Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x65d6f7da2d246873d8310aae1fb563f8e299425dfd9fbccb9496f415bbfc138f,642848,2024-06-18 18:09:33,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,412 000.00,W1USDT
0x57fb6c2081ba01c95e848539788b406027a32a670ce8c22f4e77d5594d46ec25,714596,2024-07-01 05:06:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xbd114497422c57a02b56806c61a1f6404551bce5,TRANSFER,258 700.00,W1USDT
0x0504c480f5e103f9e2a573d16b660d2d99b9e23a54e2492c553f6f7a2e5b5dc4,718453,2024-07-01 21:10:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,44.95,W1USDT
0x74a3bc28be458b6b8e193e084ba3a1841833030a30512153ae7b0c24082a7916,748990,2024-07-07 04:25:03,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,2 700 000.00,W1USDT
0x4a0bd34ac7266ec755fec73bfb13ac9e6f6c30a7a0fadce3186aa27141f77903,772210,2024-07-11 05:10:03,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,599 165.63,W1USDT
0x9ccb247bfb323f8a461e48a0006de5e570406421fb15673ace9a19422c3c437b,814773,2024-07-18 14:30:48,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,2 254 179.32,W1USDT
0x8c447ba172960e07a36c0d96f236fc059c56740efdd0d6392db02588f0eac4a7,1470229,2024-11-09 09:34:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,767 982.89,W1USDT
0xc73d2704b2fa9249f692c6676e21d19d2709c49d16d042a9619f210daa5ba313,1487940,2024-11-12 11:22:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,TRANSFER,115 414.96,W1USDT
0x31b829e3ab89b26a26c037ba2e61739ddc0e0b86089ed550fcd6b3f76c7dc7be,1590288,2024-11-30 05:49:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,284.91,W1USDT
0x4c66e76ecba9a7969626e1ea3dbb499c61fb53af3fbc9d96605e9a1faa6bb33b,1787904,2025-01-03 13:13:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x6281dacb0531f126e849ec458db10a734ca9f7e1,TRANSFER,110 000.00,W1USDT
0xa1f18abc5358aca543dcd8e765ece6f885e825917aa74c8f84c87f1b1171ad02,1885411,2025-01-20 11:30:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x8ea7b5b6869874e815f7af20583969af7f53840c,TRANSFER,464 582.67,W1USDT
0xbf8f319c9ced3bfa5fa78fc88512287cf385722185f7cc194a796b1387af5bb5,1940779,2025-01-30 02:12:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xbc077f5c8b1fb54056cadbf213a8d48868733bc1,TRANSFER,35 272.93,W1USDT
0x0ed9324a209830177a77a701716b679fd984222cb9d1d06813c5ba3032691dd2,2036682,2025-02-15 17:48:03,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 341 471.33,W1USDT
0x2f3c1d4224fe81a8a4b524cad37d1b1f542ef246d69bd9c78e4113f70b80476e,2054751,2025-02-18 21:05:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x59c284cf27c45c887bdbb538e066a5bdcdce0e15,TRANSFER,978 834.85,W1USDT
0x8fb7683b86062a065eb087b82c246b564bff8c034953a350dc4fdebc67aff885,2342903,2025-04-09 21:43:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,405 063.89,W1USDT
0x6a6fe2821b4cd5f77057d33d1c4bcc84bfcd66bedcc87ea8f153f03bc8a38ab3,2927962,2025-07-20 11:28:03,0x4814d3372180b74f5c797ab5f26399e34108daca,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,86.10,W1USDT
0xc353ec1264fe5cb2728ab7d106f900ef9cb99b6763a78415963520be86a0db36,3069141,2025-08-13 23:42:48,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x124ba81fc33facc31ee0f4dd68317021d131e629,TRANSFER,28.00,W1USDT
0x705e1b6be8b92b65a01fadb9c906da4f31d0c1f265360080711771564acc26f3,3133190,2025-08-25 02:35:03,0xad89e25f95b6a0f1eb4ad682ec770d933494e209,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,220 308.96,W1USDT
0xbd869dcbd30c461e34525eefa420dd8a92529807080eda920cb79b485df6d853,3159192,2025-08-29 14:55:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x056b41266d231a7e12602748a7e998cda20de9d3,TRANSFER,24 338.79,W1USDT
0xba9b02d37dad71054dbd6850541386ad620acd5be5459d66313a6ea95551639f,3297585,2025-09-22 15:33:48,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x58724c1d6588d1fe4e3035dfc71a1d869812d2cc,TRANSFER,27 650.65,W1USDT
0x3ef079e3aac3f8731a4e9726624ce2d5eb2e9a4d8be8129b877ae64108226b90,3502062,2025-10-28 03:33:03,0x0aed92d88cdd435bf3dee48e86f198561791fd46,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,124 187.17,W1USDT
0x36d9c45e212b6e68ff59efe6b8db85ed7704517c80faeb01d373cd48eae5c174,3769071,2025-12-13 12:05:18,0x464e9e42b8af54e6b25250ff244816aa3b81a848,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,559 724.09,W1USDT
0xdd66804b09aca5dca38e3cafb66cf46a765d9736fe8462105c7526904b0716cc,3793303,2025-12-17 17:03:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xad7e38f23c1151f48647479dc362553a25ac2416,TRANSFER,89 259.64,W1USDT
0xc560a3a1f0d93b0a81e1c805f0584bf9295fbfb1326445a448fd2f84962fb78f,4523275,2026-04-23 10:36:18,0xf68f043439f85673518ee5b85ff40db78fbe837f,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,368 336.30,W1USDT
0xae7f793aa27d068156d2d7f1b1c2d795736ba95a4b4b9bb425d7318a0049d42d,4641493,2026-05-13 23:10:48,0xa6e87152101d61d240b051b4134139a2ed64ec49,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 106.00,W1USDT
0xc058b2a816627da1624a66e9f38ed5df02190c429e1441f8b56aeb1cc1417210,4644492,2026-05-14 11:40:33,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x193f55351d0281a3c74ef58db6177c1e14e8c506,TRANSFER,287 356.72,W1USDT
0x4efd511cdd29febced45b6320bc83ff00d7542ec199774792fb53b3897933527,4771651,2026-06-05 13:30:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xa8ca8d3e7e0f7c46af63ef5107a2388a4632f76f,TRANSFER,89 000.00,W1USDT
0x6ba89c2bc863c741771205793be503d6bd7dea6341612b21aaa89343c0b7ee42,4877402,2026-06-23 20:04:36,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 225.27,W1USDT
0x0423441940faf54ac0c115db6fa755024fa9a4f37e564d1ae90b40e4175599eb,4877411,2026-06-23 20:06:51,0x6649010225e0f202857f33635e2f6c4ef672cea2,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 225.27,W1USDT
0x166ac410987c5deabf7d9a6ca5a2be7dcf0847bf21d5a808b49b592fcc1a45cb,4877412,2026-06-23 20:07:06,0x6b1961ea5349e7dece0df2d19d5add9e85a53bc3,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 225.27,W1USDT
0x48790c15e53f4756492015832a6d819bc23f20a9fcbbdf03cf01a472e6214985,4877419,2026-06-23 20:08:51,0xed0105eea506589fb82cd9ac60891d6b3eef2957,0x6b9070fb6f9663fabc123c008258f3987aa494fb,TRANSFER,1 225.27,W1USDT
0x2b8a484a68883e84d55f0fce562a29107b3624e0a3c17a4bb7f57a7fd5f824ff,4877421,2026-06-23 20:09:21,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,TRANSFER,4 901.06,W1USDT