Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4167151d96a3649bc5dcb2f64e333a5b7b2bf8241f6fd04174b4204d5995f401,867716,2024-07-27 19:06:33,0x213d89d9deb9c4892de94f7ba1c233315e35abd0,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,55 900.00,W1USDT
0xd5bb875d79f462524d9aa751380a8ee37352cf7a847126d2232831ba37392948,886555,2024-07-31 01:36:18,0x5033735eb82b92e924bed03763148d9135061c87,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,298 828.85,W1USDT
0x8d1bd7773014867eef1f350eb9674758d542143547003a4dc342a718802ec18f,1003042,2024-08-20 06:58:03,0xa435193a99deb38cc1efbb43914f951d287acef3,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,127 000.00,W1USDT
0xe494fbde0aec32f4af0f14f2d1c81cd49151da87b0682afdfd01f228a669a12c,1041246,2024-08-26 22:09:03,0x5e3e1fb0f5572806311cdf9404a21deccad4a8fc,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,487 543.72,W1USDT
0x1c1354c1fd3c6d385e9b70d73a27e9087621279ec26a5858f992020207e34201,1093753,2024-09-05 00:55:48,0x98a6f3369f14086fd6647e6596d205f935790c29,0x161cf6790f4ec0de18bde50669f0b695069b2b0c,TRANSFER,184 593.12,W1USDT
0x67afb876e8639d6a7d0e6ca520bf1267389fb0fa09a10bf50aba4bee61c49607,1137714,2024-09-12 16:06:03,0x4c4f766b9a3fb20b5cbd26dde75192e0e1f87e48,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,164 000.00,W1USDT
0xd4994a37ba326c05ebb7841201f34cbca343c179e0f66d932cd852de8ac133ef,1288640,2024-10-08 20:57:33,0x73d7d07838e4d5961a8d2b26566a049502f5ba9c,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,208 199.37,W1USDT
0x1ab94ac46a7c5682412f606e1db22cb29e98b6fe4b59eca77a7dd55b987b7d9b,1299474,2024-10-10 18:06:03,0x4acee4fdf0ded3d30f9fa3c053e63c7ff9c700b6,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,692 497.40,W1USDT
0x9401a185f8f897019d5ba6c060ec61a6673c734f4a123e0d10c199e676a6b25d,1304937,2024-10-11 16:51:48,0x98a6f3369f14086fd6647e6596d205f935790c29,0xcd16dc30aefa129efe78d291e284291d27b3130a,TRANSFER,163.81,W1USDT
0xe0647a157897a6d15a947e10b796d25e1ece74d371028a16171f3c123f685bed,1608325,2024-12-03 08:58:48,0x98a6f3369f14086fd6647e6596d205f935790c29,0x741e05fe60c6b438e7772dd8eba97817310fe6c7,TRANSFER,228 561.93,W1USDT
0x8e3712e4bcc9c7e2c0d3859e51958b2172d21b995d5d6da127a945dc0e945c63,2004715,2025-02-10 04:36:18,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,327 000.00,W1USDT
0xf5c6037174c74c34c6d2fa68d975f0fd20af1e6e49574a269dab1ed1b4feff7e,2086504,2025-02-24 09:23:33,0x98a6f3369f14086fd6647e6596d205f935790c29,0x8edaab3170b6ee6c499f6aa8d9da0f9b19769285,TRANSFER,320 380.39,W1USDT
0xb60cdf0171c931f2a9fb495f545a0e19c9e944df53cf3513b3d1124aef795e29,2426771,2025-04-24 11:10:18,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,164 441.13,W1USDT
0x35935e0556c922b9af43e9f336a7803b766e61d14bf38f0d3dc581dfe024616b,2464481,2025-05-01 00:17:48,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,945 732.69,W1USDT
0x6e2deb5b4aa07f693a74f549ac038c865da36e9078d2c61a7eb98e12a63dbc92,2554250,2025-05-16 14:20:03,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,1 135 065.08,W1USDT
0x86b623316ccf04be4fedb76ea5321ead7c00dc091745242d201ed1648669ea51,2580839,2025-05-21 05:07:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,686 960.01,W1USDT
0x47e125e066dbef593ad6ee421f260b5d5d5614bbeb59754b5f499970d4b600de,2755847,2025-06-20 14:19:18,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,76 360.00,W1USDT
0xe37b32c2cc4dea14d6b491207c95b2380ca561fd2978aeed941ed553c61f87e7,2856482,2025-07-08 01:38:03,0x98a6f3369f14086fd6647e6596d205f935790c29,0x89d454e7ea25e8e7873eb7ac19a3c15fccdc0cc0,TRANSFER,1 161 000.00,W1USDT
0xc881535aeb509b02c6da4114cae0ad4287310e3da8499e4bf4a69fcb9e0cd3e4,2861867,2025-07-09 00:04:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x10fb9fc1fbd458035a9d1d2828d7401c96a4ddd0,TRANSFER,517 923.44,W1USDT
0xf353d69135b2ec251ba29ad396799ce932cb7cf1f282a6536240867066ce612e,2949521,2025-07-24 05:17:48,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,110 200.00,W1USDT
0x28c989edc5d66b1e5597168b3291ae120d8a5b024c26b0c04c8093e83a906d20,2962841,2025-07-26 12:47:48,0xb38409f27e85b99ebb2724cd4eaada06cc244ee3,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,2 387.07,W1USDT
0x13492f2d3ea7861de4ee27e243e8d70a14dcf12519013ee6d7aea228c2b05e3e,3005127,2025-08-02 20:59:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x71c3a94c1fccd3eb845135ce2c9d27e57cc9f3f7,TRANSFER,705 354.46,W1USDT
0x6ead2f4fa65e035b626cb994487f111328911da0eab6f9a7b470174c1845604b,3015251,2025-08-04 15:10:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,125 296.23,W1USDT
0x662d9b7bca005a3b67f29939f304c5c2eff4ff870419d2e32911aca62578b50b,3255629,2025-09-15 08:44:48,0x98a6f3369f14086fd6647e6596d205f935790c29,0xe2857cdaa1c98b34b1a04c511eae6234ef1fa0eb,TRANSFER,646.79,W1USDT
0x8bc55d85af616a4e2d0fcb8bf9ec3364f5061062a518b4bb1c80afeabb45873b,3365836,2025-10-04 11:56:33,0x98a6f3369f14086fd6647e6596d205f935790c29,0x75ee9d4c9fda5e2cbc03e5c7277c043c608509b5,TRANSFER,101 942.76,W1USDT
0x3a20e6c49c23178fec433d98a65e8c917ac1c5c0051089c43d67b3748a23697e,3498767,2025-10-27 13:49:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x97f4f565fcf927d239ef6a1349915137eb0b9d93,TRANSFER,384 423.01,W1USDT
0x069147788d075250af4385887e3cadb4235254437d010b40fb1986ba4b762c0b,4137607,2026-02-15 11:39:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x701282796b407573e526bd760964485552792b23,TRANSFER,220 978.51,W1USDT
0x9d12cdc79e0283a64f6ef564ebc2d0eb6d5abd217f406009edfd4eea5031c407,4286082,2026-03-13 06:18:03,0xecce5f59c2b23609993afa3d4dc5ca808932bc64,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,79 280.71,W1USDT
0x3d7489fe145b218422c4c1b0d2aa28d281077420de2b1db4d431766069cecc05,4831444,2026-06-15 20:35:06,0x98a6f3369f14086fd6647e6596d205f935790c29,0x387ed2a6ab8f34b5613c8253bdcb780df8bb317e,TRANSFER,940.00,W1USDT
0xd026a1fdfc7b9f1b661d39bbbe4239e9d08126d2452f7fbd9ab2fd15ac798ac4,4851867,2026-06-19 09:40:51,0xb1e1ccc7e816dbb7032a4400ab7110b9f6da431e,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,337.77,W1USDT
0x5acd7557f32de60110e0ad59cee1e226f5a1299295eb87bd96923f45404bc10b,4905972,2026-06-28 19:07:06,0x98a6f3369f14086fd6647e6596d205f935790c29,0xc3ad014fc21238cc690a8283eeae6f8996da5f9f,TRANSFER,235 609.31,W1USDT