Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc72a6e15c9210aa84f6c635798ae00b9279d85230f939b9f2374a80ea7797f7f,270354,2024-04-15 02:06:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,2 397 500.17,W1USDT
0x87aa7d84fe8d1111ceb89bf3d7f6bcf7231946faf33fd7215ebe8cdfbde3281d,284488,2024-04-17 12:59:33,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,322 974.81,W1USDT
0x5bc3ebac4decc93db4e5f7eb929056c30bbab7926d082f0db37260a1e495c929,292625,2024-04-18 22:53:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,751 809.83,W1USDT
0x98256780e1a1692e62e2e56890e05ec72513abae57c59cc449b5a5be0ff4dae0,311126,2024-04-22 03:59:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 322 715.53,W1USDT
0x161a915ddaad7d4e7d62144a1b8f3feb0457a193a8c5895eb5ac8ccc440646b0,563700,2024-06-05 00:22:33,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 300.69,W1USDT
0x30de2d8e42a0d063555ffbc641518576c16081b846031cbaf3a7d17aafc8a23b,571147,2024-06-06 07:24:18,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,151.50,W1USDT
0xde55061cdfeb3e848445cd9f434fb9e24a95c91a1e9b970fdc3868c9d103dbc9,573093,2024-06-06 15:30:48,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,243.43,W1USDT
0x520a099732b9c4db91ed6b5c43a2a99147659511f0966ee5e00488a9e7f34010,645211,2024-06-19 04:00:18,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,425.47,W1USDT
0x1d253bc664d6d3fdab5d1d60ea8780f96a49db8b717951738c43f5015142b35e,653442,2024-06-20 14:18:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x49986270616d1f9a04be4d6816205c4ba02292ae,TRANSFER,123.49,W1USDT
0x58644af7f594b9329a2a63c0a723f8981052931e62ff4fd9dab754ad9cec9fc2,687693,2024-06-26 13:00:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,843.66,W1USDT
0xfffbdc20ed781be36ee34fe8a15c653496d77b98159ae7ce4d26daadcf10f80c,931010,2024-08-07 18:50:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 519 972.88,W1USDT
0x8919f75727630ba11896b5ba9bb2cce9da5add95e06394b7992e8c045cf53b95,943686,2024-08-09 23:39:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,520 600.00,W1USDT
0x7dbe3a3cfd89192c75419c27ebbaae8b50524b283e0f6fdf1dd6de7807590e91,1106773,2024-09-07 07:10:48,0x31484462873e2eec0069f59f553fb0de62e6176a,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 684 574.49,W1USDT
0xa8279d204b3f2984000df6e8cd2676ed7a14ed3b05e5dd0f457f4dbcb1997811,1143966,2024-09-13 18:09:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x650189839df252d9a2c3805467e0a4db0da89aa8,TRANSFER,2 216.00,W1USDT
0xa75b16bedd574a68aa93808edd3ed8c82dae799bc342228d9671c422dfe05edc,1237893,2024-09-30 01:30:48,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,998 834.12,W1USDT
0x155234ad20104412550467aea8cef76afb2393a688f02e0618b2380939eb3d2e,1336886,2024-10-17 05:59:03,0x790a10f11eb8258b6384102ec8b148384df5d89a,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,341 634.22,W1USDT
0xe94d9300de1afd0e0639f42f9e2494a90767ab74d2b7259e6a73ec896295b15f,1367398,2024-10-22 13:07:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x37dae6d5e4a0cfdafca672580497e703ee88e55a,TRANSFER,2 616 210.21,W1USDT
0x48efb169fdd22ab4dc932ee13dd5a02923ae4759e55839621d68ed40dfbfd151,1502271,2024-11-14 23:05:18,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,51 702.46,W1USDT
0xf4916b7b6add6b85f8122ea3325e70d326ce1d3ca937b9fddc4e6e891909b56f,1507798,2024-11-15 22:07:03,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,530 000.00,W1USDT
0xbf62575910aff53aeec9443e8902608d52ecac3625348f18dde937e8ba467273,1662039,2024-12-12 16:47:18,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x3da8c9cdb1e3c3293af072722fa8ef491aa93b37,TRANSFER,570 676.34,W1USDT
0x786939c3bad40bbc807ea84a6e72147ddc53e2292752be1ed842cc2067a2cba4,1679618,2024-12-15 18:02:03,0x1580c010877473c53ee026ba3a47bce03863841c,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,2 768 654.57,W1USDT
0x4ac4591f8f1340aa79baf8a8335a34033aedc03e1317594aee51459710db1461,1800281,2025-01-05 16:47:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x5a20db1e587017e2a65e598e812b0e1e5b3ae3c7,TRANSFER,4 185 670.18,W1USDT
0x383c088259db2963ee4af1973b9603681217aa5af485ed942c35084ebb3a6421,2236779,2025-03-22 11:32:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,1 090.00,W1USDT
0x2c583a231cdcd9827fa62352da56506a3544552dc3ce837b222a739dce6fe4a7,2460458,2025-04-30 07:32:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x09d2039c4a54df93b81bac1697c720ab0aaa0dba,TRANSFER,185.00,W1USDT
0xd4f3e18116f21c1eb94477d5285184ce739781544084a1a38fc90361389c8f73,2658992,2025-06-03 18:45:33,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,100.42,W1USDT
0xb3c4140b6f6d22e7097933e5141943f0d58d9662e7d83e5425b2e10be9182dbf,2878665,2025-07-11 22:03:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xe47e21f66a3faee85370a6e35eb7ba8a1d576756,TRANSFER,155.55,W1USDT
0x73c32ad3af8062c165872b8a1e396f5129420fe7ab45ae5d12f72d3a3178433f,3260743,2025-09-16 06:03:18,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x6fb603f4d0e177039016be1a35591a37a2708832,TRANSFER,106.00,W1USDT
0x93ad01eb9fe1682c09aeb54e2f65d2af45a92d954f942b0ebb517830dfea75ed,3403962,2025-10-11 02:48:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x9300cd3e57a98c2ddd20a0b470e9c6d9fa2f3bcf,TRANSFER,207.81,W1USDT
0x0899e3d1266a2a20b8e99eae4bba90912ce2831452e9c501cfbb5fa5be3d4c4c,3780785,2025-12-15 12:53:48,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xd33b1a49b7d3f1a63d0c0e95b272f6d123e42a39,TRANSFER,88.40,W1USDT
0x7e84f30ab1ea94cc365da67efc856182c6affaaf7318e7d8b64f66542f374b5f,4166390,2026-02-20 11:35:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xf1069db3bd60e52bea2690e4190a852e0212cdd3,TRANSFER,120.00,W1USDT
0x2dcf7f2ddd566839654870d6c7a7c1ce5cb13f167470ac546f5584a66dcc1cee,4822350,2026-06-14 06:41:36,0x65fcb56f577f4019458fc7e5fe32358344779006,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,123 000.00,W1USDT