Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbb80bc401d1a7e90e52ee89d278fb48b60667b84922b88627d09f52d94e8270b,1648629,2024-12-10 08:54:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 041 133.70,W1USDT
0x0de058d642fdf1e1df8611b4229f34ac90d5299eef353e81778cb7bc7a1a2d02,1652503,2024-12-11 01:03:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 813 592.23,W1USDT
0x97f8ed8564d1dbfa345da165d116452e0f9c64bf95a2431a0eed333cc9d2a387,1660671,2024-12-12 11:05:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 818 676.51,W1USDT
0x1a30309dfbb14c6ff733e58c753b38eadd9b423c94b69affbac283f36b07ee97,1667017,2024-12-13 13:31:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 007 378.64,W1USDT
0xab306ce9b2f482039bb82232284c91de271b8b58f8eeec27bc05d6f8b9dd4735,1682182,2024-12-16 04:43:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 815 609.76,W1USDT
0x31019f6c6b16006b4691da51f060e118344396ed44b41150bc108421fc78a2c4,1701820,2024-12-19 14:32:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 717 624.15,W1USDT
0x8adb22ec5cedba5f570894b79d87f1f155885e85f980865016296b34da0d7a9b,1705737,2024-12-20 06:51:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,20 000 000.00,W1USDT
0x6a7073f275e6e6ff4e2a7cb177412a584bc9ed3c87c8994272c07fcf65b6e164,1705957,2024-12-20 07:46:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT
0x68a2bf3028f8ef660c257193e7619185a7db1cc5deb68614cfbb3af9bca2c443,1723741,2024-12-23 09:52:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 245 000.00,W1USDT
0x5989927c24b8dcdab630f382e5b327b8b9f3bbc64b04487692bed7a401cd7709,1723815,2024-12-23 10:11:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,245 000.00,W1USDT
0x0f2243332d77eb7a29c8c3e1f4cc47a0eca9754d14501843e20b7ce82c8e0de3,1730547,2024-12-24 14:14:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 500 000.00,W1USDT
0xd7c1f13c1ede7f8843bab7f5a63d18e325f7968d47c9d473c03bf25637e45a33,1736574,2024-12-25 15:21:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 078 869.00,W1USDT
0xb3bd2db88ace8450f9e386995b9efe9260e1cd6241aebd3cd42e1d8e637df73f,1740726,2024-12-26 08:39:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0x75e58d0a3f54761f09279f71f2c4a66e939e4387065daeab048c2b0937d05341,1740903,2024-12-26 09:23:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 200 000.00,W1USDT
0xaf2fb5b15c1b35d06dc2488c63a0998cce954ae2cdfef8783c7ced5a59949290,1786366,2025-01-03 06:49:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT
0x35607ec72637ea51eba2d78aabd2674445e24443478b8b21169d2f78283b53b0,1798710,2025-01-05 10:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,258 300.00,W1USDT
0xc3e7eb492fd8999768b94e20874c8e61e1c739f08100ec0025e9366656dee6a0,1805182,2025-01-06 13:13:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,14 000 000.00,W1USDT
0xde53ef45db00b96cf503c69321d0c23ca2f872192e05aa6152dfef1e1867259e,1908488,2025-01-24 11:39:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 400 000.00,W1USDT
0xa2512ffed2897b9d4296e0284cb0d39712611da48baa2e79860d607c370b4f57,1908709,2025-01-24 12:34:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 600 000.00,W1USDT
0xc7baaf192f4f324bba5762f8055864b4df976c2cfb2b4690e351ea025b9b3433,1924873,2025-01-27 07:55:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0x7608478444b8f0dbd9845a90180cf330b4e14434a2a5073ce31232236341e8e9,1965786,2025-02-03 10:24:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 300 000.00,W1USDT
0x8e5a683fa6b83c6e105aa0fc3e93acf4328fbd74bd7aea5fa97e1020498de016,1971671,2025-02-04 10:55:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 600 000.00,W1USDT
0xdef6549cda35b51ed7349d5c6d7591e82256e18b29d5b3ed67d6787a4d802e5a,2016249,2025-02-12 04:39:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 407 163.19,W1USDT
0xb553c40a672526deacc295e4f40c8cbe9a5f11e8ffebf2d6233df51721ca5cf6,2053182,2025-02-18 14:33:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 000 000.00,W1USDT
0xa659787f237ed6e1bc6761addc1d2ca9c1f3d711297bb9caf484a79612141de6,2056447,2025-02-19 04:09:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT
0x280606d6c6c8b60f71c2ed3b2624c0f0e6a859f6df8401fc9891e3fde0c698fd,2062928,2025-02-20 07:09:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,19 969 230.00,W1USDT
0xad68dc4b108e669e79249958b8f2a4ad22ba664bbfa61e72d398c538737d322d,2070032,2025-02-21 12:45:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 167 598.00,W1USDT
0x50486688fbdb07116acb15da8aba4b9abe0912d68ee9db6834e933d025c4732d,2091952,2025-02-25 08:05:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,17 950 000.00,W1USDT
0x3b23ee6161e08665f23bd94a604130eeb4253eed9812c2d0b5ada9b2f7306694,2095919,2025-02-26 00:37:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT
0x64aa83bd75dc866fb8d4dec9b98cdc497ddf1d195ca01d18d36d345d2471bc51,2102806,2025-02-27 05:19:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 900 000.00,W1USDT
0x049279f6400c9b395b0a90996a4caee68d1142bf659dcf77eb758b1d8314b042,2110177,2025-02-28 12:01:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,24 399 001.00,W1USDT
0x10eeae8383f94cdbf1b5cb2e39d91dbad6797ca3be08725f6910bcd860358854,2110576,2025-02-28 13:41:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 500 000.00,W1USDT
0x9e3d4be2f47bc2e2046aedcef654900b4e2a79048d1e28a2dfadcb0c4723ffc7,2110775,2025-02-28 14:31:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 000 999.00,W1USDT
0x2ca9cef7ed84652e3ea53e8ed3fafafb4c9b9ab3018800e5c3d238e93ea6eb8f,2111127,2025-02-28 15:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0xa0818703217d00a5ef03b07a337eae37e81edbb98c7366d4420f228beccfca4b,2127926,2025-03-03 13:59:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 900 000.00,W1USDT
0x344e84f427b50acf82749bb2bdeb4a5e04d0b83810f446b2390dfe7504c91ea0,2133734,2025-03-04 14:11:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 670 341.53,W1USDT
0x43a66ae67a9c205309363d2ee002c6bd918d182f30b239e35d35a1a114a453c5,2134117,2025-03-04 15:46:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT
0xd026a3a1dea1a832dee53c00855ea637b9f42ad3b1f06c042f9d563a729353ef,2134286,2025-03-04 16:29:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT
0xac91df6e8447c3f3bdf121f66a3bddb12c0a30447d9bf4011097f816803eb40a,2139212,2025-03-05 13:00:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,16 101 962.92,W1USDT
0xaad909b6905008a012e37523b11c180da1c3d70d59b3ed6215823acfcc73fb28,2145556,2025-03-06 15:26:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 454 139.44,W1USDT
0x705fdc9ff44291abe1b02e1f4c06844ec59afd3c7215852b887e96eb5bdcc50b,2145793,2025-03-06 16:25:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 000 000.00,W1USDT
0x80f26978783bee2d977c10aa88e6a0dd77b6b5277b26c20abb5a5673e1f2703f,2150957,2025-03-07 13:56:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 652 658.95,W1USDT
0x80f1e509d2e6f0bf66b0c4edff98a514e963d18bf0d2a4258967ffb22fa506db,2151030,2025-03-07 14:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,254 444.86,W1USDT
0xb4c3339e5e26811d6168f911c39da5229df01584b1a592f2913064dac5b3d473,2167455,2025-03-10 10:41:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 076 581.58,W1USDT
0x68f4f3f0aa813a91363a3074c55f0e9d8c77f6b5c96967a331d98605591cdd40,2171829,2025-03-11 04:54:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 405 714.28,W1USDT
0x80733593bc47cb60ac6bbd07fe9a4cb39cfcd49e6ab6c80235634b693f2e0629,2205518,2025-03-17 01:17:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0x02136ece7ea1e111a1fa57618cf2c788fb4566224e6b0df77d82e06e8fdf81c6,2212984,2025-03-18 08:23:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0xd75b303e4d192a4d3f2f16aee2def6f7ff6fee6c8ac2a0c3a77e064bc1107f7e,2218020,2025-03-19 05:22:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 500 000.00,W1USDT
0x30ed16c2f1116ca5dac3b90dec90a6be87944169bfb9a784ac974852e324c483,2224191,2025-03-20 07:05:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT
0xfc280a7ece880ee867c15ba7798c730bb3359d80e03b54634967a8ffc65c90c5,2224442,2025-03-20 08:08:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,500 000.00,W1USDT
0x24f3cf9552f747d4e686084f096dbbf79b58f009404f7440e16564f730656b63,2229128,2025-03-21 03:39:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 100 000.00,W1USDT
0x2e7040a2ec49d7a46b1500db2bbf0ea6dbae20fbc3a74430450ab00118584d29,2247520,2025-03-24 08:17:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 400 000.00,W1USDT
0xc12d99b842eaf527e8e31347fe3bc6f0ce5a9429c216efbc440b229852749a82,2257243,2025-03-26 00:48:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 000 000.00,W1USDT
0x61899a7bdcb6f37fa68c5e20e56a550d7a597c87addbecbaf57de2ab9b93017c,2265465,2025-03-27 11:03:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 697 713.95,W1USDT
0x47fcaa9d28d239dab4914d6bab0fefe90bd14a853df75a5762457d0ae537188d,2340793,2025-04-09 12:55:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT
0x6686fbbaa21f32815be3867f16e551e96952386b5d1fcf49ddb8afff00cb0695,2346418,2025-04-10 12:22:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 000 000.00,W1USDT
0x732830a3461c9611b41fc2b18380f7b5d327880f50cbd7862c76b2ff8182f30f,2349513,2025-04-11 01:15:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 331 381.74,W1USDT
0x4ad36e08ee7d6ef73feaafe18c22b1c493bd7b05fbd8dfa8d9c2dd9354ea6ea8,2701126,2025-06-11 02:19:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0x1f5333f87728d4d49494c88816cb9299ddca40031fe47342338d271e5dab9ffa,2732013,2025-06-16 11:00:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,7 616 940.60,W1USDT
0x7769ed6289a7616c80929d97c59d34ad60811ec6f8512dad72ff3c26e83b7739,2737022,2025-06-17 07:53:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT
0x0d98d7329f7da2fb13ea72261db02d95a18019275fb902e46a7fa40a1931c0e6,2741862,2025-06-18 04:03:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 632 743.36,W1USDT
0x5b9b0691b40cfbb26c281f11e084498d20501110f1b6d46afba662d6a1f8e5d3,2754630,2025-06-20 09:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,7 000 000.00,W1USDT
0x976cf401f550fbf03585995263f8a65ea05f2da66c700ba1028753119c112235,2770647,2025-06-23 03:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 664 974.62,W1USDT
0x3cb387b0736ad0dfd7414df80f6e58658c2101d7a928c48da12901ce3f44845f,2781914,2025-06-25 02:56:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 664 974.60,W1USDT
0x87388991a5f09ce014197ba7f949a26288e7a95db670c9eda96cf9abd2e71617,2788774,2025-06-26 07:31:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 681 500.30,W1USDT
0xedc1c50f58ef72d70e009d6d7532d89193811997826e2fce9a3f441ff683ddd0,2824024,2025-07-02 10:23:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 689 129.00,W1USDT
0x07cd56a59a1641b3ba4d14d75ac9414acad470d8281c0e655ab1bd1b1deda698,2864830,2025-07-09 12:25:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 500 000.00,W1USDT
0xbfee344eb8388424d0f1cf6fe2eea133662664ee10a59ec404eab841053ce41d,2911528,2025-07-17 14:59:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT
0x8e70ec1effabccfb454d12a1c08fa189ca9bb6718e4b8557ed2f96b217e2dc45,2916490,2025-07-18 11:40:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,14 000 000.00,W1USDT
0x271f1f66cbb5215ae826c35fe15973dd26985b40809a59e24a3dd904488ee1ae,2933547,2025-07-21 10:44:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0xdebaf1a55557bec1f610ee7adae06e79446a92b2102253a11c4640c19c2ab7d8,2937224,2025-07-22 02:03:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0xd46dbc9ecc2e99a138adab315a61bc1847da88446a99edeb48cee5a15ffb1a27,2996544,2025-08-01 09:13:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 500 000.00,W1USDT
0x8dcf8fbd7ed84783497806f9a9e42f8de9c07557a08bd9bd4d54d836cd836692,3012421,2025-08-04 03:22:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0x216e39fff5eeedc4f7d639c512da474927ac62e155d33044962231076358d788,3019302,2025-08-05 08:03:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 112 031.68,W1USDT
0x523c33eaebfbae7fb6e0cf384b005a2111f3c2a60b9192da4a851fc26fd32a4a,3053624,2025-08-11 07:03:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT
0x6669a83e2b652ab61c853adea029851863aadfbe690c43b16518ddd49b317d02,3053668,2025-08-11 07:14:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT
0xc6a66916ec67bba4632dddec7d8606b17b5b6e91f9622bd3ca32b4788ba7ae5b,3059374,2025-08-12 07:01:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT
0x6c0f5158320bb7e4205906b8d022f93da1d696d4d00cb01aa85d36da7ce8c615,3066390,2025-08-13 12:15:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,11 000 000.00,W1USDT
0xb19c1b1ee7f0593622f5ab028104346337ac93d2e07d1d9f0ab60f152f9571ae,3078684,2025-08-15 15:28:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT
0x4ec508d6088694733e1149ab300eb15c32aeb586326cdf23b7c01b9de568eb70,3094432,2025-08-18 09:05:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 500 000.00,W1USDT
0xb5eec62e2ebf3d630924252e7cc062e5ad90a46bd00d92dcad054ccaa0ae9e11,3094672,2025-08-18 10:05:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT
0x08f290aaffc5fc1d93ddcd3179bf20c72fd500140c0f7fb6709263f6ab0b5965,3099068,2025-08-19 04:24:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT
0x23f4c5f0e30b676014176305129b432f500615e75123f7aa483268ee354586ad,3106705,2025-08-20 12:13:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT
0x17a11b28e7198947c2c77d716d3f1b4878b76ccb734c645f6d42da72f8594670,3112873,2025-08-21 13:55:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0xfe52bae6e6b6339418b9df103342f9116e7b96400102a16d5e5ed9c7e1ea2da6,3116508,2025-08-22 05:04:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0x21a2f8e2acf5b9d09d470ad4d94d637d3ddab0ef2ccf1ded92f9e2ac3dede272,3136002,2025-08-25 14:18:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,18 000 000.00,W1USDT
0x9a28c32b77999fb67f765da4d3f28f67a8a6b2f0ff642cd10a45915e80aaa8b0,3140725,2025-08-26 09:58:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT
0x3441b39ed9b358a5e94fcf917ba71673e72160eae1d985f4e3e414a66a8626a1,3147489,2025-08-27 14:09:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0xc8e871c9501f71c487f2e73916f50ab7bba748653cf92d08251b3ab0776c8f0c,3153085,2025-08-28 13:28:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0x6daf65a094f0d1c5d603cd44545f409087d73f34f9370fdfd42fd342ecadb08e,3156324,2025-08-29 02:58:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT
0xd7b0acfd3646dc342e858c7c199a5f77af55305978b61e9e4e0152b6f5fac7b1,3198019,2025-09-05 08:42:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT
0x767a86417c7b836c624b09a80254b3c1322971ee95f56487eb8ea0df9f47026c,3215611,2025-09-08 10:00:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 000 000.00,W1USDT
0x238bea4057dce87d216e52bc7a88eec098730f90d9904324592866c430e30029,3219468,2025-09-09 02:04:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 354 439.74,W1USDT
0xbabe829615ee2a88b4a799611ceeb227d50db409a1c057c4ebdcc53c42f507b9,3226789,2025-09-10 08:34:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 800 000.00,W1USDT
0x17dd2b323c7c517e9a2ab95419425461e04bbbaa62817ade856360da4ef9add9,3231360,2025-09-11 03:37:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 500 000.00,W1USDT
0x319ad1e8c4dfde49a22ea03eae2dd9f8ac321adda679a445754c5fd4e25215b8,3239250,2025-09-12 12:30:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,18 000 000.00,W1USDT
0x3d1817d879cf53ba455063a994a5588e9d20c15e197314246dbe3cfaba85f685,3254112,2025-09-15 02:25:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,9 639 173.56,W1USDT
0x84af7b1bf4fc9ec1dc4954a5b28b6eeccce693a17f9d9db0d8e9893b9c65ff29,3267753,2025-09-17 11:15:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT
0x643509cd2ae98cfa33a0e56851830b2402883fefb509ced779870207a97d2bcb,3273781,2025-09-18 12:22:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,4 000 000.00,W1USDT
0x20327c02063f33fc2c0e8f5c644947c0c0ea89759384e1989cbf19c7e54d2f41,3278869,2025-09-19 09:34:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0xc566a0403bfd3a1055ae42d864865750ee6f1501b2fb1d348a7d974760800375,3295862,2025-09-22 08:23:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 000 000.00,W1USDT
0x74336c8a6d45115275c10e266fd27d017b0ede5217ff0e017922fb0a5cf7746e,3303019,2025-09-23 14:12:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,3 500 000.00,W1USDT
0x46308f225fe57443a4772c57f628441b8cc578b3475518764ef6ccde90928338,3317436,2025-09-26 02:16:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 500 000.00,W1USDT
0xe71336d5ea74987aa9fc48cb67820d6cd563c6269c648561f49b101958a665ec,3337406,2025-09-29 13:29:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,20 000 000.00,W1USDT
0xafa615f304924dff0d01c4632f39a9f1a63fa77a4a926d47b6dc350fb25ce53a,3343071,2025-09-30 13:05:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 588 024.00,W1USDT
0x68a7e7e8ef61432b34804b6f4bbc800c3476a5c2146d3052c6cb2e80eec92d85,3354714,2025-10-02 13:36:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,2 000 000.00,W1USDT
0x3fa6a0bfb36d6f7eaa6c21743482111d205f5876cff9fb649a626d465e4f387a,3384100,2025-10-07 16:02:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT
0x0bdcf8750d0d0c7a501555732bbf148b593df5e1df827d79cdfc741ce6bbf4a2,3386882,2025-10-08 03:38:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT
0x898c97ee05d405637716abb8b798b408e67fc97e2297a1793adfc9afed84f61c,3392250,2025-10-09 02:00:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,14 000 000.00,W1USDT
0x2974b2599ebaec40c065c7ba8255a43b6ac205017ee67b09c47f36f63f34e136,3397985,2025-10-10 01:53:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,10 000 000.00,W1USDT
0x9fd8eaf8cae036496f91b9041f6481f833dc0ba52e90da6032fe9bb09b39ec20,3418339,2025-10-13 14:42:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,8 000 000.00,W1USDT
0xf2a46535bdd8a6585dfc6cac2851f4c96a28760484da8f8d0ab846c9b4011c4b,3423453,2025-10-14 12:00:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,1 675 742.52,W1USDT
0xc1d6724d6b31d708266a86b890faea368cf60f18e84ad32d1a90f31196a105a4,3429322,2025-10-15 12:28:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,7 000 000.00,W1USDT
0x7c58f3642ea8e6ee6a6bf2c09a63d59c6389da54e86c21b9f9b9bcf58c34e1c3,3433930,2025-10-16 07:40:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,16 000 000.00,W1USDT
0x6cd3f6f3b56a728493639440e0388984c0a311fba289f57b0e197bedb6003012,3438593,2025-10-17 03:05:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,494 303.03,W1USDT
0x22e217fc0dbd5a98f45142f3273a42286c1d018a187777fc5de6bbc68fc6570e,3463483,2025-10-21 10:48:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,15 000 000.00,W1USDT
0x68175e246cde775ba0632a715769db6edf0150e89e2a9c46352d5b33018e8dfe,3475894,2025-10-23 14:31:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,5 700 671.96,W1USDT
0x937531cd1ca00cd06627f9ab417e53bc41b764effed33dd785164ef90e5ca07d,3498332,2025-10-27 12:00:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 420 659.61,W1USDT
0xe0d00ea252eac0989a038440305066edf4afda9446ad9446ec521486c16a3f52,3559922,2025-11-07 04:38:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 170 731.71,W1USDT
0x2b4a7a41232c4edc23fb425ad0ab958cb8ea9a75e5c4403a374394cdbbb64e23,3630991,2025-11-19 12:45:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 267 978.00,W1USDT
0x2180317f6f1c60689d0018a5069a5ca9ff5bc130c64b9b5ef8930e2b0fb48098,3705188,2025-12-02 09:54:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 762 148.34,W1USDT
0x08c9577fb242f813cf1cfdc2298754826531572757f193d10b00e5de016331d8,3705733,2025-12-02 12:10:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 778 489.12,W1USDT
0xb522b06ba8649fdabe3a7586d165dfdada5bd6558f0c51394290dc43258937cd,3757880,2025-12-11 13:27:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 713 375.80,W1USDT
0xd55da64d3770c460ffc1923f6a97764709fd2b10bdad5d750817ecb6c3a1e91e,3777911,2025-12-15 00:55:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 585 119.80,W1USDT
0x5e5d7512e7a440f48d2075ed0e0481c61fe545971de533a37c947c46c46e4705,3802756,2025-12-19 08:26:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 443 890.27,W1USDT
0xb80a69d1bd4faf8b5bb3ce40c7a3108d359f085797ddc249c38335ba34cd0f68,3843391,2025-12-26 09:45:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 836 012.86,W1USDT
0x190133bdac1834f6b53b5f733cb25ebf8e6c6eb9bf9863c4a2ee78a0b16e0b42,3867404,2025-12-30 13:48:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,25 043 914.68,W1USDT
0xe36747cd4968c9186c0cb62b5f3b94ec3bc98d65cac5a37d372b6a38b692dfbf,3993412,2026-01-21 10:50:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 000 000.00,W1USDT
0xb5cee6af129d9ff551f3e7ac09c15569fa47fa838bc177e1daab40652aa6ad8b,3993657,2026-01-21 11:51:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,6 734 464.72,W1USDT
0xd39581581a802170e8ff54dda8c1495e43330169f4c70bee572a808998afa601,4032087,2026-01-28 03:59:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,13 011 734.03,W1USDT
0x1bb488c6092cbcfd91d861f92419ee8f0741587c83186d73183c1c79b5766de6,4100833,2026-02-09 02:25:48,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 852 543.46,W1USDT
0x68fe46dbc107e2406023149f2f5c2181a7b7670af352a4df87caf302dfb2fd78,4121331,2026-02-12 15:50:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 827 763.50,W1USDT
0x7d36df0b48ca8545c98c110bc81b90d8bb9d0c8e4305a185f03889e7a1c5a2e8,4123948,2026-02-13 02:44:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 811 296.53,W1USDT
0x962c5679cf300e23b4ea71307ae5e546fb8cc9d2e79164826c09c3475c62afc2,4160786,2026-02-19 12:14:03,0x9665a3368571ece80e0610e085e9ad22df387408,0x5c70f8c06b6801e723a7b128f3449e8ac1d08431,TRANSFER,12 927 461.14,W1USDT