Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x804da428f3a3295ee7e6518e33173faaedac3addee48d7583a9d8819f2d91fb6,894710,2024-08-01 11:35:03,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,1 293 371.07,W1USDT
0x431b6c175c3ffc54036b488167383b424a74fc15294a47f92477f768b0a290b2,953377,2024-08-11 16:01:48,0x296b459de79879170d4198cf3d8ee16803f879ed,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,TRANSFER,156 000.00,W1USDT
0x8163ce5525858759b6eeeffd47335786f91dee313693398b663f62ea2a3a36c3,1496058,2024-11-13 21:12:03,0x296b459de79879170d4198cf3d8ee16803f879ed,0x91be6d256b0ab6010ff29ab25551baad9e306d90,TRANSFER,649 151.34,W1USDT
0x8d37d31d9e79a02f35a4578437651f0c1bda852422a116e38889ac50a771d81c,1526968,2024-11-19 05:59:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,865 797.53,W1USDT
0xe407d06db784cffa0408b4eac24e8ee633e48087626fe6c88a3d7fff44c5e49a,1641417,2024-12-09 02:51:48,0x296b459de79879170d4198cf3d8ee16803f879ed,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,145 058.41,W1USDT
0x9b329346ef25f4fb8efaeed5f4de8c74319654fa04f5cb204c63be4d74fba31a,1650628,2024-12-10 17:14:33,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,614.44,W1USDT
0x9fc1fedff3dfc64dc363b62ddab19c516c9fd45e8786b5f0333612b7f9694840,1775206,2025-01-01 08:19:03,0x25321c13dcdb86841b7c9f385314be7a88b49407,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,582 000.00,W1USDT
0x1cec6135a8e3adfccaaa5104f33af0f19afed3b81ee2660bba54f62b2fd01369,1871571,2025-01-18 01:50:18,0x296b459de79879170d4198cf3d8ee16803f879ed,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,648 000.00,W1USDT
0x7ae3e24a7bfef97224f5c8075b358de870393fb26c767cb0712be645ff6817d1,1975551,2025-02-05 03:05:18,0x296b459de79879170d4198cf3d8ee16803f879ed,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,160 400.00,W1USDT
0xc8cd3d5a52a429ed4228a3b87a766f3bd1a0c59957289c5860a254c7bf8cc859,2020681,2025-02-12 23:07:48,0x296b459de79879170d4198cf3d8ee16803f879ed,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,TRANSFER,100 544.45,W1USDT
0x5e29427749cc933dc185891f0382bb2e8205318d628171118dad43aad144a9bf,2103938,2025-02-27 10:02:03,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,1 764 522.86,W1USDT
0xbbed9f6dd99b3dd00680d93f2320fbcec202b3a9971c156a112535410d2af6c4,2568545,2025-05-19 01:53:48,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,174 416.27,W1USDT
0x509934bdf1ae48d6123cecc7dd1b14f25299327d0356e7035e8b5c8a514d65c2,2615906,2025-05-27 07:14:03,0x296b459de79879170d4198cf3d8ee16803f879ed,0x7f95d8bb2b097466fc0185600bcd122b870c757f,TRANSFER,397 725.87,W1USDT
0x345bd9302be3f5831ea8adcedb02caaaf158681915ee088ecf24dad4320d29ea,3011166,2025-08-03 22:09:03,0x7e8ada69096db0975856899cc06e8197eadaf4f4,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,1 543 210.47,W1USDT
0x33e2f192ac69a7fcf06114b7d1cb75d83283cfb388a718e4f759540196b083f1,3163492,2025-08-30 08:50:33,0x296b459de79879170d4198cf3d8ee16803f879ed,0xf23f38aa70c2223fec85f5582cff3fedc78bac8c,TRANSFER,713 000.00,W1USDT
0xeffd524fe0a309968987ae223cbe796542bc79a47b6256f602b33c3534576f21,3732093,2025-12-07 02:00:48,0x75e7fdcf310cf35e7de2727269a7debd4815eead,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,480 000.00,W1USDT
0x567c477f97d03a8e88a9d08aa85341a57dbf1ba7f033cea7b9e52030745689df,4242185,2026-03-05 15:23:48,0x296b459de79879170d4198cf3d8ee16803f879ed,0x2f34be92c1342e54679d7b528f4da2e753729e0e,TRANSFER,388 695.08,W1USDT
0x7de6a6b13f5a5702b685075b1121e3eb2d475878cf7b7b33a4c10d73f2d82c09,4429213,2026-04-07 02:40:48,0x296b459de79879170d4198cf3d8ee16803f879ed,0x63ff98c225390f8facc2b2b45cf146914737e645,TRANSFER,630 745.48,W1USDT
0x87b0e5299544371d2b975247481000c053102ab8cfd44c464a0e460db67b4eaf,5000114,2026-07-15 03:22:36,0x387619cec160b58fe71384c53c4d4fa794a58b57,0x296b459de79879170d4198cf3d8ee16803f879ed,TRANSFER,29 128.22,W1USDT