Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9c52188efa2fee64b2cf0a4a7f019fccbedfc421f20e4268764482fba89963bd,267971,2024-04-14 16:10:18,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,770 000.00,W1USDT
0xc2020ca3dbabdfae01790dc4b1a0e8c31b13841d80c7f89ffcd3ce9fc1aec6a2,416182,2024-05-10 09:43:03,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,139 339.27,W1USDT
0x8dcdbf275d503c1cc0ece4875b0e36f1f3d2c9ff6b85a04b791b55d36c553fd6,420204,2024-05-11 02:28:33,0x575763ee141c5a4482b62ea61831106b67972590,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,342 642.20,W1USDT
0xf379aa90726f32488fdf937c2c47b99538c1a0092094b273529a92e9eee6bc24,471339,2024-05-19 23:32:18,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,3 581 767.20,W1USDT
0x1aef1774cd1bf457dcfaf3acc5db26e59c73b4e7e63a2b5d929a40a5a223cf5a,474931,2024-05-20 14:30:18,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,547 463.83,W1USDT
0x9a19e787b911d25d33ea89ae226194e0e5a724c959d8ac31b2a4984327498a61,556328,2024-06-03 17:39:33,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,568 939.49,W1USDT
0x45881b9ce68efcd502f0c817437c49c7a2b4a4b736602f47dee02427908ef052,625295,2024-06-15 17:01:18,0x2dbeffe0635fca980139291d6892c17c3be4c257,,BURN,3 833 014.97,W1USDT
0xa4e737bc863030a2a4f15d053fea9e94278937f2b0cd4f618251d763b38c3bf0,760377,2024-07-09 03:51:48,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,940 952.53,W1USDT
0x2abb9d7a63c52e5972de8625fa13630d4658c82a4c72b583f407e8a449acbbbb,818586,2024-07-19 06:24:03,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,478 000.00,W1USDT
0x4cfb8f060e48a0037fb23ff5cbcea68969c2d944e6c37bbbb745665ee993df6d,819750,2024-07-19 11:15:03,0x6111bef920c9249bf4ac6399f6f274859ebc8599,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,800.62,W1USDT
0xe1dcc9841b426d68e9bbd34521f57a61d04cf1805fe0658fd60f882a5d29faa3,845764,2024-07-23 23:38:33,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,TRANSFER,356 600.00,W1USDT
0x144547f8f403b0629c5edaf25a0a439b4325d164b18c06f2ca437e544cefbbe8,850942,2024-07-24 21:13:03,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x6111bef920c9249bf4ac6399f6f274859ebc8599,TRANSFER,1 400 000.00,W1USDT
0x7fb199995b466884f0516a006e1f8f0157000a90613e1a2281253314c2a7b5a6,895504,2024-08-01 14:53:33,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,1 319 609.00,W1USDT
0x2e13389b9b63cbbcf550612afdcf3bbdc6788fb98354b2701f3f429733ac861e,1061135,2024-08-30 09:01:18,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,TRANSFER,312 500.00,W1USDT
0xe9f7e2ebb9427fe8d1dde9aca1d8207e82af13eebdda15de60649df5654cd005,1182723,2024-09-20 11:38:18,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,567 000.00,W1USDT
0xcfd23b3c0a5403b11199a8998f4ce5d270395ed3b0390fe8d2c818d55082cb9e,1301265,2024-10-11 01:33:48,0xf938a43626b89d29d4d1daf6ab9bad7a2fab2551,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,63 313.04,W1USDT
0x08f9a2e8621f2a2a5fc2de86fc017532b4a80fee79ef4ed03b00618dc960a6bb,1417738,2024-10-31 06:52:03,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,195 000.00,W1USDT
0xc522a92cff34c359934499e97ee2cc558da1e022dfe639db8e2f32fbc2775b0b,1930092,2025-01-28 05:40:33,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x1b73f1eb03d0b31c81901b91b8e5c1f77e498c93,TRANSFER,1 474 520.68,W1USDT
0x311375be350e35065eba1cad16a5964635e6094b104d31566a8f307d337f8964,2853628,2025-07-07 13:44:33,0x2dbeffe0635fca980139291d6892c17c3be4c257,0xb169df56514dd19521a0a8a7c0e9992bdbca4590,TRANSFER,631 018.91,W1USDT
0x8a62913c1ff5c4efd035c522c769b1daef8eb92c00bea139e77912cd893cb10d,2868077,2025-07-10 01:56:48,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,573 209.78,W1USDT
0x82f63a4509a9d334bf72194358400199953a81cd0a3cf405de1c8cb91f608ebb,3170495,2025-08-31 14:01:18,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,TRANSFER,476 000.00,W1USDT
0x963567ec07f1486042347d19adeca8e6270b47427144a69bc80715e0b57fd054,3227527,2025-09-10 11:39:18,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x2551c809fabf02150aed9b5a2e959cfbb435d90a,TRANSFER,487 408.36,W1USDT
0x44d672f15f2c6030764edb5d9e9c13ea000ca7ff236b201da50eda1195e7da4d,3312075,2025-09-25 03:56:18,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,180 109.40,W1USDT
0xdccabd006cc17f8c15b23cf2a92b94e797482c80441fc99ab0040e634e96f490,3376963,2025-10-06 10:18:18,0x2dbeffe0635fca980139291d6892c17c3be4c257,0x9c67662f9b742131edb880e52b22db239e65553d,TRANSFER,694.18,W1USDT
0xd94fbbe748c31b11b8b2fabd947e1520b22ea4708b34a9fc3d24e51e3247254c,4064755,2026-02-02 20:06:18,0x98f7ab6ea748fa7f858f719fb02bf91f6ab19e9f,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,136 432.75,W1USDT
0xd2c1495bf6f96b95640888bf7cfb5d3f6bfc7b3b8235e653872381644349c05f,4596165,2026-05-06 02:18:48,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,655 700.00,W1USDT