Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x67880238d32c9cca990ef6bebe4309690a4adfe6124b42b75059033b247d2a26,137759,2024-03-23 01:37:18,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,589.00,W1USDT
0x2973b3e4c119c63ea623c048a6c57d33b979c3e6f9e876c20feb8a92cb9e7b60,165392,2024-03-27 20:45:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,77.21,W1USDT
0x8be024946e0d2f135af9f0d78454debb2b24c8e20af2ce85763c8fd893d45c7e,181397,2024-03-30 15:26:48,0x0038db0253cd247312ef45872bfed2dda0e06465,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,857.41,W1USDT
0x8a293908ed8cc631f60a16229a95fb1ac8c620777bb76934e3abd5d810aa736e,181399,2024-03-30 15:27:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,259.36,W1USDT
0xd55bf35b183541afed55ee6f9ac4042bca4ff7f06ea741a7274906f8e6bcc74a,190910,2024-04-01 07:05:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,,BURN,1 628.57,W1USDT
0x91021cbb7b4db8050ef2515a403cbd977d89c928e3670418cd87201ac15be6c4,381649,2024-05-04 09:49:48,0x13eb167d7215c6c770701b3fc479c5f4ba171a42,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 123 903.78,W1USDT
0x04367bdc8fafd663ea8cfef199735d9c6c87315b8c9a69fe289384be8546350e,395843,2024-05-06 20:58:18,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,2 322 000.00,W1USDT
0x2db4af82a010e969632b8b5d6c5c69069bc71d7d0e3ea897de724e4a7cce8c8e,432317,2024-05-13 04:56:48,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 448.56,W1USDT
0x877dbef5b82865381c777de150ca2f963c23cc1cfe3b398143dd31a4445e7804,463610,2024-05-18 15:20:03,0xa3408ac3f2c044ff34d3c5ec9bc8293b7353e850,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,414 000.00,W1USDT
0x9724521233e1cc5f049dae1206285f9a64176a5124a56c5c8bcef93e07b9343a,471998,2024-05-20 02:17:03,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,364 466.20,W1USDT
0xfcdad353b50e66cb59902877d156115e164d66dad77fa023f6c0ec85dc80bbd1,473802,2024-05-20 09:48:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,536.72,W1USDT
0x0993d85b591bdc2ff6aed82f0cf60612bf70f1adee421ff0c5237d4c0de70da2,488444,2024-05-22 22:48:33,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,2 397 038.21,W1USDT
0x44b4e20ad8638a12202b60472f79168af97c0a018f51b090cde23fe86ee279eb,526434,2024-05-29 13:06:03,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 073 594.16,W1USDT
0x987ba05956914342d34b2f2c5462f677f6b42e7dd5f7df377831e6240169a02d,587750,2024-06-09 04:35:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x08f26b4b8d8507ee9a472a7618e92d9ed9b47597,TRANSFER,2 631 146.76,W1USDT
0xee8bf08163be20a3782da8a04486a04cde56b882e94819ef59defb776334b1df,691920,2024-06-27 06:37:33,0x575763ee141c5a4482b62ea61831106b67972590,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,390 000.00,W1USDT
0xefa59912fd8378fd7d7dd7b1bfe1ba321e7c94e41b24afbdf50fb3c85db4e611,700700,2024-06-28 19:12:33,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,322 636.80,W1USDT
0x44f9fc6e3c906c95c80c3c0dccda72e82903ba1bbc886c30e8813a1c437ff03a,727115,2024-07-03 09:16:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,1 000 000.00,W1USDT
0xff790d0c462ff913e0db2e3f360d35c19b324538e9dd64e986f71a9416aee478,776704,2024-07-11 23:53:33,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 925 275.16,W1USDT
0x94c820f5f1b266dc224ef6ac820d774b6fb487f2ec86caba5c82a0154ab6a292,792520,2024-07-14 17:47:33,0x445064637079ec7bd3e2b129925adf29315c2b71,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 132 229.91,W1USDT
0x541b62d92779bed82568321640b23bc9644b04d5324a71f45af39d46f7cedc9e,808052,2024-07-17 10:30:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x1b1629e5290eb030cacdda8abedbf1e9cb9f1ec9,TRANSFER,3 013 902.78,W1USDT
0xbfece6386f8d288b363dfcab452e3c3e396931c07aca52365d9fee192b081f83,840184,2024-07-23 00:23:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xd5e03844cbfa348b16ab239b21d2a6efeb2b0fc4,TRANSFER,730 222.17,W1USDT
0x9be9f0c99eafddec960cad31a6cb098709424cb1591c4ba151be0ab3281809bb,853233,2024-07-25 06:45:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,1 850 000.00,W1USDT
0xdf60700fe79cd37a02b8fc50479ebde2cd9d0d249a5d340f4123938da8773c1b,951292,2024-08-11 07:20:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x55ceb9f11f24b65b219864ef6baadb4613017c46,TRANSFER,1 784 664.63,W1USDT
0x32af484faa522b1bb2dff281f507a179c3592158c37da48a2c5ef4efdabd7880,976889,2024-08-15 17:59:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 358.50,W1USDT
0x719f01b60ead03baff7284eda5df0b3b3b2533855633ba33587e7530f406a976,1081893,2024-09-02 23:30:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,118 039.18,W1USDT
0x68cf7aaa13fa77cba13b912502657bcc9291bb0cf89b6f7d78bf147a2cda312e,1087853,2024-09-04 00:20:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x29b3ba01a13afd35f07b47dd841651477b9697af,TRANSFER,48 000.00,W1USDT
0xff870e08761270e473458e4ae652c283c0a9746699f5c1f6ade10ea423f02cc2,1175393,2024-09-19 05:05:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,3 218.83,W1USDT
0xbcc4cf335ead9e56717d9ebae4b1b3616a0dc601235ed0ec723c93bc7c4aa6c5,1176141,2024-09-19 08:12:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,30 933.17,W1USDT
0x31c12dcc0b7cab9ed50275f63288874c9af76e532c365c7616f5f88045141bb1,1332181,2024-10-16 10:22:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,TRANSFER,26 229.86,W1USDT
0xf35718222b1fa9c5d05a995bc649a61b0d41c34d942e2e0228abf60d83f76732,1534323,2024-11-20 12:38:18,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 810 360.00,W1USDT
0x81894822814cda8421cc7b23d2dd68d5f9474dede2405f00e18c5eb8e3d3f835,1556835,2024-11-24 10:26:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 214 919.30,W1USDT
0x54b1b077010296d8b00f14442cadef263e53542cb2c8fe379ea1f0c5f37246d5,1613975,2024-12-04 08:31:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,826 497.86,W1USDT
0xe001f684f3bcb4d34329415178a3b43a4c4afaf63830f46b3129eb4a06e0e891,1819778,2025-01-09 02:02:03,0x3311d80f63d184670e0196578405a1a52efc14bf,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,234 032.25,W1USDT
0x1e573a6db272a3e3d995378d51b5353ad747a440d8d6ab19dfea6697b49c9737,2020885,2025-02-12 23:58:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x064d62a3e95157184cb1be73dc94d733b7a37d1f,TRANSFER,53 330.00,W1USDT
0x3592a0f7a5018763de3441f2512cdfe2a6c697c3198bec5e5d3f990b827b0690,2065068,2025-02-20 16:04:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x9932e42966c0831249a3ba93d707cef2f9fe3e4e,TRANSFER,31 264.87,W1USDT
0xee85f7ac3caea62fba149011c0cfaadad9d15c97046bd7031959e6691c4219a7,2069674,2025-02-21 11:16:03,0x5222fb1a40048390e246eea5527c4b0d227ed353,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,292 100.00,W1USDT
0x9f95c1cbfba01d24a0019e8a96eb5d67444b77a06d930681921b516da5b5bbf8,2252474,2025-03-25 04:56:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,54 900.00,W1USDT
0x00c0b7734ba28f3d7a94fd6c2655e37cc17d2f976401ac749fc9ae958b112d1c,2539447,2025-05-14 00:39:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0xadb9f95f45af0ef0bac8e196738afe53cae71ae61b775a6bd898181db3c706a1,2682688,2025-06-07 21:29:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xc1a60d1b80299642455a3d66b28c38202b73e4e7,TRANSFER,43 203.40,W1USDT
0xf5685193fcd5861cf9201ad6ae0b51df5e8cf1d4d842f124b8f56370a0b02c4e,2702149,2025-06-11 06:34:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,96 379.22,W1USDT
0xd4329405eb700121ef069584187c4dec4f91b39aca9fbb481107603d5e0d68d5,2807240,2025-06-29 12:27:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x1ea3ea78a30d4cd11454b91d4a52ce5774a53b42,TRANSFER,46 255.37,W1USDT
0x370d70806217f62867b922401eeaf5fc1f772664ae6574e5beebadc568c1e292,3324783,2025-09-27 08:53:18,0xfd191f8a17d6d22caae900dc4e47c336f8b3bea2,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,1 440 000.00,W1USDT
0x84a89d84c0a9ac5c54904bed8b1b2aa5d55bf548ee54bbfe6db8f3dad3116d03,3405544,2025-10-11 09:23:33,0x755fe2791164ac42d1e28c03d71ccb0708486c21,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,21 482.70,W1USDT
0x04663c83ce5eb8794a8f7353d26cedb4c20ab73839afe55b263543ee7a41debd,3417825,2025-10-13 12:33:48,0x635a67103daecbebbd5b6511c719295855a78d39,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,31 319.85,W1USDT
0x0e20447813bb82269c9e6c6e3f5a6a64a62ae1e2579dfb76a4068803f9ec924b,3708072,2025-12-02 21:55:33,0x31f21978331aa3ea959d82e0ff42a9c0722d1426,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,61 500.00,W1USDT
0x43ba56bbe62768c5800aaf17afb5e117d7a21ff2d0536a160aa397c6e2feb266,3822402,2025-12-22 18:18:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x7963f0132a9cc58933c74ac5af3d62c0161afd62,TRANSFER,941 924.17,W1USDT
0x01677bf7766a2a8e7244ede282396432598693f1b01e6f1c88729f4ed422cdca,4287836,2026-03-13 13:36:33,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xc2a068995678ed282c3528bfa8a1be8c79d00e3f,TRANSFER,109 871.80,W1USDT
0x1d203d230f759ed5e3e1ffd41780a16d33dcad0bcc4deab9ae193c1cad252f97,4715158,2026-05-26 18:07:03,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x90d33efaf929ec93585f7ef4890e4a055701b960,TRANSFER,284 292.72,W1USDT
0x9d4ee678d9a4e6feacc8de79f9293080063b1020584b0880cf19e40967428480,5034581,2026-07-21 02:59:21,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x7bf911ac96b98339e3b2e6a4033cc03cb8f5cdd3,TRANSFER,63 000.00,W1USDT