Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xc6bc0508f9422b86dd27622ab5e6f0e2def3f64f089c410524389287fb799016,410795,2024-05-09 11:16:18,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,3 704 797.86,W1USDT
0x856224a989023b55c8ee719100764b2981fcf888819e2103e9ecdc777231662c,418446,2024-05-10 19:09:03,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,369.00,W1USDT
0x7b1d29ad5848cc9e6c122aac0c76844a4c8bfa5f645e3c4b65d865bf79794dba,441638,2024-05-14 19:47:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,394 046.32,W1USDT
0x588e91d935f20136010832cd0fcb8009d2e8ce574ef846bf3a9870a4477dd28d,507478,2024-05-26 06:07:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0xf8a3b5702002bd11a8965f4205a5e149788881d9,TRANSFER,970 000.00,W1USDT
0xbaf3fb48dbc72b7ea59462986e9aa32602a2b6b28a3291cf0d1a5c84a450f438,557918,2024-06-04 00:17:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0xe9d5f1b0396a7281afec00ba72d0016f65e7c13a,TRANSFER,2 341 120.55,W1USDT
0x1900e005ecc9b4996c6cff5c9d35b5fce55487dbcdb20ea53b0487054a60bf2f,693552,2024-06-27 13:25:33,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 008.72,W1USDT
0x75db1c4b28acf29ce04c15966a15de16402c51849d76fa9055b31588fe5ab192,742681,2024-07-06 02:07:48,0x8f02ea680610235667b05e8dffd45a55f270b703,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,498.04,W1USDT
0xc8657bbc8a34f8b1e79a59773b38171bf2071d1cb4f04a2a21ebec87f7a8c236,944691,2024-08-10 03:50:18,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 910 000.00,W1USDT
0x47e59e454f0d11d48259426a43404a10a3975b6a41c7f05ac6e45f63f0ecb5e3,1028799,2024-08-24 18:17:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x3631017fcfbfb1fd3faa3b65a07945f362ed05a0,TRANSFER,918 242.11,W1USDT
0xbb6c77b9d012ea7e43b313ba83863467caf43ab65327a820ffa343701e3e7c3f,1073276,2024-09-01 11:36:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0x55febfced2e7727ddd24110f47ea3f1892773bbf,TRANSFER,130 000.00,W1USDT
0xd07ac198d63f7daca89457bef6c84ea7ff274252eaf86cba44a245bdeac2b894,1134341,2024-09-12 02:02:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,288 998.03,W1USDT
0xc67087d20a432c1248601da1b94064f5e622ad842c845c2a948520bb58853db8,1205127,2024-09-24 08:59:18,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,185 904.63,W1USDT
0x87db944617e00997bfbbf1f3b4b98d840ed3c279241d890953341203f74f23ed,1304932,2024-10-11 16:50:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0x2878253e260258968836a6966cfb4e63fc3912feacd253f039453546649e9a97,1354924,2024-10-20 09:08:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0xadc1d2d4d027a44b49450362879245e30aa0474d,TRANSFER,833.60,W1USDT
0x2cdd894d289b24c76c8e60f77e068fc59a3627d1ba2ce5ceb036c4b31c466df0,1420803,2024-10-31 19:38:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,510 353.25,W1USDT
0x3f45927bcfb366d1d9bcb74b9809f20df31e5be06623f24a86df8c34cb0a86b4,1459408,2024-11-07 12:29:33,0x8f02ea680610235667b05e8dffd45a55f270b703,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,264 070.98,W1USDT
0x26c9d0acf1f6edeaa05e67365c92be3f1f4b69e994d15badc850fcd622e21f26,1543396,2024-11-22 02:26:33,0xb1c4580c498034563ece61ffc68d31feef48f18e,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,476 413.04,W1USDT
0x70cf80a5a834f1eab9b26ee27383ace1a5b6a75875b82238da88a1eb61022350,1758055,2024-12-29 08:51:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,937.00,W1USDT
0x58616b3bdf62db271680e88355c6abc91a18f979d30454de091479dd27ed3b96,2238020,2025-03-22 16:42:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 797 000.00,W1USDT
0x19ddd5fc732fe16581a608853e5851151e8d2a53a0bb2153b46da07a34aeb638,2312779,2025-04-04 16:12:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x8f6d0866f95b06a495567a615e14deb38e58669a,TRANSFER,435 786.10,W1USDT
0xace9c16b02083b482ea472c1a99250e8021cdf2cae7f7ab6f9872a55357533d7,2652915,2025-06-02 17:26:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,2 398 439.52,W1USDT
0x0638d97be3e36d6468d886cdc42ff1ff94bc3eb6cf5fdc60bacaff0c8c2cfd9a,2939036,2025-07-22 09:36:33,0x2b0306a504d3fd56a4fdfa4c3f4f4fcdeef895ee,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 105.93,W1USDT
0xc3cf9d762809aba76f57b3027ce329ad59acec001af2fec2bc19f08f56ecc669,3216236,2025-09-08 12:36:33,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,1 290.00,W1USDT
0xf0b792415e6dd87db142a1044d5b23567ebd118e20134895bd29ddbea4e2f9f6,3216245,2025-09-08 12:38:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,879.00,W1USDT
0x02d31491a24ddc8e385b64d8c08fb27a5567797a9d9b165fde43b7a773d2cae3,3216252,2025-09-08 12:40:33,0xc2038fc439b6781444342999114e14e9ae3444ff,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,349.46,W1USDT
0x7c53b67967692f7ae676371891a3d05111530d5ff6a688b8659f1d3fd472b68f,3216267,2025-09-08 12:44:18,0x8f02ea680610235667b05e8dffd45a55f270b703,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,TRANSFER,3 079.75,W1USDT
0x335660b4e240a82dc1840c6c28eab3c38639eea897acad04f891d229a1e4439a,3217274,2025-09-08 16:56:03,0x16f92cb83c5e283a2b730864c068a425b17ed73c,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,561.29,W1USDT
0x465fcc06c2d14f032806da31e35122f927cd841c86263ecb808481650f84257d,4086314,2026-02-06 13:56:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0x6649010225e0f202857f33635e2f6c4ef672cea2,TRANSFER,130.21,W1USDT
0x556c376957081f0c7fca7aa53abb9ac320f8d20d3dc59e05fb4d0335d4d0cf40,4270058,2026-03-10 11:32:03,0x8f02ea680610235667b05e8dffd45a55f270b703,0x171d2adc84d7f1bda1c5468e01a74f87f4c2f164,TRANSFER,210.00,W1USDT
0x5ca0162670c647105e445f62244f8c769afaee44f258e0d00c196fe3681b54db,4571170,2026-05-01 18:10:03,0x6b1961ea5349e7dece0df2d19d5add9e85a53bc3,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,68.29,W1USDT
0x5bd2112c11a889fbb4f56222381f57799f87ab5d4d69b70433ff2a163f8a8aed,4571177,2026-05-01 18:11:48,0x3919f7a45b9f59de623d6b8398519346835baf0c,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,68.29,W1USDT