Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe355a8318ad48a0c6bb6a342f4b800ba12d1d6c472e1179c86cbd22f00915172,1102718,2024-09-06 14:17:03,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,1 045 853.19,W1USDT
0x4a88bcbb49017eed9deb39dc59ad62d9c6f144cb581fff488aada8c2a28d27d5,1193473,2024-09-22 08:25:48,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,2 204 569.28,W1USDT
0x9fc2c02a3c4a4a013aa10cbcd0bdf359223ae37703a46f62c6fdb510826973e3,1529474,2024-11-19 16:26:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,723 000.00,W1USDT
0xd7f3fec32beb78ee3b43aa5b046e8cc23219f3fc7c1ad088f2f84e33a7b28b21,1573959,2024-11-27 09:47:18,0x14236bd3bf8db513b9a7c6694b6150647409fbf8,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,770.00,W1USDT
0xed4f3760968a030aafcb59b2e85f6c50bcdec9bbe75c3c5ef609f6d8fb86baba,1617825,2024-12-05 00:33:48,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x415fc7e5f4f7cf9fd8ed71e9ebe5bb9fc7fec8d1,TRANSFER,52.70,W1USDT
0x97aa1a697357d1982c2dfeea09467ca5ffb936b6d391a51dba797637b642ded2,1617828,2024-12-05 00:34:33,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,52.70,W1USDT
0x4176325cae7d1de0e074ab2394c1184f41b03765bc0c12d237117fbf35877fb5,1632984,2024-12-07 15:43:33,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,454 000.00,W1USDT
0x7eced024095b61b57579ba2bcd34f5a3a0e848beac9af679b22fea460314fc4e,1679095,2024-12-15 15:51:18,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,710 000.00,W1USDT
0x950fc8f060d73b00da62b7a553ba258fea0991ca10d38062a9fe782a030d47da,2296028,2025-04-01 18:24:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,MINT,8 290 262.41,W1USDT
0xe93b7db52d8fb5ddea09bd5f569deb75acddba4e736505bb3f794a985ac1b1b6,2308086,2025-04-03 20:39:03,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,2 983 793.16,W1USDT
0x8d29356e1994e5f6acdd5b770e863a6a7977363ddd10eeec4a0b7b4283fca27b,2400147,2025-04-19 20:14:18,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x7359560439f9d3b6adf691ffc11a8d8e271a7f38,TRANSFER,11.02,W1USDT
0xa81739b519f91fcfde3915fad0149a135e204a55d9fbf0bedc8556121ceee959,2433368,2025-04-25 14:39:33,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,TRANSFER,3 038 808.81,W1USDT
0x35935e0556c922b9af43e9f336a7803b766e61d14bf38f0d3dc581dfe024616b,2464481,2025-05-01 00:17:48,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,945 732.69,W1USDT
0x13feaa43260180971040363a4b1b91001633acf0eef48bba81c150d71387fc46,3028126,2025-08-06 20:49:03,0x5f9e8326c6e281b4b3220322bbd555804b28cfa2,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,23 500.00,W1USDT
0xbbc5b7a585258963ba8805e256dc274fc9961caee856eef1d5a81d54c937a327,3668760,2025-11-26 02:07:33,0x17e5255bb60106dc5b2c2f539435c631cd427b19,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,108 961.22,W1USDT
0x4652fa295a659e960e3ed3ab829f267de9b4d431851e19aa0f397de834c8e5e2,3947804,2026-01-13 12:48:33,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x15a34138d6357ceb8c04f7152538f6302587edc2,TRANSFER,1 960 000.00,W1USDT
0x94b27282146d98f8c37b4299a612c17dd5aa197f72d5dac1669eb2c54d0c20b8,3953598,2026-01-14 12:57:03,0x36af3f1412380bed054b8f62004fc74247baa72b,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,TRANSFER,60 424.88,W1USDT
0xf319d7ba938ed48ed711e4fd5471055eafad57ca8dbd0e32553c4a1bef747e75,4054765,2026-02-01 02:28:48,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x96923a6e3aff66346ae36c6ee4129815a1a341af,TRANSFER,591 564.18,W1USDT
0xc5888401362a2729ae4c0025fc0a2344d965970290d02e1fb7e525772b01fe25,4831446,2026-06-15 20:35:36,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x387ed2a6ab8f34b5613c8253bdcb780df8bb317e,TRANSFER,940.00,W1USDT