Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x692cb8d4bec69b4886893ce8f284ed24ee68839a413e1d5b682eaf6e14d0df58,580786,2024-06-07 23:34:03,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 460 000.00,W1USDT
0xf0591322a0719eb47d30350c5fe4f6cd62ef8a66394cae77ef6780d79bf89f35,585137,2024-06-08 17:41:48,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x3e81b96fdd2167a7eab573ce96f2ac98d310fa39,TRANSFER,156 700.00,W1USDT
0x6955f52820f2bf5d76ffc6a7bbafeaa0b6b89b149411d604604a7f21222afff7,586229,2024-06-08 22:14:48,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,330 000.00,W1USDT
0xd8ec77403412a175556486da8a99e09b2789b64ca22d3f8b4151a0c03de916ad,597912,2024-06-10 22:55:33,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,314 900.00,W1USDT
0x8c2ceb00703af7815043ddbc558c7012650cce971ff1083abdfeb33df1f7176f,610366,2024-06-13 02:49:03,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,818.00,W1USDT
0xb11f3c17d73c9020bd90334d328dfe742cbffbc467a85e3dd8fac466b241a501,614255,2024-06-13 19:01:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 299 406.62,W1USDT
0x9bfe8d3d3d1271954bd058a58c1218c701286c3f23f791abd9897905823e530d,630913,2024-06-16 16:25:48,0xde9a5e9093311d88209ac269dae38a4debcc1b54,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,87 700.00,W1USDT
0xe928528ad288ad342d33483f787b0cb8595bf57c74a50215ff72811d3a9493e8,650639,2024-06-20 02:37:18,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,205 613.81,W1USDT
0xe2dd31007eeeeebc8d12f200098f304ce069739b311b184e5912b41526ab7c6d,673740,2024-06-24 02:52:33,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,212 380.73,W1USDT
0x8398deff04bc75eed30f8930500a3878d3b7005ae9429218a96c0f357fce79b8,761025,2024-07-09 06:33:48,0x1601094b709f21e9324a94b45946309d977c29b4,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,576 429.71,W1USDT
0x69b9783d50dc105b44af10b3b97a142bec128c4e6ec254e29705872b058cbc49,806226,2024-07-17 02:54:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x815506293a8dd1ac940d2dca200248d1647b7acd,TRANSFER,316 000.00,W1USDT
0x6fbce221798bfb03c57a9e8ca0f0d72464386b85f20be56edf732d343a0d013f,819586,2024-07-19 10:34:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xfb824493122c9d843ced161bdbf772896d7c97f2,TRANSFER,189 987.67,W1USDT
0x7f790932e7259b23df30cb475311654a2aba059dd3d8eeaad44fbe22ce758f04,932237,2024-08-07 23:56:48,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x9c64efaecaff64ea3e79bf7a1f72def940f76863,TRANSFER,1 698 772.11,W1USDT
0x81894822814cda8421cc7b23d2dd68d5f9474dede2405f00e18c5eb8e3d3f835,1556835,2024-11-24 10:26:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 214 919.30,W1USDT
0x97a50d23b93b93000881f7cf6e2c26aec14f54e12973c4b7a807a00a032d8fff,1665416,2024-12-13 06:51:33,0xfbd847754bee5b895d3639c0746fe0052bd82f10,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,56 331.52,W1USDT
0xdab0cc54413a9c8761f9893491602c58316083cff14186cbe56b64e70be8633a,1725222,2024-12-23 16:03:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x96bc03c57e98911da09f7ef95cf3cb666c808160,TRANSFER,580 000.00,W1USDT
0x2007b8a928f91ee5deccb5d54e18ab4985cbc20d09b7eb9088c21a1eed877dcd,1780894,2025-01-02 08:01:03,0xbd536d2cec66db678197e5d577eea1cbf6cc4ed6,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 436.05,W1USDT
0xfcec6caec17d2e29e0677688872dcdacb3776a779f33fc1bcc3417b6c8d68585,1869239,2025-01-17 16:07:18,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x09b513de56b66282fd785fbd8f3726694dc41bfa,TRANSFER,155.00,W1USDT
0xd4a6fa9451dc4cad905547517855e8ac3201d4581b1f2fa5908a3746f2836971,1890764,2025-01-21 09:48:33,0x53105a40f154720c84d6730893870b12f010c86e,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,3 801 406.88,W1USDT
0x3b08af7d5148a95b445b19b04484d990730441eb516a6392c61e09ff2de8a839,2065758,2025-02-20 18:57:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xcb31271cbbbd454c3652e4be39132514bed2275b,TRANSFER,1 612 000.00,W1USDT
0x20759caa74713922794ae2dccdb26653f3e69a18a038456d2ddfe94a3753f721,2321478,2025-04-06 04:27:03,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,3 365 974.48,W1USDT
0xd35dfcd32891e069c9e52c257064b742cfd4d1778a5d130d62c7fcae24493b80,2619378,2025-05-27 21:42:03,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0x5d3864c9adb3e3dec71d0f8b8dbb41f96ca5d835,TRANSFER,711 166.32,W1USDT
0x6e1a8e74862307f7a22e8cd937ac3f2ff33745a0a802b1f131b69be268ae01ef,2645433,2025-06-01 10:15:48,0x22bf4f39e664d809e1fecf589840e88a6559b8f2,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 345 860.20,W1USDT
0xe1e9ed07b87d51a746199c3abd2686b738d603a122175ca162414491aad9ee6a,3585627,2025-11-11 15:44:18,0x88c6bbfc1f42143e310ed0468e037c43a10f685f,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 220.20,W1USDT
0xabb3832f0a3db5f358fc61f992f27d54fc0f85d037a19e03fbbbb6b05e53d572,3723921,2025-12-05 15:57:48,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,1 705 514.11,W1USDT
0x1fb0270358f6467437fc89e00023f83b47121a129deea795386370935321af36,4945800,2026-07-05 17:04:06,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xea15cbac2d99ef2558ad606e3f943f439eaf9aa6,TRANSFER,3 810 000.00,W1USDT