Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd1c5db6761f8b620c1795de1482500ccdcca240dc4efa5bf0ca534c687ffdbd1,641618,2024-06-18 13:02:03,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,718 810.20,W1USDT
0xc97901dd01540ba80a458c4d4013dbda6703300ce27cbe6b1288cd45fa27446f,674781,2024-06-24 07:12:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,84 552.16,W1USDT
0x4685987eee628ac5d4b5b0da87648b6f368aa3c3ab533b60a5f12e1316a59b78,693042,2024-06-27 11:18:03,0x1601094b709f21e9324a94b45946309d977c29b4,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,TRANSFER,226 000.00,W1USDT
0x42b5011f976bb65ac62335178cad3c5951aa4b172ff0069971a427960c56b8b9,707245,2024-06-29 22:28:48,0x1601094b709f21e9324a94b45946309d977c29b4,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,932.65,W1USDT
0x8398deff04bc75eed30f8930500a3878d3b7005ae9429218a96c0f357fce79b8,761025,2024-07-09 06:33:48,0x1601094b709f21e9324a94b45946309d977c29b4,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,576 429.71,W1USDT
0xac45efb0047359f1a26289c617e2df5b37e2afd286405be6242346c300ca6c70,1229574,2024-09-28 14:51:03,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,92 040.00,W1USDT
0x5cd07937e6142aeac1e8aa75c06b4db52b7683972febad7cb00ed911dd0fcfc8,1244420,2024-10-01 04:42:33,0x1601094b709f21e9324a94b45946309d977c29b4,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,TRANSFER,1 292.16,W1USDT
0x549f3b2a507ba49dc1f73891ab442ec3f0614534f519986e240960e038fd46ba,1285678,2024-10-08 08:37:03,0x1601094b709f21e9324a94b45946309d977c29b4,0x5a20db1e587017e2a65e598e812b0e1e5b3ae3c7,TRANSFER,9 567.00,W1USDT
0x0da5f06e68297222d841e4599a78a3f7a5fd2d7a71f772731bf56aab5822b107,1304109,2024-10-11 13:24:48,0x1601094b709f21e9324a94b45946309d977c29b4,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,1 170.00,W1USDT
0xe2a47613cb1d4d6f5ac399c5a67089f44fedb82c4c8fe4a2fb7cc0104af69900,1420431,2024-10-31 18:05:18,0x6cac43be9906a633f37d8f78b55195c1e735ebe6,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,543.91,W1USDT
0x1700dd38896b5e33f08e57ddbe99e6b95fd0d0d8286dfdf816f71b045c07328c,1563115,2024-11-25 12:36:18,0x1601094b709f21e9324a94b45946309d977c29b4,0x7f95d8bb2b097466fc0185600bcd122b870c757f,TRANSFER,20 000.00,W1USDT
0x9d28c2b49d251f574790f5e110e1bcb450ccbd3a0acfb385ac5f26b0ff047377,1885728,2025-01-20 12:49:33,0x1601094b709f21e9324a94b45946309d977c29b4,0x3c2c5db48ef6c1c49247b868a142277d0ed520a1,TRANSFER,12 460.93,W1USDT
0x81cfaa6a6dfe63654829a8f2c10cb20e20b2a8b8c5e7598c86103dfd4aa197c2,2104949,2025-02-27 14:14:48,0x1601094b709f21e9324a94b45946309d977c29b4,0x6ee0eee50a309e7b68eb92c3eba93e5fdfb804ed,TRANSFER,380.80,W1USDT
0xcedb318e6cb2d78142dab2a0d7eee7b46f950a815d8eb81b151c1966aa35cdfd,2104949,2025-02-27 14:14:48,0x1601094b709f21e9324a94b45946309d977c29b4,0xa8ca8d3e7e0f7c46af63ef5107a2388a4632f76f,TRANSFER,322.00,W1USDT
0x6fdbc1efe446a3af9eee96932473c916fce7bad6baae9953b2fd1d44ff79a87b,2104950,2025-02-27 14:15:03,0x1601094b709f21e9324a94b45946309d977c29b4,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,1 082.93,W1USDT
0x0c1ec8fa632ed1ae40af2a86ab6a0ef3a334b3c8f2054585ea67ea2ede23414c,2109946,2025-02-28 11:04:03,0x1601094b709f21e9324a94b45946309d977c29b4,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,5 333.60,W1USDT
0x7bda99a1fd25da3de868e6d71c94fb8cd4ee1c57d7eb979c466ae92969163a2e,2116224,2025-03-01 13:13:33,0x1601094b709f21e9324a94b45946309d977c29b4,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,40 974.50,W1USDT
0xb47ab61fa4eb25cb7f580ae2342d239d8f743ed3dedbf3bd48107457ef9e6942,3671105,2025-11-26 11:53:48,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,566 500.00,W1USDT
0xbdddcf00549d47ddd928055bc122bb13b4286f354cc75a14c73ae8e97d45456c,3697435,2025-12-01 01:36:18,0x1601094b709f21e9324a94b45946309d977c29b4,0x74add922cc4ce09771821a62ae308dda725967a9,TRANSFER,180 710.87,W1USDT
0x9eb70fb5c83ef3858db7b1c9eca6691f2141dd36da5f847a00b825e89a184470,3750577,2025-12-10 07:01:48,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,39 255.57,W1USDT
0xb3084b1f59cf6c84ff2d680a375597b0a748266a054b2f25f104fedf239053c3,3806221,2025-12-19 22:52:48,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,326 433.16,W1USDT
0x4c10d5c88668e72a4f3c3dc21c590aeccd97417b52ec117bd89e962f8d7b15c3,4377794,2026-03-29 04:26:03,0x2a4ea4c211392824c7a866b44f079fe10ab7ed23,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,438.91,W1USDT