Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xada3c48e1660920d8f813b62527fd478cbcacbd3881bbf69da3fa7147f9e7f35,896653,2024-08-01 19:40:48,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,4 146 619.35,W1USDT
0x00f290658db3b901e86fa8fae8a69d63e5dbcc3918c9ecbde52bfa13f3a0f10c,976887,2024-08-15 17:59:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,17.00,W1USDT
0xd90db45f4cdd38c622e20c7da86759ab07d6871b2c65754d8c6f67082d93cadb,1045113,2024-08-27 14:15:48,0xa86182e84f252335bef3831c53747762ddaad8d7,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,711 591.96,W1USDT
0x4eafd1c9944d588266a97905935ccc58a4c962e32dd5952462bdd5665233912f,1141797,2024-09-13 09:06:48,0xb7a56ce169682885e1820ba106e4a9ded8c0be6e,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,326 222.95,W1USDT
0x8a12c682bb2524a3ddee09ac0a76e22143447d9b103b6b575547adb4ecd8ce47,1160447,2024-09-16 14:49:18,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,1 241 356.86,W1USDT
0xff870e08761270e473458e4ae652c283c0a9746699f5c1f6ade10ea423f02cc2,1175393,2024-09-19 05:05:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,3 218.83,W1USDT
0x879bd34552cb9b23b8e94a55816f23848ad57b6bf4e9527e4fafdfceee55cbc7,1175394,2024-09-19 05:06:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,234.19,W1USDT
0xf272405f7dbdee5e7f391adcf4747014aaf4720e2625bd9a2037a54d2d2cb83c,1175395,2024-09-19 05:06:18,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,478.15,W1USDT
0x11781d496e8aeb38d21be0d740cea4ad009909fd2882f8f9a69807ae29b3b320,1175396,2024-09-19 05:06:33,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,TRANSFER,1 483.50,W1USDT
0xfc218adaaa7aca27422d0d2c26c0831db179cd0fd33c52df1012aa5a17525129,1175399,2024-09-19 05:07:18,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,1 022.99,W1USDT
0xecfa16ec3651eb03bc406c47bb2b1205e0b7c7c76cc1530b4d67f157f050db07,1389070,2024-10-26 07:25:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xc2a2e61023186c89ef6521decabdadc9abd87bce,TRANSFER,3 943 094.41,W1USDT
0x455c425b1a1bacba2347c48b7de254b7ee497159ca7ff26780e6bf55e164ab98,1395293,2024-10-27 09:20:48,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,231.75,W1USDT
0x3bf240694ebfe90506b436d031dd6254c5efa37e426cd87215bcee0f4387525b,1434754,2024-11-03 05:46:03,0x5033735eb82b92e924bed03763148d9135061c87,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,2 276 982.35,W1USDT
0x6cbec6e73a96abb7ef57495a63b392620f8b489f086278e33f006cce077ef7e3,1461884,2024-11-07 22:48:33,0xaf87fd2376d36c643ae467b246e236394a034a4a,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,693 367.63,W1USDT
0x4ce168823d8db9e6b6102c9e79b526597000fe4ef48040c587a586941f23bf10,1602916,2024-12-02 10:26:33,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xebb1aed28bf3ae88aa98ad2b33bfff30dc1958fc,TRANSFER,1 446 853.79,W1USDT
0xfb273b55954defea19ebb3abc61bfe642bf8d2d26bacd1ce0dc2ce11540ea309,1804409,2025-01-06 09:59:48,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,TRANSFER,360 755.04,W1USDT
0x574c85f162e8225defe442feab1cf707705233678e2c81b61b66892c5cb9574c,1983924,2025-02-06 13:58:33,0x0c81dd0f2829ae0655fa5bcff1a7427e566c0efb,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,614 000.00,W1USDT
0xdd553ec8f428c653b899f2d6e328b7f32fc6d82432aff7ee5a7f80fb6af0c277,2224758,2025-03-20 09:27:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,234 900.00,W1USDT
0xadb71c98e790a22584728182f40dd763c21a88dad8916e7d0726ff8adbbc2795,2319414,2025-04-05 19:51:03,0x1a6cddb3ef33ccef20d7e34cfc5f1ccf327ffffa,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,584.70,W1USDT
0x736d0a9e48bff06c377504edae8f30a00abfa6d136f7292b045d8f5a1a853d2b,3135285,2025-08-25 11:18:48,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,550 897.33,W1USDT
0x4de847fc227405a455b297cdea83e5a5cca5525979334bcdee08b06074448407,3339745,2025-09-29 23:13:48,0x869682ef5e8c34ec98bb402768012619d79e21c2,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,111 541.01,W1USDT
0x2fa166fbd076ccfe0b52fe72279675f43b691d144bbab2955299e34f300c8d57,3355861,2025-10-02 18:22:48,0x927e3fe8ccad28083575b1c792afb9b703567dc9,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,283 502.62,W1USDT
0x74fe579814348237672cdabb9a38aac975e5de65b5c403a15a01b2144861dbc5,3416493,2025-10-13 07:00:48,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xaef8c97e84f2f36a4825054e334d9b3bff175b5e,TRANSFER,273 000.00,W1USDT
0xaa3eb63f6b00494fe739ae778632db0efd7025f493fefd6844f3eebe44d4fa26,3595414,2025-11-13 08:31:03,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,321 000.00,W1USDT
0x741fe1853df4fd297f685e91265301ec75fd6c417b5d15c7b240e534036161f4,3710612,2025-12-03 08:30:33,0xf938a43626b89d29d4d1daf6ab9bad7a2fab2551,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,148.65,W1USDT
0x3b8a259abc535751aa3ab96efaac3dfa236394d5a784fd579564d706cf57fea4,3710619,2025-12-03 08:32:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,1 092.57,W1USDT
0xca5be5595ee0eb135c4f5e788f874ad7aa1adf087be5b2a53d3c02a9b3294e17,3710626,2025-12-03 08:34:03,0x1f6ed73e141fc43014b680d062e48258c03cd688,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,384.02,W1USDT
0x63e921463e6f4eb885047d654c89ade539c9770f780f8cb36c4b3138cd7bac3c,3710642,2025-12-03 08:38:03,0xc7d21173ecfcb05cac8384d6a001b576eeef1250,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,1 298.71,W1USDT
0x0a8f00527a5b8192ec5a0074e75506a65c43aa410d4bee062b82699c8267c017,3710649,2025-12-03 08:39:48,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0xd4d4b8f324c0acab40162c0e8cfc219e48c729cf,TRANSFER,3 307.97,W1USDT
0xe77110c8fd56968d4e100a34173b0a30abc894fa3b23ea06518ab99c9c18d5ef,3711669,2025-12-03 12:54:48,0x15a34138d6357ceb8c04f7152538f6302587edc2,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,384.02,W1USDT
0xa509137a3a7d50df5cc86896e2f87feed9d4238f4d7cb8e077b3c875149cc259,4177605,2026-02-22 10:18:48,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,1 384 714.50,W1USDT
0x0f73a0d50263df65030c48c25b2bb637a2c060d6e1a0750baf6473408b88a339,4693043,2026-05-22 21:58:18,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x90e1b4654780e53402516c697544fe1193ebff8c,TRANSFER,65 070.00,W1USDT
0xa1ff55a2d8906f954c0477fac686620ebe7c1c926b8f4dd28d7d4cab80a55e7a,4862744,2026-06-21 07:00:06,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x1ace3748c79c01dff55b8da3c579cb16527f6af2,TRANSFER,171 010.71,W1USDT