Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9c6ad728d0ac96b6f24a1c4bd4b62634a71d32e4ec1f69dd08c187d672c247b5,810243,2024-07-17 19:38:18,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,780 000.00,W1USDT
0xde48de2dbda42cf52ec511fbc89783de5dbcb109be1727ed26d9856eeb6acfc9,882921,2024-07-30 10:27:48,0x1b1428a5882faee06beae722d79081c765396135,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,17 000.00,W1USDT
0x63564e78f45e489f2717126e96ac3f03bf0ca2219c6b40abd35f5cf3c90b41fd,967196,2024-08-14 01:36:33,0xa435193a99deb38cc1efbb43914f951d287acef3,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,TRANSFER,164 525.72,W1USDT
0x8d1bd7773014867eef1f350eb9674758d542143547003a4dc342a718802ec18f,1003042,2024-08-20 06:58:03,0xa435193a99deb38cc1efbb43914f951d287acef3,0x98a6f3369f14086fd6647e6596d205f935790c29,TRANSFER,127 000.00,W1USDT
0xc8ea2540b821ff7c56f4b8625e79845388f8b624bb2ccde08973414cfa3fc07b,1165054,2024-09-17 10:01:03,0x91be6d256b0ab6010ff29ab25551baad9e306d90,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,304 000.00,W1USDT
0xb130949f1b0607601ae95e514a7241da7c050eb48478f43dbededeef9a8992f7,1173020,2024-09-18 19:12:33,0x4661c79788c98cc4689d9f62a040792dc54c3a76,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,112 533.05,W1USDT
0x6ff46bb2ef0f69eb9fbbf7d9a20895dbb1e620d627ddaba742bc3aad420ba6c7,1265509,2024-10-04 20:34:48,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,608.66,W1USDT
0x8d30b27343b5f03eea15dfff1af3f7fce2dbd47b3374d24d2a432098463ced2a,1306994,2024-10-12 01:26:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,2 956 054.23,W1USDT
0x9dc10c0e551c9edeedfea836fbdd7b9a9d4d5ef432d0000421a557cc5299dc95,1756944,2024-12-29 04:13:33,0x085bbba35517a18375161ce21bb82db0f9b7228d,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,843 088.60,W1USDT
0x8ae7f6e0aba7001c16497b096d9fd187f72b766025cd9f740788919d95944ce5,1793686,2025-01-04 13:19:03,0xa435193a99deb38cc1efbb43914f951d287acef3,0x605c518aa5105dc4538cad6fbae1fdce48223e84,TRANSFER,686 700.00,W1USDT
0xddae6a26f447144b8810ea872007aa51a13b46eba405661fb3baf77596dbe0f1,2032308,2025-02-14 23:34:33,0xfb0978f93c767ef001504d0188a90c396c612452,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,479 540.29,W1USDT
0x86a36e2a29d9e018a337706ee08a222e3d1eb3154ad6b3023dfdb356e083be04,2053044,2025-02-18 13:58:33,0xa435193a99deb38cc1efbb43914f951d287acef3,0x1d23f889e40403e54327f3638f32d04f4b3e6436,TRANSFER,730.00,W1USDT
0xfb8c4282b77dc1a2b4d13f9e42fab7be132ff5edadf767a1ce0c77c1dd2043df,2053047,2025-02-18 13:59:18,0xa435193a99deb38cc1efbb43914f951d287acef3,0x3004b565e5d618b259efa13066f8b1394df3b84e,TRANSFER,1 458.82,W1USDT
0x9da34c1c00216bc81b6c2066bf2b7414500d4463fd49e1c7e382a7da970cfcfe,2053048,2025-02-18 13:59:33,0xa435193a99deb38cc1efbb43914f951d287acef3,0x2a4ea4c211392824c7a866b44f079fe10ab7ed23,TRANSFER,248.15,W1USDT
0x780f4a457016c5c3a9bf92ee30f2430dbf92390d9d132e4630c91ba8b30b0fac,2053050,2025-02-18 14:00:03,0xa435193a99deb38cc1efbb43914f951d287acef3,0x04d88d14cb8a18977238be53d8207625df0c58aa,TRANSFER,1 000.00,W1USDT
0x018cff0156a6d93e5c80291a6c1f4b28f0f79cc14843b8df5284980ba940005c,2104694,2025-02-27 13:11:03,0x8f6d0866f95b06a495567a615e14deb38e58669a,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,470 000.00,W1USDT
0x0e500e5dd47b5de009740d2afb3774ac70e8a71c70471b1b5c9d153ec9cb95ff,2184984,2025-03-13 11:43:33,0xf8a3b5702002bd11a8965f4205a5e149788881d9,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,2 000 000.00,W1USDT
0x865a5ac51a29dad322ce65019f243dfbabb8c921bb28a1cc7ecaf8fb6adabc44,2599055,2025-05-24 09:01:18,0x741e05fe60c6b438e7772dd8eba97817310fe6c7,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,1 056 035.48,W1USDT
0x824f0dacd32eb916a1df0331b1b004f7c81294ff7f9f4f2ceb7ce718870bfa91,2713347,2025-06-13 05:14:18,0xa435193a99deb38cc1efbb43914f951d287acef3,0x2ebb77846875725fb6e6bd4aa6a4edf0e8b1cea6,TRANSFER,3 909 647.50,W1USDT
0x1f3468ece471ce9c85abbf86ddb99c357f3dc6a1d974b59ed768e06cdc0e9a23,2939606,2025-07-22 11:59:03,0x519568d87150b2067efaa82339b73808332621d7,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,176 955.25,W1USDT
0x121af6947e4f114cab2a7fe210684e5dcc550250cce40d6df4b0108c78e13eee,2983048,2025-07-30 00:59:33,0xa435193a99deb38cc1efbb43914f951d287acef3,0x593f198193ae1ab1dece777661014e9f3c1dfdf9,TRANSFER,700 000.00,W1USDT
0x4f2c8d66385f2d7f123a970ef61ee2f4484fb1e24d3d826e67e2eaec9407173d,3455717,2025-10-20 02:26:48,0xa435193a99deb38cc1efbb43914f951d287acef3,0x491cf67ebb610737b9d69d56295c5d827a220591,TRANSFER,932 830.08,W1USDT
0x12aa0636c89730bc8f55bf2bf341cd8120894644ad152e399f7339da4c5d60c9,3526380,2025-11-01 08:52:33,0x16814d53cb6c36ab7ce025449d771edc294f6f54,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,203 189.30,W1USDT
0x54f2e9e3c3c727ef52d6dcd8c158782eb4235e9b0435f6f89f1658ee9c6b7889,3537851,2025-11-03 08:40:18,0x3c2c5db48ef6c1c49247b868a142277d0ed520a1,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,101 000.00,W1USDT
0x5c2fbab0785e7780403be7e2a243213d1b997076aa2453481b594da4f88ef4ee,3565983,2025-11-08 05:53:18,0xa435193a99deb38cc1efbb43914f951d287acef3,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,833 251.08,W1USDT
0x9ccae9d862e8d51cbfc0bdfc036871941815481a266f3667f520d51a480a72c3,3870473,2025-12-31 02:35:48,0xa435193a99deb38cc1efbb43914f951d287acef3,0xebe1526f2644a3fea8d678e44280727f24de266c,TRANSFER,4 080.02,W1USDT
0x9002f177e892c3b30c651543122e06163b87ff63f89b95f5ce7b4cf0ac479edc,3875721,2026-01-01 00:27:48,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0xa435193a99deb38cc1efbb43914f951d287acef3,TRANSFER,167 543.87,W1USDT
0x897a274faeb7d2863248b7d62591e8e49f2defe410efa5b1f949e4aeeee7e707,4558662,2026-04-29 14:03:03,0xa435193a99deb38cc1efbb43914f951d287acef3,,BURN,2 306 077.36,W1USDT