Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xdeb66597ed18cf84f467a6d6245ecdf494e32c288174e5807a188585cd02240c,779402,2024-07-12 11:08:03,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,4 958.74,W1USDT
0x072aec6b808c5e6ca383482d5fb9dc17a10118112d4373c34820b50ec9539732,784253,2024-07-13 07:20:48,0x28446057a261dd84e725f95e7fa49b6e82897fb4,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,762 858.05,W1USDT
0x370da5e0f597b147490a36225fa81b2d91c069dd9dd930a29286581c4bfabb7e,823938,2024-07-20 04:42:03,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,254 247.35,W1USDT
0xe76d08d7ffc7ca811d1bc999b4ef22b272274004a302ec36e4e45fcc0930a06f,898796,2024-08-02 04:36:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xa3b421ba49412af6c437613ada06a0a9f2b9c65e,TRANSFER,226 205.65,W1USDT
0x0272ca2b0d4ab059d7fb5609ead81f24f21d4226dd773695d79e2d9caca07842,1055094,2024-08-29 07:51:03,0x636c42416594aa0ac150d40b9c821df6460a2af7,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,495.48,W1USDT
0x1c1354c1fd3c6d385e9b70d73a27e9087621279ec26a5858f992020207e34201,1093753,2024-09-05 00:55:48,0x98a6f3369f14086fd6647e6596d205f935790c29,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,184 593.12,W1USDT
0xd14d21c6d0e03e8e7e73f7e794b2a206a6952717613e265fa554484270c85462,1242104,2024-09-30 19:03:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x97f4f565fcf927d239ef6a1349915137eb0b9d93,TRANSFER,391 600.00,W1USDT
0x7f69bc54f4a7e0af5932cc236fa64b4853dfe3dd2f4677d3d9e6785f3937f891,1289468,2024-10-09 00:24:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,18 463.04,W1USDT
0xfd67dcf3985a0fc617bdf046eb51cd12a0b482a51d06d380c0f10ce4d0b15110,1294205,2024-10-09 20:08:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x9932e42966c0831249a3ba93d707cef2f9fe3e4e,TRANSFER,29 500.00,W1USDT
0xc52954744c9fcc2f4ec625c3b576a6182fc514c407fa149e306f5e58f4bd8682,1296773,2024-10-10 06:50:48,0x00ff0a36799458d54c3b324641542286809ec044,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,2 689 003.30,W1USDT
0x63ce2d3b37a1cd603e389f16855d5bded70381965c92437cfcd2fd273c3a0805,1385704,2024-10-25 17:23:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,TRANSFER,630 378.29,W1USDT
0x326c7f776bdfe41eef384dfae9e5b1da3cb6800d633e0e8ecf134c15d1ce1c46,1447565,2024-11-05 11:08:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,420 283.55,W1USDT
0xa1de52ecbc5888db150bdc4d59c3cb9dc1732ccc188ea43ba6d4ca7978f35394,1461448,2024-11-07 20:59:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,TRANSFER,221 800.00,W1USDT
0xec3c5e4a0d593fdea0e1c628444ad91ea8fccb8904d0dc387cdeba7d5c3414a2,1464840,2024-11-08 11:07:33,0x4fd69a9cc02d85947242f2e437c2277ad61bd7c6,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,332 318.32,W1USDT
0x4ab2306d7bd473b57148418fb0f590c9a67a7e2bb9025ef82a732594554cbeb3,1472560,2024-11-09 19:17:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,1 781 749.13,W1USDT
0x5cd16cba6cb675be870f823a267220fc57695f69c4ffea4080c21246cc5c67d9,1589788,2024-11-30 03:44:33,0xd5a26356807c77718b40227af7238f4ea9f28987,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,390 541.80,W1USDT
0x6f8e24adee6d82b100b0cf3f0ac95330d779f46f7375113785f64da221d18d61,1601155,2024-12-02 03:06:18,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,3 585 000.00,W1USDT
0xc46b169bfb94a5505301c349a894339115c1f6dc686926a4508604ca24eee742,1733168,2024-12-25 01:09:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,1 501 717.79,W1USDT
0xc1fd9401f0cf6e9d98ffba1a264b333df334937ed00a79bf3e3da9193be46154,1806697,2025-01-06 19:31:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,2 473 824.01,W1USDT
0xb9fd7a31452084388d3d6e2e7d69061b71592e2dde4b868ef996bca54d75fc95,2219228,2025-03-19 10:24:33,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,124 681.76,W1USDT
0x0424028eb33002d61f96363cb4e235e1e947b3180022462469bd19a1f01eb18f,2509383,2025-05-08 19:23:18,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,4 005 583.06,W1USDT
0x0799159e95e835fd39aa0be39a1724601202c12b78c59b894f269f3816cb7e14,2587825,2025-05-22 10:13:48,0xe0392008ac46ad40783edf3ee8474bd43d67e2ef,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,171 975.61,W1USDT
0x6fb5705ac12d6ed50da1405dd8c50a7493587610831c6aa3d70d1dd150a696ed,2690404,2025-06-09 05:38:33,0x8df91cb09181026723141252befa6867de89fa47,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,468 521.03,W1USDT
0xc84cf420e90b254e9c5674f0d3e555deafe4f028c2a75d497c3dc55edb22f05c,2752367,2025-06-19 23:49:18,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,580 525.83,W1USDT
0x31f35da62813466fef073fe615863de308fda1867dbe3cd5426304b63542fc0e,3110738,2025-08-21 05:02:03,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x12d383c58c0a346427ff3674fafa443bdaf120ea,TRANSFER,569 360.11,W1USDT
0x451695d6a191ebc19087a5d02f9d19511636e45e7d22761cc9716c0fcefaff39,3427721,2025-10-15 05:47:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xf351a08343f2e3038a063fd4c823eb4b1339e1c4,TRANSFER,427 071.35,W1USDT
0x5db8e7759bf1c63a2221005bb7ce40e3f5f4e5bdc38b19bedbc63db3217fe28e,3439147,2025-10-17 05:24:18,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x0e73feea257ba0c142a0755f8fb0450607ada661,TRANSFER,469 950.22,W1USDT
0x030d1ef6e70cef91fd9b5ab9f27a76cc65d67d1b08ed1d33648383e00bbc7576,3985196,2026-01-20 00:36:33,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x7e2e66e0f68cba53e0a5773a5e58e73827897408,TRANSFER,1 118 000.00,W1USDT
0xcb46f02a85484644b5dace4744d3377096d5645d5028ac4bbb32b1e41bbccab6,4005957,2026-01-23 15:06:48,0x91fd65f87eb6c8b9a1d30573a92c42cbad1dad47,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,141 621.87,W1USDT
0x1ec5c9dd7ac89d65f467e9c716feed2df7fbaef7672f5c543b6f19da7ae84eb0,4386761,2026-03-30 17:47:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0xbd51be0fb63731cbb5773b9e927fa02085adf574,TRANSFER,1 484 796.49,W1USDT
0xab4cf0e9e45a779464914d717089c4fba64ea903a86fe1f08a3219812c0dcbce,4795591,2026-06-09 17:15:18,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,435 969.72,W1USDT
0x5029d1b6fcb8124a73e3d1de6b5c32fe25920a76cf4dbe66cc2ec413effd8c38,4998233,2026-07-14 19:32:21,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x636c42416594aa0ac150d40b9c821df6460a2af7,TRANSFER,389 897.60,W1USDT