Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x42b7ce78029d4d7c7ae21abc75a99c2983b2fda78df70eb7fe657e4b89debdac,1413576,2024-10-30 13:31:33,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 016 236.35,W1USDT
0x8897363144bfd1f165328501549071d345b71d813f67757711c4b0242db85ce3,1425723,2024-11-01 16:08:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,177 544.15,W1USDT
0xfff523e14e07be05751f1caab65a72ac2715b6ec9d0dbc3466007c3f800a2f6a,1518123,2024-11-17 17:08:18,0x8349c2579222fb8505a623f0b683e1c01e0775fd,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,929.50,W1USDT
0x51f3baee4fff5182ce5e8bb58e6477444ab0afab536bca7808b7587415e2f145,1518133,2024-11-17 17:10:48,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xa83c503abe158ec58d647852ff2d099eda26ac90,TRANSFER,464.75,W1USDT
0xba57a1edb7ae40d0b4f59ae5d1ca12f5a8fd4555cd67ad8793d43417aff896a7,1518134,2024-11-17 17:11:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,TRANSFER,464.75,W1USDT
0x54b1b077010296d8b00f14442cadef263e53542cb2c8fe379ea1f0c5f37246d5,1613975,2024-12-04 08:31:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,826 497.86,W1USDT
0xa550b1963521cc6c10248e2f73b89b790c36d3941102de51bf6841261d95897c,1737249,2024-12-25 18:09:48,0x6b5acc2a9ed6492db5938ab5e58d5103ac06ea8e,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0xc8fe41895e9e1e59fc78e2b9cb63e718c7b8eaaef0cc5372373452978ed48e55,1737258,2024-12-25 18:12:03,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0x79d82e3f02dbc70fd0fb763f3b5e3ae985a30787839810c6fb67136b9f4b164b,1737266,2024-12-25 18:14:03,0x71a39806de108db237fd4147bcb97b43fd34280e,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0xecd5771b213969c96142fa939dcdb71a6c7de011f69116c70f7bc7fd446f262c,1737276,2024-12-25 18:16:33,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0xad18ffbea91ceec0d03a5902b6a8cb1d00e00a0c594394868ae0771c0e0eb243,1737285,2024-12-25 18:18:48,0x2436d2d533c46375f6a2683dea8a92b2173d4dd3,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0xa7788cc90b64c5793460fe514c0fe8af0be793d286d70cfc0d344ea9743d4bd7,1737295,2024-12-25 18:21:18,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0x260a6fbac7ca081080b778997d1caf355ee4ff63935893ab5d01aacec443b28d,1737296,2024-12-25 18:21:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0xb892e52bff7a81c9a858a28eafcd5601b2f1e78538b7c8969a9a66a99f897263,1737298,2024-12-25 18:22:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x1340616336851df5d0cc715fb829048dd2acf0e4,TRANSFER,8 260.00,W1USDT
0x62cfc598b5535b0c6d270974d8d75a13b296d76c15b466648680cc5b596bb8f2,1899397,2025-01-22 21:46:48,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xc036207ca63969dc35c1c474945d9c202d3271fd,TRANSFER,248 522.99,W1USDT
0x73d51bf1ee7338f26c8a03f1d46c400ca3ede708a13dc5650136227b75121d68,2197218,2025-03-15 14:42:03,0x23fbda3c416087dfef7df9b0b1d387a1eec073e4,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,757 186.29,W1USDT
0xec9ecffcb0cd951f1d266ad8966151374e44e6dc54d3c02906fc271e6e70fdbe,2463082,2025-04-30 18:28:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xfd2a1777bb6450e9b3cb55be92ec260476093f0f,TRANSFER,341 000.00,W1USDT
0x1c12401a306aee3267e757d5f18cf4379473fb7f2aaefcfae9326f599773019b,2532567,2025-05-12 19:59:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,TRANSFER,7 471.54,W1USDT
0x69411f7353bd5bb12ca9fccdb854df619b5efc39f92e713496b0d64a38837c1f,2678924,2025-06-07 05:48:33,0xa6eadf93476a86ca37405530f5de2728186d6db3,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,129 535.23,W1USDT
0xd8a7b7fcd97dfbe7a030ddc30fb4f1712ffee1b1a7b80cc6434241b122bea815,3086652,2025-08-17 00:40:33,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x869682ef5e8c34ec98bb402768012619d79e21c2,TRANSFER,249 870.41,W1USDT
0xb3084b1f59cf6c84ff2d680a375597b0a748266a054b2f25f104fedf239053c3,3806221,2025-12-19 22:52:48,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,326 433.16,W1USDT
0xf0e4296c0f7b4d38d98ade5058c8c0b3d88f68976f0c6121989ed1ef3133f901,4050136,2026-01-31 07:11:33,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,671.04,W1USDT
0x814629d2b75fe491183996cce1d79d025e172776992c99b1e60dba7c87d9ee2b,4206114,2026-02-27 09:06:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x96923a6e3aff66346ae36c6ee4129815a1a341af,TRANSFER,149 621.03,W1USDT
0x7c9fbfe934a7ad24cd550cdd4a1eccaa952772c202f0a0c47be8d67ac553d9bd,4213466,2026-02-28 15:44:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x874bcd9956ba6de14092fd9d2e339caf5dc5f64c,TRANSFER,221 821.69,W1USDT
0xdc9704693d252127f266b701d8c88c83239ade274e01bf44dd46a8aa62e31a41,4333810,2026-03-21 13:10:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xca9230093c8e74164badbcba89d77eaa44c78db1,TRANSFER,191 537.75,W1USDT
0x0ad238032d7976a3ab5e730fead4ef7adda82d9e322a3bedfa9b9cbb88b6108d,4345069,2026-03-23 12:04:48,0x85ce41bac0d521b567d6c1f6dd94110ffbb45294,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,9 921.45,W1USDT
0x1782a07f864e9adace10443234769cdf83e08c9cf9f3c8b3d5d92e9381139235,4348255,2026-03-24 01:21:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,180 826.10,W1USDT
0x088707ab324a8273dafa4675bc608e67aba04ab9e6108f46501c078c5a1e70e8,4690522,2026-05-22 11:28:03,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xd24473187d1267c1dba180edf5b0575dde47f11a,TRANSFER,442 808.04,W1USDT
0x7842b732739761880b9a43373c4a501ad869933a408fb200acbadc559fab9adb,4715627,2026-05-26 20:04:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x4510d4824374882cbb630aacc059d325f6d6360e,TRANSFER,31 000.00,W1USDT
0x74d5972edb71c8de5271416eceaf98310f5f2071d93f0da3943627c53760277c,4729901,2026-05-29 07:32:48,0x6820a38929eebb01b4950a7f268d311a2aa0f5ff,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,2 593.33,W1USDT
0xcdd024042bea43b5eb5932a1829a526c6e002991a5fd8d46d34ed466ebeec35c,4875735,2026-06-23 13:07:51,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0x9d0e5a6b39fd92022a994a7b197748a1a786fe64,TRANSFER,81 000.00,W1USDT