Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x1a6fd9a06b63c1f58a358f11e5db9343ced1d141bf2d27251b93abd838da6939,998726,2024-08-19 12:59:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,1 314 216.21,W1USDT
0x2f59b0c335e82632f8beb76d31c9e8babe56bd45541cdf3654b5a9199af1dbeb,1009157,2024-08-21 08:26:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x4c8173d8dbbc4c1618d5be12c9989ea6019387ff,TRANSFER,220 107.49,W1USDT
0x6d27efbf0412a76101c5be33e74a609e923fd4c2da1a2fabf637fb75d086ffbe,1056634,2024-08-29 14:16:03,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,110 039.33,W1USDT
0x2aa24507247504f24915a44abfdaef4eee8d580184cbebf9f0c8759f56cd63f8,1346604,2024-10-18 22:28:33,0xda4af4895dc124826202ef4f2657582cad3c2b70,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,360.00,W1USDT
0x98d7368c70854905b1963548ee459043b59edc0421f63fa57086d010142f369d,1424437,2024-11-01 10:46:48,0x9c64efaecaff64ea3e79bf7a1f72def940f76863,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,100 000.00,W1USDT
0xb66cf97d17bf03dd4a5646ea5db21032a32fc139c7ee585b624427690690a85e,1462989,2024-11-08 03:24:48,0x5b1482263e35452cc1e3f9d1995e8d587400370f,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,193 000.00,W1USDT
0x9bc8be0418a79ea7ea994a398218e0aa74b74d8c51f60d8c3d6ce3ac038cf9d7,1463413,2024-11-08 05:10:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,310 000.00,W1USDT
0xe207ad9d423a54bd2babe9f8f1406bd93dafb15c8fcdd76749fd8da40b09c507,1547463,2024-11-22 19:23:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,4 936.11,W1USDT
0xbaed034f66c7472642203c48003bc19da0565b00ab85c41220642445346f5f70,1667361,2024-12-13 14:57:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x20ba82a75ea28b4b20e1dd656ef6876740ced8f4,TRANSFER,593.48,W1USDT
0x6419ff7ad8a94277d436521d7e5da93027c5afa114907002b77be76fb24c67b3,1743979,2024-12-26 22:12:18,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,107 249.40,W1USDT
0x0f0967f17fc7ce0990e86f8956136e0f81ebad21613556c4e10833c4d1b4688a,1750041,2024-12-27 23:27:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x6beda4d4f03c00e67a7c97caf9e21d793cffed7c,TRANSFER,89 663.86,W1USDT
0xf9b977f6809ef994ca8b2dd46c67af8c627e4fbd1a873ffda3d87fb279950de0,2156791,2025-03-08 14:15:18,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x30187014110606676a6936fdf1e388ef62ab0a4d,TRANSFER,149 315.83,W1USDT
0x1eaf3c7062266feab48f5966db65f86a8dc989faf1485799d1b751f305e212b2,2183949,2025-03-13 07:24:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x68d939380aeb2e004c051175cf8429a539d46d37,TRANSFER,78 807.86,W1USDT
0xe99a5caa6b5ed9a8b2703c10f9db16958c4bba3ac835ead08e4423153979d252,2354508,2025-04-11 22:04:33,0xed11db0ee0d1a2452292a757f564918d8bcece62,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,370 000.00,W1USDT
0xf654f555ba479adff5398bd99e333264fef2543198b36bcfa582fc327456bdd8,2719331,2025-06-14 06:10:18,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0xfd423d3bc7a9e1c25ca8a1637a11b9e781191fbf,TRANSFER,152 581.40,W1USDT
0xdadd61be5379a80a38094a00ac0358511faa66faec7fdd1d90aba4b452b6be3b,2843779,2025-07-05 20:42:18,0xea7d2e7b8ee4dc6972affbda21b045e6b75fd314,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,1 665.80,W1USDT
0x66ab5f54ddae87e87118d135d282d7700c911a3b8687cb7316cd2948896aa31b,2953683,2025-07-24 22:38:18,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x867df0ec641f793605ed591e3fe0b55eabed9ab9,TRANSFER,94 000.00,W1USDT
0xcdc39e576a6c16714d189671588e3fb3b5bb1914d2408d063fbaba71b2a30e59,2960095,2025-07-26 01:21:18,0x974f763b433eed62b6ffef098147378fae3558fa,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,500 000.00,W1USDT
0x934b5d7ad547b5710d7edcd4f1dae64e018759b1a227211008e2546282db3856,3138855,2025-08-26 02:11:18,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,1 080 000.00,W1USDT
0xe58f96f5bbf547a432cfbea513bc70bfddf516ae865c611acb4b87efb958141b,3205393,2025-09-06 15:25:48,0xa2a8ddb0f10a7703732f27936b22e1117f9f9642,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,75 927.26,W1USDT
0x3bc9c3abfc1b42a970614fcf33c7f99d6d7d275b08148f02dbf203bcce7de8e6,3435687,2025-10-16 14:59:18,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,TRANSFER,505 588.51,W1USDT
0x9c4bfb69bd7793ff2772d132f65addeae92b9b10702015203e6f6cb8232af112,3512218,2025-10-29 21:52:03,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,113 239.33,W1USDT
0x3308dddbd031d0beffb052056f009150b59367b37cf2e6d817824ed5266035cc,3610862,2025-11-16 00:53:03,0xf7c4b86fe9a8c3e26fef6aee0d2a3b967f275588,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,TRANSFER,754.04,W1USDT
0x4aefcce00d8fae08ae7163fd51eb6662672fcafb361ac926ecc7c39b4a71f5c2,3933670,2026-01-11 01:55:03,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,203 705.42,W1USDT
0x698d24394380321a5bff211d3711c9fdb91ee02a84def979f9cc436c46feffa1,4363621,2026-03-26 17:22:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,241 192.57,W1USDT