887240247d0ee9d2ebca57,1582828,2024-11-28 22:44:33,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,TRANSFER,38 884.10,W1USDT
0x34750e4ff0d5ffc7d8edf89be9e78f287bde0275430b1787bb83090c35c321e1,1831218,2025-01-11 01:42:03,0x19726ddc9b2504860f2942c7c65bc404c6ded575,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,445 000.00,W1USDT
0xb4c234ccc1d99b461a7c587a17e97ee78c87d77add914e67953326dfb3b4aaaf,1869257,2025-01-17 16:11:48,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x09b513de56b66282fd785fbd8f3726694dc41bfa,TRANSFER,155.00,W1USDT
0x5ee949f3cffd7eb667f4b524e2287bbff8496ad8bc7ee68313c1b9735116e26e,2210309,2025-03-17 21:14:48,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xbd114497422c57a02b56806c61a1f6404551bce5,TRANSFER,64 000.00,W1USDT
0xe5090c4fcb7fb42dbec255fbaad7374097228594d00e6a458545cf950f52bbf1,2217863,2025-03-19 04:43:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x36c36a9303a78399ce2b93692d30e430aa5e6c13,TRANSFER,172.48,W1USDT
0xb2f8fabd60e24875c9a6065a82be3da07328b6d35b27246b8ae8354db215f95f,2510348,2025-05-08 23:24:33,0xb57c0bf56a4306d7f6f613033a42f2527c892b1d,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,152 600.00,W1USDT
0x490547c6d726c8ea0db5b4e207aa7d6f0751fe57de64889b6c745a0276f97ca8,2870666,2025-07-10 12:44:03,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,378 500.00,W1USDT
0xc0567bc6273bbf9c38006db6d7ca82d257e70f1c75c5a17408af416867164265,2929916,2025-07-20 19:36:33,0x35c69b86ea9b326cc2393b545e26a70e3fc10013,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,27.75,W1USDT
0x44d23c3afbf6a64f653a5fbf86cfd4009ee8218ee8dd4779091e142875434663,3215214,2025-09-08 08:21:03,0x488edc9cae58cf282f459893170122b64912e723,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,1 112.13,W1USDT
0x566f700e940b0f595c2e8df3504649e39c965f4ac02ab8a527e5ec106cf5004f,3363010,2025-10-04 00:10:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,1 646 699.62,W1USDT
0x1dd04e878421bbfe2f070ddf1f0c85f6bee4751052e73db5cf441dfaf3d36674,3754979,2025-12-11 01:22:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,TRANSFER,286 851.16,W1USDT
0x6ff0ab473e7a26f5c867ffd8e8fff79656eed01d4301bde33dcd586eb7e617a5,3831496,2025-12-24 08:11:33,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x8c9e62e7562a9387dbbabcd3b25ea699233dc1e1,TRANSFER,1 236.90,W1USDT
0x25daaa392b4c7732992ec0c7aff7c27c847c7a829d058fc4a5d7d4adf876e319,3836710,2025-12-25 05:55:03,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0x67563d746fbea89498cac258cf69b222b377e395a2673f79df673f8ea9d074ba,3985850,2026-01-20 03:20:03,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,418 500.00,W1USDT
0x20b620726f592112ae996683c03fe21b844424345840b6808804fedd3b4c6707,4723679,2026-05-28 05:37:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0xa2a4980f0d7845d14cccd15518d36ccd485ef3e7,TRANSFER,654.05,W1USDT
0x5be51abf7ea178fb6fa9170cfc36854a1d823cff4b067312fbdfe0ec3d0de77d,5018015,2026-07-18 05:57:51,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,1 309 936.09,W1USDT