Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xde3b19bf284f56c41d76c5ab9e0ab68023c525ac84a1d8d8829a7a4ddfeebdf6,491728,2024-05-23 12:29:33,0x755fcaf16d616757fd1884c48df5fad9a2b86503,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,239.49,W1USDT
0x7f9d5ec5a9c8139ca707e27831a67c69e0b15a611231256ae0d9c095b4b7c5bc,517534,2024-05-28 00:01:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,142 024.88,W1USDT
0xd31cd90b7f7c6f9673878afe8ea07f22e3b176de9cc592c51199764bab6260a5,609053,2024-06-12 21:20:48,0x49986270616d1f9a04be4d6816205c4ba02292ae,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,156.35,W1USDT
0x08dfcb44e96b399205fdde3e2dfdea1e1305c616a77e61b83716faa5a95c13c2,672301,2024-06-23 20:52:48,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,691 694.70,W1USDT
0xaeba144f87f2d5fb292b609877b40ae195057895d41f153ddc8666d426840cf2,747455,2024-07-06 22:01:18,0xb8697797f59d04a805779f2cf37899dd48f58133,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,TRANSFER,116 635.40,W1USDT
0x0ccd764a989d0678519ff4f912f0ff785bf849e1e25cef92d5898b5601a08acc,815410,2024-07-18 17:10:03,0x6f3fd1f50c020b2a24c08ffe0a974296c3f0f194,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,39 056.91,W1USDT
0x0d8a1194bd875982c93f309b068bd5aa242cd1a7aa593c025462790e5f8b6c04,816458,2024-07-18 21:32:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xb8697797f59d04a805779f2cf37899dd48f58133,MINT,4 788 000.00,W1USDT
0xa7d77ffaabafb178f1b3cc3b0198f6e38f0f1a0d2fd3ed0366040b5c08d7c419,878134,2024-07-29 14:31:03,0x74a521fcea3713d0b08a55d13e63f1e5cd2d1e13,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,170 000.00,W1USDT
0xe1d699b952091a22e1852f51d7ca11f0043b84faf0a56096d7145071e78bb2ef,944200,2024-08-10 01:47:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,TRANSFER,1 387.78,W1USDT
0xc21a025e71f347af5560b38174d21b90295186d9530c254e6648101bfb21885d,980703,2024-08-16 09:53:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,2 435 924.24,W1USDT
0xece718f6322ce36ea45f8ecf0097243e76e2f41e040254996b1889db494f9e65,987944,2024-08-17 16:03:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0x119407dec014b2f9065a5cf163d60d786cedc97c,TRANSFER,1 238 413.59,W1USDT
0xc8751c3868036ad5b5a376f91d08a736bedb123d15b8fec382031630632c6707,1030730,2024-08-25 02:20:03,0x21b63cda9cc1657413ff8281d74ec460e36705e3,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,2 592 135.42,W1USDT
0xdbe940e222d7f1cf69fe9584aca1df3df2e806b153e13cd7e70892f23200015c,1074078,2024-09-01 14:57:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0x58cb3b37d7ca6ed68ce0f61562eac51a55eb63fe,TRANSFER,4 143 037.30,W1USDT
0x9a2beb036e7431a6b06093626f243b1061d523e74d077bf36aaee118f173f818,1079867,2024-09-02 15:04:18,0x2fd4cf6aa1e2da8f0ad981cb2ee3b3c5d8f33c90,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,63 441.84,W1USDT
0xfa40765114ab5526de4be300f057203e2a2c09f9ab68950f8f2913c875f249e2,1113017,2024-09-08 09:11:48,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,111 000.00,W1USDT
0x387c53994575dd8f649fdb68b87c0f29bcf3ba3f2c76d023765ef615a1b7568f,1125118,2024-09-10 11:37:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0x9485c9354214022b61b7e84c8c61d9c8d8308eba,TRANSFER,381 432.16,W1USDT
0xbc8614096d98a044fc90d88eef99e515c16c735160a05637ceb803b320834528,1441440,2024-11-04 09:37:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0x5f485469c9a5bf9c341eea11666e78faa764dd63,TRANSFER,300 950.49,W1USDT
0xed3517ce2e70c4584287b3b980063ca3de268b24fc18c7a3ed26f320e2a64041,1494344,2024-11-13 14:03:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,1 358.70,W1USDT
0x57ae59647262e80b9caf8dea76fa6db0699eb8d08857fea551996b2f9c06765e,1543437,2024-11-22 02:36:48,0x55ceb9f11f24b65b219864ef6baadb4613017c46,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,1 061 227.89,W1USDT
0xe7a4f7d60b40e2d7a3a72858930eaae4cd43a16867529684f170343f1ca7f035,1543630,2024-11-22 03:25:03,0x8c942a835b5f51a0eb632a5e4fb8eff1a02449e2,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,23 639.62,W1USDT
0x91ae49d5785ca1cb9e8f2759d9e9e7cda1069aebf7c123158a7f8c8e036fd920,1563932,2024-11-25 16:00:33,0x8953c2489191aa38ca36e50efc9f137ac192ebae,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,192 038.93,W1USDT
0x8a3b006629d2e8a7fbd96be18d4c1508a67d0b63d0578936ffde79d6f15ba06f,1616678,2024-12-04 19:47:03,0xad7a1df8d3474eb413b3ce326deb2d1f239eb949,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,4 970 001.47,W1USDT
0xdd8d61b653dc9617f7fe49c54da698b65caad041caa2e92a3110b70824b702ca,1666112,2024-12-13 09:45:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,206 703.14,W1USDT
0xf77e67f34ce9b040b08528ea212ba3fcdbbc6dcbf9060d6da7b29b6c41657a15,1731221,2024-12-24 17:02:48,0xb9788420df3528d366d86ffc7f9380ff4c3f3585,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,100 000.00,W1USDT
0x73c3412f75b38efaf99ac9079c914e70573fc180d09f2ff3c9200093367284a1,1767536,2024-12-31 00:21:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0x1910bab686dc34db6ebc4466535913db20b9d404,TRANSFER,1 002 156.86,W1USDT
0x5d6140f67bef25295ec68147ae9b747603973a603b4fae1349aed03ef99f1d45,1768341,2024-12-31 03:42:48,0xb1da4c912daf4fe3f062062bf45a4ebb60dc4d86,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,71.00,W1USDT
0xb56da70239db1aa111788ddcee2db38ca61a58273a6cd0acdcbd54320958dc80,1950980,2025-01-31 20:42:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xbe790ac8e94018ff8e6b929b592a15634faf9185,TRANSFER,1 550 000.00,W1USDT
0x170d255d9a4a89deaa9ad8a80d964338fd9745460a85012ba39dd16873af542b,1963087,2025-02-02 23:09:18,0xb8697797f59d04a805779f2cf37899dd48f58133,0x901a99987eb52b4e67dc3a82883432e86478b748,TRANSFER,840 000.00,W1USDT
0x5d74a33fba537e9becbecd48b51618e8ff588b1f23d28553598d78940a4dc8e7,1983555,2025-02-06 12:26:18,0xb8697797f59d04a805779f2cf37899dd48f58133,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,TRANSFER,619 003.04,W1USDT
0x7c3ed176c87fc051573d6050075aad7597cbdf21b0c5812f393e9e68e2d25b57,2069591,2025-02-21 10:55:18,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,258 126.22,W1USDT
0x3aa74b3dc6cb50032118fbb562c4e725236ea2db07f48aa8196db3c049bc9309,2181972,2025-03-12 23:10:33,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,1 967 693.58,W1USDT
0xbde9a646902e7e28c769d28f8296306da16055a9e6eeee61e8b749a87f384fa3,2443127,2025-04-27 07:19:18,0xb8697797f59d04a805779f2cf37899dd48f58133,0x8eeeb2edcafab23df562074882e945271cea1183,TRANSFER,2 167 886.24,W1USDT
0x40af96a97ff1f968d401bd9e23c48e7bbf58ea4925db7a641f0b33d5280da118,2519474,2025-05-10 13:26:03,0x46b70ef17d904b01f71c122d34333f548838376c,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,601.00,W1USDT
0x52919da7e3f61ea9e27bf22934e04e724146f0aa9df42d03eaebb2fdb395435f,2712018,2025-06-12 23:42:03,0x3841e82ee13ccac2319923b75e81fc48ba70f384,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,31 253.84,W1USDT
0x7b29fef3bb9b69be04ea3003f0de24d0d6bca8f294ab67117926d51af996911a,2852958,2025-07-07 10:57:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0xe24710655e8b613d12c444e060dc82b13d808ecc,TRANSFER,771 070.96,W1USDT
0x9ec6fdfdf979adb940e50b133fd69e7bd4b85ba2120adddc7ba1df9178c99934,2898779,2025-07-15 09:52:18,0x724cb2e169b1d2de3e21fd6b1a7beacd69e8cba1,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,12 502.36,W1USDT
0x413c78ed3f955bba395949d515bf3e7452d8057c0eec459295bbb4b8d2148e7f,3096355,2025-08-18 17:06:18,0x4f7ccfeba3fdb3633d16412b5d035379c7145e4a,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,9 020.00,W1USDT
0x0a00be19b23887fd715ae93bff7c462c1744acc3dbcdcab6ab7f25ef0466ffcc,3158908,2025-08-29 13:44:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0x6beda4d4f03c00e67a7c97caf9e21d793cffed7c,TRANSFER,880 486.15,W1USDT
0x428267faed8097d4fac287547841b24762372ec9f067f3b38feeec7c2eca7b31,3208614,2025-09-07 04:51:03,0xaa290c8556a5c6d6627855438386c20360a15785,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,1 231 533.13,W1USDT
0x663ff7e32c182001c4b8efbe78235cecafd09891852e9f8f976465f1d533765b,3529833,2025-11-01 23:15:48,0xb8697797f59d04a805779f2cf37899dd48f58133,0xebe1526f2644a3fea8d678e44280727f24de266c,TRANSFER,622 118.52,W1USDT
0xe6e9d514dd1b94b97083c5634a8b0ee25d6cac3ed07860a934a78bc6dd503406,4192162,2026-02-24 22:58:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0x074efcbb8e3a2308a088c338c0a26180cb4a9c3d,TRANSFER,820 000.00,W1USDT
0xd520f35c177a85c3371ae35d6f36b579a782fcf7bd3d202f76b096f3132d97d9,4352778,2026-03-24 20:12:03,0xb8697797f59d04a805779f2cf37899dd48f58133,0x19848213fbaef87ad6bb2df10da5a7b98aa995fa,TRANSFER,851 357.50,W1USDT
0xd07bebb91c9804de37086413344c3663663efb309fe846a6f2344b7ad0438a36,4513724,2026-04-21 18:48:33,0xb8697797f59d04a805779f2cf37899dd48f58133,0xe275dafc288443a072aab540f4e427fa1e62f0a6,TRANSFER,260 000.00,W1USDT