Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x83b2f91f2b52888d21b2c36dc9d192d86562f5b9865914dbdf982969aec2f62f,510146,2024-05-26 17:14:03,0x654e2861904f7b1ae901029c47707f81dec8f3a3,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,160 504.96,W1USDT
0x0e561fe81de097f185ce91ce34f5d206973d57ce199d028a351f91d686289cd0,561670,2024-06-04 15:55:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,MINT,7 695 135.47,W1USDT
0x4f0f0a0cee99da899c8c11291dcad8eed6b887a0a8b64e0a8f3c893c60f6c1e5,588659,2024-06-09 08:22:18,0x19a9698af6d4da9ba94030e06b88f067685231b8,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,173.32,W1USDT
0xdaaa4fb08438b91ff9ccdde4db193c872791be653533d0f542afe55c2be05f7d,712291,2024-06-30 19:30:18,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,345 000.00,W1USDT
0xeed992575387108e216c482881fcde21d063bc3b95f8e84dca25e5f8970b149b,854077,2024-07-25 10:16:48,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0x26f632b9e073ee608243c45254779b6d0b756c62,TRANSFER,550 000.00,W1USDT
0xa16b7a319c626c64d75694fb30cd752c24a3bd1cbf2501234196fe8be6ec9bb5,1020342,2024-08-23 07:03:03,0x78bbf09f09c869d41c077af768f56484647961d0,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,1 894 582.50,W1USDT
0x3932f092970aa7265e89b4e460489a1ccd1255db625ed74c07747a51e9d8c6e0,1315410,2024-10-13 12:30:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,193 443.03,W1USDT
0x4e84c23c074e072a1311ea982c406d97039742bceb4d6fc84dc6417cd607ce98,1433992,2024-11-03 02:35:33,0x2c1613ffcdb2dd47784c8e7dd568228684eacbbf,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,85 300.00,W1USDT
0xbbd66ed0565b491857d3477ff0acdce53f4b854d70a678560178609a4c9b46ec,1493828,2024-11-13 11:54:33,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xe4138732958db912240d3bb3d41a8089ffe1fbed,TRANSFER,2 070 644.45,W1USDT
0xb241708fcc6d7da3054f717547001abba98cdc9fa6ee89913e1d022928001bc9,1925920,2025-01-27 12:17:33,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,667 306.99,W1USDT
0xeb48c4802b2108fad68dfca9c71323c796617ee029678ad8362cacd9a1194742,2225371,2025-03-20 12:00:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xca34b4fe4190899690844860739bc8e617bf89e4,TRANSFER,393 370.48,W1USDT
0x5c3daf21b1d1c5576858c7b2aa2780fd76e7b2b8a96fce794dd488d41e3df6fc,2246621,2025-03-24 04:32:48,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xf938a43626b89d29d4d1daf6ab9bad7a2fab2551,TRANSFER,867 000.00,W1USDT
0x704dc1c49aae1ac2baa7e12ee7d2ef7c2381630af78d2d5b894868779c7fc876,2905477,2025-07-16 13:46:48,0x1a2b604c52eef7c9a4e01a162d86c1a0e5152a2a,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,239 934.05,W1USDT
0x3caad034685de5031d90f1922800e48235965c8aeb2e4c419a9bb632b91a5439,2997719,2025-08-01 14:07:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,1 460 000.00,W1USDT
0x3b50802d052c2262624bc1f08334f06285d953974a79556b600f6546e9ffbbc5,3027491,2025-08-06 18:10:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xe165ff5d12c8172765aa15b1e42054435cd250da,TRANSFER,98.00,W1USDT
0xde22bfc489537594d4eedf6437663f5d0e59c71cfbb676c150c6399c2b1e2d97,3463915,2025-10-21 12:36:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0x985e0a6b6b10674853daf4e49a77b2b7c9b56b8d,TRANSFER,92 441.33,W1USDT
0x689eaac561e25cc1b84a5d163d5a25e8b96c0ec34994f3011d2a47e1f071ed3f,3729928,2025-12-06 16:59:33,0x985e0a6b6b10674853daf4e49a77b2b7c9b56b8d,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,52 630.00,W1USDT
0x2904c6cbcb324c6b751571b431393b7eebc6dbd62b7c9cde144ab8f99d2ac74a,3912471,2026-01-07 09:35:18,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0x5f485469c9a5bf9c341eea11666e78faa764dd63,TRANSFER,160 000.00,W1USDT
0x3ec1ffb1b1727b3c1cfe70e529aea0f679d4e350c39e1493fea3091ce0b11a19,3932112,2026-01-10 19:25:33,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0x95b5139a417f80d50a681c6a70b2beeca1671cc9,TRANSFER,98 122.13,W1USDT
0xf7f0b9fcade1b9155a9f46b0ed3d834de4018eb5b6c2f0e50867c1e9c4d55d7d,3943032,2026-01-12 16:55:33,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0x6db076c689d8d0c3624db8a146eb81c546d36528,TRANSFER,58 000.00,W1USDT
0x1782a07f864e9adace10443234769cdf83e08c9cf9f3c8b3d5d92e9381139235,4348255,2026-03-24 01:21:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,180 826.10,W1USDT
0xf38e3178811f13582d3e5f66686b68b820463088f63059835280eedabddd0320,4893700,2026-06-26 15:59:06,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,0xc77bdb003ccd2dc2589532423ec08c1922bfa03f,TRANSFER,87 577.19,W1USDT