Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x613d83309928fb675cbcce564d33437dc4d45d3096c9afc1508a3bfa8ef89ede,710286,2024-06-30 11:09:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,477 777.03,W1USDT
0x44f9fc6e3c906c95c80c3c0dccda72e82903ba1bbc886c30e8813a1c437ff03a,727115,2024-07-03 09:16:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,1 000 000.00,W1USDT
0x9865147a55e3cd2e68d05e6b3dc2e5abb372425e3171eccc72cb0417145abacf,741399,2024-07-05 20:47:18,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,4 264.55,W1USDT
0x0529e259be3e9a17eb14bdfa6d8397433456d3d923b9b8b6782680d0b747bf16,805218,2024-07-16 22:42:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,280 000.00,W1USDT
0x5e56ab79af2a6fe49322e8f47cf57ac7abec2ea159aafc09b9e3c3ed6acf20b5,835814,2024-07-22 06:11:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,TRANSFER,162 639.50,W1USDT
0xaab799004c841b5b52baacdeb11801da9c46738a0f0de41c99fe6e1334043f53,844322,2024-07-23 17:38:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,MINT,2 600 000.00,W1USDT
0x2b2780380d2b62295859bbf4613e518018d4c9dcd9bb511f27947ebfe0c162dc,861644,2024-07-26 17:48:33,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,865 588.66,W1USDT
0xc1cfc4fc6819b7ffdda4efbf7cbb57cefe3d1ec2790953ccb088bfd63deda6a5,862391,2024-07-26 20:55:18,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,987 801.98,W1USDT
0x5218188767cd49ee15a172ff4c39d31e6a555964228563d3cdebbe7cb287bc04,877234,2024-07-29 10:46:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,157 328.06,W1USDT
0x4972107b1fc5c39cd89820f874fde531b54940e6ac6e9ec2e41425594005ba96,900649,2024-08-02 12:19:48,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,940 000.00,W1USDT
0x3645aec1c9bdd8e74b88195b27d51a00bda91ad039f90d3c19bdb35ed8ea2af5,952870,2024-08-11 13:55:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,384 000.00,W1USDT
0xb7ee22362c169851cb940bcf4c8637c3e5ced9886ca5a9926e3996446e5adb12,967962,2024-08-14 04:48:03,0x7de090be7ef58e97519728c178485af8a54b00cd,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,1 400 000.00,W1USDT
0xa50880a6a89b7aea01b7d8cffeef58a0af8cc08dc7a3760027e7c59040d0cf3e,995707,2024-08-19 00:24:18,0x14430e3e968c195e69662a38f096a591bb2dbd85,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,195 262.29,W1USDT
0xc5a7c180ceedc2207c0ebeb2d6c14f2bc0277f73941c40167796fc9d9148fbc7,1209294,2024-09-25 02:21:03,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,TRANSFER,3 247 945.67,W1USDT
0x2ac5252578d2d50a745a247ffaeeb52734debbd97de076e680848b11ae1e442d,1226924,2024-09-28 03:48:33,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,100 000.00,W1USDT
0x4c39ddeddc21618a9e7f65dad910b206fb2b3b6aa0ef9fc853346ab29c329c6c,1282759,2024-10-07 20:27:18,0x55ed224bd5d3b203b0deff7a786b17c9f0231ca7,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,114 000.00,W1USDT
0xaa60a50d13456c2238a0b097d81878c954407c877086062b6445142ad9a4d183,1486869,2024-11-12 06:54:48,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,34 698.28,W1USDT
0xd2f5a8abbaf875a275371e4164460f2621d1bec73f7aa0fa5db68fdc93664360,1533022,2024-11-20 07:13:03,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,864 083.60,W1USDT
0xbad59a6869be1ce36873502e41d0cf701e883f686fc433bc8f10c7149848afe2,1764746,2024-12-30 12:44:03,0x2669b9fae936edc67b5339fae257fafea4f89dd7,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,143 698.83,W1USDT
0xedfd20d3d0def59f11fe0c627f1cf770dfca9bd3be7a3534bc885c30f1d164c2,1903279,2025-01-23 13:57:18,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,142 400.00,W1USDT
0xf1d8d009ad44d6649da4421bbfd4543c486eb7143f6c17d70ecc292a411f1125,2121137,2025-03-02 09:41:48,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x5d1dc6462143a30ee28147e70a0de06c6fada037,TRANSFER,190 000.00,W1USDT
0xfcc715781b4923d133e1dfa2f3f322ad59f04d524d55baa4e15b220efef0515c,2323699,2025-04-06 13:42:18,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,159 000.00,W1USDT
0x81059542e7b08c1ec3278e7160f978f10d803f83f8bae4213df5cea304b35672,2660339,2025-06-04 00:22:18,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x85fb28b4eb2c8711660220f39f6493c24d92fad6,TRANSFER,1 013 684.15,W1USDT
0x558a5d1cce3a0f9c8d2d7c98825632a5133100945fb42153b9d491f74e0e6226,3868448,2025-12-30 18:09:33,0x621cf9f46996eefac31dd0989e46dc543ac3c9a9,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,TRANSFER,269 820.85,W1USDT
0x6f670058910d7299da4fa98a21875d926dbe1b316a32e6d19b553dc81bc3b3bb,3902444,2026-01-05 15:48:33,0x89625cdff7d2fe1313ff14d7d85d0f1972b08724,0x1740211943fc3a91e3f2b6c7f7688e1e76e85ecb,TRANSFER,269 820.85,W1USDT