Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2999008011ac79d5a3120f6eb85702b33c9934569f05eed780b40c29e5a01b95,450161,2024-05-16 07:17:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,188 691.83,W1USDT
0x62cb3fdbc5cc044a00b9d0b6a961a740ebc7bb2b5c52736bb3f7bf153ac24ff4,477585,2024-05-21 01:33:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,636 000.00,W1USDT
0xa7fb320880bb6b7d7224e5d8ee108ec32db90f42d9f9fe43677962cecff12710,531876,2024-05-30 11:46:33,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,87 422.73,W1USDT
0xa6ed7123c13e846b50217d5ff2b8b1098cb90108f11b6489ff20a207150faf32,801216,2024-07-16 06:01:33,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,96 566.15,W1USDT
0xb670ec5577ccfeb79d289251ab94cd66b83187e2a3565097d901208d413935bb,844009,2024-07-23 16:19:48,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,4 455 771.30,W1USDT
0x4972107b1fc5c39cd89820f874fde531b54940e6ac6e9ec2e41425594005ba96,900649,2024-08-02 12:19:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,940 000.00,W1USDT
0xe074c51f32415c23836b34f0f417b62a6aa4072e792dcd91569d3f136f79f18a,955779,2024-08-12 02:02:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,MINT,3 180 000.00,W1USDT
0xb620adc1b96f0cd8b307b882f105c70a928c2056d6f274e682f404c49138a035,1179791,2024-09-19 23:25:18,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x15b61a99a86793b6a76b9fad213a3a628eb3e599,TRANSFER,757 673.51,W1USDT
0x763cb48ae1c88f1d225669957ac25cdb654b7b2551982162b30efbcb43467bb9,1409949,2024-10-29 22:24:48,0x088cd27a25a222e458181633f7f6453e672b7742,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,554 159.44,W1USDT
0xb1bfd9c2da9562ee803cfe2a2e7ebb577af8cfd230363bea9bd61a9c14705731,1583067,2024-11-28 23:44:18,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,400 000.00,W1USDT
0x93c1701ed02493e98f1bc879c2d44ae122b447e50553d22fa69b6ece48e757af,1604094,2024-12-02 15:21:03,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,TRANSFER,689 680.11,W1USDT
0xdbbb310744c149af51b7ab14a12c37c4087cd696f1140ecef63c32b82bbc9cec,1674643,2024-12-14 21:18:18,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,TRANSFER,2 872 419.03,W1USDT
0x2cbb965df58b73ec5eb7a7aaa612cbf37303804903569582b51bcf19fb9d2862,1727905,2024-12-24 03:13:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x510c2f8918db5d6542412c2a617eecb1ee820e57,TRANSFER,244 945.38,W1USDT
0x79a1d685052ad819846884df0c07ee50d3e8d200dfc97a7b66932a8a1b4bdca7,1856409,2025-01-15 10:39:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x7b77678f4284bb3058979b45d712eb6bf058d2c9,TRANSFER,320 000.00,W1USDT
0x8b32e40453ccb2cb35088f4bb9541e67d6f0744984ae266e29a838255ae2ef3a,2058397,2025-02-19 12:16:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x2c8b84b6942850636b6e386b7ce907eb396caa42,TRANSFER,199 200.00,W1USDT
0x0a15221ee41d0aabd02c66f0b6c3c960d2ba699791e1f4f2a06b4308d03d7477,2087549,2025-02-24 13:44:48,0x92de0076b83f516a707c03e28561e56656f40032,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,102 830.45,W1USDT
0x8a7ff96054fba6e93f696611ba0a6adade02c0fd86992f686cdaf1dbcf62f155,2533215,2025-05-12 22:41:18,0xb1933b50cefbf0506694860b894f2f09ffa8d930,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,608 151.53,W1USDT
0xd734c658d271367242d30efd308b79e084df134f240669cceac34f52372da41e,2593018,2025-05-23 07:52:03,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0xa73e3ea3d5806599c038272248d3d3372b03857c,TRANSFER,917 000.00,W1USDT
0xb6f0af1cc74d27924d6fb8cd268482bf38ede99058a2c6720020f93d9cb260cd,2639041,2025-05-31 07:37:48,0x6696da64c3122c48bf2c382df9ae9a468c377bfb,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,473.88,W1USDT
0xc28f08a59c174f6232396ad222ad27ea66471367292a3c5eb10d9cb4fc5934b6,2853327,2025-07-07 12:29:18,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,28 229.07,W1USDT
0x80c38c06ca29346f79ab7a8cf315e32e326f367296f650e3a9014fdf90a7a319,2900886,2025-07-15 18:39:03,0x40b1610142edb8c3d08534737dfd73240297b4fc,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,7 880.00,W1USDT
0x90a22c1c622414e22606c886e51e846bb0292274ff46af22bc9dc3969f09db39,3500492,2025-10-27 21:00:33,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0xeefd0f4d25254de8a35ee3cd662969a0957856b0,TRANSFER,231 300.00,W1USDT
0x542fde483dc68ec5f1643af63c172d950abc76b057b1036512042045f7ff6be8,3523994,2025-10-31 22:56:03,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x937ab4231988d8e089ea431aac26ce5ab29dec3a,TRANSFER,230 000.00,W1USDT
0x88239a37d7040a31f0b610cedcd8b4450e9234728e0281ee265b9709f2f30241,3742269,2025-12-08 20:24:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0xa8d38c847a1fdb350044b7a11ef1e4e10a27a572,TRANSFER,514.00,W1USDT
0x6afbb2885bc289156a6f04bc449374722f2dfdb4dc1bdd83b7568ccb503519a5,3830262,2025-12-24 03:03:03,0x690ce2b34a7814c609ee6ae98f34514db28e416f,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,TRANSFER,78 434.85,W1USDT
0x38c97b8d85a407cfe22cce14b1395ceaecddc89a378203bf0815ff9a9034855c,4069285,2026-02-03 14:58:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x254f5f2f25666710f8cef028d7e0b219127c9cf5,TRANSFER,161 773.79,W1USDT
0x4d5570953227164e446a4a878d8d41ec96af70be8ad5e67defc3b9385c132e74,4290914,2026-03-14 02:26:03,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x9ef204e429cc6c69ff0569b29da17969b64fdceb,TRANSFER,120.36,W1USDT
0xa7040db18a96959ef4c3b1ddde4f085bd928438c6cc43a97cf40aba2a60c5a60,4526917,2026-04-24 01:46:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,279 000.00,W1USDT
0x42d11845a4fc03f460c69c1553f52f637484eb0c4f7a0803834b8eec030c1fd0,4539263,2026-04-26 05:13:18,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x5d1dc6462143a30ee28147e70a0de06c6fada037,TRANSFER,623 007.29,W1USDT