Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2a3918938673f7b573c51bdfd94b27fa296932c43a1c713d5068b0c4e46198bb,657855,2024-06-21 08:41:18,0x9879bbf49e0898892af36022bb637272fb334790,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,1 087.85,W1USDT
0x45d7e0fb8c1023fc100a38120f308e0736240fa2f8c2c4e37066549ef22f835c,744384,2024-07-06 09:13:33,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,120.00,W1USDT
0x14b164e6ef7f49610155d5218d3e79d010045829e302313688a5d8617360b993,765391,2024-07-10 00:45:18,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,121.54,W1USDT
0x6229752a471ed641cc453df6c64d6b17dff62b97b6bc794c321bb18d671d5c6d,788713,2024-07-14 01:55:48,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,371 405.50,W1USDT
0xe999541e2beb7c8bcf169c560d144a7a66bde4b6183ec7cb40f7f82798f7cb6c,789594,2024-07-14 05:36:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0xd70e3b5fb2688684a6784fda94f56d2ae93bd83f31d5761af1e9c5b116931591,876487,2024-07-29 07:39:18,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,56 920.00,W1USDT
0xae6b707cf1178f57aabfa464e5863e1b0bb994284497bb20d9e3fab996f3e39e,1098138,2024-09-05 19:12:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,82 271.89,W1USDT
0x1685fc4d090be5d4a4750f831c599e7ee47629be6e93826278f7fa69eb16120c,1128438,2024-09-11 01:27:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,14 637.77,W1USDT
0x590c6e0db3cf94f38eb267f4cbdf5e5835564ec2acaa1d0bdffd18acae7a19fc,1170220,2024-09-18 07:32:33,0x15a34138d6357ceb8c04f7152538f6302587edc2,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,84.00,W1USDT
0x18158e6d260db032d58a4fb701699ac04a2c1c4d15bdb0ad528503c829168394,1212788,2024-09-25 16:54:33,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x4bf94f0f05d61b179396939fcc947f550a7eb352,TRANSFER,66 610.00,W1USDT
0xa330f0a58de400e157c99d3990504db05d5593d29f28c22a59fef073b7edc2df,1249773,2024-10-02 03:00:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,337 980.35,W1USDT
0x16420c8ca635f2a73f7288536233b606df92b525f37cd862571d694fc234aa46,1297415,2024-10-10 09:31:18,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0xf2bd9cf6048f84a2222d18ae3f72cc0c6128315d,TRANSFER,518 118.93,W1USDT
0x9274aa408610aa0372ae1c27d4e352fcbbfe68170ad75b0eab98cf6897e6854e,1339234,2024-10-17 15:46:03,0xadec8a114d769c05b787a959427cd96bb34f0dfb,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,631.16,W1USDT
0x66c673d346ba138229d77b04bbdc0f17f5e01d513dac7f06f772aca0ca528549,1362007,2024-10-21 14:39:18,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,197 760.25,W1USDT
0x77335b268217347d14915587de21d29f4283e3f515502f8f33644542aac5204b,1376948,2024-10-24 04:54:33,0x7b77678f4284bb3058979b45d712eb6bf058d2c9,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,718 000.00,W1USDT
0xee557fedf65cc77b5946e31aefd02c0e9a9adf93a15f555ac2f1f7b05c769512,1442504,2024-11-04 14:03:33,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0xa7256b7401385698ed0ba9b23f2d93b3d6aabde1,TRANSFER,207 082.17,W1USDT
0x368fdcbcd4138407956bc544870ef49239929aa752a0fa942985486a494f0522,1532248,2024-11-20 03:59:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,359 373.90,W1USDT
0xd48d39a25a9262091c8ea0a21285b20b068c4440492a2491aa2c0bd3cdf62b30,1611878,2024-12-03 23:47:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0xd6e02db628f1751a94b3faead37187e8e80a9349,TRANSFER,160 000.00,W1USDT
0xf6cc190198540d8487c8158a2ac21b5064a8a47270e4954ec1699fe3e56c7fcd,1671966,2024-12-14 10:09:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,TRANSFER,427 238.62,W1USDT
0xbbf0f492aaf3126a0f7267ec9920ad692637c1ad75641fa9fbf3d02a26bcccde,2067722,2025-02-21 03:08:03,0x606290fd0996473cd497e5e550a6b3ad38932a66,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,980 000.00,W1USDT
0xd8ef1b3fd189f7061e54224ed18d54649911f7d9a68aa271512dc055d9fc4347,2228199,2025-03-20 23:47:18,0xb8ee61dc9a2453064d42f86fc203303372b5b838,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,16 061.92,W1USDT
0x091fdc63bf337fc08dd416870e8ae93e2173edef8146a09d0ec827ea386b886a,2357855,2025-04-12 12:01:18,0xef314286fddc1f0458264b281f208e166f64bee0,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,402 430.85,W1USDT
0x51227591ef3ac9c7d9f2edc1bd4972c17eb61c0cf617b526925ba90248f31fa9,2984180,2025-07-30 05:42:33,0x221781370396324ee235b959d330f1681bd9a6df,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,3 898 854.08,W1USDT
0x2f925e05767cf7d6639e898afabd5ecc4fe22b6459f73d55d0738dd7d5d2ac18,3198117,2025-09-05 09:06:48,0x76782f3d893bac4d2fb6cee8261bee592761a268,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,231 000.00,W1USDT
0xc1e4d9100b421daa654a1e1333881c088f97952077e7669f103abf54fc0b33e1,3477915,2025-10-23 22:56:18,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x1df70bd62ac784852ad7d6b6f4ea0b4e9d8af835,TRANSFER,1 014.85,W1USDT
0x8cb4e78edd8fcd5c9856ec66af5f1a62f25af3089fa1c65e2d978d48b003b136,3477922,2025-10-23 22:58:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x78a7f054fc230847f4059e0e0ef04b8883b6c70a,TRANSFER,1 014.85,W1USDT
0xa683ec7a89676416c91282e687cf0b9b740a8057ff9692217ffd29fc01e3ebfc,3478939,2025-10-24 03:12:18,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0xf76f64cca17e52f4e020907527ff3b50edfcca6c,TRANSFER,1 014.85,W1USDT
0xd4c8d3d557d5bbde22ceccfe3cecacb530d022e7e7321f1256ce096acca135eb,3855396,2025-12-28 11:46:33,0x3c2c5db48ef6c1c49247b868a142277d0ed520a1,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,51 700.00,W1USDT
0xe0b9f17d2e36d4731648d673583b515037c9f2d47f1cac17f42c65dcb75e1d60,3918726,2026-01-08 11:39:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0xb9a9a95b43477c262046ffa3d4eb2c8d377596f2,TRANSFER,694 050.63,W1USDT
0x6048fc6cd03b408de9502b54c40662ab0f90b71151ec496bd1f0f31a5a71a51d,4315407,2026-03-18 08:29:18,0x0058813ae5b8df3f2d8914e7bb4b069d54241c8e,0x63f7abf18cae5974fd68f975e45fba87b81d3236,TRANSFER,480.30,W1USDT
0x9d0de6b88e40cb3a5eec3656b1b121a5c7b951ae39095da5a9f7210389214d82,4561194,2026-04-30 00:36:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x98e11c6a5fc297c6fb66f09d4bc880f30b89dc7a,TRANSFER,1 768 054.81,W1USDT
0xb58b066023a2f1b0b2083b74df6b6c69e8afc2c67828e7c5fb37bd5b1f0d537e,4731075,2026-05-29 12:26:18,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x84d97ca1e38103de365518811a9aca9c8b120069,TRANSFER,1 601 217.92,W1USDT