Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4d72fae8a7080e7101c829ebbc84b44374c27abeedf41f9f6c866554ef753e98,1153917,2024-09-15 11:36:48,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,130 368.80,W1USDT
0xc551749509efcd393040c29cc487044fc10b000b687e1d99faa9bed584d6001d,1181244,2024-09-20 05:28:33,0x5b1482263e35452cc1e3f9d1995e8d587400370f,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,19 545.37,W1USDT
0x9526bb5995d5fa50ef8e05b18c3ec1e2a1cb9b61093ef45dcac275c16f128026,1232074,2024-09-29 01:16:03,0x25c806985cb0537728105a3719ab5592352c152b,0x0d2cce89284deca501fc859236f730479f1f5c7c,TRANSFER,21 000.00,W1USDT
0x01b5b572912f4e7971843298e51402b6c63a6f03ec92a6d9078fdf592435adcf,1259471,2024-10-03 19:25:18,0x25c806985cb0537728105a3719ab5592352c152b,0x6e69343d008dc3dc751bba0e222c36a377bdb7d0,TRANSFER,45 734.23,W1USDT
0xb4a66924ce69ca14acdbcaa4f4c512f2db4f53d72b12855f532e51113dc574dc,1260273,2024-10-03 22:45:48,0x12a01d88f4156f6e6678587235ef403e6824052b,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,1 007 037.20,W1USDT
0xe60847f11e6c02023389a5c9d30bc89e98f047c3424955cc3c4fe0e439ade527,1310254,2024-10-12 15:01:03,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,1 000 000.00,W1USDT
0x7fe2ed5f008ef164aca4490227b79353ff9e455c46d52128babf1113dcb78b7f,1345640,2024-10-18 18:27:33,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,572 289.51,W1USDT
0xfad1418d34679aa387e5d4fcc8cac2915cb9592a927dd3815e421f3a9f1c0def,1413945,2024-10-30 15:03:48,0x25c806985cb0537728105a3719ab5592352c152b,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,360 892.16,W1USDT
0xfbdc99d5573d4959935aa9fcb879ee6dc687c4a4083a410dc8cf65900250e8a2,1873118,2025-01-18 08:17:03,0x58724c1d6588d1fe4e3035dfc71a1d869812d2cc,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,2 300 000.00,W1USDT
0xb6f3aead439cec2e2ba861b84935bc831271176cf45ed2a4f0c2e1fa7e3f3bc3,2106814,2025-02-27 22:01:03,0x25c806985cb0537728105a3719ab5592352c152b,0x119b614e634c1f86d74e2559134272cbdeb071f1,TRANSFER,1 410.00,W1USDT
0x1d95b1be6cb95ddcfe7b1794ddd7cedef7e13d9f2e017fd5e685699dd78d3ee0,2106816,2025-02-27 22:01:33,0x25c806985cb0537728105a3719ab5592352c152b,0x7223e6c6f8264cf3bbff76f6a24f86787eb0e18b,TRANSFER,1 100.00,W1USDT
0x62909d0caa7e28853de17b2a43ecd2a1a25563ed45e4a995c65f4f72150ba67d,2106817,2025-02-27 22:01:48,0x25c806985cb0537728105a3719ab5592352c152b,0xd0f1c0c3d58d40cd0613aa65eefb358fb7622129,TRANSFER,1 226.38,W1USDT
0xb9a356056ad3aba1202e5c77d0c68b23febae59fdad686d4812031caad9816b9,2156632,2025-03-08 13:35:33,0x784055d5b22dd3c278896477973550386bbbeb46,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,19 000.00,W1USDT
0x2028a3c41714a9c951a82b935f99cd9c793e99fbdd0d5ce1cede5e6b8f8ef790,2363517,2025-04-13 11:36:48,0x944b2ea44f524c0023caf726f72fcee2871ffbd7,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,848 696.88,W1USDT
0x4f91d575eb3a3fa593935604c72cd93d073c6f0bf2c98002a25afc5d10e4dbf3,2636578,2025-05-30 21:22:03,0x25c806985cb0537728105a3719ab5592352c152b,0x819ee690d576c6adb7160a1e6e9c2bb2fd8697dd,TRANSFER,808 256.63,W1USDT
0x47e98a19d5d8a3d4d65f9b9157518e1b8c271d993b4efa2408134c25d5ab4fc3,2772921,2025-06-23 13:27:48,0x25c806985cb0537728105a3719ab5592352c152b,0x30187014110606676a6936fdf1e388ef62ab0a4d,TRANSFER,1 493 680.01,W1USDT
0x1cf55ef5e95238469dca756c0302fe05a7312dae2d085f4a85e989d80411bc93,2976371,2025-07-28 21:10:18,0x25c806985cb0537728105a3719ab5592352c152b,0x290da52a9d269e0f595b5081e1aeaf8fd1949537,TRANSFER,405 000.00,W1USDT
0xbcf27768a29db2b9532e6624509c723a7ea70eda2a4e45814a418b9b6b1a56cc,3162456,2025-08-30 04:31:33,0x25c806985cb0537728105a3719ab5592352c152b,0xbd51be0fb63731cbb5773b9e927fa02085adf574,TRANSFER,403 122.39,W1USDT
0x5d5a7035cbb8a92f315b2cb3906421ff1eb2c47c4d5aab26f620e40b7800173e,3668534,2025-11-26 01:11:03,0xd19f1b645b00aa49d5359dc0e1768457f4cb0075,0x25c806985cb0537728105a3719ab5592352c152b,TRANSFER,22 808.38,W1USDT
0x2e9f663d80b0659d13b43920f39796e5c652596014728567568aca0d17156086,4118767,2026-02-12 05:09:18,0x25c806985cb0537728105a3719ab5592352c152b,0x635a67103daecbebbd5b6511c719295855a78d39,TRANSFER,583 676.78,W1USDT
0xb2ef372b5f619d496f9fa0b508b7e48c8884c0a618f7b49a26482fdc6f49725d,4607175,2026-05-08 00:11:18,0x25c806985cb0537728105a3719ab5592352c152b,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,263 236.88,W1USDT
0x32e47ebaf4ae5cc1a8c824dc34db36d94fcdb4fcd7d253a2b1051a600fb1a2f6,4776581,2026-06-06 10:02:48,0x25c806985cb0537728105a3719ab5592352c152b,0x8ebb4e1e9ea665e5046e7bd52e4d967793e44620,TRANSFER,505 967.33,W1USDT