Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x49ed3ff16fcf29e7ada5319812826f9c7169a6516e4af101dfffd099e48df9ce,591259,2024-06-09 19:12:18,0x4814d3372180b74f5c797ab5f26399e34108daca,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,677 940.70,W1USDT
0xc97901dd01540ba80a458c4d4013dbda6703300ce27cbe6b1288cd45fa27446f,674781,2024-06-24 07:12:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,84 552.16,W1USDT
0xb6cf653ac1baee2346e60c19f92a62875d2f3a0fe4fb93c3d443c0e3e74f06b9,680164,2024-06-25 05:38:33,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xac5d3efca7bce5faa64db39120a0022dcd84fea0,TRANSFER,89 024.07,W1USDT
0x01e8398845645eb1c9c0dcaf7540bf79b118a3a5593b60434abe38f94bb08770,699857,2024-06-28 15:41:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,126.92,W1USDT
0x80a32f0e3018b1e411334561c4b3746eff5d3edc69029c93e2f7fc2bbcfba1b7,748850,2024-07-07 03:50:03,0x76782f3d893bac4d2fb6cee8261bee592761a268,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,3 195 647.72,W1USDT
0x6bc16d0543f23748e314d4b6e6c98b1a28035d625664ebe6c2203cb9fc2dc7cb,991016,2024-08-18 04:51:33,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,530 058.17,W1USDT
0xb5cd82c418bcb78c8fa6bc648a586119ab7b6a7e89d7da0f23161ce13a8d058d,1192991,2024-09-22 06:25:18,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,2 977 485.61,W1USDT
0xd4692eaed401f0d9ce758c90e37b6128ee2b2d76c9e414136f8090927e2bd2aa,1275939,2024-10-06 16:02:18,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,434 600.00,W1USDT
0xe8edd8e632af7845439180382582f68a56e8c190666933f17b00aa69b9cc0c12,1537891,2024-11-21 03:30:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,TRANSFER,1 100 000.00,W1USDT
0x14386410758b13f0d72b663aec1ca0792250bfc6109f1320bc124f2a9fd573b7,1609940,2024-12-03 15:42:33,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x02b7f002c0c9ded603b91f26483eb1d4ebef58cf,TRANSFER,1 200 000.00,W1USDT
0x157ac2ec95f01b858457f5ca20cce6b85ef0ff137a9eb3c7740636cadd14069d,1703718,2024-12-19 22:27:03,0xe946644381166e62f54cc20aea6552378871f42f,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,1 072 132.98,W1USDT
0x2cd994173ba40a2cffee1e5153719fa134461152c2214ac29cb18d3aa8219383,1785835,2025-01-03 04:36:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,4 934 037.12,W1USDT
0x8dccb3d5a00da3ac190c9ca342e5bc0ff49b22bd7ce044659733eeae7e2dfe2d,1809469,2025-01-07 07:04:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,334 497.55,W1USDT
0x2b5cab760ebf15efbded31e8e9e92921b038f9d782cd51f8d9baac95a958e81e,1931430,2025-01-28 11:15:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,TRANSFER,114 566.51,W1USDT
0xfe5a79a11cc1ba7028886836cbdf12fd0115ce17cd79b2b5d70c3af742cc3e6b,1937594,2025-01-29 12:56:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,130 000.00,W1USDT
0x8baf40b7cfe2e6ec9a1d1f1b55f2490e79aa9525bf68d137ab44fbc31ec2b38c,2283882,2025-03-30 15:48:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,161 447.67,W1USDT
0x2ef84eba42febf5be9e8904a31e60a32da237740d8e831c4861e8b4904f80dba,2300091,2025-04-02 11:20:18,0xa1b2df606950aecd615167427aff969b0035c5c3,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,302 351.09,W1USDT
0x245d2420dbc80582b8cf0db06f37a0ac8d3bb94021e46b18e9be28b6a0c5d197,2325058,2025-04-06 19:22:03,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,440 583.40,W1USDT
0x6262d15a247f80d536bb4d1d3968cf938facbbc81ff0b00816febb80a9ec111d,2386575,2025-04-17 11:41:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x290da52a9d269e0f595b5081e1aeaf8fd1949537,TRANSFER,276 918.29,W1USDT
0x977390066dc9b012506811118af5e2b8fd8c3d0d5e139300cec5a1c647d36a04,2452733,2025-04-28 23:20:48,0xc036207ca63969dc35c1c474945d9c202d3271fd,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,159.00,W1USDT
0xeb45df55821043d00415157605de0421d082f9c80e4adb37c34aea64436633e1,2580269,2025-05-21 02:44:48,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x928b70d6160ef901d88ebfe396a5fdd69cc8dbc2,TRANSFER,131 496.52,W1USDT
0xace9c16b02083b482ea472c1a99250e8021cdf2cae7f7ab6f9872a55357533d7,2652915,2025-06-02 17:26:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,2 398 439.52,W1USDT
0x72b13d445fde1ec1bb8c02f8f34d24bf0381a9c3f242f356351cb680a270173b,2684415,2025-06-08 04:41:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x732a257caf66d34ebf198e65adb3d7475b006005,TRANSFER,1 236.60,W1USDT
0x6696d60e9e41845a8236450dc751ebc1d5623ebb447a722eedd817f709dfd9a1,2733561,2025-06-16 17:27:48,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,123 948.58,W1USDT
0x54c52c94e3f0adf5aa1851d95e400359052d58e60f1a68b19f00f18ffee259e4,3534724,2025-11-02 19:38:33,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,TRANSFER,3 595 443.37,W1USDT
0x992b1c771a319c35ae0d43f797e51b08c30bc6461412f254a5e3f224b5aa5bc7,4093614,2026-02-07 20:21:03,0x8c36093982571be9ce0f0efd2fc953520a285682,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,722.82,W1USDT
0xd4a4495725542687bf2b31384133c0281879cdc2aed7ceabbd4175f32804a137,4170386,2026-02-21 04:14:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,271.41,W1USDT
0x487e04c916cedd594d61953e01d6014fab6afb70ba6ddda55f7637dda24d3f5b,4429263,2026-04-07 02:53:18,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xa5d211364568521e12c6204f18fd429222a489e8,TRANSFER,59.00,W1USDT
0x571bbe474eeeea36602270ee35ca0e1cc8a2cd87de679f9e099eea2cab686ca5,4496340,2026-04-18 18:22:33,0x93228fef0a59bed3bdcfa413179900f72313ade7,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,84 938.45,W1USDT
0xe850499b470aebc0578e1b74b3a404babbe6d33676e43f3c22d0c272e4e36f97,4718706,2026-05-27 08:54:03,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,0xd2e36522a1938575ba8d980ddbde6f0348340eda,TRANSFER,17 499.02,W1USDT