Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x436aaf5c812d72da7296bfa9651820eec1674a1c25c32bba94922453c6f926a7,2783097,2025-06-25 07:51:48,0x1f8ab9e6f5b2a0cbc0fbec6c584fd3584eac2a4a,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,TRANSFER,151 086.74,W1USDT
0x968b40d104e6cc56f55a58ebc9f2b8f1beaff6908515b5b50326a387ce57541c,2804714,2025-06-29 01:56:03,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0xd0bd5059970b3da1d2bf9fd1f54ea9aef8d15b0f,TRANSFER,52 300.00,W1USDT
0xa6cd9b83259598eb9febcc615c0a0adc582069f7e7ab6ff149844228ec17204d,2878291,2025-07-11 20:30:18,0x0564a3e391e93e327f397d7ae937afc6f29e90a0,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,TRANSFER,19 700.00,W1USDT
0x994e7b1ce0e173332bf663f29f07f64037643f1cb42b649e21da1abaa4f8bf12,3043117,2025-08-09 11:16:48,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x42ffd62ceab34e8d93a34b9de5d38ea1aa917193,TRANSFER,25 705.01,W1USDT
0xb6f56a9c2a68ae80e849e60b348fe8fdc83b628ab6e84f31a3dbdbe857623c5f,3102820,2025-08-19 20:02:33,0x593f198193ae1ab1dece777661014e9f3c1dfdf9,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,TRANSFER,2 055 286.21,W1USDT
0xed4eaebb098e902c83972e4152c4d0cfae139ea224baf8da9972075dbe2f0ece,3366591,2025-10-04 15:05:18,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x1989b42588357fa71510911e604117f829aade18,TRANSFER,488 868.44,W1USDT
0xdd7f9fd5db4423edc19c688a31b09b0f3d2dc091a583e8e1641e8c5d8d91e2e4,3465763,2025-10-21 20:18:18,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,172 437.70,W1USDT
0xca26c6ec4278506f28a054bfee3c2f0f9f0f66dd93b87028bdb58a9cd897e5a0,3524164,2025-10-31 23:38:33,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x784055d5b22dd3c278896477973550386bbbeb46,TRANSFER,301 215.60,W1USDT
0xcf97e334cd22bdaef96c066cccccdef4bfca1e85eba2015babf74bde212e94f7,3610638,2025-11-15 23:57:03,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0xb6640855b660e533b7b9c1f661eccd785560a332,TRANSFER,179 582.11,W1USDT
0x223a36ea75c6daec778a5b37c614da06c15995fa18eeccbe0c669813b2f7bb7e,3624469,2025-11-18 09:34:48,0x085bbba35517a18375161ce21bb82db0f9b7228d,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,TRANSFER,1 278 634.74,W1USDT
0x5296fe285e4982f51c6080c7b9b6ebf437638ad24d41e05aa3d39fd6102070e4,3664412,2025-11-25 08:00:33,0x605c518aa5105dc4538cad6fbae1fdce48223e84,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,TRANSFER,969 431.25,W1USDT
0xf568ae3ea544340f12b291d6b2b40338dca0bccdea431d3977106222382f1c61,3836717,2025-12-25 05:56:48,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,801.21,W1USDT
0x807e5efef40135cef4f86bb20310630a9c573854caa0172c9d71c3b60ee3c82b,3903512,2026-01-05 20:15:33,0xa8a59a0e56e6962357672b376675ada57c2cf42c,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,TRANSFER,57 758.03,W1USDT
0x7e33769be28a99d0e751fe38860dde6dcb9b5815acd461b09facf2c33849b2f8,4850426,2026-06-19 03:40:36,0x12aafb88bf95ce1abbde3bc7ac1ce01eee8754e9,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,TRANSFER,560 000.00,W1USDT