Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4bd260bdc324e02e151c3a01dcae9195d5145c0602c6a065ae8909a9aa4791af,517844,2024-05-28 01:18:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,3 151 721.24,W1USDT
0xb9ef8077e12174e30c2563b2e8d64d09486583ceaf25ed015b5e38b7f3974c16,522150,2024-05-28 19:15:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,721 008.49,W1USDT
0xe569d996798eb5a626cd575975774a81a7d25fea5b20571dadf5d7ae5a544bfd,536132,2024-05-31 05:30:33,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,3 183 602.71,W1USDT
0x692cb8d4bec69b4886893ce8f284ed24ee68839a413e1d5b682eaf6e14d0df58,580786,2024-06-07 23:34:03,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,TRANSFER,1 460 000.00,W1USDT
0x4580f587bd2e2529fe94218c92126b75f4ff8fc48564ffb32a2dc25e528a6a9d,608380,2024-06-12 18:32:33,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0x5403ba1992c6d4aaac4f68dbd4eb392ef0c5761f,TRANSFER,660 000.00,W1USDT
0xa415bcb68f2b8f2b4b77c5270641bfb2239f5c6f772b97713aea964cd6b9c4fe,658565,2024-06-21 11:38:48,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,498.76,W1USDT
0x4bfc9eddbb66000b52129994d2dd29fbf515f48d5f01001cba69c760138a5724,700326,2024-06-28 17:39:03,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,380 000.00,W1USDT
0x26ced66031be8deca9641e879a8644b5a44956f41a28278b875e36923a839efb,841388,2024-07-23 05:24:33,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,703 511.37,W1USDT
0x823be016173cd7fb0017c21b580b452189368d3eb5e38fa477cb18a504202070,1098612,2024-09-05 21:10:33,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,TRANSFER,1 966 074.63,W1USDT
0x8cc5085f5495eb77b62ee6a3e873221fa1a7048a3305d53e4ebf6086efbd7467,1202820,2024-09-23 23:22:33,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,917 708.51,W1USDT
0xe9248988776bd9305c739e5c5937da14b05833b3fb2155febd69d19e6749abef,1279845,2024-10-07 08:18:48,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,682 000.00,W1USDT
0x36ecd43b4d1ac408104462873cea28877c1b584f518e8bba5d7898a38b387a14,1433615,2024-11-03 01:01:18,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,2 745 000.00,W1USDT
0x35540fe4b8da48aa9c66ddd8ad285f5a85d04fd4c58226961f901425ededbba3,1544359,2024-11-22 06:27:18,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,266 587.08,W1USDT
0xdf903c10241a3084e04881fdbf2ccbceefb3fa79d7490da43686bba545ea1e62,1809761,2025-01-07 08:17:48,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0x002ee87f4399adf9e2c7ff181addc717dcec1eb1,TRANSFER,390 000.00,W1USDT
0xcd547f15d7d632c8eba3414666b849bb357f0662b2a03fb4c94f09ee405c2688,2317285,2025-04-05 10:58:48,0x68aa3aebbcf513337490aa9c8950336f261449fc,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,55.00,W1USDT
0x3e4c66376710fbe4c1d97f7d596061ec66d7ba1a6c80fdf01c879f5d15ef8d59,3527570,2025-11-01 13:50:03,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0xc20d5666f80cb402c2ccd92addd023126e638513,TRANSFER,621 900.00,W1USDT
0x95d8ddcefa21bbc723984ca4082ae23f8ab7923dc14d8686cfa1c36d4f1af854,4426207,2026-04-06 14:09:18,0x94688ad438c1f516d731067d84d3c2bc5506cea1,0x5e64977f1e85f9da2e030afa542876c42ae1fbb5,TRANSFER,379 369.86,W1USDT
0x429bd9aab2037accd4ee66061732bbc93b4d36ca34f1bb7ba3cf20c63c1860a0,4433511,2026-04-07 20:35:18,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,83 000.00,W1USDT