Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe908cc58958bc808bd4ddb2330fcd74f4c74c16988348e13d6ab4b96da413944,546074,2024-06-01 22:56:03,0x15a34138d6357ceb8c04f7152538f6302587edc2,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,2 398.71,W1USDT
0x3d3a63306ec53d1dc61e75ffd3a28d036cc2d63f21b22342e03aedaf66c82453,546082,2024-06-01 22:58:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,TRANSFER,614.84,W1USDT
0xeb1c5f87b85616a367ae70ffcea7c5409bbcf629ff1b9a802f44321e648c4119,546087,2024-06-01 22:59:18,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xf7d564ad3c723df72f52928f94aba68f9be11b79,TRANSFER,594.63,W1USDT
0x32a075f6cbca6ded8cce821450c49217d08657c5fd25cea5f971d7a708440e8b,546089,2024-06-01 22:59:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x9ce05546ec908e7c89f12796ddda34fcc70ec52a,TRANSFER,594.63,W1USDT
0x00d1c9c848b68d2d16187c5f047fa54ceb6209b7dc7756ca639c346c5dc0106a,548370,2024-06-02 08:30:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,396 100.00,W1USDT
0x2ed30479d679564330aeedda3b01245ea477e448cd9c2eb072598454ead56794,562758,2024-06-04 20:27:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,73 625.11,W1USDT
0x434378a6c6ca4e0ee6cd49461bd4dc8c2bf46f476c89c66883c4e3d993869662,587588,2024-06-09 03:54:33,0x575763ee141c5a4482b62ea61831106b67972590,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,770 612.22,W1USDT
0x451946e136d4c07140b7fbd6ed1a8c580a125bfecd638592384d1e012654d1cc,609743,2024-06-13 00:13:18,0x76782f3d893bac4d2fb6cee8261bee592761a268,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,498 437.14,W1USDT
0xe9cf2344d29a6dd297c4cab9d624306915a94b95de9b36de91691738bf7e073e,647257,2024-06-19 12:31:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x28446057a261dd84e725f95e7fa49b6e82897fb4,TRANSFER,600 000.00,W1USDT
0x98e5f671dc4ed8aca96d5dc6d29b86c63c4741af415fac7caa52b5359f7e16a0,682443,2024-06-25 15:08:18,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,441 000.00,W1USDT
0xb2867ad86537849a78e52bc847807ca0f77253112eb5ff17c2fe890d2866e7f1,741378,2024-07-05 20:42:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,541.28,W1USDT
0x26ef0cab7d94e3acf9e95ecfb85f730040c318e1fcdf4f3dad5e9bbdf0c796e2,865601,2024-07-27 10:17:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,87 900.00,W1USDT
0x6263e83d831130ae62064c49ba9ab53451950b72d3ecbcb4287b7862de062e12,978113,2024-08-15 23:05:48,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,634.19,W1USDT
0x2b43c61b01f93b947bb3a0fe9919499763b1fefce933d121dd8c211369251ad3,1077586,2024-09-02 05:34:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,270 000.00,W1USDT
0xbe5deac69f8cd2ef725faa815c827357341f85970da8687264922e381611a1da,1140181,2024-09-13 02:22:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,24 837.50,W1USDT
0xfc218adaaa7aca27422d0d2c26c0831db179cd0fd33c52df1012aa5a17525129,1175399,2024-09-19 05:07:18,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,1 022.99,W1USDT
0xd76fc9e6583c6c3abff830c8fae294c6678b7b78807943dd6d57278e9e417add,1344110,2024-10-18 12:05:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,TRANSFER,20 947.99,W1USDT
0x64823d13db80658c73369768e962f3277f6536f1dbaecb0fea90df2e79fe64b3,1353346,2024-10-20 02:34:03,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,490.00,W1USDT
0xb8382878c18559fcd3a630c9d4204a5835d7a94c5a157557a62b381d342cbe2b,1479640,2024-11-11 00:47:33,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xf5a3ae77bca623a3b2e58d0cb2b91a0c88bb70f1,TRANSFER,110 000.00,W1USDT
0x3784c3e2130db44dbf80caa3bb5b2134e1e1df4232339349fa0a5b5a45a7b422,1652340,2024-12-11 00:22:33,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,TRANSFER,5 451.75,W1USDT
0xca1547583884ea3692e1d133c4780d536cc50aaf24ac7d5cd8aeb06a2b208adb,2092184,2025-02-25 09:03:33,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,18 260.55,W1USDT
0x6467eafdd0113de5974bce41060b3aae6991720287850d0d9c4e5759097a26e6,2168661,2025-03-10 15:42:48,0x0f15bb83893e5249c13b5dfc57b99e1ae9143e9a,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,395 337.68,W1USDT
0x3e469a2b443017be360c3c35742dd3122169feb67781f3e90fb72ca89bfa4a54,2489889,2025-05-05 10:09:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xf1962b1afba780331f7a4f5cb7b73c133ecbb4ed,TRANSFER,330.00,W1USDT
0x47a70ec434a9174e5e3996934639db1f3952a2a386eb9fd40e91185fbb62097e,2567899,2025-05-18 23:12:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,MINT,450 200.00,W1USDT
0xddf5c9d6715a6962f1132d65f257b43c5c3a7938d0dae6cbc1095584553233d8,2798789,2025-06-28 01:14:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xdfd20d2fd9fec96d74639082762ead4adf015361,TRANSFER,88 992.77,W1USDT
0xb7175030d41ad9a4b577f92e7cfacc943506bf1196f7ceb97fd8e62b2c49b84e,3332714,2025-09-28 17:56:03,0x819ee690d576c6adb7160a1e6e9c2bb2fd8697dd,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,214 884.28,W1USDT
0x8da3562a7e9393b045569ecaf202c1578fd5b453e7149cf1e8da299dbd91b017,3475685,2025-10-23 13:38:48,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,315 352.32,W1USDT
0xbc2b9eddc06ae205d4c7da1307a53b0819af22ac0861538ae7e267b4721fa315,3525594,2025-11-01 05:36:03,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,300 000.00,W1USDT
0x41af15e345e2c05e5d5e3a79abbb86095ee0fe8210fc9279d3d8a5beac56fc3c,3634956,2025-11-20 05:16:33,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,156 105.68,W1USDT
0x72f27c9524d8ed761fd3cae94fceeb8a9dd2007787008ed285371b312d5eb218,4393099,2026-03-31 20:12:18,0x38b75fffba80db09568a7d825d96fc319b1be4da,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,TRANSFER,33 595.14,W1USDT
0xac7372f25397e6440d7961357986ec54333c38fb0966f8cd971574d2c4760bb1,4567891,2026-05-01 04:30:18,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x1188ef97b462a52a9ef204e1c6e0d7c4661e88b3,TRANSFER,96 102.71,W1USDT