Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7f9b2508c247f7d6cd41c79434f84ec062ae3186af400787fa5ee34f8abd3b1a,841316,2024-07-23 05:06:33,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,160 778.97,W1USDT
0x22d90f0822513b49c6bd5612dc452c403a4c9788f4d175bba10f29bd9e755242,1128309,2024-09-11 00:54:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,620 000.00,W1USDT
0xfc7dbad64a61a90a468a1761ab0a5c7de03762386a53d51b96aa6e58dc8c91b6,1267422,2024-10-05 04:33:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x6e3a48a8ccecf0b9ace9aaf4ba4a61a03a167e8d,TRANSFER,143 703.97,W1USDT
0xa736f475413f10e762fa0b60cca0e27322ce903509756d55318c7d4d26c9357d,1413021,2024-10-30 11:12:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 700 000.00,W1USDT
0x64b5a51b98ef14ac5146768383e0b5ab939b87c8be88053d0115c675ae159842,1454966,2024-11-06 17:59:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,250 000.00,W1USDT
0x5d36f1e3122e43c0b5b5610c156edcb41059e1b0bb4116bc6ecea91488335ba3,1494320,2024-11-13 13:57:33,0x606290fd0996473cd497e5e550a6b3ad38932a66,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,465.45,W1USDT
0xdbcd3e98c7a84ff03754017d6f7b43bd2a4837f480636510c98a5b7b962f1e11,1623042,2024-12-05 22:18:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 218.54,W1USDT
0x14584cff7149c2a0972d5f73abba96b3e11a939d73a91a95c25d85d63e16895f,1623046,2024-12-05 22:19:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 010.41,W1USDT
0x0f75c17a528dd8fecb7327de027bb7d2c4842327f80f948a3bcb4a07c9e8bf27,1623047,2024-12-05 22:19:18,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 400.00,W1USDT
0x0a42b97b954559128f0149bc167cb47d4b30aa9f94529566855436b97e804af0,1623048,2024-12-05 22:19:33,0xcf9e497e03844d4ada25f5495492b696f0c935d5,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,634.24,W1USDT
0x376aed45394be4a2a217f06f376e86f3a51c897dec0bc29394e02f18b4da6882,1623054,2024-12-05 22:21:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0xf8f0bd1da6e694dacb506ebcb9ca947b8f6d9a02,TRANSFER,4 263.19,W1USDT
0x2151e0b5de9c1db5160f6533ec2ce842a6df8f3f844dd86f93a9a64fe5f6dde2,1697506,2024-12-18 20:34:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,TRANSFER,212 700.00,W1USDT
0xc4c4b1fc678a77a80023bba12f77aa2ae7a10d75d8f11c3f94520ceb4292251d,1828437,2025-01-10 14:06:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x606290fd0996473cd497e5e550a6b3ad38932a66,MINT,1 400 000.00,W1USDT
0xbbf0f492aaf3126a0f7267ec9920ad692637c1ad75641fa9fbf3d02a26bcccde,2067722,2025-02-21 03:08:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,980 000.00,W1USDT
0x2b1f474eee86448ec06e361734134b43b62a09850cd965d9124b2af5475bd828,2124406,2025-03-02 23:19:03,0x6bdeef63845d0918c4d9522c5614a79caa5ca615,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,260 000.00,W1USDT
0x432b0362b6e37cc7bfddb68a8d8d197fcf26e87059b8e93121ae4488f95e7881,2139911,2025-03-05 15:55:18,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x88451ffd6025df0a19a5382964f4b627e42c619f,TRANSFER,756 855.90,W1USDT
0x0ebc77bc672fb84805f034af6698c6efe1a76cb16d824a9b7c6c78d694ed5ac5,2142009,2025-03-06 00:39:48,0xbb06db76963158a976d0993d21c3343a08db6593,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 819 067.79,W1USDT
0x9b2c2237117d230aa156742a3bd3d752c7121f9a419f7e5e588ceefeb48f3617,2248477,2025-03-24 12:16:48,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x573ed738e9abdcd3c5158a34c215fc6074191f88,TRANSFER,517 338.21,W1USDT
0x16fda47172f1e09d15da5a6e633e34ed3261a4f05c59ca2feeeffa54c85f4370,2270216,2025-03-28 06:51:33,0x606290fd0996473cd497e5e550a6b3ad38932a66,0xe8eda8159dda31557ffb28743fc75e6c37347924,TRANSFER,511 000.00,W1USDT
0xa037b62a4a3144de94226af271a50e5237b7db89e53fe510f611956d60d2ea05,2714358,2025-06-13 09:27:03,0x732a257caf66d34ebf198e65adb3d7475b006005,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,4 946.39,W1USDT
0xc06ea57c5aad8e5afe48b509acac4b2f478936b5ce6d4e328004df0c3369a140,2945282,2025-07-23 11:38:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,TRANSFER,410 000.00,W1USDT
0xfeaac0596e63de328b6e220f1373ea6ab3412664525ed9cfeeca0fc75e731517,3034882,2025-08-08 00:58:03,0x73987f059d7f29ebafc1a283c1c2b72b58e1436b,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,281 200.00,W1USDT
0x81cdb96ca1f826ea8338e372f93320d166dcad4100198975b5a3692bb5d9564e,3202288,2025-09-06 02:29:33,0x1b231d16aed7d40df1143b593b616cd348194c93,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,620 000.00,W1USDT
0x8f3442e80fea635d450ee1e04bc3c38ba1e99ba17dcb2d11f83fcdebcc11ef4f,3480182,2025-10-24 08:23:03,0xb9b57e20e144f186c623162c2011c08f7363668c,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,12 246.65,W1USDT
0x44bf0bddc00800cb512a9beb71ff2a19e601ea4b0d5653db5b8e9f1bfe583bda,3659669,2025-11-24 12:14:48,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x97f4f565fcf927d239ef6a1349915137eb0b9d93,TRANSFER,292 706.23,W1USDT
0xd0562bb5c91d0edf945c84652e750261915011502c527097cefcf0daf8ac6209,3821164,2025-12-22 13:08:33,0x606290fd0996473cd497e5e550a6b3ad38932a66,0xaaf020c6688fde7752364c69cb53938b11a6caec,TRANSFER,567 315.00,W1USDT
0x51e297381b92f4dc472eb84bdb4bd6802181e88eb5757883de5aaabdbf907668,3865604,2025-12-30 06:18:33,0x606290fd0996473cd497e5e550a6b3ad38932a66,0xa9e1bba47f310f3c3dc430607e928bd47e6cf09d,TRANSFER,1 536 155.04,W1USDT