Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9ceb1f6f8d179041e3b1b4024f47acd26597c5bf8d9d9bbc7458deccff34d232,696302,2024-06-28 00:53:03,0xcd16dc30aefa129efe78d291e284291d27b3130a,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,84 823.44,W1USDT
0xdca523db9eacda2967ed293b289a614462387ca9357b509e3da0d090c44356f8,727659,2024-07-03 11:32:18,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,8 681.98,W1USDT
0x3931cc34c5d6a9046c9f5b80e673f7f61f02833664980ad79baad696a0eeefcb,743054,2024-07-06 03:41:03,0xeb755f81b80bb2edd9bdcccd6d08fd229eb53f81,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,2 696 872.28,W1USDT
0x0170772667f52de748fef03a8c09e862b1591186fba38f92a78bf82bf089f827,840620,2024-07-23 02:12:33,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,2 926 571.93,W1USDT
0x69daa6ebd75cb3a2bea6b73293c940d89bf043ebaf4194b235886fd60946ae03,857416,2024-07-26 00:11:33,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,3 959 795.34,W1USDT
0xa7d77ffaabafb178f1b3cc3b0198f6e38f0f1a0d2fd3ed0366040b5c08d7c419,878134,2024-07-29 14:31:03,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,170 000.00,W1USDT
0x7ed1c6a4559494b275be2ccf7dcd983086510cae5df96c279b262528f830bca1,905428,2024-08-03 08:14:33,0xe4138732958db912240d3bb3d41a8089ffe1fbed,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,3 325 000.00,W1USDT
0x5e9284afd7adfa39fa539ca1e720c9c6512be74753ff634cd89cb412269ee467,908968,2024-08-03 22:59:33,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xea87a04495ae90b0fe587ed5783fca2f96b51bb0,TRANSFER,898 000.00,W1USDT
0x99acd2f301d1aaaed46c6edbceb78acf0fba0814ef9587d70396101e99844ce3,924545,2024-08-06 15:53:48,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x088cd27a25a222e458181633f7f6453e672b7742,TRANSFER,1 925 071.59,W1USDT
0x2d54d037365177233cb2a015bc7797ff3f0b1b52e238782d5afeb50f4c889bfb,927756,2024-08-07 05:16:33,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,838 399.91,W1USDT
0x3b5846b5886cd8b4bf2927630b3fab5014b2c3852ec13c41addea4719ef6e6b3,1071734,2024-09-01 05:11:03,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,403 000.00,W1USDT
0x296fb56d74bb370137a98bedaef39d0359ac86b4dabe17f0d1900b8d7d333519,1116134,2024-09-08 22:11:03,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,120 967.30,W1USDT
0x64e433afb82695735642efa7a04956dc40a8b457fcb8661bf91911b1941f5765,1190851,2024-09-21 21:30:18,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,3 814 550.71,W1USDT
0xf538266f46fc66a3b48b590a12531650bc7c3cff3de1fe5315cec007c40451b0,1270652,2024-10-05 18:00:33,0xac11a8a6a6249d5580fc45fd213df7c826106611,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,836 200.00,W1USDT
0x2e5e8d6a06c27fc772da1b335fb92f58e4fcccd195eed35ee57825e243812e52,1308210,2024-10-12 06:30:03,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x33e434f712d80157692f08603044fa6bc1010c88,TRANSFER,3 492 584.56,W1USDT
0x2daa8f045f400188da95d9690c2e7421b30ade216ca3eb2fedee4a668ab85c27,1487205,2024-11-12 08:18:48,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xf9c1d64d04f8da2610dca9d535003e537cca1ba9,TRANSFER,799 500.00,W1USDT
0xd3facfab19fbfebb2ebee0fa21a752b78c5f48d8a3a9b8dd322785164605f79a,1526890,2024-11-19 05:40:03,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,318 839.16,W1USDT
0xceee49eebcdbc4e0cb35e539e04024ae386ed74affb0e27932b5f93610bed43f,1530574,2024-11-19 21:01:03,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x2fd4cf6aa1e2da8f0ad981cb2ee3b3c5d8f33c90,TRANSFER,949 200.00,W1USDT
0xf3eed93761c5b79e4b1c2f80c98b970767ad4a7aa6be4f6511287e065f3e4b03,1670138,2024-12-14 02:32:03,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,409 946.30,W1USDT
0x639c9b8854611e7333dc5dc9d40374912c25809b7dd71b221e6d7dea6ca19c1e,1912516,2025-01-25 04:26:33,0x0d2cce89284deca501fc859236f730479f1f5c7c,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,3 237 660.82,W1USDT
0xa169233168dc29a62962d92e075465d66b5c49f3263b3eef5e29a7667aa92a3e,1935860,2025-01-29 05:42:33,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x242361354a1fa10d0c1cfc3a5cdf779ea8018e77,TRANSFER,822 362.85,W1USDT
0x21d1f68af5d8dc3b5725d764965476f1ab86e241ce25320ee03497f75f5e1312,2016943,2025-02-12 07:33:18,0xe146d0d4c31c3bd108acadd99441f60bca6fe46d,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,1 990.00,W1USDT
0x5f123608cab4b622694a3cf367da79d54a2c33de52b56e8ad499e0d1557c61a5,2155112,2025-03-08 07:15:33,0xe60f10a36882c048be667f6cb2ed2a6ac7ff1baf,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,564 821.57,W1USDT
0xc043da7794cffab3faa460eeb01017c92ab955cd25ff5adbad9702250110811d,2273447,2025-03-28 20:19:18,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,1 429 000.00,W1USDT
0x116416f93a7a7c6847f42a40fafa3a996df5d106b7325c4a83c3594905e87367,2755991,2025-06-20 14:55:18,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xbf575916a2995da031bbd23fae03d76c3a583e9a,TRANSFER,1 523 281.64,W1USDT
0x66868ae5c733e1d8a633497273a6566fa2ed988fb5101e83b0f3a30144d76d03,2845096,2025-07-06 02:11:33,0xa8ca8d3e7e0f7c46af63ef5107a2388a4632f76f,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,84 962.58,W1USDT
0xa1711537e72d46c9ea98298da0f2c07fa89c5623cd7d22b60dfb0e3d13ab07ca,2872475,2025-07-10 20:16:18,0x0858e832b63463e725eaf9374cf68f3142ca34d6,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,TRANSFER,1 174 246.00,W1USDT
0x1a479a15d074ec1afba4c166f43325f99427496e11d5375c9edbce55562df20c,2899944,2025-07-15 14:43:33,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0x836a33f3f928c39fd1699149481665428da86cd8,TRANSFER,4 861 374.05,W1USDT