Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0c82aac981f0a7602cd87b3657986d173a4b93b450a0e7cd65dc44ee5af7a8d7,577026,2024-06-07 07:54:03,0xe275dafc288443a072aab540f4e427fa1e62f0a6,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,1 124 685.30,W1USDT
0x632421e920e4c4a845868c55e2041c1f8e8d9561b777490ee808aa5edfa0b25b,585403,2024-06-08 18:48:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,251 425.31,W1USDT
0x96e078ad6fb75ae07288af29189dc0cc89b3a6da9989b772a3e73c2187539bd1,729448,2024-07-03 18:59:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,165 546.02,W1USDT
0x173fb5bd9bb74fbf421ec0b96b446965d9d4b0f90c0609f1427ba7e9d0c0d3e7,754163,2024-07-08 01:58:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,157 073.27,W1USDT
0xb0e07a4ad90a421d35412cd24878f129c83f23bfe792646f76a9c00d96763c28,756515,2024-07-08 11:46:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,135 000.00,W1USDT
0xc2ddf475960bb60717505156b939ff422c345679160da376ae3c869bdaa677cf,834126,2024-07-21 23:09:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,633.32,W1USDT
0xbce78c61690527c05f04ce169e4e858cb17f8e20eb911e52539647cd83bbad2c,850848,2024-07-24 20:49:33,0x996aad80fd9dfa217b21396b77585748c0b38909,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,110 384.71,W1USDT
0xf68b28831d4dfc52cdc55cdfe9344e15ce66a0562193b5de5b10220db74703b9,874094,2024-07-28 21:41:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,811 996.80,W1USDT
0x97ad739ad253d458a633c4afe3a2a434e13827b0d0d3249d355db784d889a48e,1133154,2024-09-11 21:06:03,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,10.55,W1USDT
0xcc5f6d20ff82ff0484d2151d70b085409c0f6f0827137319bb08bddf814cd478,1133161,2024-09-11 21:07:48,0x23e1d7ef5445fc01f9d543667801c2bc56d1f507,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,1 282.08,W1USDT
0xbf2ea69fd8fe73630629f78f576eaa656ccecdfd1803ebf5b923a3b9a661aa9d,1133166,2024-09-11 21:09:03,0xa82d84e67eae69aadf859e033da12f7a700385d1,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,707.00,W1USDT
0x4b3f126ea7f810a184377185290ab71392e041ff38b7b9745535d25fb3c66d29,1138883,2024-09-12 20:58:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x58ac66fd08058dee989eaa45d2a8e4d3783074fe,TRANSFER,151 108.60,W1USDT
0x71c507ccf5c6a53ca200505ac03623d06b41895a0acee3225c0fe16f80d70e02,1154444,2024-09-15 13:48:33,0x996aad80fd9dfa217b21396b77585748c0b38909,0x3311d80f63d184670e0196578405a1a52efc14bf,TRANSFER,1 299 869.18,W1USDT
0xa07d8c097c8511065e2ff4b95b58cd87697173b7831876fe39580869d79e5d07,1539189,2024-11-21 08:54:48,0x650a39caf35f9d095d34b650089edddec4e67bd9,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,120 060.53,W1USDT
0x391fd2db4b6655bd2568e726a8a956ab13c08e379595911676e80e1a2be75a72,1629871,2024-12-07 02:45:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0xfb0978f93c767ef001504d0188a90c396c612452,TRANSFER,46 440.00,W1USDT
0x4f5e15b2f02eb4bb560a5eb05699b23cb95f4e1a8c7ffab85d65587efbdf43c7,1640092,2024-12-08 21:20:33,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,889 473.02,W1USDT
0x147132696e80e35d5c9e18f1a734a0b195335f8fb6696666fc20dddd0e88fdb2,2014626,2025-02-11 21:54:03,0x996aad80fd9dfa217b21396b77585748c0b38909,0x6103c166caba212ea779bef02d99010baba15446,TRANSFER,573 445.71,W1USDT
0x5b0cf416c1f58126e1b5333a7526ba0a6f3d24f8e7fafc76c965b6af43a1759d,2316615,2025-04-05 08:11:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x5bd3b4106758c3e3861d82438002709f5873fcf2,TRANSFER,155 825.29,W1USDT
0x6b7f53cd8e5b29ba6fb5308fca73f2a6b1e6dce9c79b91fed6513c69371d5de9,3220931,2025-09-09 08:10:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0xcd4265951e5bf507f737ae0a6eeb215c0d763b93,TRANSFER,42 217.32,W1USDT
0xf21c2975f3b156f045320a82573ac273a9e7e930776df0ff1a396eced1b83d3d,3891796,2026-01-03 19:26:33,0x996aad80fd9dfa217b21396b77585748c0b38909,0x84e3da3f1d68bb75bb73d6adb708be2707474de6,TRANSFER,50 652.45,W1USDT
0xfaeb893b455296dc34ace17bf20a5b869c1d583b3c2a187449b41b3998ea8b7e,3961238,2026-01-15 20:47:03,0x996aad80fd9dfa217b21396b77585748c0b38909,0x46d81ef102b8c86449983f306e12e3fbed27fb62,TRANSFER,22 022.31,W1USDT
0x6f92a997edd26cd877911fc48b06e8b056af29f2b79d7e9b5e361304c5eddb72,4792215,2026-06-09 03:11:18,0x996aad80fd9dfa217b21396b77585748c0b38909,0x5d91231de0f5bfc9fbeab2d24a97261b29b66792,TRANSFER,32 660.00,W1USDT