Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc1fd9401f0cf6e9d98ffba1a264b333df334937ed00a79bf3e3da9193be46154,1806697,2025-01-06 19:31:48,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,2 473 824.01,W1USDT
0x2cf808bd670a8b49e62d6060199e4996e498616b662154986d6229fbc54486de,1863247,2025-01-16 15:09:18,0x8237594e784ce8b518bd27fecc9c9a78f9ecd679,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,46 000.00,W1USDT
0x5d89d756f8fe2aca1d41d4c82c19a7e51763d0e288762ee906d6d20e70e78aeb,1922031,2025-01-26 20:05:18,0xe946644381166e62f54cc20aea6552378871f42f,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,1 012 493.45,W1USDT
0x07c0da82d2295a0c7e16e8134080b69d3b6dbc7ed482721af009e3802f43606f,2101930,2025-02-27 01:40:03,0x74add922cc4ce09771821a62ae308dda725967a9,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,320 000.00,W1USDT
0x8fb7683b86062a065eb087b82c246b564bff8c034953a350dc4fdebc67aff885,2342903,2025-04-09 21:43:18,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,405 063.89,W1USDT
0xc7a374dc0270d38ea6efd6e81e59b637570828887e9ffc13244876dc2de5cba0,2721740,2025-06-14 16:12:33,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,90 108.22,W1USDT
0xb314a6e4b34d94f4f2da9b072fcaa393066399cca51ef86b23c14578e342964f,3217160,2025-09-08 16:27:33,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0xca29a98eae406ec030bf5486a32880ac50919bea,TRANSFER,988 371.84,W1USDT
0x35ed807c1fc391d3bbba4f3a8980e126eaea47177b58cb596196af4dce053297,3635627,2025-11-20 08:04:18,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0x58f76757e16836b8b06c48fd3eba202e41201fbe,TRANSFER,650 227.67,W1USDT
0xad9e4ac9ca9428c0d4d750b5f5d8b5e8109f45cc9fc8f7c5c415f5f8b7b65a7d,3796993,2025-12-18 08:25:48,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0x987c463ab21a07f0e6da825bd245af45f8527c2a,TRANSFER,589 180.72,W1USDT
0x517a697ec36fbaaa3a90491e852e1ce359d0b0b9d843a3a5f64ad9bc6df023ce,3849179,2025-12-27 09:52:18,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,TRANSFER,809 000.00,W1USDT
0x8709b01037175ee005b1e628917835cae27033e8fb68108fee2b77a69b69952d,3939675,2026-01-12 02:56:18,0xb8aaac691e41aa80d08dd99e6d08ba4a01392dc7,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,84 798.88,W1USDT
0x4200698120cd1d954c24cba62c5ad239af12ad5326f8452d3a428e729a82e6a9,4100365,2026-02-09 00:28:48,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0x564873f1ed2622a766899600189df4efb18674c8,TRANSFER,220 000.00,W1USDT
0x1eb2ca51137a5c7a9db803deefcf56c0602d296dfd3b55e215f4406b01278b3c,4169809,2026-02-21 01:49:48,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0x8e6884fed04a5863830425ee8c6f1ce264322b4e,TRANSFER,154 589.88,W1USDT
0x7093174907789f132dbd09c2e26942b13f8550564e71537094e10fac013e2950,4483913,2026-04-16 14:35:48,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0x76782f3d893bac4d2fb6cee8261bee592761a268,TRANSFER,934.36,W1USDT
0xfca7f4a41b2b24b878081e3553f56a2419eaf9e98aeb8b7497c0b331120ea19b,4517147,2026-04-22 09:04:18,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0xdaa5a18cc06fc6fb5010d9190245fad8cbadbdef,TRANSFER,211 536.93,W1USDT
0x60290be8f0dae6eb4b97dfb675670363efd7e827cb6ddbe62ed9f9870f6053c3,4774281,2026-06-06 00:27:48,0x01b794b99e1f354d78cac3b7724e1109d49a1f94,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,7 915.64,W1USDT
0x79583ebd1dc68407744a4c3fa4ec9e29ba5935e2e5e2aead943606f88121e222,4856904,2026-06-20 06:40:06,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,TRANSFER,106 000.00,W1USDT
0xadacebcf958acdb577705b171e145940143b7cffd7b9090d80129409f395169e,4890725,2026-06-26 03:35:21,0x38c54c14be464ce5bbc52e72c80d91c9fb84bdb7,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,950 559.49,W1USDT