Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8c16c214e04f0e045cd7231ab09438efe5789575e20e69e59be95213b3191790,1111675,2024-09-08 03:36:18,0xb4cd052b64c0ad516104210df9b62afbc0faffce,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,750.00,W1USDT
0xa371f268c05f907e69875c13ab50e2cdd2ae3ec86efe256433ead2d169930698,1111685,2024-09-08 03:38:48,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,750.00,W1USDT
0x509e7afbac838ad0b9259a546e3c292d635ed33955aee8dcf7e6a332917d1262,1111687,2024-09-08 03:39:18,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,750.00,W1USDT
0xd05d0cb8976533496c53a28c794bcb6fc3985cf2f683eed8536556c1834fe589,1120949,2024-09-09 18:14:48,0x95e9874c85075e9c66f89241732012f30d66b00a,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,314.44,W1USDT
0x4cfc0a89dc275b77b62ffa991acd81d96df0899c2b6a3d098f3b1b417426de97,1321752,2024-10-14 14:55:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x14236bd3bf8db513b9a7c6694b6150647409fbf8,TRANSFER,416.42,W1USDT
0xe1d09bdb2261364e18158f1d53066b7258f8738a7c986b3e5b8f6f0e5fcee9f9,1348542,2024-10-19 06:33:03,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,759 353.60,W1USDT
0x2e0abcbee6b7ef0540230b5e214e9770774297d4e19a9b98ffe441cb563fa61e,1483170,2024-11-11 15:30:03,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,240 732.17,W1USDT
0x9fcc42456216d5a9d90135b90dacf3b212b53a9cc3b50b6003c3de29bf7c7c09,1494330,2024-11-13 14:00:03,0x95e9874c85075e9c66f89241732012f30d66b00a,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,200.00,W1USDT
0x3c1e6742ab41f07eb5b5bf78901467e84a8546bcb042e5fd754824a92a01ce4a,1538552,2024-11-21 06:15:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,110 000.00,W1USDT
0x69b2fd452516a21ad758b06de8e6c0e75ad76103e30421ff031025884f2dd4cc,1661780,2024-12-12 15:42:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,105 721.16,W1USDT
0xa5f99baf86d94057991a195ce0ba82002a4b60d17d97de6694021119e00f73a9,1662967,2024-12-12 20:39:18,0x81be20342fbb646b9a3e550b2ec1da664afb4f39,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,52 343.77,W1USDT
0xe055464942c30213223a5412e18b7f0246a246b1e1c2388a79bdde17fd317c39,1670584,2024-12-14 04:23:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,87 281.99,W1USDT
0x8ce2e98746823691c4da34e62820bdc068a2bf25717c454151f69614e4ad1239,2125503,2025-03-03 03:53:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,249 832.85,W1USDT
0x502dca62a54de0d8f8ca6a65cdfc61938aaa1ecf52c9620dd5850f8d69b49028,2508557,2025-05-08 15:56:48,0x95e9874c85075e9c66f89241732012f30d66b00a,0xe82a2c2fc5ecec225cdfdb3eed324c4ad7270adb,TRANSFER,198 333.86,W1USDT
0xc47fda27e88b757957cece38bd632e1d3b5a3e915a52d14fa688b0e26dec8422,2599578,2025-05-24 11:12:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x95e9874c85075e9c66f89241732012f30d66b00a,MINT,6 037 673.64,W1USDT
0xe65d9660ede31cc25b4738a5bc17b295c4d2cba05b99bfdf7a56ccef2de62013,3163572,2025-08-30 09:10:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x339a431b33c189395af475de565340e43155635e,TRANSFER,403 635.39,W1USDT
0xcbd977ef0a82d9e7f20c8c826c9e79056db3921497fbd4e6d2c0571ceef94286,3439876,2025-10-17 08:26:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0x159478e8f955eb085f5ac8aaf1f495bfcba2dfb4,TRANSFER,3 417 445.95,W1USDT
0xb718063dc87fc1710fa6a083ccdaf6778a740d074cb2dc06c3eca25a51837e15,3443482,2025-10-17 23:28:03,0x22b860c38f3aa12b618ce0866eacce5fa8760b9f,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,3 866 458.45,W1USDT
0x1e0b2f1d840e4b0ee2770e12bad5b59326aee555d25f50f70cc174476eb91937,3680275,2025-11-28 02:06:18,0x95e9874c85075e9c66f89241732012f30d66b00a,0x8dcfc47f1312fa3472401342383e77c02618b5dd,TRANSFER,856 000.00,W1USDT
0xcd20ccc022ec043b2ab471ebb821c2e03de4b9a9ca86168ad11fa8d903b1e7e1,3741229,2025-12-08 16:04:48,0x95e9874c85075e9c66f89241732012f30d66b00a,0xa8d38c847a1fdb350044b7a11ef1e4e10a27a572,TRANSFER,198.00,W1USDT
0xef423846899f537a7499dd9a8ddb02922a56672a6aaca3db004544b60ea82fea,4220642,2026-03-01 21:38:03,0x139e6347318c4f0766d28b7cb4872c37a3fdd81c,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,60 225.06,W1USDT
0xdd5cf5ef1e363397f58379651100dfef4d2d2caf24fe76ea7b59d6bafac76be1,4232954,2026-03-04 00:56:03,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,43 000.00,W1USDT
0xd78ad1f559f2201049ba536eaeb1b57517f28a02645df5b2fcdd8d8599e87b9a,4259027,2026-03-08 13:34:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,523 000.00,W1USDT
0xc4bd0df86efea3a1c19ba7bf313a451d8b461fcb89d484593907cda53e604679,4436886,2026-04-08 10:39:03,0x95e9874c85075e9c66f89241732012f30d66b00a,0x849118b1d1602bf3b414ba1d07e0c714e1c84255,TRANSFER,3 636 485.51,W1USDT
0xe3a3e6428402718cf8780e3899b21e7ffcaa9ea2f8a1423fa61c0006633939c3,4450170,2026-04-10 18:00:03,0x6f57609bf738b17784817de256015e646382d660,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,1 422.12,W1USDT
0x2fbfd919dfc882241153d6a6c7e4d173a99f3adbdee6da532d6286356b477582,4865401,2026-06-21 18:04:21,0x95e9874c85075e9c66f89241732012f30d66b00a,0x7054fa4bc990d8e68c577817f3a47d4109253d6a,TRANSFER,210.00,W1USDT