Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa85f0f700ad0a124eec39ad5a349e680aee96c7511aa274d0c4543c1fbc0e55e,593583,2024-06-10 04:53:18,0x701282796b407573e526bd760964485552792b23,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,740.16,W1USDT
0x41705c53284d743976954ba74f79a20e3d5283d6f7accb898061f691d7c49157,617660,2024-06-14 09:12:33,0xca9230093c8e74164badbcba89d77eaa44c78db1,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 418 125.16,W1USDT
0x46a9a548d869ef1e685297e8f6bc2cb089680dd61a84784d5ae3a3b3c0970164,642321,2024-06-18 15:57:48,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,2 758 081.24,W1USDT
0xc042a4b95a98b6bbf964e84fd1e6141fcbd185219f90775acb14722cdad9c019,653593,2024-06-20 14:55:48,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,461 105.61,W1USDT
0x2962fbbfe8e0026af3f0d40188cc018ac136185d2de3c99135f24261c91eed2b,663947,2024-06-22 10:04:18,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,260 000.00,W1USDT
0x18500e5466ded298b6f960fb324bc0b705af37cfa581dd2d316c9df7e3efbe80,726472,2024-07-03 06:35:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,777 545.26,W1USDT
0x1929919ac97bcd11f19130ad05f3b6ddbb2baf997cac0086cc294d917e5a494c,789574,2024-07-14 05:31:03,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0x14e3ca2d0f090647cc0bb34b29b4fc351af1b59a69c1e0c399a5125200616f54,789582,2024-07-14 05:33:03,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0x7bbb7b0dced9ed36da5b36eab688fae7eb186439c77940f2e464fcf9ab1b3023,789593,2024-07-14 05:35:48,0x836a33f3f928c39fd1699149481665428da86cd8,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 398.45,W1USDT
0xe999541e2beb7c8bcf169c560d144a7a66bde4b6183ec7cb40f7f82798f7cb6c,789594,2024-07-14 05:36:03,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0x3859ccb5e328fd8fc5da9eea774cca37817d69a0d3e7252a4d42579b09f0f57d,789597,2024-07-14 05:36:48,0x598346158575232e3092c5cde84f83a741c5d8bd,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0x1cc24fb56c5d7385a63aa08d1db9921d2bf1eaf620c53471fe735cc3b61f4cc6,789598,2024-07-14 05:37:03,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 033.11,W1USDT
0x19f4b9e54edffea1da05c97917408b0b548bf195c9579d024174e4905a650a5b,789600,2024-07-14 05:37:33,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,286.32,W1USDT
0x7298ecdfce25e4c917ac38244b3bc8ee8dc37b39d647ea7aa679a56b42c6fee5,789603,2024-07-14 05:38:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xb0728b2305b8ed83ac8e6d2dcccca12a91685ca5,TRANSFER,6 850.30,W1USDT
0xccfd86c34524d26a0f1ed7f05ba6496e308e1dc0284ebe3a0172e56dddcd71c4,847165,2024-07-24 05:28:48,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,908 515.97,W1USDT
0x615a0a3c6d0a6637c9c6266ddba8772c73a6a4f7091c53cd1eb5a019111e60e0,880095,2024-07-29 22:41:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x701282796b407573e526bd760964485552792b23,TRANSFER,708 381.82,W1USDT
0xf8bd9328b28497b3fbcc4caa1e94b4749b4e89268c90d2507807863f3ed775d9,890190,2024-07-31 16:45:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,TRANSFER,1 250.00,W1USDT
0xedbb0fa25345e0c89a72a7c6a6b67b77e5e7a524194ab4ee8bc8d1962cf6f903,890193,2024-07-31 16:45:48,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,TRANSFER,1 250.00,W1USDT
0x7af9fff132c5ed9d110f17f63278f56e1d7e12c609569b80640dca69e9dc19b0,890194,2024-07-31 16:46:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,1 250.00,W1USDT
0x5e00c06699dd84b51b0468c34562486aa2702d42779601034d9e22e0af0eb1e7,890197,2024-07-31 16:46:48,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x45c60f56af280f3613c5319a5e0d8d5291be8fb5,TRANSFER,1 250.00,W1USDT
0x4d2c707a59b092a2df64fea26938ff3ab92cddc3296d38ff12a617f58b2b7b4e,890198,2024-07-31 16:47:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,1 250.00,W1USDT
0xbb4931cb1c04dc8253541c80d6f03314a4f6b7c871bceae5525a6dc2e727f3f0,1103118,2024-09-06 15:57:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xa7256b7401385698ed0ba9b23f2d93b3d6aabde1,TRANSFER,1 418 188.97,W1USDT
0x33d3d60907e02df02aa0398aa9260532fa042be4175567e94d27af244711b404,1157059,2024-09-16 00:42:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,2 294 607.54,W1USDT
0xc1b59b4f39947fd5f89b0159d65877e7bac50be3e946dfdb3c1f34e6026d5bfe,1215910,2024-09-26 05:55:03,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,560 000.00,W1USDT
0x18832dc0ec2e1f41bcbb53caa5c5d0ca4bd127096547eb396a67c6d62968db76,1340218,2024-10-17 19:52:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,675 550.47,W1USDT
0x3cbba313e3d9de7d5bdb0c2d91472502da2b1dc372eb0647ebf0df9526055d59,1395291,2024-10-27 09:20:18,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,1 081.73,W1USDT
0x6e2d86ed225d24dfa8010377638bbeea292bb5a3181e3702d264d9822a9eab68,1498962,2024-11-14 09:18:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x619bb08d3b403fb14d94413dac3733de4859a06c,TRANSFER,541 515.32,W1USDT
0x70f559ce68c5932ed25228a4d1bc261a27dfd1035d5061d079826daa68c2fa09,1626247,2024-12-06 11:39:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x193f55351d0281a3c74ef58db6177c1e14e8c506,TRANSFER,905 127.09,W1USDT
0x076f7b6d52cae95cc8a660aa2f04a644deca7f73340165d179f123d2edae43e6,1658254,2024-12-12 01:01:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xd33b1a49b7d3f1a63d0c0e95b272f6d123e42a39,TRANSFER,441 911.68,W1USDT
0xe283be20ce431fea9198ed967ccb887de9c85e5074851b733051f5658c92606f,1711199,2024-12-21 05:37:18,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,217 344.99,W1USDT
0xc5c9f7df70dc4ac76015481db7e4ec06667eac3ae5a443fe1c90a3f03f5aafe8,1984834,2025-02-06 17:46:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x124ba81fc33facc31ee0f4dd68317021d131e629,TRANSFER,284 172.89,W1USDT
0x7069ebd77daf340af6a82960babd6b91c7e16242d349e3ea4168e393ef3b2299,2064389,2025-02-20 13:14:48,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,527 277.23,W1USDT
0x28b1d61aec8173e506ebfbccee769fb9bb438ae3898b6eb1a907873e2e8a0e71,2140588,2025-03-05 18:44:33,0x09b513de56b66282fd785fbd8f3726694dc41bfa,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,440.00,W1USDT
0x46b851548b11e860c9906bd3901943c8710ffc105706e63c3055252b98b5cacf,2158197,2025-03-08 20:06:48,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,TRANSFER,491 000.00,W1USDT
0xd1816c6650de5b2af18281aa8b4a53bc04c5578deef6c9c3c89a3b4b162910f9,2170569,2025-03-10 23:39:48,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,205 154.22,W1USDT
0xa1fe3258f3c80d982d8bfb067576c112b8002f258cba9d7680da149996d4eb9c,2310211,2025-04-04 05:30:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x1972587aa0afa4bb749e2630daf8f2ebe897efad,TRANSFER,881.60,W1USDT
0xcef6469c523c2b85661462c84d42418cac2b18d0ded775bc388bcdd4c14af4e0,2333265,2025-04-08 05:33:48,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xf0769b50534338bdd74c5a7283069d9c98702126,TRANSFER,454 661.96,W1USDT
0x85613805a006e67fea6fe080590db40ae76f9544ef2a376dcd5c26bcd04780fe,2337180,2025-04-08 21:52:33,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,TRANSFER,225 669.40,W1USDT
0x39f20a8d981a99c88bce7de30092c6ec6c61e93bb0bb3acc637f2a40f89d1d9d,2360634,2025-04-12 23:36:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xecba096b121f624ec7ae929e3f1c1b5906b65ba7,TRANSFER,348 408.38,W1USDT
0x9da19b5a09f6dca6854df2471bd083e617e35f2943745d16a8f806abaaa8b31f,2573706,2025-05-19 23:24:03,0x2d04f4006d44d268d96b743442d0ca6aed3021eb,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,37 347.31,W1USDT
0x11e387295f2eddbbb3a3cb3898a982d415bbd395379e80a8a03c31408afc358f,2634522,2025-05-30 12:48:03,0x445064637079ec7bd3e2b129925adf29315c2b71,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,755 271.57,W1USDT
0xb70d1141970e282e6fe24fa48b310e2a62142887052b708e942ae41ce15ca437,3001366,2025-08-02 05:19:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,TRANSFER,1 309.80,W1USDT
0x1f56e52ee5ed63873ad3f5b70e7a3d40b4c2cab8bee5e6613f60ef9fd5555dfa,3001374,2025-08-02 05:21:03,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xf5dbdd83dd12cc7b792dc21a5e265916ee0829dd,TRANSFER,1 309.80,W1USDT
0x14cc88ef9434380ed4499cde78c0c0732207170eb7ae667b606cd8a2b232a7a9,3002392,2025-08-02 09:35:33,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xc6052fd906469d0b6ecedf3e2887cf2911b07d01,TRANSFER,1 309.80,W1USDT
0x1ecdb6a88a96ae6e00cebdaab10e6e350e17e8214703de7bd61d223679607553,3002399,2025-08-02 09:37:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x38a1eb4a08eaa94ae4f6800a850f38a4a23ab07d,TRANSFER,1 309.80,W1USDT
0x1d873cb732665464318b5cf3f0759fbb38d60e8919b18a83cec8adbbd7fccd34,3003419,2025-08-02 13:52:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xfbd847754bee5b895d3639c0746fe0052bd82f10,TRANSFER,1 309.80,W1USDT
0x9b7a3cdf3bc2ad1db899db4204aedcb606d3ce19b3768026369d2661a55ee401,3003427,2025-08-02 13:54:18,0x7f50e77799da0724f3619860ebf067e6d9938a03,0xc0c24510aa20efe46ea0bb1235af4309521d9d71,TRANSFER,1 309.80,W1USDT
0x9bd93ad6d020d747967501afea2774b79d7659ebaf1c8b98a0138608b542850b,3004444,2025-08-02 18:08:33,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x2aa143b01452859e0517427b60889b3b74c0ffb0,TRANSFER,1 309.80,W1USDT
0xe9eb7e13b97f899e56147b7e37a9bd4912d42e818ab9b8c631139a0f0e0c61c7,3347250,2025-10-01 06:30:03,0x641bfb4047881248f8aa4b140f04c71e6035d782,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,615.53,W1USDT
0x111defb5996a7775f508a105941cbfed4e6013f2f0636fcc0ea80b2c847f673b,3404445,2025-10-11 04:48:48,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x7f50e77799da0724f3619860ebf067e6d9938a03,TRANSFER,520 015.48,W1USDT
0x1333de4bd0af1ef6642c8ff3332b66f74fd62167d7371bd6c05e10f6e1a73d96,4218448,2026-03-01 12:29:33,0x7f50e77799da0724f3619860ebf067e6d9938a03,0x397b1fc2958118757afa82a7bd5d67b7692c5839,TRANSFER,2 715 048.89,W1USDT