Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf14f58394a7211e5cc0c3854fafa7603f1bf8512538f12ddc48e5343afb3d7ec,1098857,2024-09-05 22:11:48,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,657 221.82,W1USDT
0x6f8b369bf3939e5496f6336603f7aaf9db6ef655c712400d4c6fd90be03b5017,1148987,2024-09-14 15:04:18,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,59 466.07,W1USDT
0xfee9c98a296f03e79eab5ed1e7229e609e9ce1eca5b979dda5c2d32a0fdb319c,1313602,2024-10-13 04:58:03,0x5a3825cb708ec0fa156b9bed0460f29034733b74,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,2 280 000.00,W1USDT
0x049a6c1e4be87b3b125705eea60b8b61a535092fcf000b74eda0496cce030bb2,1360768,2024-10-21 09:29:33,0x9879bbf49e0898892af36022bb637272fb334790,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,3 829 909.10,W1USDT
0x0a2039b7359ae2baaa795115cb215027d581d381e00e62035cee82c1feda11f5,1477336,2024-11-10 15:11:33,0xcb4a2f53b701ca964900421792a73068836ea592,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,8.00,W1USDT
0x2afb28cff80942c22825d9fc4c56800bd8e0cc95347ae59e8a8c9d10856ce8f8,1516757,2024-11-17 11:26:48,0x5ffe0399919cd7802b0177df351baee60fe15448,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,TRANSFER,1 341 273.83,W1USDT
0x1b68e51725dcf83fcb7574e3fb433cbdfaa6a95e1343521dc35b80b52c1bcab7,1545324,2024-11-22 10:28:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,1 240 509.59,W1USDT
0xec0f13594460241bf85e56165b51154719cbd1f3a0c5c1b9b32fe0218ec7ce9a,1828302,2025-01-10 13:33:03,0x5ffe0399919cd7802b0177df351baee60fe15448,0xda4af4895dc124826202ef4f2657582cad3c2b70,TRANSFER,4 837 065.03,W1USDT
0x5c5c7b4aa551a65d16a7d30889fb4efc2e73d3fe9d7d834070881c31849464f3,1887317,2025-01-20 19:26:48,0x5ffe0399919cd7802b0177df351baee60fe15448,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,243 700.00,W1USDT
0x735cf7876d8f674306b0324055bec8ffac6cee7dbb1d468779778f3e6068f959,1931916,2025-01-28 13:16:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0x916f9dbf16af4cd8a9e78bb8f5fbf12f44731026,TRANSFER,294 068.58,W1USDT
0xa442cac5327244a1e736bef1a2f1d0050cc8d5d06f85c75473d52d408fecc360,1984236,2025-02-06 15:16:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0x19a9698af6d4da9ba94030e06b88f067685231b8,TRANSFER,1 351 007.12,W1USDT
0x088f16566f89af9a0b80a47ddac8a572d5bdd035ade4c3ee456428631b0bf9ed,2157825,2025-03-08 18:33:48,0xecba096b121f624ec7ae929e3f1c1b5906b65ba7,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,827.65,W1USDT
0xa89563d8e7630ea9890b12f59440841804ee3ef4052bab7fbe7324df439e8be4,2157834,2025-03-08 18:36:03,0x741e05fe60c6b438e7772dd8eba97817310fe6c7,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,827.65,W1USDT
0x3a3cb615aa2b7279b7054bfd290c74747c654f2bdb42cee4bf4bb30194477b0f,2157838,2025-03-08 18:37:03,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,827.65,W1USDT
0xf2747fd7b45ff5cdcb20945b5d143dbb8a6c0cc288ddbe1cbf760732d7577be5,2157848,2025-03-08 18:39:33,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,827.65,W1USDT
0xfd2488be33818a574c7287ded3dfae48beafe61775d761c8490af04a9de0a8ee,2157850,2025-03-08 18:40:03,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,827.65,W1USDT
0xdd337b154cd7abcc00a1304c4cb0322a3bfadd4d60bd69030567943c1ba5ba22,2157851,2025-03-08 18:40:18,0x49986270616d1f9a04be4d6816205c4ba02292ae,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,827.65,W1USDT
0xb5e4c77a072e304b54606477836875dc60520794ef3c2161315a06a655966bc3,2390744,2025-04-18 05:03:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0x7f9332f553f71b179b72cb82780edc1ad140582d,TRANSFER,704.76,W1USDT
0x44c2308cc035b0d2d1aef64a86718e0703f25f8f207bb2dee1890814b6da2ebe,2421763,2025-04-23 14:18:18,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,18.27,W1USDT
0x7a596b5b67845d8e7596f889899029c0e0482f6146d533178ac9d99b03cfd7f1,2631290,2025-05-29 23:20:03,0x5ffe0399919cd7802b0177df351baee60fe15448,0xf3d4750a88581e3d68f022f241535ccc118f6304,TRANSFER,459.62,W1USDT
0x7b82168292dbd2605b68e892c59ebdbc8ffe48f8d3e72618bbfa173e1c998e2e,2916730,2025-07-18 12:40:03,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,1 383 926.89,W1USDT
0xae033b96df3e3c61b235619d3f8608086b3493c92e8215407490de9fece9ede0,3102464,2025-08-19 18:33:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0x0f15bb83893e5249c13b5dfc57b99e1ae9143e9a,TRANSFER,726.00,W1USDT
0x40e95ebd68f23eb2f0a869851a2c09c7b33fa8311377ddf9e8c3f9787c84639d,3176641,2025-09-01 15:37:48,0x916fd3deb5d8c333a44ffcb6df5bf3c104c3df99,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,118 496.31,W1USDT
0x942e20c4e66a7ab1ec479cb47af446bf9c82720bac08d99ce609c17fcf8d3db4,3375178,2025-10-06 02:52:03,0xc6bc7a1447e093c1609f7688781f7e28a61aa688,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,2 329 225.90,W1USDT
0xf6807e720e660d2fe11107f5eb6a4a2654b4dd8f7fb82b9ece31ac30ce077c08,3486096,2025-10-25 09:01:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0x5d0345092a71f16d55944b792fa055dd6fa893cb,TRANSFER,891 884.60,W1USDT
0x156bd316130bb79d961dd0f52a2dbb5aa37a554be43d16484c7f3780d14506b8,3689033,2025-11-29 14:35:48,0x77345ea56a4946280db68230d2cfd3e4337d896a,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,25 825.90,W1USDT
0xc66727e169ba41bb68f626e9944e6418c29815f2d3ada41b424bdfb2c1eef870,3721372,2025-12-05 05:20:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0x970ece13ff2646d1c2996523958b40c39ad512f5,TRANSFER,370 000.00,W1USDT
0x0811f287fdd547bd4642471dacb77be1ec207948f5a05dd90edacd16cc15bb1c,3859186,2025-12-29 03:34:03,0x5ffe0399919cd7802b0177df351baee60fe15448,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,TRANSFER,664 007.18,W1USDT
0xc1aeda83969d73eb21789b7ea4e96822390e46bded41cff90e82c2c38974939a,3965175,2026-01-16 13:11:18,0x0038db0253cd247312ef45872bfed2dda0e06465,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,757 990.68,W1USDT
0xcbfec1d7b6c3baab63ec838146878a91a7030e783ef6ee87ae37b054edfda351,4007119,2026-01-23 19:57:18,0x5ffe0399919cd7802b0177df351baee60fe15448,0xd6f122ab0c3c55e364ca55bce978e4a7d5716330,TRANSFER,890.00,W1USDT
0x8d45388696768ffcec627bb92cfb45c16f136735c7da393b595c959f4fed80d8,4218817,2026-03-01 14:01:48,0x5ffe0399919cd7802b0177df351baee60fe15448,0x78a9a9a77292a79255786f3e010242b35b8a799d,TRANSFER,1 434 403.59,W1USDT
0xbd55d533561eac581a569b3b6c31d1ba65f6912d3d333c4343218d4a5f2102c9,4308509,2026-03-17 03:44:48,0x5ffe0399919cd7802b0177df351baee60fe15448,0x74c01c6fdbc81c6a7ff68792b696d45653189006,TRANSFER,174 647.71,W1USDT
0xe4482665382e7ec33b093b29e5b430617a4e7cdac10f57fd38ebe84ea2dd1b6b,4605956,2026-05-07 19:06:33,0x5ffe0399919cd7802b0177df351baee60fe15448,0xd1d51279312e6c9df3c666d9dec9a90e86edabd8,TRANSFER,261 012.47,W1USDT
0x1a7c86d7bde5d0495c14aa204cacdf6422638f685bacbfa820e9d3b26d84278c,4837905,2026-06-16 23:30:21,0xea15cbac2d99ef2558ad606e3f943f439eaf9aa6,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,18 718.47,W1USDT
0xcd56a8f4a82c7e0d65d2b27a7e06795754d83044d30cd791046e176f083e3cd2,4909166,2026-06-29 08:25:36,0x5ffe0399919cd7802b0177df351baee60fe15448,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,99 700.00,W1USDT