Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x972dc5782953e255dec4eea0d2fd366c9d3ae80aa619ff7ee63388ccf40226ff,2772,2024-02-28 15:10:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,2 000 000.00,W1USDT
0xd9e775aa87134827796e99f80d124e684143733f4e5b83d94ec169add64b2468,93249,2024-03-15 08:09:48,0x0fc53650b3734b72febc63c97bfab89760c5af63,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,236 185.02,W1USDT
0xf249e3921099929888cbb50d33cdc27f1904b606f5c383ebe3577bb902941d39,104758,2024-03-17 08:07:03,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,28 089.16,W1USDT
0x1d6f9d4b1d489fdebc99c825726d6372e4b9a43ddeb474db4a349ce08b94d3ba,107717,2024-03-17 20:26:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,218 139.53,W1USDT
0xf812cece34941a958be9ebc9898fda8280b06b9209871c64c5cd83a6f575f091,157741,2024-03-26 12:52:48,0x945777b759a77316a72dcd82cf1591498214a24b,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,2 157 000.00,W1USDT
0xb1ef419f7f03e547027ecf40c6075b5af5e213e9d2d342f7a00939ebd0ca984c,158970,2024-03-26 18:00:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,2 203 134.65,W1USDT
0x6a93a6aa7a336a31f607c7f20bccff479d44f78ae38379607fe80fb2e25a0671,225660,2024-04-07 07:52:33,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,131 391.66,W1USDT
0x7cbfa01da97b5797da46312b94d668fb9513a70ab93c7aa3253030af5661314b,247947,2024-04-11 04:44:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,TRANSFER,1 363.52,W1USDT
0xc1074424be5b49b6e3d7d2c4d1289eff6febba725f772e4fb590c3df7b79b5bf,254371,2024-04-12 07:30:18,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,486 828.45,W1USDT
0x683bb98626f756386cf4ea5376301954fde13be7bb85cc0eb8a57c3ab4ab7f6f,279876,2024-04-16 17:46:33,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,592 023.80,W1USDT
0xb79527382b4c77d06266302c34fcf7f06f69f6edcbc2b50c903f2cc7d7a804db,358629,2024-04-30 09:54:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,TRANSFER,149 981.45,W1USDT
0xfb56c059faa0e0858afbccc306e70f809ab4ca67c48ce7f4441762fdd1b67250,395246,2024-05-06 18:29:03,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,3 199.00,W1USDT
0x505d042d685edaa5255b6de414447c6afbfdcc3809766e0fe8ed03c9d91c118f,395257,2024-05-06 18:31:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,457.00,W1USDT
0x544793090bbde1fa3d317dfe416b306abe7b4cf2271283c613287b0b11d8d3b2,395259,2024-05-06 18:32:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,TRANSFER,457.00,W1USDT
0x18ac1010dbf1152e1423517f12f8922cc5077331d99118f0969f7c3014118ae5,395261,2024-05-06 18:32:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,457.00,W1USDT
0xef92761672d3c7784c6c5b38c4df452b90fb8e92f0ac97ca4c082439d9e03bcf,395263,2024-05-06 18:33:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,457.00,W1USDT
0xa0abb064f344b9dba9769886078a49beac018632e253aa0e58b9c64f3e0c4afe,395265,2024-05-06 18:33:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,457.00,W1USDT
0xa51b74c1dccf0dbb9eb52fe98030fb3d9492d8dc23e673320a75cc389bc5fc98,395268,2024-05-06 18:34:33,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,457.00,W1USDT
0x431f73576185cddfe5f98f81f5002237a756d87046103940357f70cde557dd12,395271,2024-05-06 18:35:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,457.00,W1USDT
0xe90442d963550beac7bd5018d94c8bf71e571844cefb998ef30d932a4d04a0c9,407758,2024-05-08 22:37:03,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,5 212.78,W1USDT
0x11c0162eee9b0173b75834aeb93a5a3344e3e692ff9099bf51cff67db9477962,407762,2024-05-08 22:38:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,1 120.00,W1USDT
0xc720bf66dede16d30560277a0ee6c0af41a411f872e1eee0fbaa9d08d97ef2f0,407763,2024-05-08 22:38:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x5e26c7f1596ac939d842602709e1fe8389c9f9bc,TRANSFER,229.36,W1USDT
0xb293955979d096a2ff8f8b07af0eb78eafac6a962311a6363de0bd71778df1aa,407766,2024-05-08 22:39:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,557.91,W1USDT
0x6064fe133b2d1f6d0304ffaebc7fac2559d6655304eaf6c968c806adbefdca0d,407767,2024-05-08 22:39:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,673.14,W1USDT
0xf7ea24a0cf3e1be48f78bf2c17f13c74506c2a991c9647933d9e135a0b2b22ea,407770,2024-05-08 22:40:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,1 171.93,W1USDT
0x257154de3d8937e507fce362485ded12cd680d279860a6afb8b32b4934a4062a,407770,2024-05-08 22:40:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x1d4629fd32d5745b004ac5a12d9c51890d521337,TRANSFER,1 118.44,W1USDT
0x06271a2041a4437f1e9162158ec8e2c0440f36c24c56d8cbdf22b8e4622fdc53,407772,2024-05-08 22:40:33,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xf31a60bd8bfef5dda56c95df0df727b8526554db,TRANSFER,342.00,W1USDT
0x063a035ef43ee70dd729328cbe814e8080f3b15a4cbea5a4ee2fc77e064a3d03,418363,2024-05-10 18:48:18,0x0038db0253cd247312ef45872bfed2dda0e06465,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,4 000 000.00,W1USDT
0x5235e065ad5a91cf50ac95d1f25b0e3ba0ad9a9bf3eae193b34768bb7bb94903,435154,2024-05-13 16:46:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,584 679.60,W1USDT
0x31f36d44e521fd196cfd2fe96d62fc04d7446beb181e332c99a03577e11edaa7,462776,2024-05-18 11:51:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,MINT,6 400 000.00,W1USDT
0xec04b05d0392c3d7ed2a0dd8a6d6e68c44e4162d88eeb5380132186b19f2dfb4,465964,2024-05-19 01:08:33,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,21 183.31,W1USDT
0xfb2672aa9a1f9e266658779f83cac7c05a00db8c8bb2431739e66e86d2a099e3,507843,2024-05-26 07:38:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,4 792 789.45,W1USDT
0x995e0e0f3924d651a49078e0e24af00e8a5a4bd495bac6ba99ac602bd626ab61,522004,2024-05-28 18:38:33,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,867 142.04,W1USDT
0xc1de397c81a108a2b1aff06b2094dafc3997c77c433d6cb9146fb9b6b86d6e77,589685,2024-06-09 12:38:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,430 000.00,W1USDT
0x80532c83fc36f8125eabf8f14936a0b5ca68f4adaa9cb2133bb0d19b9e9086af,603519,2024-06-11 22:17:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xde9a5e9093311d88209ac269dae38a4debcc1b54,TRANSFER,859 124.41,W1USDT
0x9be97230399992713ec972f1a4fb42dd8e8b425db1bc2610810274412a38d127,669597,2024-06-23 09:36:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,TRANSFER,2 480 630.85,W1USDT
0x63d5303ca0a29dce5afcb936fd07a0af87f823731c48632c13421a289b6e4fc1,798693,2024-07-15 19:30:48,0x49986270616d1f9a04be4d6816205c4ba02292ae,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,420 462.66,W1USDT
0xdf339a6ce6a39040964928213f23d01bfd27f6801a49fc0699a6bce8002ad8ef,1015198,2024-08-22 09:37:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,130 000.00,W1USDT
0x9299862a16539da9c400efd590db420a459c12581c78297e4057c0cd1ffb6520,1069243,2024-08-31 18:48:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xffd3279f673f748312c72fcec118f3eb906f2e6e,TRANSFER,65 961.08,W1USDT
0x0f4ee82c05248b99e8f9d725d9fb486417b7d99153eb37d6e1b5821109c60ead,1322342,2024-10-14 17:23:03,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,2 579 811.15,W1USDT
0x1a58d5c280266878c5d09ce3a667b0bae000898b8ed47aa8740cd070eafeb3df,1398998,2024-10-28 00:47:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,813 101.33,W1USDT
0xcf72224ad63dca911cd0eb33216c6c887d50079c4af49e2f91df22b82b9e3def,1455485,2024-11-06 20:08:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x03a9f27e2b5035d12a1248976c36ba68daac7d68,TRANSFER,559 185.75,W1USDT
0x825b5d04b43ce93c52c0f8a09afa20540ef808c7d83126d0331d5991ed69a5e6,1499395,2024-11-14 11:06:18,0x8720602acbba26162107caf4833c27fdcae41af2,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,18 620.00,W1USDT
0x360721c0618b170d2d697a9c1b5159e43cc8e152b5527d1c8cba503f132e15fb,1552607,2024-11-23 16:49:18,0x76da420054e4d0a7248e4c327e1fb735f6853426,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,1 877 000.00,W1USDT
0xdaecbf977702c8286442f41938ef15168179a227c5d36efeadfe912884400499,1721951,2024-12-23 02:25:18,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,817 866.68,W1USDT
0xed028aa36d5d8be691ea3b2a7988c1a54aa9da73dad15242673662f92f6d4bbb,2093174,2025-02-25 13:11:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,476 000.00,W1USDT
0x32a7f8cee0c77859cb472df7f53ef8be1821510964cdd88f1f497d3d735c2908,2291133,2025-03-31 22:00:48,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,TRANSFER,292.82,W1USDT
0x34f652b1771e08b5a7a2bc516c873e547e0fc2d1aee8a254c8c19fa2ecc130e6,2563330,2025-05-18 04:10:03,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,331 800.00,W1USDT
0xeb4ec40e643100dd6de65276531bcb3509a2ac748fa3d9feeebcfe2fa1fa692d,2635482,2025-05-30 16:48:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xd43509b1b182f86401fb6d96063ef3b9cd403b73,TRANSFER,444 600.00,W1USDT
0xc52ecb4b27b061fda1225820a4e171d113051c6e46a7c325fbe3a8b2a61a658d,2806132,2025-06-29 07:50:33,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x4c8eff25dc0a548fbbf27224053bf12852ad0e6d,TRANSFER,2 790 000.00,W1USDT
0xa15e477184a666f52e0738060a648809d14b3f3a80330622f13298f6f412c2d6,3222556,2025-09-09 14:56:33,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x3049063f054406dc07e6fc302f2ce4b78853ea07,TRANSFER,93 071.57,W1USDT
0x14c617891bf0d962ca653858d31bc4a7c89ff26da9d01b95349f6636992a582f,3805223,2025-12-19 18:43:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xd9314a179ed914a088742febc132845da9b49ece,TRANSFER,128 410.62,W1USDT
0xac9e1b25000c3d2498232682a457d290b1e8b2c3ba0286a5f673ddaa4474b64e,4267507,2026-03-10 00:54:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0x10ae6c477459eadb01c3739810c6558181fc27b3,TRANSFER,544 937.31,W1USDT
0xccf4cf4bd02d75e95a0ea5a9959f6a909cc97660a3b3443b29fecd3256296a3c,4850002,2026-06-19 01:54:36,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,98 345.57,W1USDT