Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x815f68a93f046e2ba7d38cc5700a21db0cce458753a311420a7c14dfc907272e,267653,2024-04-14 14:50:48,0xe7e33667e2305fd83054bde27ec8fcbefd5237f3,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,1 011 921.46,W1USDT
0xe7c5c5256939b837763ab85b8ec925bf7ed5a00b29afaf94027007ce9b1984b3,273451,2024-04-15 15:00:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,TRANSFER,166 179.43,W1USDT
0x2ac39df8e3704b8e7f881d1760dfa68560f908c7daed52c89f8b0570a8fd87b3,275581,2024-04-15 23:52:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,,BURN,501 627.76,W1USDT
0xa26694d1a6ba7f91a7658ed11b7f3a8122a648f18ce2b048229a1a4b6d885c65,308494,2024-04-21 17:01:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x945777b759a77316a72dcd82cf1591498214a24b,TRANSFER,150 216.24,W1USDT
0x9ff3d9edf91156465934de5201166f23620aca8ae65d6feccb9a8bfcf3c82de2,312751,2024-04-22 10:45:18,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,40 248.73,W1USDT
0xbc8ab6b353f6a161584002ec15e166a9e7c9da3e39c100b7e87ccc224b8b495c,342265,2024-04-27 13:43:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,26 100.00,W1USDT
0x94be6b950d1c678b48efb854ccbdaea79609a08cc128755da43dccc299b62eae,361661,2024-04-30 22:32:48,0xd23ce288b4af1506833cb151c2db817dabe64094,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,48 546.07,W1USDT
0xaa776f4553bc5f749d7f523c01544591c46475c9af94e6c7a2bd20aca9b709bb,429618,2024-05-12 17:42:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,TRANSFER,256 592.83,W1USDT
0xdd2f3a84e802fd21e4b676ad2c61fc81ce52528d1673795fd571a1f30fb8171a,552896,2024-06-03 03:21:33,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,740 000.00,W1USDT
0xd3761d6c01cc343b85c84dc9bbe6c115b9169615c981c7750fc47e2be8350957,557602,2024-06-03 22:58:03,0xb697f465569fdfadec6f2f6b47dd8e5809073167,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,533 075.59,W1USDT
0x79e05c14a544973ccbe1c117da8a4e4769ae656986c98fdf2b8411b7fc7508ec,584579,2024-06-08 15:22:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x598346158575232e3092c5cde84f83a741c5d8bd,TRANSFER,1 273 075.59,W1USDT
0xd1d8639c1da70ac3fc14efb37f405654890fef4eb2c38de3193b4222845a05d5,713455,2024-07-01 00:21:18,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,613 206.69,W1USDT
0x7d6e77c4d80e1b2ed4612f72eb97cad3f2f00af7430ec0cf6a6238742d2a11da,724031,2024-07-02 20:25:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,TRANSFER,289 007.28,W1USDT
0x7b40ab3781bb448ab1f120fba687ae6c9e34ed8fd0197066e48b1d11b3e7239b,724566,2024-07-02 22:39:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,54 700.00,W1USDT
0x6a7430bcfe918094603507ffefa719b6be85dae23b7dbb1d451e1b72c9ec439c,738124,2024-07-05 07:08:33,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,TRANSFER,30 721.15,W1USDT
0x48968fad0dbb2111f84e53789cbd5789517288f6d772bb298bab897e70d7e141,817722,2024-07-19 02:48:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x410cb3b75197715471166c86f6fa5db3111a0500,TRANSFER,24 855.80,W1USDT
0xcaa90e36a322b69294d694b63b2dba175a3ee84cf6f6dc99abdd6bb9b0d041fb,848148,2024-07-24 09:34:33,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x4661c79788c98cc4689d9f62a040792dc54c3a76,TRANSFER,43 233.64,W1USDT
0x6a5e0f0e84dc84a19ab54f623fb4b494610fc69b7c686351e487fd2ad3f91f28,856849,2024-07-25 21:49:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,22 568.32,W1USDT
0x47c5f49a9b9bad901cadaece4fd0c7601556ff4f94c7e42d411a5cf7c0211ce5,859748,2024-07-26 09:54:33,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xb1c4580c498034563ece61ffc68d31feef48f18e,TRANSFER,148 120.51,W1USDT
0xfc30e15ed86ae5fa1cc6da709a0d9c8e004ffa49be7a1fefa2be9efa254f8aa2,1078372,2024-09-02 08:50:33,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,884 200.00,W1USDT
0x3932f092970aa7265e89b4e460489a1ccd1255db625ed74c07747a51e9d8c6e0,1315410,2024-10-13 12:30:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x88554bece95ec532947a730e0c2b3aa11d89b0a1,TRANSFER,193 443.03,W1USDT
0x01cd7ba95fb0586e186ed04ea57a57ab531720e8a1b8c46a79050ae00087755a,1602506,2024-12-02 08:44:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x2551c809fabf02150aed9b5a2e959cfbb435d90a,TRANSFER,72 472.28,W1USDT
0xf679f5d1bb2b7c379314bd3425e072d630fefc94c4a222b6f88dfaeabc85710d,1654323,2024-12-11 08:38:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,548 697.34,W1USDT
0xcaa251ec330d5db301980409a7cd392fac9b69518cff0326b8710c572576a998,1747970,2024-12-27 14:50:03,0xac262d13f7cd6e6e0171464416c7fece398a422c,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,310.00,W1USDT
0x339dd1f061a3559ee3d7a81c56ee2263476f5fb9978b731ce81de77b41f43a95,1822954,2025-01-09 15:16:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x927e3fe8ccad28083575b1c792afb9b703567dc9,TRANSFER,98.43,W1USDT
0x91ab15dda461b9652e29b88c0fc22c968c9e905ec144266476aeaaebfc272a94,1954790,2025-02-01 12:35:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x36046d1b7167af8d7b99b66e4de3db153e97b93e,TRANSFER,35.00,W1USDT
0xb34c9b3708826d0f89755a0782c013bcf64c09759158573492371cee36b78488,2068964,2025-02-21 08:18:33,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xf9aac5b5ae5bcec6b1fcd137abb3238966d3e76b,TRANSFER,25.14,W1USDT
0x216476cd33c8eb10b7a0a0969467d11e05688ad1007c7986792d76e1da963c71,2081614,2025-02-23 13:01:03,0xda731c6ffc99a244af4ff714ba2107025bcd1061,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,515 530.60,W1USDT
0x2aad74a1751a39e357afb6e519b852db16d29a8b56a52e5835e752d6b1ad9b8c,2152093,2025-03-07 18:40:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x5de1a6a202b9bf12d975101801514c2a8374418c,TRANSFER,70 000.00,W1USDT
0xfc2c2f85e93d73260a2858ebb45affb52e35a1dbb1b5751e3e308149963faf86,2345229,2025-04-10 07:24:48,0x1ef575597952046f14f05bd3190464bbc7c534c3,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,74 886.88,W1USDT
0x27d764a161de1fa3b10b15cc01dc01be86dc06e3cd483d191e85c48494549da9,2445394,2025-04-27 16:46:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xdac5ebb7f2a7b5f41a54454643fcf9308b7bb9a9,TRANSFER,76 750.00,W1USDT
0x214883749799ec56ceee930548a39db848c4423cd9818e129f56047c03f00189,2469883,2025-05-01 22:48:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xbd114497422c57a02b56806c61a1f6404551bce5,TRANSFER,55 062.56,W1USDT
0xc2a047ccf46716949bef4780c96711c221ffa3bcaf0cc749573c3d926039631b,3056961,2025-08-11 20:57:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x99198e80aea4e9d6367900fb31f95a34a697a85e,TRANSFER,136 900.00,W1USDT
0x3ae5228098537f084a1373d86dec51b4105b235f3cf5ff2101ce74f6c526a234,3611826,2025-11-16 04:54:03,0x126ad181ae973e00a3df1a57d5f646ec6bb0f0e0,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,478 958.56,W1USDT
0xfccb983d7580fb86fdfef33c5117385cd339df5f604c8f149d075162a86844a7,3732798,2025-12-07 04:57:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,TRANSFER,923.48,W1USDT
0x4aae9ceeb456f09b71709806c405caea84c870dbb1a3fc458ff3fe74c0a3cb95,3764406,2025-12-12 16:39:03,0xfa590a077f2172df4247c4a11e5e1d69bf465a53,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,115 257.29,W1USDT
0x7061f7b2ec1be8755cc1307240d1f16d03e35555efb357716d7eb20d25019b3f,4764502,2026-06-04 07:43:03,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xb81c313a6bf208fd23c0cb62ed44718c6142034e,TRANSFER,845 148.72,W1USDT
0xfd2da5c44777fc5b066ac354bf7e06228a9a04b9cd632f861b67a2d365e0214d,4843266,2026-06-17 21:50:36,0xc68426b349b0cd969a8f7f746e0e6179285ff435,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,244 975.65,W1USDT
0x6d7c1ce59d88ca5981304162d35a4f2e69904d058328174bd45a4dbddd6e0449,4940087,2026-07-04 17:15:51,0x19a9698af6d4da9ba94030e06b88f067685231b8,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,TRANSFER,52 635.68,W1USDT
0xeaa1b817efa8e04ff1d0c6cd338f7302b7e5a31202e2f055934d969259d6acdf,4988418,2026-07-13 02:38:36,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xd5fe1b93ce1878a98833f45b3b4e65e001765de3,TRANSFER,39 955.81,W1USDT