Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x5d8f8b06a03b28f9159fa82c7e094cdf9bf5782d1c52c20f6c14c9bd0b6729ba,45993,2024-03-07 03:15:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,12 700.00,W1USDT
0x0bee6624465ea7bea9ac0f949f11df429142bbc8f7fc2ada38d10f68becf088f,50155,2024-03-07 20:36:18,0x6625494c876e322775f34a9587b8d857d08b139c,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,TRANSFER,4 894.91,W1USDT
0x056365d2a98030885643e125efa9dff55a8e35fa8edc8b7789adb1fd40a9b4af,69665,2024-03-11 05:53:48,0x6625494c876e322775f34a9587b8d857d08b139c,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,869.15,W1USDT
0xe6b8a9efe629cf2fc9a1b2207fa927a79ddd5f067e97b224ce3857f9239952a6,115496,2024-03-19 04:51:33,0xe2a0b478285279e073d98ad8235ff3b8d6b12bb0,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,4 959 177.38,W1USDT
0x14c832e9c6078dd5115fc17555f24c855967025151d592083663d7502573e203,133540,2024-03-22 08:02:33,0x7c9fc145fce3a16811003f58534fecaafbed3275,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,1 267 659.16,W1USDT
0xbf609267b17865d6b509849ffd89abf452ee6447f6c28fb85bf0ec3fa882aba3,224139,2024-04-07 01:32:18,0x6625494c876e322775f34a9587b8d857d08b139c,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,TRANSFER,1 112 000.00,W1USDT
0xe51933acbb89a3a8351871a9e5f3ac2edadc4256a8ae349f6cff0e89e43b1347,241592,2024-04-10 02:15:33,0x6625494c876e322775f34a9587b8d857d08b139c,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,440.00,W1USDT
0xc826ce801103b04daa8af2acfc4466921b5d3d67fedbd98c194653f7e97af673,305858,2024-04-21 06:02:03,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,218 613.96,W1USDT
0xabc4f65420db503d5338d8d59a9ce5579c50765e3225226be9210bd94c5a4e36,320342,2024-04-23 18:23:03,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,671 311.01,W1USDT
0x505d042d685edaa5255b6de414447c6afbfdcc3809766e0fe8ed03c9d91c118f,395257,2024-05-06 18:31:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,457.00,W1USDT
0x4a93fdad9ec6a1323acb0c63be4a3b3b24a86886db3d20679cbd8af92d437ca2,423376,2024-05-11 15:41:33,0xb6640855b660e533b7b9c1f661eccd785560a332,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,40.00,W1USDT
0xef816892f0c56a2ebd9853d29458d1411d0c783e34fa82e4ee48a359223d9fc3,448104,2024-05-15 22:43:33,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,10 135.91,W1USDT
0xee52d85587c89240a685123f7f944d53a34688ce02449ad62af273b6ddf4752f,452746,2024-05-16 18:04:03,0x7a0fc78e1d08dcc8c949430f13c166622a349ef5,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,1 200 000.00,W1USDT
0x8340f8f8c4bb238e1c17e16307a6f81186f9f1155be2ac4bd6e7fc200438ec9c,496439,2024-05-24 08:07:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6625494c876e322775f34a9587b8d857d08b139c,MINT,7 614 084.06,W1USDT
0x885947876e51385ed55296e506261e936be3e3095629914e4419f926098f530d,676258,2024-06-24 13:22:03,0x575763ee141c5a4482b62ea61831106b67972590,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,562 500.00,W1USDT
0xe7b1adce5b781322a071fe8ecd6011e80b7496d96b88bf9c8aad88ef22249389,840358,2024-07-23 01:07:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,16.00,W1USDT
0x2c90c912774326e0d02a59cd6d385e034d1975afb0d08a8271731d8f35b5d6ce,905094,2024-08-03 06:51:03,0x6625494c876e322775f34a9587b8d857d08b139c,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,TRANSFER,3 100 000.00,W1USDT
0xdec43de75eab9e27ad547d9f4556c837b907e8b94a692c31ad989db7ec7c2d9b,928410,2024-08-07 08:00:03,0x6625494c876e322775f34a9587b8d857d08b139c,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,TRANSFER,979 488.20,W1USDT
0xaff12e434bdc6ee3385033ef8bb1965a8eb55e23d2a58e19759aaa856f50b2a4,1065622,2024-08-31 03:43:03,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,545 183.34,W1USDT
0x390e8f4c30000f4daea4a47e7be2c9cfcbd45bfebc7279d9a3963a9e20bf8f4b,1084494,2024-09-03 10:21:03,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,1 600 000.00,W1USDT
0x034eed302258c06265d96b45de5bf984cd8ada8a632afd6b7d66ce8a592f200e,1249995,2024-10-02 03:56:18,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,405 232.74,W1USDT
0xf4da965ad86d9a954631757dc396e7f095abf4e64a82377afea235db7961fd66,1332745,2024-10-16 12:43:48,0x6625494c876e322775f34a9587b8d857d08b139c,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,4 250 428.64,W1USDT
0x2f833681d2449ce66e02e49c7a7e92424092726c5538d507fe8f4782ae526b8e,1385456,2024-10-25 16:21:33,0x6625494c876e322775f34a9587b8d857d08b139c,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,678 677.21,W1USDT
0x8c461e60d5543f92c160611e0131d82f3d291160cddfed6ef78dcbde101e7c19,1475098,2024-11-10 05:52:03,0x6625494c876e322775f34a9587b8d857d08b139c,0x927e3fe8ccad28083575b1c792afb9b703567dc9,TRANSFER,1 702 238.36,W1USDT
0x3a2d5ffc0a4cf487cec7c3eefa18e6bad6269e68e1965cb955424ef52a8f499a,1505006,2024-11-15 10:29:03,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,408 100.00,W1USDT
0x5ce278e8d5b0f2cf88494880641455cf9d5844ccde654109029885c819a01a7f,1638733,2024-12-08 15:40:48,0x6625494c876e322775f34a9587b8d857d08b139c,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 308.52,W1USDT
0x62b6f1415f6e8c9a020674c5f85ec27b83b95c58283d00bc274b73782a54421e,1751142,2024-12-28 04:03:03,0xda6be921c6e4681780babeeb2d0bde36a8db41a4,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,586 000.00,W1USDT
0x9f9cec1a156b15a2462d09e11858bc11e7a2fbd62e039c3b4ea09f8f668771c4,1869836,2025-01-17 18:36:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,5 162.57,W1USDT
0xbcb5bf85098c38d85b3751d98ca5edcf96ccd99943d772b561e593f62ae61a64,2300186,2025-04-02 11:44:03,0x0aee32e90890fb4f0020a9e7c8f1bad4b8334e9d,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,8 052.68,W1USDT
0x7d7f67860b24a5e3f9fc99c1f6df654ed13d35d1481bbd120e964e952bf5814a,2388627,2025-04-17 20:14:18,0x6625494c876e322775f34a9587b8d857d08b139c,0x59d70bdc9136ac7f41fa6818ae244831570c58e1,TRANSFER,4 437 038.78,W1USDT
0x9abc9252982690b4237cec783417d4af87fc944c4a2a5c52c5e6546d5aac16be,2933636,2025-07-21 11:06:33,0xf9893b10cab65b949ad3bd8a1dfcd7c962a4e097,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,736.77,W1USDT
0x9d377a803fd0737bdb069a802a3509360033538ddbe69b14cab9bbe2c5062204,3376955,2025-10-06 10:16:18,0x6625494c876e322775f34a9587b8d857d08b139c,0x9c67662f9b742131edb880e52b22db239e65553d,TRANSFER,694.18,W1USDT
0xf1a226f245be703df89a086514485e15b00c0f23a2bf92e784c7f5b2090470e3,3584976,2025-11-11 13:01:33,0x6625494c876e322775f34a9587b8d857d08b139c,0xe24710655e8b613d12c444e060dc82b13d808ecc,TRANSFER,4.00,W1USDT
0x124eb0f075cb7038a87581da614bbd81e3757a774cb4a43246a4d511668c0f45,4184071,2026-02-23 13:15:18,0x329838846e7988c978b3b4950bf5699c87b0561e,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,3 800.00,W1USDT