Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x65f2f7833e144253e28a53d3b7832a039d0a88d16e057d410185dd3223cd4a69,325368,2024-04-24 15:19:33,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,154 000.00,W1USDT
0x3894232a25f771b09f86f995f51e66db9b5d58cc6061b5ee0e772da39857aa38,335003,2024-04-26 07:28:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xa9653b4f104353a2d5563503031d0531561b51e0,TRANSFER,41 000.00,W1USDT
0xf9591f9fc5150147a3c5a704f9c585a38924e97f959f67b6f77de3fc4ea94b29,368099,2024-05-02 01:22:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x654e2861904f7b1ae901029c47707f81dec8f3a3,MINT,895.39,W1USDT
0xd03aac7679e7b1262db6f92d53e144ecb0f3a76dd0866f57b80d74587d2836e1,368100,2024-05-02 01:22:33,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,223.85,W1USDT
0xc6aa2642a4c4819aa7419d8b8dc59ba66a88f82e4abb54bfbed1bcd19432e3a3,368102,2024-05-02 01:23:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x5033735eb82b92e924bed03763148d9135061c87,TRANSFER,223.85,W1USDT
0xfc68e4851a92dec842caa0117d0927c4cc830feb30a417e17ac2c848df0bb14a,396837,2024-05-07 01:06:48,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,515 700.00,W1USDT
0x4f1b21453e13dfed0459d4bfd1cb30284d213ce132e4f01aa29208ecf18593d0,431829,2024-05-13 02:54:48,0x0038db0253cd247312ef45872bfed2dda0e06465,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,907 996.92,W1USDT
0x7b172220f39f76ca326cd38d0c47a6c228d1a2e0ec2598f2b9aff39a03ccdd05,443198,2024-05-15 02:17:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0x7b86b5ada1c672f1fb6bac21b1bdcf551295b8009f8f248810893bf01e473a11,451991,2024-05-16 14:55:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xe965c7dc8bd3360539f86eecd7e5554aa92ec8f0,TRANSFER,1 535 963.14,W1USDT
0xd56dab45d85b0f0d5108f1ae5547903f2ab6c3ac697c7b1d04a32715776d943a,464764,2024-05-18 20:08:33,0x575763ee141c5a4482b62ea61831106b67972590,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,1 259 831.24,W1USDT
0xdbb7e9b9c1d5e9dca443e91e2de946d151438d575de43b5ca02fae181117d688,508441,2024-05-26 10:07:48,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x0d2cce89284deca501fc859236f730479f1f5c7c,TRANSFER,131 245.23,W1USDT
0x83b2f91f2b52888d21b2c36dc9d192d86562f5b9865914dbdf982969aec2f62f,510146,2024-05-26 17:14:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,160 504.96,W1USDT
0x45d5226983ff258af56cb617ebce4fc8378c1ce976ffd5cd38b533880d19e820,522696,2024-05-28 21:31:33,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,115 108.44,W1USDT
0xcef644656d15b6a280bcb23d68b9362a056858d0868f6cf2c909e3b1fc0ddfc3,605030,2024-06-12 04:35:03,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,504 859.77,W1USDT
0xaf4fdfefe18217de6c0f5c5148f2013d1297930db8ef184c4c1fbfc84204e9cf,667571,2024-06-23 01:10:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,303 942.49,W1USDT
0xaa2dd86ddeb28f2a1f0356168bb2a0a291c7031ca93ad4681ddf0182bceaf158,817041,2024-07-18 23:57:48,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,146 212.82,W1USDT
0xde89f772167b626d6a4c3d6af4d95141a596466b71dfa291bdb5338e43b0cbfa,964499,2024-08-13 14:22:18,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,2 238 559.30,W1USDT
0x6090c5e2267c402e6097586dd07ff2a45074f9639603b28d809be7977ac97c28,1001932,2024-08-20 02:20:33,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,TRANSFER,555 000.00,W1USDT
0x746a37466c45e84c9b6d3a543283eb93c10b2a4bed9b8136b43d5b0cb256fb69,1054455,2024-08-29 05:11:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,TRANSFER,2 591 236.37,W1USDT
0xf1740f9104690258f56d5e161c533249dbebdcb68f38245a0d7a8265a3a8a592,1247621,2024-10-01 18:02:48,0xd8986cef218dd4b190571150a85a6adfb0acc55c,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,227.31,W1USDT
0x4c4f9f49634675b13b7bc39c1a3ebbc5323504bb40046951a024e134b68f426d,1331396,2024-10-16 07:06:33,0xfb0978f93c767ef001504d0188a90c396c612452,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,1 022 111.42,W1USDT
0x17372a563b061da4f2b58742d4f51fc3ec3d0f9d3d1b9845aedab2377360dc37,1355867,2024-10-20 13:04:18,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,3 867 853.96,W1USDT
0xa50a1cbab186a1883033ddad2013b7062191b76e32ac2d61733e50a0807b8ef4,1575780,2024-11-27 17:22:33,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x0f15bb83893e5249c13b5dfc57b99e1ae9143e9a,TRANSFER,810 459.21,W1USDT
0xbf19a42aee417d9738a07410aa50caaf592d437f991af9d1bd91b2983e5aaa3f,1625338,2024-12-06 07:52:03,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,605 174.20,W1USDT
0x7b9d5108a254ad79c03a1ef50265d3e9642aee64468c3be022805fec01b953bc,1845543,2025-01-13 13:23:18,0x58e1761745faafe11c703759726aa9143903e244,0x654e2861904f7b1ae901029c47707f81dec8f3a3,TRANSFER,3.15,W1USDT
0xc24f0bc21c46c6b9b3dd1b27d69430b8ed1d2fbc9c0ecad393e6f475af99d3ff,1847311,2025-01-13 20:45:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xd6f122ab0c3c55e364ca55bce978e4a7d5716330,TRANSFER,1 158.00,W1USDT
0x72671d404aa7b37d6cf3afa3ecf77177eeebde8bcada685c5713751dd9e36bb2,2481330,2025-05-03 22:30:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xd6f122ab0c3c55e364ca55bce978e4a7d5716330,TRANSFER,1 872 342.53,W1USDT
0xfb9ed54ef4cdd9c51d51efc8250342eac990cb944d9dab2a5831df2dbd74f658,3133519,2025-08-25 03:57:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,319 594.09,W1USDT
0xc13aa36bc39bdff95fed0b0043f35e11c27c0586fcc09eb39f590cfd4ab08ec6,3247195,2025-09-13 21:36:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,TRANSFER,280 000.00,W1USDT
0x3104d30417fd005545fe9f323156a2981e01ac3b73f0060aa5c4b61291eea94b,3409167,2025-10-12 00:29:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,TRANSFER,469 031.47,W1USDT
0xec6a13867ef84ec79641412e9082353cbe2972918688b6c6abb07f4073faf9ca,3794779,2025-12-17 23:12:18,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0xe328532c3b53a0a099a46c3980c03083a8d2059f,TRANSFER,344 573.85,W1USDT
0xaaaf7789effdb778c1517fa921b5ee9a853246d75c0657dea74d95c61f242cd4,3898146,2026-01-04 21:54:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x6bdd3056296449c507680c915ad014d9fa12647c,TRANSFER,1 398 210.88,W1USDT