Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x343bd9d84bd6a413109324d07622cbc0919f570e09bcb84e0c3c8e6066208a8f,9688,2024-02-29 19:59:33,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,19 900.00,W1USDT
0xc9518f1a7650f23659d39e43fa96e01c4db30e8c412c59e7d078a96f7453d07f,11569,2024-03-01 03:49:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x7b54278b6d0f362fccf700f5292fec3a2d069448,TRANSFER,2 597.34,W1USDT
0xf93d16e94802f9a2037d2a57ece893241b015536cd9d8ab67a0d26fcaa33f618,16410,2024-03-02 00:00:03,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,17 302.66,W1USDT
0xb1bed32efe9b7edd75ea17a08bda6bd01326665e0787793e75f8cf65c669a7d8,62855,2024-03-10 01:31:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,179 733.78,W1USDT
0x0f45625e5e7fa9dfc43d23dfc2fc69d278cd494fe9161fe7294998ea75251f6e,66251,2024-03-10 15:40:18,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,1 194 254.79,W1USDT
0xf233eb1407ab68afa5f95327be5ada2e630efe17cf4b47a0d0a1e399bafc3e55,80995,2024-03-13 05:06:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,1 373 988.57,W1USDT
0xf186c0f4e6afc0feb633cbecdd57deafd981486093cdb0bc9ce29fa5c5787bca,166445,2024-03-28 01:08:48,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,274 244.23,W1USDT
0x871cfa26b695149c83c7d5e58342cf6becf19c12fb508bb206be736bead7f45c,241607,2024-04-10 02:19:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,1 408.56,W1USDT
0x9fecf54ef0ff52dc46d993ba5f9adde5ab3bd3d13ef6a52ff489d3f57e03c942,251856,2024-04-11 21:01:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,106 930.49,W1USDT
0x23dbea19fa6b472612e4e0fe89468c4018e5004dbcfc0e22d4e5d08fefbf71ad,299744,2024-04-20 04:33:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x49986270616d1f9a04be4d6816205c4ba02292ae,TRANSFER,20 188.23,W1USDT
0x4a4e5442069cf12d593a96fee72a8da90f637182fbaad0483aae31e2e86b849e,327888,2024-04-25 01:49:33,0x29712357fb274f5c34c44e0088f2d111f1c4e024,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,1 265.61,W1USDT
0x1d5a670a6928ad21bcc8f8f8646be70c5e8ceded65729647633c96a0bcc54d31,329187,2024-04-25 07:14:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x1d8fa07266cc5470a13076943530d3764f499bc7,MINT,6 796 099.14,W1USDT
0x51b5949d7660bb5dcaa80b53b842597a4326b8677e21afaccf33b7b5d54fd078,338688,2024-04-26 22:49:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x445064637079ec7bd3e2b129925adf29315c2b71,TRANSFER,386 611.02,W1USDT
0xd4a7117bca7cf393f497896615e7a645b9a9ed7145ca88f5cf611aa11017bc46,433826,2024-05-13 11:14:03,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,TRANSFER,694 941.62,W1USDT
0xc62ffe907f9d3f4267f23a629f8f1dbfc3d9ee06a540429456ec08d416d37e7b,490882,2024-05-23 08:58:03,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,2 689 765.42,W1USDT
0x495dbec216a2609840db0f3e61df132ef7af38fd8e91b13155f23badb75264f6,492637,2024-05-23 16:16:48,0x00ff0a36799458d54c3b324641542286809ec044,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,240 000.00,W1USDT
0x1b6b36cb19d9964ebdd75c949b55c4087b563f8efdf4321d35ca0890c271301c,507181,2024-05-26 04:52:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,1 161.01,W1USDT
0x3b7770dc3983fc1825a77d8f9e147ba147106f53056aa4c9a988c65aff1313a7,543243,2024-06-01 11:08:18,0x71a39806de108db237fd4147bcb97b43fd34280e,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,304 071.35,W1USDT
0x0e80814e3189f60626eb19e60dba9e29fb8be0107087da0a99b4ca3ad30623a8,563843,2024-06-05 00:58:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,TRANSFER,1 687 093.29,W1USDT
0x548c94ef0deb04c6a47abbe0ee8147178bea55e8ef3bfa31c2a7e8ff5141848e,596044,2024-06-10 15:08:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,TRANSFER,1 117 023.92,W1USDT
0xb14013f5f277e4e10d398800e7a0674fc9822bb08374bc2b888261aaa25d4bcf,602493,2024-06-11 18:00:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x1f1e191ce40d972a9982786b0d489bdc0e8f16f1,TRANSFER,319 307.07,W1USDT
0xd58e655dcdf1ece7d2e9d2b387c7ab7a024b688ab82ed76172f2e32a3cd0fc6a,616484,2024-06-14 04:18:33,0x19a9698af6d4da9ba94030e06b88f067685231b8,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,196.31,W1USDT
0x838f620ccc72ef2a3c87fac758d81adb1f40ffb4c46397350261e162839dcfb4,678598,2024-06-24 23:07:03,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,TRANSFER,459 263.71,W1USDT
0xc1fdfa8bf7ad44fd464e1f0649595652ac7d75217a66764ab8de323d74fe86db,911551,2024-08-04 09:45:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,229 930.83,W1USDT
0x3f0f04010ec6d512007a158c7196aad7e5a1aa1d514c73785bcf16e3091b90f7,981460,2024-08-16 13:02:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,195 701.35,W1USDT
0xc34092dc28f48009fd190937d9d62d7f5a01a1c51786175e22500a5a711f97be,1018700,2024-08-23 00:12:33,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,1 678 576.19,W1USDT
0x53a214c866ff840e96961cf41c3b830a8e57eb5b62a4e7bc397c4f4ea93c77ec,1031984,2024-08-25 07:33:33,0x6f57609bf738b17784817de256015e646382d660,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,14 355.66,W1USDT
0x27f54451a95a8b00277bd03c683630be658f70ccc5d070f07158c552d795c6a0,1176765,2024-09-19 10:48:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,380 595.34,W1USDT
0x20003b32506950812c14a6540b5fddb877755d5c169ce6755ba7ff0856f5a988,1235078,2024-09-29 13:47:03,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,195.49,W1USDT
0x398eda050a89ac6f218ce6184df7a6f6db40ce0a457083e4d2c0fea2289e31f1,1235086,2024-09-29 13:49:03,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,195.49,W1USDT
0x45baf193c065932bc03666f00d646673c5feb169683d51c6435615adb20e46f7,1235097,2024-09-29 13:51:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,390.97,W1USDT
0xa330f0a58de400e157c99d3990504db05d5593d29f28c22a59fef073b7edc2df,1249773,2024-10-02 03:00:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,337 980.35,W1USDT
0x679761923937ceac0d853a7bae10f8538b59fa94ffce80be3504c74aca2a0e70,1311941,2024-10-12 22:02:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,358 800.77,W1USDT
0x1e3d4de1d7dfacc7e75894fd2825d534d1f4524430070a3385f8f18a57758128,1407027,2024-10-29 10:14:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,381 026.18,W1USDT
0x8c447ba172960e07a36c0d96f236fc059c56740efdd0d6392db02588f0eac4a7,1470229,2024-11-09 09:34:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,767 982.89,W1USDT
0xe7f93e305d4a02dec5e319c4a02ec309d5d1cdc1bad70ab7c77bf0c127dada7f,1480728,2024-11-11 05:19:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,TRANSFER,518 723.52,W1USDT
0xe55404bba630661c2dcb52ecee36385096d127a16b184b7297785ee35895e3a5,1924219,2025-01-27 05:12:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,TRANSFER,128 685.82,W1USDT
0x3df27f3e3fad5c94f1eb257a6d043776034382434e09035de43005658ef7ceec,2267068,2025-03-27 17:44:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,72 822.05,W1USDT
0x918e959a573be32045a60b3c74ed60541c7b7acfe52209c098c277330cde2578,2401284,2025-04-20 00:58:33,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x47c47ade40fadb956f071e6cfc7016e2c2d421c2,TRANSFER,154 606.83,W1USDT
0x16bdab521d60caf7c506cf84f2361c82a57d175f12e973359baebbc9b3e37fdd,2761067,2025-06-21 12:04:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x5a470564aee3176a04c9c6b214e7b51f8659003f,TRANSFER,4 972.62,W1USDT
0x03430757028654f608e123a86daa89e6b855cd98af7d9e3360ff803893d5204f,2844225,2025-07-05 22:33:48,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,451 967.13,W1USDT
0xb7a5febdaec6b0e142dea96b3add5b08cd23fc4d836b4eac9963f5df63ddfb7b,2985222,2025-07-30 10:03:03,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x724cb2e169b1d2de3e21fd6b1a7beacd69e8cba1,TRANSFER,206 718.52,W1USDT
0x111defb5996a7775f508a105941cbfed4e6013f2f0636fcc0ea80b2c847f673b,3404445,2025-10-11 04:48:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,520 015.48,W1USDT