Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xd54546b3a1d831e394e110ce0a494bc1adcdd16f8730cd9a480b7782a0675c30,1634457,2024-12-07 21:51:48,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,1 706 396.49,W1USDT
0x8ff3f7802377ab4a2f5d0768e1b51124933455fd94c136173e7b209546eb5a08,1720152,2024-12-22 18:55:33,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,TRANSFER,293 000.00,W1USDT
0x5b99f05a45232736f00213fc4cc0835b1df1475dc49e384a14e9e1669b893425,1827478,2025-01-10 10:07:03,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,1 291.69,W1USDT
0xf10f3ac01b8b03e9efd0b38e16de0091d1fd57619c5a3b290051c37dbaeab898,1832995,2025-01-11 09:06:18,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x0e3904bb0c25ec7bb2abb80cae42ae6b0c84243a,TRANSFER,148 326.27,W1USDT
0x9665d3ab1c83641437bd5c6ad7048a383a21f2ba6a3ecc5608599cf95dc159ec,1897972,2025-01-22 15:50:33,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x45c60f56af280f3613c5319a5e0d8d5291be8fb5,TRANSFER,150 923.51,W1USDT
0xba36828dfd9f167eeaaac48c43d5da71be369b6c70533cfd3e4567df3367042a,1944473,2025-01-30 17:35:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,901.00,W1USDT
0x42e56e2328083df4fa415d687353b584f24e5aa83ced17d4fbba5abfca7faee4,2269668,2025-03-28 04:34:33,0x0a65bc57507341ecdc5de9bdf7b15c384e1789f1,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,24 817.91,W1USDT
0x0af07e12263789cc5ff01144fafbd1384e0a6fe7e38446d49f83ae62facb5781,2305249,2025-04-03 08:49:48,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x4b74ce86f29648b29ff8c5e839b61e09de67bc01,TRANSFER,130 244.21,W1USDT
0xa35c07209bb1bd68270fc459f8c2913789bd8eba1fcfd382eb48764819816a48,2860781,2025-07-08 19:32:48,0x642dc95e8749d92e1e3042eac1e4db939153e167,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,255 663.62,W1USDT
0xa0fce345ed9ac3e4805375261a18718ba0e2ca2852166bbdbd82ef0701551366,2959171,2025-07-25 21:30:18,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,TRANSFER,290 000.00,W1USDT
0xb2455da6a4ccd158f5f395b739a75f3817050d8632438672b9e5e75019a6d813,3223598,2025-09-09 19:17:03,0x2551c809fabf02150aed9b5a2e959cfbb435d90a,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,375 100.00,W1USDT
0x611abc2042c499eaa327f1ceea61d9f24b30abb35eb1451b4a5c3b312af18ea7,3254254,2025-09-15 03:01:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,MINT,6 397 581.55,W1USDT
0x3d3103268d795d0ac20e4e8e8e0e36cd8ed745dfa4b4a9ddfea5c285a7ea178b,3292291,2025-09-21 17:30:18,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,1 916 177.78,W1USDT
0x6f55a7a16913d13e52851f8e1ccbd204412c544e7c377a4814489942ff8d6229,3298072,2025-09-22 17:35:33,0x4840e9df020283bea44b76df314bd75189c69e02,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,52 919.88,W1USDT
0xe24740b61f28cd764b500531050ef0c4de08413dd8ab1b1616eed71317099b57,3529576,2025-11-01 22:11:33,0xf68f043439f85673518ee5b85ff40db78fbe837f,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,TRANSFER,292 300.00,W1USDT
0x879cd60781251e9cf21d44c8b631ef386ff541ec46f40efe172a49949d66c3c5,3619121,2025-11-17 11:17:48,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0x6ee0eee50a309e7b68eb92c3eba93e5fdfb804ed,TRANSFER,400 000.00,W1USDT
0x477f13ac86b9791443ef9d5d8ef3bc06807c498ca605de3276e120c7b5fbfb52,3673639,2025-11-26 22:27:18,0x1ba3069d45e8fccc75799ee74f53d19519bd8a4f,0xdb196cd0996ae175e610d267a5b63610cfae99a0,TRANSFER,2 415 424.94,W1USDT