Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0b254e46260d7aa71298035e22a021fc806eab81e8c49073f2087fc8a555ce46,349229,2024-04-28 18:44:48,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,579 099.27,W1USDT
0x80b6d9a541928f33db1908429c9800059176e22144bc09049c061a656d279842,402015,2024-05-07 22:41:18,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,79 904.06,W1USDT
0xad178c630477acd22ef0bfba2e3701796133652beb2dcf0d5ffc7f3e04eb4924,404725,2024-05-08 09:58:48,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,TRANSFER,294 072.61,W1USDT
0xb30b174288f74b74b4bd29f62004b06ebe465041f812f9f0234d6569df40ecf9,488134,2024-05-22 21:31:03,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,38 100.00,W1USDT
0x1169e73450887506e1274b17ecbbaee42593523efa44ebb79ea5eb94520d21cb,488753,2024-05-23 00:05:48,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,199 900.00,W1USDT
0x5a37508e463d1a39f6175f6f292a7d98830c3784f5a6348a72eb3ed7c8bac9cc,501141,2024-05-25 03:42:48,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,61 127.98,W1USDT
0xf0d8cc609f3fcd82341c1ce3ac2d1bf9f276bfea053e58f879589a872324f178,513942,2024-05-27 09:03:03,0x77634fe14ae43a38d8a303f2df44ec2b2d0ab61d,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,1 947 338.30,W1USDT
0xcfc0f1dc292341acd15a5c86c002adebcae8cc7399541fc228b794d8ad19203e,540388,2024-05-31 23:14:33,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,24 109.73,W1USDT
0x1dc714b969da1c7307b02eb9aeaa8b43ca310da05beb574f4799db363bfb952d,625542,2024-06-15 18:03:03,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,,BURN,953 327.16,W1USDT
0x86aed31893a51f7c95c7cf6bd0c4afeaede020454764c669f9f1285e80f5712d,678036,2024-06-24 20:46:33,0x84277666e27c00fd32ec9b1bfb82a90e7e86d112,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,582 000.00,W1USDT
0x586ac57d5264e04f4dd3a8e2a637db91fb9f64b89bed67bc90cd1ad25e40ebd4,701456,2024-06-28 22:21:33,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,4 917 721.10,W1USDT
0x0dc653904bd7fbbf119e77b14b8806fa3c33e2038c55d92f815fdc2adda56b94,718557,2024-07-01 21:36:48,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,790 000.00,W1USDT
0x3d89d58471590961a1b220bb73fbf3c3a4f7fd9345cc42f778326a0f9297af9e,1036368,2024-08-26 01:49:33,0xa133d88b6c7c0ece5a41fc57ea568059b1450897,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,2 090 325.80,W1USDT
0xefb8c3e30ddf4921e3f4f6e47f7d587ff31877cceb975560496f4d293077aa59,1055976,2024-08-29 11:31:33,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,1 049 423.26,W1USDT
0x02d3c3653d7b1c288d7e97076bd620803f3afd9e1596e518f2d00bfe5814606c,1207918,2024-09-24 20:37:03,0x836a33f3f928c39fd1699149481665428da86cd8,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,1 212 622.32,W1USDT
0xb3d80a167db49411707ee4e55842c2d0967f03826d38f31668119514b27e45ea,1483701,2024-11-11 17:42:48,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x72e29c1672945873c3bb5a3f4e7a21f33a1b5358,TRANSFER,1 225 835.53,W1USDT
0x1728622b3444bf55d7d589651bef0efd4609a961a0618daf78777e459779c849,1693404,2024-12-18 03:28:33,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,2 167 000.00,W1USDT
0xa84eb468d4ecf5254cf4e6b74632b9074232ef7667ff14ae544b9fa7466ac257,1760264,2024-12-29 18:03:33,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,4 394 027.56,W1USDT
0x0e84d80541685f5cfe0076331e58649e51ceca580591696270d51b72f2d9a434,2025391,2025-02-13 18:45:18,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0xabab60b26139243bfcc4c66f917960ab58e3cd9f,TRANSFER,1 229.58,W1USDT
0x29525b809de864cdc692c01abbcbf808820867a1432ccf9d9f5f0a98d95caa30,2192950,2025-03-14 20:55:03,0x621b6468a9332d158b8321748c75dc04fc1e440e,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,380 255.71,W1USDT
0xae616da9751b253427ec98368ee2d86cafcf9675dfebc5809e379a4432e062bf,2277418,2025-03-29 12:52:03,0xedf67cbea7ce8cb4eefb9c1d334a08565f62a063,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,1 414 000.00,W1USDT
0x01d089fc9b229f2c1fa6d3b0d94a293095518f6b44992d8290be43a9456ab3dd,2488437,2025-05-05 04:06:48,0xfe90fc57da793dd511be43c0614a25203fa0a01e,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,29 367.83,W1USDT
0xfafeeec95b046bfa44c99640cb27f8042ce5edcaf907570aabf78c5bd82970a4,2493208,2025-05-05 23:59:33,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x02e26c419f5828fbf78a3922c5a5fe7ff822617b,TRANSFER,449 540.96,W1USDT
0x428b11711e64ce3245ad65a428016e4e78916b90506318213bafe89a2d663d29,3201555,2025-09-05 23:26:18,0x6d597a1d4cc4a4e909fd941e2df1fbb44b444a0d,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,440 000.00,W1USDT
0xc2a5b47cc79b0af0d7951ba283170aef025b0da6492435b076035d1ff912ed2e,3250437,2025-09-14 11:06:48,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x6bc67434f0446785e558dff8c775df5ab448bc21,TRANSFER,61.33,W1USDT
0x0bf7663ece04e4e7aea8b3a34bf6cd202076ccad4403963e013405a8dc57b157,3749113,2025-12-10 00:55:48,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,TRANSFER,655 884.43,W1USDT
0x771036d423b457ea33071c7e9252ba434def0eaad6dc074d2f6583b33e4bf72d,3786982,2025-12-16 14:43:03,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x06300132202d90d181fb9eff291ab40278d1cb30,TRANSFER,396 611.60,W1USDT
0x5ae2079a68ea6ae8b28460ed2a37d33df63266111e2f4aae3895392ea4b83d2b,4000194,2026-01-22 15:06:03,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,TRANSFER,2 840 593.99,W1USDT