Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x09de446acff894486f926d807c4c7349208d89d60ee827c7e0a046dbdab84692,619349,2024-06-14 16:14:48,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,512 058.01,W1USDT
0x48ed490284c2d6b418274e3faf84379c81177fcfd6fbc0fe6dab1412f2f42ee3,653016,2024-06-20 12:31:33,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,429 660.78,W1USDT
0xa0e3081c18d856fe692edada017e9cc0cee84b420f3708d427081ae3186f8de3,668848,2024-06-23 06:29:33,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,38 900.00,W1USDT
0x54d0fcc85de5a3e72ed1c2b46bd767cd005a491af212d52c0fa04c34287442b0,755576,2024-07-08 07:51:33,0xe36a164ccec9c812c12be0f1aaa8c289f4c250c9,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,1 558 467.84,W1USDT
0x6f8ceec301d46a9911f32f2f345682236743f8cb2661a08979400c35b92c8f9a,907973,2024-08-03 18:50:48,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,TRANSFER,615 584.84,W1USDT
0x3f9d77f7ba910462c0cbc41290c8cdd0fdfde2269d2e73cec3322a5cab1d93ed,1101574,2024-09-06 09:31:03,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,214 000.00,W1USDT
0x151a32e8bcfec117f646e791111eb3375fd6c3cfdce20891795beb776407f8f7,1104819,2024-09-06 23:02:18,0x0a53990a5fc50f678574845f6df7de770718d302,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,915 881.07,W1USDT
0x1d09569f0777116b3389b8a38fbbfc67eb8df34e85470bcd822e907e7e258588,1117487,2024-09-09 03:49:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xba4b516176105ddd75c45816da6d13f0ddaf0da0,TRANSFER,251 759.09,W1USDT
0xf5b3b1ffc2f5307331663477ea10bb7731294ebb1f8d3362c325c16fc9602249,1189829,2024-09-21 17:14:48,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,TRANSFER,1 070 000.00,W1USDT
0xeeb26bc99dc695e0ac57e079b7a2342f9f1b00f6b77ff461a0c412b81f4f7f64,1334700,2024-10-16 20:52:33,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x8a0ea719e485f00fd0773e7cb836be380dd64bef,TRANSFER,96 966.20,W1USDT
0x9c7148fe1566c73f23d5487af6849b1ec16165e471e98531bcfebd3aa01a0efb,1349263,2024-10-19 09:33:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x2a165403cb7a38e029223d0fe09b266c80ec25c8,TRANSFER,38 987.19,W1USDT
0x3aed56db0b4cdc4e85b8bc55b934ea88aa247f4edde5ec75d31692d3ecdda9e9,1540617,2024-11-21 14:51:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,448 525.12,W1USDT
0x0bc02de69bbcdf4a8d12b2e8bfe35879696bcafbc06899362ecfe1449c3b749d,1727495,2024-12-24 01:31:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xa6159a9a952d37085d79a531a44fb13b0fef1327,TRANSFER,115 575.11,W1USDT
0x4375e8839f248ed40fba47e0a1a710eb9b7e4fd92f9613d938501563aef8fe0c,1761936,2024-12-30 01:01:33,0x2bad1a15703e1dd94e0df9fd4046fd956563ae75,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,80 000.00,W1USDT
0x3824b83612c6daeebe64cf0f59b565b6cb89bbb83be5081290f0434f6b2da4f7,2178058,2025-03-12 06:52:03,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x8ac3c772a6350e825bf3a4bb3f38fad9b369f25d,TRANSFER,213 175.16,W1USDT
0x60f9a1ea6617c1152ba4d5c5931964c9c80ffd2a0a1961e01ac4296cecc0bc29,2284300,2025-03-30 17:32:33,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x785d8f3d76f8bc3305852ed0c594e66869fd2e5e,TRANSFER,79 502.18,W1USDT
0x863e3832f51dbe161886df82dbae03ad45d6b30eb2ab0ee7708fd61249fdc5c0,2444790,2025-04-27 14:15:03,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xb417ada01167ea3ae295b845a7619ecdce3c665b,TRANSFER,208 788.37,W1USDT
0x9f4d4369957efcc1955a7bc638ecc574b4467be94526f3c66d4a4ed901f5a2d6,2579619,2025-05-21 00:02:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xcf921738ff413ecc10846ab6c230abd35900bda8,TRANSFER,32 690.00,W1USDT
0xed4296f0d61c34ad9ade3c07ca7108157c645185689e7f12df8210676ca7b4a7,3331528,2025-09-28 12:59:33,0x64441e35712447f4054baf3db34d17b139c487be,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,429 953.66,W1USDT
0xac2c2b6974f72132b43f317ea8807d809f3b972f33c3e23b72595dcaa794395b,3775115,2025-12-14 13:16:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xa86182e84f252335bef3831c53747762ddaad8d7,TRANSFER,1 272.70,W1USDT
0xbd647b1634574657e4103f5aa6bca918589f76610f3891d727e6d4ab39c12a45,3888689,2026-01-03 06:29:48,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x407c0851136beea4eb418b6d3d8c5f2531e87ba2,TRANSFER,64 900.00,W1USDT
0x344774f370ab8212ab69b738fd07a1e24b9c1a5f17c52fe0c01825eb4c008416,3935886,2026-01-11 11:09:03,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0xfbaa424fdaf2cd2ccb54d5181f90b1a0aa64f1d2,TRANSFER,136 507.31,W1USDT
0x53f69cd98b2f6a292708df1d1e681bd8a9a384a09c6af62ee0a194c5b7788fd2,4309886,2026-03-17 09:29:03,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x78bbf09f09c869d41c077af768f56484647961d0,TRANSFER,261 000.00,W1USDT
0x41cd404a4d4836e19bc56cba75a1d44fbe1066330c0238e4cf42c46fdb3e0393,4793571,2026-06-09 08:50:18,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,0x122a69b94955ca0e7dd3a0aac3317d45cb2259b3,TRANSFER,20 806.63,W1USDT