Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xf0050eefc0285e733aa8614b622e111b0361b9d8da208ac8a43d6cf554681f45,35293,2024-03-05 06:40:48,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,148 949.06,W1USDT
0x56e692025a3f46c7d58a30c3bb901056eb190c5f8e4ddd1dbca9d3d5866daaa6,43388,2024-03-06 16:24:33,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,1 726 000.00,W1USDT
0x7b5fa4c68aca0549c5cfd81a98a7239ef50372c0e22414357189340e901d0383,55449,2024-03-08 18:39:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,TRANSFER,417 871.51,W1USDT
0x9d866041e9abbc7cf721ded2bd89490f5e07dacd6c4164f4c4ffd956b38f8117,64577,2024-03-10 08:41:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,147 336.90,W1USDT
0x8bf1dde5fd4ea03f102343e39cb68712ab71b18ebf8071816fc2f9d790c6a81e,73595,2024-03-11 22:16:18,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,4 012 431.62,W1USDT
0x6124bea60209e9f84926042a3fedbbfb96c4cf606c321b871c7271af3f19187f,79380,2024-03-12 22:22:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x08f465834824995ed422b9587c23e50fca096d77,TRANSFER,3 264 056.15,W1USDT
0x142c9c1f4cb218e9c07d0a0dd38fc22d2d2b498d829a730933e028d8bf648136,88652,2024-03-14 13:00:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,224 946.86,W1USDT
0xb20186d319686b8c084607ef200f1e246764d0d0be53e39c77219242f01b0ad5,102577,2024-03-16 23:01:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,226 158.61,W1USDT
0x22f10abc2edea484859c685fa1564f111cd7c99e27665dff9ac3adae8f8a77e2,113035,2024-03-18 18:36:18,0xef314286fddc1f0458264b281f208e166f64bee0,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,3 001 504.68,W1USDT
0x235447bdbcc12e39740667601e312b17b160bc26e738cd860b23c9f03cfe486e,114476,2024-03-19 00:36:33,0x80ce7fc01836333f8eb3e8c2f9e346e4910db881,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,466 800.00,W1USDT
0x17fd2f501be806835b78e1c3a712dbb68001fc4199ab0fbde3a74ce28a27c77a,124741,2024-03-20 19:22:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,347.00,W1USDT
0x63b2e43f87ff794631f6f3f0121421f34822b000cebc2ab9d29d45e1e0ad3c3f,139502,2024-03-23 08:53:03,0xb6640855b660e533b7b9c1f661eccd785560a332,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,821 997.26,W1USDT
0x4347367d13ef68225e7708b7edc3789492f69ef6982e2a485eb9045219cd0bea,169238,2024-03-28 12:47:03,0x0038db0253cd247312ef45872bfed2dda0e06465,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,40 627.39,W1USDT
0x30fb4bc71fc17e4226bf4a7de153701e75a4d6f89a3b5903a09746506b462ad7,188933,2024-03-31 22:50:48,0xb8a722aee932ab7c3420942fb1b888f7cd0bd706,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,209 696.83,W1USDT
0x33c06a54018dbe5b1fca2fb8c527f0559395e07fb41efa2a704366e37d373691,283709,2024-04-17 09:44:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x2669b9fae936edc67b5339fae257fafea4f89dd7,TRANSFER,2 064 476.20,W1USDT
0xe5430ba7c206d024b8833d8e5bfac5287b83e360ce6847d39eecca69530de420,340500,2024-04-27 06:22:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,1 900 000.00,W1USDT
0xe635094d907e8ec4615a40147d0ee0dc0e3c176e36b2c8ab6af649876bcc0875,374348,2024-05-03 03:24:33,0x836a33f3f928c39fd1699149481665428da86cd8,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,399 680.26,W1USDT
0x4804e183ace7f1c9d0987bc3ce98169ec356a88797b2f7db59430a0a690a863b,408346,2024-05-09 01:04:03,0x49986270616d1f9a04be4d6816205c4ba02292ae,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,2 745 598.16,W1USDT
0x3b76c1e22533d5b0b534e8afd5c6ba3fa0026dbb59a666437f0350a9aa10718d,459293,2024-05-17 21:20:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,83 108.14,W1USDT
0xa7fb320880bb6b7d7224e5d8ee108ec32db90f42d9f9fe43677962cecff12710,531876,2024-05-30 11:46:33,0x695f5ce5d1f4ccde94b2314fb646a23a17d641ec,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,87 422.73,W1USDT
0x9fd784ff9aaad7985f8e7dfa868fc615a7337792c7bb85dcd81aba6641765e92,633308,2024-06-17 02:24:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x4a9dabab21c4f7a4364489dca0ba3c95b98dbbe0,TRANSFER,1 543 000.00,W1USDT
0x65feefeaf3d36675e3863a3814c9256ece709cf24d1ca2b34fdf440c6025524b,633391,2024-06-17 02:45:18,0xbcc1e371875bb9ec3406658a78fb953ed9648447,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,267 959.56,W1USDT
0x021a040e19dfe044d4745409f939b6c9ba3ef80c65535b7fe9f2b918ef896b82,711694,2024-06-30 17:01:03,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,487 471.49,W1USDT
0x1692bbdc385faccf2503e1044a99f482c6560166d677b24903c3d4dcd42c2225,725206,2024-07-03 01:19:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe167ea762885cb17208930b939010b8f27ea6c58,TRANSFER,4 711 053.93,W1USDT
0x0756d15a523458fb08319c4c94b317dd19dc339e5365ae7dcac9ecb6ca8f5ff7,976237,2024-08-15 15:16:48,0x19f9ffa165fcfd8b6fff5b9f52d0730a391eb46e,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,1 478 623.19,W1USDT
0x60da69ece890681bd84524f8c7c94eb1a06f59a5c737a8e0eb18bb2f7d643350,1007094,2024-08-20 23:51:03,0x519568d87150b2067efaa82339b73808332621d7,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,1 144 847.85,W1USDT
0xd07ac198d63f7daca89457bef6c84ea7ff274252eaf86cba44a245bdeac2b894,1134341,2024-09-12 02:02:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,288 998.03,W1USDT
0xfd0dc82d7b52bff8f1c5cff34e25a1e7433c0a22fe9e098d547544be9ed5909d,1145441,2024-09-14 00:17:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,658 000.00,W1USDT
0x714c754618e1a10d2cce90ee5a23a9c8ddc4c7f46c29d1be32c4e135995cc7dd,1198545,2024-09-23 05:33:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xbd114497422c57a02b56806c61a1f6404551bce5,TRANSFER,525.76,W1USDT
0x1cefc60023224e058d3b69a8f64ec9ecc5847940904573f0f28b46985a8e4851,1292045,2024-10-09 11:08:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,456 000.00,W1USDT
0x32d3ae8628b4eedb639a0cd95189ff9186cb957f4332833132a87b8a3c28f427,1301706,2024-10-11 03:24:03,0x410cb3b75197715471166c86f6fa5db3111a0500,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,370 000.00,W1USDT
0xe5f355a7c38c122235d4ebbdfb609c13fcb82543dc97ae90a966ad7b95fa88e1,1653092,2024-12-11 03:30:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,TRANSFER,2 905 947.24,W1USDT
0xe54884fae3a2d056726acc88583e2e9e94bc7735136c249cf99fd7dba1f50e87,1671887,2024-12-14 09:49:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,219 317.50,W1USDT
0xbc15630d81a2a061960ff2fddc411ca094d79107efc2fdddd39669ea41fb089f,1930966,2025-01-28 09:19:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xe8eda8159dda31557ffb28743fc75e6c37347924,TRANSFER,92 880.00,W1USDT
0xf9991de4edeb850c91ef56538cbad305c859beaedce411ccf20a21512554f6ba,1959845,2025-02-02 09:38:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x8aee35b7347fff1253fa30a5742e4aebe9a30e45,TRANSFER,767.09,W1USDT
0x9884d0a8f3ddc9e359ac6c42006b51cf891359056a6d058bdf1173964f18170b,1999555,2025-02-09 07:06:18,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x6103c166caba212ea779bef02d99010baba15446,TRANSFER,14 912.81,W1USDT
0xcfac6b5a2549474a2a435998f21447f1a579ae6f0fad567420108c728d7ce9e2,2282674,2025-03-30 10:46:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xcf9e497e03844d4ada25f5495492b696f0c935d5,TRANSFER,11 998.91,W1USDT
0x230dce6cef2d8eb54ba572308a9f94aab6bb8ef04920971619b072bbc6319cf4,2456486,2025-04-29 14:59:03,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,TRANSFER,10 255.67,W1USDT
0x8898ee92a9746ace969b869932755ece54c07cffa53f18549527dfaca42aef45,2621325,2025-05-28 05:48:48,0x4a44e90d6f806c32d384f167900652b9bea594f8,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,314 000.00,W1USDT
0xf5685193fcd5861cf9201ad6ae0b51df5e8cf1d4d842f124b8f56370a0b02c4e,2702149,2025-06-11 06:34:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,TRANSFER,96 379.22,W1USDT
0x074d327460ae00f04d2d68a9eab504f454fd82918c46199210cc23243dbda5f1,2851717,2025-07-07 05:46:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,TRANSFER,33 767.15,W1USDT
0x37aa89ecf05e7f9c0277f4f0683b5cde7da5f0680ec7730e4e71ebaef58a7351,3000801,2025-08-02 02:57:48,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0xa519e61c7fe961b0bc5c9c105be642a719f74d65,TRANSFER,58 000.00,W1USDT
0x0b6dd72069c7774fc4e9b1cc65ba3415197f6902dbe693c923e3cc81a3ce2c70,3070066,2025-08-14 03:34:03,0x7b77678f4284bb3058979b45d712eb6bf058d2c9,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,4 514 580.89,W1USDT
0xf369d6e6bf4f74cef09f349781c3389f12af539f6cb5466b93a30606886a8387,3147780,2025-08-27 15:22:33,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x52901c8c2953f9d24cc159837b824845879804c0,TRANSFER,532 700.00,W1USDT
0x553f78063f668d2048724cb247610ee0866f0cc4b13edcee0c71fbefa5725b62,4026827,2026-01-27 06:04:18,0x6161d127e6ec7f8304f1d6281cdb5db7e62c4b2b,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,37 866.80,W1USDT
0xd1ee127ef8ff8321b868a136baaa1615df712844ac89959ca2b827b571b6ac2a,4816138,2026-06-13 04:48:36,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,0x40e590ed280f647a4dba460e6544d9dcb5dd1e6c,TRANSFER,4 234 104.32,W1USDT