Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xb7fa205beebdaafcd1408524d09c886fa88ddd9d0aa21770cb8323dced9cec54,127391,2024-03-21 06:25:18,0x9665a3368571ece80e0610e085e9ad22df387408,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,87 200.00,W1USDT
0x2c7b664324620de21e2f366c6195e3a75f603785f841178e608296ccfef80090,143362,2024-03-24 00:58:03,0xef314286fddc1f0458264b281f208e166f64bee0,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,2 492 666.77,W1USDT
0x09f406add2282fc65652f7a5fc9443bcfa73044c14e012838ad171867008b7d8,146267,2024-03-24 13:04:18,0x0038db0253cd247312ef45872bfed2dda0e06465,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,3 074 037.88,W1USDT
0x4f05d09b90976da975ad9403987b33113ebd6d4b86e09023fc8b304fa5a20665,153760,2024-03-25 20:17:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,641 458.20,W1USDT
0x24e55fb6fd811b064a74c2e6840c69e1986ba2e6d8613f7fffb9344e16205221,162484,2024-03-27 08:38:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,560 000.00,W1USDT
0x70ffa7ad3e1344ad69644e193e4e7b74d24d552d6a53d99b90f5a397d8ba4a0c,168146,2024-03-28 08:14:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,2 840 686.83,W1USDT
0xce0e5bfbaf2064cbf021358b58f73dd69d6a2041dc24603ad9cac3e29307803f,171100,2024-03-28 20:32:33,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,109 985.90,W1USDT
0xcab21b63797b93ef9d8e9a304ca66b36fcd68e1e18e09ed5c3959672654f4be3,187796,2024-03-31 18:06:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 721 745.51,W1USDT
0x570b465c0935367d43463b0bd3cbc67df3bb7eae45ba9b8c216467676fc55c99,366684,2024-05-01 19:28:33,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,347 520.57,W1USDT
0x9a29afc93d7df13659a013b2cd60d529ced95235a760ddfd8e11f6968ece8454,392823,2024-05-06 08:23:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x992b2019cad9b3e03d56e97f328d1c384524b69c,MINT,6 899 504.99,W1USDT
0xa52657e35d9741d0b20abdbc7afe6d3b15cbab556b28cc51b6aa4925833084f2,408072,2024-05-08 23:55:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,695 000.00,W1USDT
0xcb6f8880744c928dcd6c380a387a1c955a408abfd21cf11ec573db62d471daef,444449,2024-05-15 07:29:48,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x701282796b407573e526bd760964485552792b23,TRANSFER,980.11,W1USDT
0x6b3cf825f72bddb06d174602030fd952790e9119ceb22168a88f25779fd02dee,471790,2024-05-20 01:25:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x339a431b33c189395af475de565340e43155635e,TRANSFER,480 000.00,W1USDT
0x104834eec7f2c78b18f880cc1753e9c72e8faae28fd63dda942b3b74844a932f,502676,2024-05-25 10:06:33,0xea894b77a0db3c3fa1f40dd000cf39ef8f9133fb,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,674 000.00,W1USDT
0x49086d906fca5958707086afd191302219ad1a12d4348652a6589c59f82945b2,510779,2024-05-26 19:52:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,1 533 571.71,W1USDT
0x4bd260bdc324e02e151c3a01dcae9195d5145c0602c6a065ae8909a9aa4791af,517844,2024-05-28 01:18:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x94688ad438c1f516d731067d84d3c2bc5506cea1,TRANSFER,3 151 721.24,W1USDT
0x8d86e9ec9ef80cf4f7706056eca8d5b471cc4131c444fd31289b8c9a3b400826,1000579,2024-08-19 20:42:18,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,2 890 880.82,W1USDT
0x6ed00c478abd4d707d525a0ad870dd2ad42e8ce62ae2f97d86c5ca3b3971ded7,1105390,2024-09-07 01:25:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x6281dacb0531f126e849ec458db10a734ca9f7e1,TRANSFER,425 184.59,W1USDT
0x709099ea9cbe8a3ecaf39fe5b2cd6542a694672e68a2cf495680aa78667c2bba,1153638,2024-09-15 10:27:03,0x19a9698af6d4da9ba94030e06b88f067685231b8,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,278 561.32,W1USDT
0xbcc4cf335ead9e56717d9ebae4b1b3616a0dc601235ed0ec723c93bc7c4aa6c5,1176141,2024-09-19 08:12:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,30 933.17,W1USDT
0xb688d9680f496b7cda51635b4762917ef48ff1e5164aef175e73de8ae687d94a,1547443,2024-11-22 19:18:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xcf53236294d986b1de95121a4fe798bfd4b88a85,TRANSFER,1 400.00,W1USDT
0x0e8b1d41929aa9121a5bce0cff9f5e9462b510b716bac490091a1da6863aa771,1665619,2024-12-13 07:42:18,0xc0b8f82757766d3fd24df5b6e8329a21e8e13b13,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,386 690.57,W1USDT
0xddb798baf236e99ad7c3e21003c1f9f96043197942f1741e3fd476b3ad08f0fe,1677779,2024-12-15 10:22:18,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,164 673.83,W1USDT
0xe6f6ddee80c5dd074e893ab3841769520fe4bccf0f72f227982b53556251ae2e,1749768,2024-12-27 22:19:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x564873f1ed2622a766899600189df4efb18674c8,TRANSFER,773 166.08,W1USDT
0x126dc153affbd983d115802561ae9d3c7f9b8b7eaa21c28efdfdb4778eb9895e,1895895,2025-01-22 07:11:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,TRANSFER,269 652.14,W1USDT
0xb3612da36569f10ebe1d364613a53390d626b5f5224a5d48cd9dbeb0d0fe5044,2415483,2025-04-22 12:08:18,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x49725f191d3421a66b211ba6fafcef2a99bba6fe,TRANSFER,1 430 000.00,W1USDT
0x9bf7e1300a6c09f71645160b71d477602f04c9313833ee65a491eb9818d50229,2637802,2025-05-31 02:28:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x7054fa4bc990d8e68c577817f3a47d4109253d6a,TRANSFER,108 158.30,W1USDT
0x5e984434001bec647672121d58cec3d874cb18299d88140d096207a88e051fe8,2768921,2025-06-22 20:47:48,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xab4fff43c413f708fe1de8e6259d503c0d6bf8af,TRANSFER,362 394.57,W1USDT
0x6ead2f4fa65e035b626cb994487f111328911da0eab6f9a7b470174c1845604b,3015251,2025-08-04 15:10:18,0x98a6f3369f14086fd6647e6596d205f935790c29,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,125 296.23,W1USDT
0xe53af8f578a9a89a862211ea0b88536ac040c8c4f3c94577b2f215ce03ecce69,3244532,2025-09-13 10:30:33,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x524c3f1c9922b8ffe018b4c08ec668764b2be193,TRANSFER,72 023.08,W1USDT
0x9974f20aefd403eb4b2e90929bf015f7026b6432d70e95d3130304602785f311,3250946,2025-09-14 13:14:03,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0xa47471a0ca5960ff32441331425fcb6bf3c55c38,TRANSFER,49 752.41,W1USDT
0xbbf96a3439bfa6772fb47183ef0fb566af49517bf80f6c6c98494cc21496b151,3571273,2025-11-09 03:55:48,0x992b2019cad9b3e03d56e97f328d1c384524b69c,0x656557a43fbda2645ff6dc42bde9e12b037ea495,TRANSFER,385 304.79,W1USDT
0x547ebf9b55f1ff694f42819f01973acf798e1837a10b59fd14e9d9dd0e9994f3,4302827,2026-03-16 04:04:18,0x03a94e46628c6557ec4b32633a2d4b029b2ecc0c,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,11.00,W1USDT
0xf554099fe46e74f9b60b436b27def91fc863125686d366b0a5c4a2926e314513,4464433,2026-04-13 05:25:48,0xd0bd5059970b3da1d2bf9fd1f54ea9aef8d15b0f,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,41 548.25,W1USDT