Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc72f7d2df8edaf91a15b6bc561fb6da2bffe8549b1f53b394bfde573e5d8ae63,628538,2024-06-16 06:32:03,0x815506293a8dd1ac940d2dca200248d1647b7acd,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,2 670 937.49,W1USDT
0x9d2da73e1f4dbcd11799fbde85338c91b355ce48ea0608e8cd21a72f88b64535,629176,2024-06-16 09:11:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,2 403 866.96,W1USDT
0xd1d90dbddf1b3b9c69e391e11a5a16fc265e736fd4e8834944387faec7deed57,651684,2024-06-20 06:58:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,670 000.00,W1USDT
0x86e054129f4c5f3649c48d982f36e146e51bf1956904c0f761db2b29f1cd12db,701757,2024-06-28 23:36:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,2 060 000.00,W1USDT
0xdbadda8b23b1c02767a32bd712ebe91ebf5c207b5f1d808a7cf8337d42ca767f,707241,2024-06-29 22:27:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x746f990d785495717848a9655cf201bd4019f1b87b0b9afa0bee881a6144f19b,764136,2024-07-09 19:31:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,298 151.06,W1USDT
0xa54f55a2d6169dd56cafc8bcd5f30eaac5d24dde7cbc1135821d91e1da17b119,793503,2024-07-14 21:53:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,4 186 367.97,W1USDT
0x974c9b0dc456ff45c839bf40b4a25b0504a731dc817672866198df5bdf92d343,805812,2024-07-17 01:10:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,640 000.00,W1USDT
0x76c4cc268dfa731d14b3830ac0f0c13310809b275d65a48b0849cae014adca4b,919091,2024-08-05 17:10:18,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,1 000 000.00,W1USDT
0x88ae6531e7c1200a680fe9b3dfc2f2de32bdb705927235b19119ace300070563,929555,2024-08-07 12:46:18,0xa133d88b6c7c0ece5a41fc57ea568059b1450897,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,130 500.00,W1USDT
0x6a252193d37758972a6fe92407b2d4ed3c65c5bc5f33d839947efd19590c9332,963840,2024-08-13 11:37:33,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,1 011.16,W1USDT
0x22d90f0822513b49c6bd5612dc452c403a4c9788f4d175bba10f29bd9e755242,1128309,2024-09-11 00:54:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,620 000.00,W1USDT
0x0f3ad24a41086d2bdc4c184ff122d8cec71f5e86974b76d0ceeb84912caabb7b,1251493,2024-10-02 10:10:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,MINT,6 000 000.00,W1USDT
0xf4da965ad86d9a954631757dc396e7f095abf4e64a82377afea235db7961fd66,1332745,2024-10-16 12:43:48,0x6625494c876e322775f34a9587b8d857d08b139c,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,4 250 428.64,W1USDT
0xee90c87347f0e20e7dc7c39c1d5a929b4267234dca1bd570100b7793d821978d,1482756,2024-11-11 13:46:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x23fbda3c416087dfef7df9b0b1d387a1eec073e4,TRANSFER,3 536 184.94,W1USDT
0x207c1a4b703f723efe5c85f39430cc93067aa69bae3c0274042cff406dff46a8,1687449,2024-12-17 02:39:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x9932e42966c0831249a3ba93d707cef2f9fe3e4e,TRANSFER,4 490 000.00,W1USDT
0x0e4a1b8fe11707856d1499d845b87fe4fd444d332f7b39acedb849a941e6d08d,1743428,2024-12-26 19:54:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,TRANSFER,511 391.92,W1USDT
0x90512dcdd27c0233ec01b6f23b3cca19c18dddace2adcb61fe1b981a8d31848e,2046897,2025-02-17 12:21:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,TRANSFER,830 000.00,W1USDT
0x337bbbb135b679379ae15341730e9fc2ae2b4aa48250c37ef3525669633192e9,2172335,2025-03-11 07:01:18,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x6b1961ea5349e7dece0df2d19d5add9e85a53bc3,TRANSFER,224 362.51,W1USDT
0x792b82e943f71e4eb369a9abd60da1c0d13178156df9a56cda0f932ddecc3920,2185936,2025-03-13 15:41:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,TRANSFER,204 401.14,W1USDT
0xe5383009f07d2cd904a45503cf19c7f6a01f7a6f9248d5ae4b02da7a94bb468c,2398984,2025-04-19 15:23:33,0xe2d3880ddca813921ccd57621abe420615cc54b7,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,1 309 936.22,W1USDT
0x53ca021056f93a3ee5f9ff5bf8d319ed12b34b52e993c9af2ac61e3811ff75c3,2762105,2025-06-21 16:23:48,0x1ea3ea78a30d4cd11454b91d4a52ce5774a53b42,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,13 522.16,W1USDT
0xd2d60e2d92c945436b92001b3e8483a8bdb08a4abab6c7b8a8760956926d73aa,2818166,2025-07-01 09:59:03,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x274ffe58cb61c42198ab881fafd6118c49efb38a,TRANSFER,1 319 223.39,W1USDT
0xea27467664318fe5af644ba75a936b2700c9b4808aa8e26385e3d49737d087f8,3331157,2025-09-28 11:26:48,0x6aa0f173667e099704f3fdc217a2bf9121e9dcef,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,284.24,W1USDT
0x8cfc36d472c6fab778a3e7f02cf0ba5c75adfa9a51cf08fdb72b32e934600477,3616604,2025-11-17 00:48:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xbb066702fca3065968c4f6797e9321e4dc481d05,TRANSFER,175 654.25,W1USDT
0x79636e70e5e8001ebfb93d2e43962eb0eb948067b7e6b2263b734c630087fa12,3750954,2025-12-10 08:36:03,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xd588c91ae7b4a6677207a11b8209c1d0988c6e60,TRANSFER,160 000.00,W1USDT
0x8ea753cb57793294a2f4074ae61655c13757518af45b592ef6403cb01dc13e53,3920724,2026-01-08 19:58:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x4542209f650e2cdceaf3405138a7c9696bcc13b0,TRANSFER,159 700.00,W1USDT
0x370320aaf024294c1839b1dd89eba13b69284238fc1d185da6b0db196e25e474,4322979,2026-03-19 16:02:18,0x193f55351d0281a3c74ef58db6177c1e14e8c506,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,100 000.00,W1USDT
0xce978040a85605409e3d3835e3fa5fffed084802e5a0a5e12e0b2ade26c24b7a,4329314,2026-03-20 18:26:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,344 924.30,W1USDT
0x539e8d5d1db0b47130276e433325f2ff848fe13e9cfc048f0b110705cd9a44f9,4744564,2026-05-31 20:38:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x48d1e573f89e8b2e890ea938dad7fa3adf65ea11,TRANSFER,1 511 777.28,W1USDT