Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe62c384a2ddf9833773b1ad9ad18de19bbb216152c93acc929a7f7110787dc5a,516394,2024-05-27 19:16:03,0x00ff0a36799458d54c3b324641542286809ec044,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,225 042.29,W1USDT
0x941dd7b82689ea707b4ecdaf8a8350039df43ed9b1efc0e273c0ac65c53ac4be,594439,2024-06-10 08:27:18,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,49 733.86,W1USDT
0x70ecf9ba3e3000b30014f8308b3430cccd0eeb20813b38b089868910234ecbaf,633901,2024-06-17 04:52:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,24 191.62,W1USDT
0xe29442e0aec53e6a5d629f2710dbfe077f9ca176edce0ffab173c0b443a13ce6,643149,2024-06-18 19:24:48,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,283 729.15,W1USDT
0xa1067909390d883090a08343faa0d1f74af22f95a20608c181e4e305bd28c5b3,654104,2024-06-20 17:03:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x611c763367dddd24fd084d77f94bd205ffa8d688,TRANSFER,52 595.41,W1USDT
0x9c5c5c3466315533ae30cd3e784c3518959d6388f8be34532ef439373656745e,661948,2024-06-22 01:44:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x161e5c824c9c47230010fb6feb1f00f40d47136b,TRANSFER,78 005.80,W1USDT
0xb622ccef95bb8a0e5f6fc0b635fdf8779b9ac5c19daf11d748716c21b3eda1b4,735748,2024-07-04 21:14:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,51 406.57,W1USDT
0x24b7ba46cdb622bdb4decdc724053796201da4fabaf88d1934aa3a71340f9fb3,740266,2024-07-05 16:04:03,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,TRANSFER,25 455.44,W1USDT
0xc72a46d9a74291b9357c363cf0ffd0b143ca025c7ecb7eccdb739e65ad275855,740989,2024-07-05 19:04:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x78bbf09f09c869d41c077af768f56484647961d0,TRANSFER,75 000.00,W1USDT
0x34d130422b8133c706e6e273e31e3160c01c9e0ceda8746d7b2c57e73b78764a,792321,2024-07-14 16:57:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xe0366fb8bfefeb485a16ce1d805305e85bf26964,TRANSFER,21 400.00,W1USDT
0xc76fcaf1f2667804a22af17412b4a91065383b8e6066be6e450c29b545d20bdb,806841,2024-07-17 05:27:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,TRANSFER,130 982.75,W1USDT
0xce6f7a453085865b360220b09296863f438792ef58cf5cc79756ff948014985e,1139812,2024-09-13 00:50:33,0x0ae1ea8c28fab53a264556f65df073e9cd69747b,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,964.00,W1USDT
0xb0420c16ada6b167902d0c6b6d0dbd016a853ffc5e463159684b14f050739f1c,1155045,2024-09-15 16:18:48,0x701282796b407573e526bd760964485552792b23,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,3 537 919.17,W1USDT
0xbb16993b4e53e4802b939bf73cc31deb6d6827ccae990ec16629096f9529c02c,1164729,2024-09-17 08:39:48,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,315 134.18,W1USDT
0x4642a84502783bc29a1de357b026669d70eb23b46a75f71303edbff523e86adf,1217241,2024-09-26 11:27:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0xd6e528db61a1df946652d8d3a0356290cb9ce657,TRANSFER,410 880.64,W1USDT
0x8023310f128c3828794b6049c80436c85c7f1ce4df52e41508568b659183807f,1441324,2024-11-04 09:08:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,TRANSFER,626 071.13,W1USDT
0x6e2d86ed225d24dfa8010377638bbeea292bb5a3181e3702d264d9822a9eab68,1498962,2024-11-14 09:18:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,541 515.32,W1USDT
0x5e654d70db4ca4680733e583094beb6b302f14834a724ab41db2e2df6f681236,1776025,2025-01-01 11:43:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,505 426.34,W1USDT
0x5194ab6c3602decdf8cd446a0dd38725ee4640761fa3213e62b89a186ca06bfc,2183048,2025-03-13 03:39:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x7e8ada69096db0975856899cc06e8197eadaf4f4,TRANSFER,573 000.00,W1USDT
0x5f4c394bade98e4a5bbf1ff6d99c8ca45e58d75f67e89e8bdc0badbc0c417b88,2861402,2025-07-08 22:08:03,0xc9e0cbce864c841310a7be7c08a8558d899ab37f,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,393.00,W1USDT
0xa66dcb9559a26e414e020246f9e71a8ca34468297a0a0696a0d936e91c4deb68,2918818,2025-07-18 21:22:03,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x85c1f91711bf0044786b377c0378888472103fd0,TRANSFER,713 115.32,W1USDT
0x1cd7a50468bf081956a6ce4467b97f68ef3ffe2cc59b58e329c9e118583e3efb,3002927,2025-08-02 11:49:18,0xa6159a9a952d37085d79a531a44fb13b0fef1327,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,67 247.83,W1USDT
0x0c8a310fa80d2059711964ac00a55ac43013fb527ee2d02994f52874bd1bcc4c,3046289,2025-08-10 00:29:48,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x5316bdb4dcd098d7468cd755d3d638cf0e2a474f,TRANSFER,920 000.00,W1USDT
0x85ab2259925b866a565721e4bbe1945f86f5cd7eff3891ec87ffbafc2c79b431,3292894,2025-09-21 20:01:03,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x5518e95d156823992fc1a24e5b5214ca5786c465,TRANSFER,1 195 547.92,W1USDT
0x613ba1ac9cea749d993b2705cf44f4bf51b9d1cac48fba4139ac9175aa354b11,3447259,2025-10-18 15:12:18,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x0b70eb11755ce4aad3f1611f8354015cf4188833,TRANSFER,126 000.00,W1USDT
0x85dba1776069eb0d9149d513bc37172bff1a39e747929b0eb6f73ec6e56197b5,4593299,2026-05-05 14:22:18,0xae542b72a978c21dc77cf240765f6d222aaf0fd1,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,1 057 681.82,W1USDT
0xfb4ec50b4403d71be49fc3c6aa4e58089d049b80e71794546b9d08dd038d3ac8,4610692,2026-05-08 14:50:33,0x619bb08d3b403fb14d94413dac3733de4859a06c,0x32ae0d6009a3a1189d34170c5f75244f401e8aa2,TRANSFER,502 000.00,W1USDT