Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x41f9b7379dd3dad17ff7c9d89271d68d25df0baa5f801b8ea6a426c3843b3d11,739117,2024-07-05 11:16:48,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,687 598.98,W1USDT
0xe170f7c2ffc4338bbc26351dbcffb2efc22a6c3e1141ba24933a4be88205adb8,747054,2024-07-06 20:21:03,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,27 475.18,W1USDT
0x6ef8dc4cffea4d717bd123f555728f7a1b3b5e75bbde04603c05ecfef53e5a32,875578,2024-07-29 03:52:03,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,1 130 000.00,W1USDT
0x8177a53ab1a8b93f6af5afb93aba5e9e95928317cc8956b2828b6fd048055088,889494,2024-07-31 13:51:03,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,220 742.77,W1USDT
0xe262982c46bc7dabce69da0c4df5e0f859156db972eaf59849d35ee2465851ee,1049940,2024-08-28 10:22:33,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,40.00,W1USDT
0xc306b63e0d9cc8644ff1205c03c093abfb72733d63603b6358f3a8c8f53ce02d,1365448,2024-10-22 04:59:33,0x17e5255bb60106dc5b2c2f539435c631cd427b19,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,91 708.38,W1USDT
0x21cc9c7ba696a0839cea95daa34deb972b606c43f7aad2b4a6835f2ccf510497,1381333,2024-10-24 23:10:48,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,155.95,W1USDT
0xec56e6003e73fd2876137bf5b30cc2946a1751c42266379bac39954d32d88326,1421281,2024-10-31 21:37:48,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,242 822.39,W1USDT
0x0fea5ef110c275215fecd4bd96c0ccda145818d9ba48419b25d34bddf99de59d,1780264,2025-01-02 05:23:33,0x23fbda3c416087dfef7df9b0b1d387a1eec073e4,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,420 000.00,W1USDT
0x77ceee55eaa21ceb3acf9ac9b540192b79bf65b79d5fdf260c1dd05272887530,2008003,2025-02-10 18:18:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,MINT,9 125 176.49,W1USDT
0x53a2a6000370be14222d3015a88c2350e6897132fb15cf0bd4b605773c300631,2086944,2025-02-24 11:13:33,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x445064637079ec7bd3e2b129925adf29315c2b71,TRANSFER,1 100 000.00,W1USDT
0x4e3f0823909f7c6509e77c5ecde716acb157afe7bd27ab04cc134c7f9f7deb52,2320122,2025-04-05 22:48:03,0x2551c809fabf02150aed9b5a2e959cfbb435d90a,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,774 000.00,W1USDT
0x96e4d9d00705fcaa56bb4f3ac0da1c8698884b734d856231e9b53b3e1b2e6f6c,2444071,2025-04-27 11:15:18,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,222 356.74,W1USDT
0x53c1e7fd3d31369126f0ad9d147fc395740b54c45e452df7b9571bf92817031c,2711123,2025-06-12 19:58:18,0x119b614e634c1f86d74e2559134272cbdeb071f1,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,1 457 445.82,W1USDT
0x7e2d20f31317083f73c52f9db1c7a7f2e3a9e7562db7835671bc84f22aa4953f,2963186,2025-07-26 14:14:03,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,3 761 455.27,W1USDT
0x3fe04fe635b27bf07be71d9d486f2c92b402ca699018f1e049cabb8a28f6fe88,3002369,2025-08-02 09:29:48,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x547693503a285c6d65f9947ebc8597c8b6d9c969,TRANSFER,4 422 331.27,W1USDT
0x160785e7128d403d2852d79ddeda584f8c66456b58b2e33a86f5749bf9784bb2,3036908,2025-08-08 09:24:33,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xc4ba471cfe542232d19a62af6214af2c1ade4bc7,TRANSFER,906.00,W1USDT
0xb741fad50553d0677d589269627a6feb2ad0f17045f71c5467a61d3c5102d579,3120162,2025-08-22 20:18:03,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,1 437 924.86,W1USDT
0x7d715cc200ea13f12ea709c8d53a012fc368773e63c7cdd2cf9fa5915f5b8cc8,3681282,2025-11-28 06:18:03,0xd73f4079779b2ebdc25edd908c680798bece810b,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,TRANSFER,871.00,W1USDT
0xf2cc2a015f9dc2cd00fc4e8176c73ee0615e18be6c05c401358f1549f3fb0c98,3910168,2026-01-06 23:59:33,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x7861eec66815b58ce9df26aec8ec54c346b54439,TRANSFER,2 792 160.84,W1USDT
0xa4d438fdd385232d7c2e6e7ef43112679ee621d8b890312c0aeb366d625cac34,4002890,2026-01-23 02:20:03,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xa73e3ea3d5806599c038272248d3d3372b03857c,TRANSFER,1 755 432.68,W1USDT
0x87c36d543d73e37f7e5c1bed9ef0c05eaef924f0500fce44ca9d28abbeac05ab,4173623,2026-02-21 17:43:18,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xd521773e12e578d6035417f282c6afa071153fdf,TRANSFER,1 270 000.00,W1USDT
0x107def1cfdb3bd4c744cde4d9e79a1f7c4c2923fed0e1697d4cc309b957bd265,4284706,2026-03-13 00:34:03,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xe18a666f2857a22dfe46394b2f33b91273402df9,TRANSFER,1 228 576.44,W1USDT
0x0a9c3a93880cdfdf137c962aecabb4feee8b06bce01fb4f4553fbe558d66feb6,4285601,2026-03-13 04:17:48,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x44b2b955cf082d0da4f97043591a25d4bf540555,TRANSFER,410.66,W1USDT
0x4f48a198aa477d5600aa06c8deeb147303e4484e51501ab8e33a9b3ab642bbcd,4719606,2026-05-27 12:39:03,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,317 045.07,W1USDT
0x49de8c94d44d374c2bc1c7e72791eecda5d959610401da1ca91db8a9c4e245cc,4900560,2026-06-27 20:34:06,0x398ccc04ae4fe0f15e4fadb30a8a9eeaf6ec522e,0xe493ad903768425dd6b4ecb5b7bf8427166c8121,TRANSFER,241 422.85,W1USDT