Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x76da688b424028c9d7ef51d84bf030b1117e3345d784962d45afc7a179e0b094,406210,2024-05-08 16:10:03,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,234 729.30,W1USDT
0x5235e065ad5a91cf50ac95d1f25b0e3ba0ad9a9bf3eae193b34768bb7bb94903,435154,2024-05-13 16:46:03,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,584 679.60,W1USDT
0x757caf7f75741f064df8943045caf81aad5c02e748e81f9da6e98520a84ce039,474042,2024-05-20 10:48:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,TRANSFER,367 955.49,W1USDT
0x51703b8a52889a153a2a7997e705902fa7eba86a22c0168b3fe4e6862134f9df,662507,2024-06-22 04:04:18,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xd12c1f2e3879a66c5b4934d9ec59e767fb708f88,TRANSFER,161 414.15,W1USDT
0x26ed2d72a3b92475d4e7be2d479ca5e22a9d572272f8e54054a9ac7dd992f505,762744,2024-07-09 13:43:33,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xb697f465569fdfadec6f2f6b47dd8e5809073167,TRANSFER,42 425.21,W1USDT
0x77cdffe2345e6316809ea53dd6201144efcb9dc8a514e8d24022b9b70ccac338,781425,2024-07-12 19:33:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,28 500.00,W1USDT
0xb9604c4981110206e58d896d98e01d21f2563e3a808720baa6086aa02ee47d47,836077,2024-07-22 07:16:48,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,200 000.00,W1USDT
0x70e04600755fb2342c76881d17b5335b24e1fa716b0f4ca273c4d1d432f49ea5,887574,2024-07-31 05:51:03,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,730.00,W1USDT
0x9bf2e5a564b46934f1e84bc2c3ea801e557f3f8393019c78ca596a17fc592300,925617,2024-08-06 20:21:48,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,4 912 901.01,W1USDT
0xd52d2a5b0a351a283fed664e91bf58570cbbd49eb75eeb6d557d47fb2f848500,945035,2024-08-10 05:16:18,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,353.58,W1USDT
0x6e21116d3bd2b02d39d3ef1655597abd89a7c57b130e2b642214ec634461aa70,1142027,2024-09-13 10:04:18,0x91b51a7352686dfc1f46a64c294720c0998b658c,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,14 500.00,W1USDT
0xa736f475413f10e762fa0b60cca0e27322ce903509756d55318c7d4d26c9357d,1413021,2024-10-30 11:12:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 700 000.00,W1USDT
0x14584cff7149c2a0972d5f73abba96b3e11a939d73a91a95c25d85d63e16895f,1623046,2024-12-05 22:19:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 010.41,W1USDT
0x1dd1690b0a9a4910ffafb36f2e1ad27af5a0bbd7d65d26725ca4256c751a72f8,1693594,2024-12-18 04:16:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xeace88701268e0a10f713111629af8dfdd160eda,TRANSFER,420 993.83,W1USDT
0x85740ec10b33745f8deab17f3dd3c0a307051636eeae82eff545da193a81431a,2115634,2025-03-01 10:46:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 281 529.53,W1USDT
0xb900368c70a46c948e6546259d775355ec172530ef23596b5c95a26e0727a201,2294661,2025-04-01 12:42:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,TRANSFER,641 612.24,W1USDT
0xf09fe5099b8f26f099f2bd8c56c0272e6a287dc7a54768c660e54e8898dcffb0,2432810,2025-04-25 12:20:03,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,755.99,W1USDT
0x3420cb278fa533889ed2b4068046527ff82e769e22e68e7efe2d632b00ae07a4,2585562,2025-05-22 00:48:03,0x73ddc6ace54b8a2db523fbe089084b4e07164899,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 290.00,W1USDT
0xa13c4a72448601fdefe4889e16782e03f7f74e0521a658aa2973cb339b4e1591,2585569,2025-05-22 00:49:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,263.39,W1USDT
0x832c5a3ebaee5683c4b321d51a763f0e1f39ae88dbd3222ebce93765d6c35508,2585583,2025-05-22 00:53:18,0x756cafb469f5fc20d120d6c77994536a42dc3582,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 290.00,W1USDT
0x299ed0e82f3f892f52ff135cf25fe2a983c3eddc99b071840c3218d7f4136eee,2585590,2025-05-22 00:55:03,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,44.98,W1USDT
0xe8a9abfd979d6cb49e5240034a4824f401f19b0b26f991e692a9f59efee043bc,2585597,2025-05-22 00:56:48,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 184.34,W1USDT
0x25f19c1d004ffd9a1c98a94cbbf8b7c63c1a6d82314b0e235d4f1218a5c3ddec,2586595,2025-05-22 05:06:18,0x347306210a275d6abcabc5f9d6b868f6e6bab16e,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,596.67,W1USDT
0xc981586337ad8e0c758c38c7d2afdecdda2805d2a21027135c8c3fc0723b5560,2586624,2025-05-22 05:13:33,0x52f00d6be14386dbc7d8f9b6d3a314efa373ec7c,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 290.00,W1USDT
0xbdd30dcc91085a01f5fba76549f7757d78ca2082c46e67823cec608bbff1449c,2587655,2025-05-22 09:31:18,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x2f07e1dd8b54ef911c4c6ab8b8d680a9f0c89241,TRANSFER,5 959.39,W1USDT
0xb6cd5826b2b86d3b37dcdc78d29f22950493b569ed6c47dabc871532dc49eaff,2832929,2025-07-03 23:29:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xb4b1892863a8aa63d28aac236e229ee0a95a6cda,TRANSFER,894 521.04,W1USDT
0x8578cc2cf03092b94c1d5e897a598424158b5b6e09439ce4e4fdcaa1831b4dfc,2941503,2025-07-22 19:53:18,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xb596d0c39e8614027f47e42bcbeae5b58f33e8fa,TRANSFER,328 500.30,W1USDT
0x8130b7a1ee2ccadf4ef22c11b91216fc6e67c96994459be516d67e1e66698901,3141223,2025-08-26 12:03:18,0x2cc3ae5d97a3b381cdaebcbf380f1e4784e22f87,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,5 388.94,W1USDT
0xf0b792415e6dd87db142a1044d5b23567ebd118e20134895bd29ddbea4e2f9f6,3216245,2025-09-08 12:38:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x8f02ea680610235667b05e8dffd45a55f270b703,TRANSFER,879.00,W1USDT
0x2b98ea924bdc9de6a87e916c7d7b058945a5845ab09bd1563c67828ce1ddcf64,3235851,2025-09-11 22:20:18,0x64ed8fca00c1e3408af41c0cd5c6242cc5c99196,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,33 760.12,W1USDT
0x0f0e89d9f7d0c5edde8863a603d327aee90c4ecd42baa92e9a7c4ccc8907ae10,3287928,2025-09-20 23:19:33,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x7f99aff5d8472457434e7bfe5d1f09c42287037e,TRANSFER,1 900 000.00,W1USDT
0x0498965d0b5270320fd43a41f88f06c8a45ea3f7884a55638f0f23c3e7bcad75,3463385,2025-10-21 10:23:48,0x836a33f3f928c39fd1699149481665428da86cd8,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,880 300.00,W1USDT
0x639de3fff955bf5bc14222b66ec75ad5fa6beb33393e69902c080ef222a317d3,3545553,2025-11-04 16:45:48,0xa83c503abe158ec58d647852ff2d099eda26ac90,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,167 665.92,W1USDT
0x1c32c00c6e9faba9e581f0e2b271efc61e6847d666258f12e69a97d49f25d72b,3659327,2025-11-24 10:49:18,0x2ebb77846875725fb6e6bd4aa6a4edf0e8b1cea6,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,TRANSFER,1 275 678.13,W1USDT
0xce978040a85605409e3d3835e3fa5fffed084802e5a0a5e12e0b2ade26c24b7a,4329314,2026-03-20 18:26:03,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,344 924.30,W1USDT
0xbceb582c93a0f9ad933bf7160d4f6e7f93b10d940976c7964a33eb53149827ca,4787585,2026-06-08 07:53:48,0xa744a424edd8786d6eb8af5aabc0ab2c69bb8f86,0xc9527a1f09f11e02069c3e2a5eb846d81f9dfa00,TRANSFER,854 930.21,W1USDT