Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe510dff29944f1b5d12820ff69fdb3336b5722e372bd0ff27c316f5d781f1004,626005,2024-06-15 19:58:48,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,451 000.00,W1USDT
0x76fa13cfb7b331d1c32f6e263ad11166fc21306552de2191ea7a0ae11490819d,778255,2024-07-12 06:21:18,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x51a4a1cd10833b04cacfd572c561be34ac009b99,TRANSFER,243.85,W1USDT
0x4167151d96a3649bc5dcb2f64e333a5b7b2bf8241f6fd04174b4204d5995f401,867716,2024-07-27 19:06:33,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,55 900.00,W1USDT
0x43a14821f540d6810d182cfda984be1b9530074bfa14d4ff260f12cc420b264c,897650,2024-08-01 23:50:03,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,322 603.99,W1USDT
0xe10d34ad83dff6eee66d1482d04ce85443072a2e9b37805b5e9fdbebce4b0446,1053111,2024-08-28 23:35:18,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,141 000.00,W1USDT
0x980d83f6b648bfd2e1a30ba24510b1bcc80fd63c24f0c39cdf66207d95cb57f8,1129631,2024-09-11 06:25:18,0x7f95d8bb2b097466fc0185600bcd122b870c757f,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,542 438.76,W1USDT
0x8fc4d1956a5f635cc5b03d4e2e535cbcdb8f2f67f051b848e5105ef6e9b98a1b,1325748,2024-10-15 07:34:33,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,720 000.00,W1USDT
0x173df087ea4a18434376baa42564c8f2b661c215368dc18fa7244b0bc17fcf9c,1356298,2024-10-20 14:52:03,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,743 962.03,W1USDT
0xa6b219db66c296a581ce3bd64f7edbe3216c78223869cf0be170349607211db5,1370002,2024-10-22 23:58:03,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,336.70,W1USDT
0xc7bce1386cce01134f62d64dea25ea2a6e0daee258def12e54d8b518faba3812,1546293,2024-11-22 14:30:48,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x76da420054e4d0a7248e4c327e1fb735f6853426,TRANSFER,327 000.00,W1USDT
0x92fda2c4eeef9f84e0bb0e65b873225ca9907f86ed67effb4c8502fab4042bd4,1570021,2024-11-26 17:22:48,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0xe906d35cf5127e725beb1b7833e5d96d328f12af,TRANSFER,811 611.54,W1USDT
0x8d87fb49a3dd0da2d2a5fb004ead3292817438be252ab8f0ca006ba76aff8433,1645916,2024-12-09 21:36:33,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x414dcc41b7168f8546e480cd9aaac6078862a7d5,TRANSFER,1 364 082.40,W1USDT
0x628eb296ca7aeb0d871cd8f82176d88e0bb060adec24c546372540ba3c786593,1948041,2025-01-31 08:27:48,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,17 013.86,W1USDT
0xf7c1b001d1810234cdf355cb097380bca417eda4fd35ae1d48232e1f91003961,1972960,2025-02-04 16:17:33,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,397 600.00,W1USDT
0xee7796da3f3f0eb20cc5e7117734c058979fa9940caf7bbae521f8255fe0daa1,1981193,2025-02-06 02:35:48,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x7736857c0774edb406156519d12af3fb3ce713f4,TRANSFER,150 000.00,W1USDT
0x39e5aea2a002e9790f60985c34c09d9e3b13d62448837b0c00634e61d39587b5,2119898,2025-03-02 04:32:03,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,1 542 552.31,W1USDT
0xda7a12d6999230e4715eca9ca0ad1af5ab55170787606226062d27947a887449,2253550,2025-03-25 09:25:03,0x2a4ea4c211392824c7a866b44f079fe10ab7ed23,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,284 642.81,W1USDT
0x6866a59db458bb290508a82ef3df61be5a17ef02a77b576f90a7a100ac2dde05,2430212,2025-04-25 01:30:33,0xc6f24e8029433775561a3f68da05994a9c815e31,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,4 450.38,W1USDT
0x2b500a8fd1b7251026c6855d4fcb47dd4df5fd40bda807498dec94d42e4e2252,2621762,2025-05-28 07:38:03,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,385 988.86,W1USDT
0x57d0d9472c600748669383495a1c13a74ab935fb6c543e2c1a462b4daf64f368,2756394,2025-06-20 16:36:03,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,573 951.71,W1USDT
0x1a2cb5ac9f45baebbcfa61700dd8d86f8041e00f683415130120f417e18cf53a,2756438,2025-06-20 16:47:03,0xa8ca8d3e7e0f7c46af63ef5107a2388a4632f76f,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,340 119.89,W1USDT
0x7a2a13b8bb743e0edb8ed2f92f7e4bfcda31ac978df9894dd106c044c619221c,3073110,2025-08-14 16:15:03,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x8df3658771810487f9778cb3c605ab3c23de2634,TRANSFER,253 452.84,W1USDT
0xe50b513746b8cdee055a7514d7f50634b0e71de9bca39c99cdff4da5581d9ce9,3483723,2025-10-24 23:08:18,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x9cc910443f19f935ef9cc51fe1bc4439c36416d7,TRANSFER,250 000.00,W1USDT
0x94981df258704d8b2dbdd94c9c1e16af2172b418c5737574bba0c3e83cab2fb0,3733426,2025-12-07 07:34:03,0xc79868a68b17e08dd3442bb48ef95244fc029f84,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,976 700.00,W1USDT
0xa180ea62bac1c9aeb1742bb138325f7ec3d1a30378ac4e842f1826b6106f38f8,4359867,2026-03-26 01:44:18,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x817d30686d379544a48db01b874643ee75fdd50f,TRANSFER,304 754.77,W1USDT
0x3b9843c37ad2a70f0678826534a557a974a2c75054f50805ce073ebb2200b985,4899948,2026-06-27 18:01:06,0xb3512d3b5966bdba63c58d3d0a2062457598abd9,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,TRANSFER,94 880.71,W1USDT