Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x574b8c8b82f7cc148b46fb6db8d20f3d5ca30948bbd3cc76100d8c8ea76b42d6,334286,2024-04-26 04:29:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,1 200 000.00,W1USDT
0xc5d6a17e5e3fd31840f3681d5af756a1b86f5d01766631e4c4692077da54165f,346616,2024-04-28 07:51:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,,BURN,1 200 000.00,W1USDT
0x4b1ad928f7ce77f073f60eb8a2a0ce636ce10caaaec3816658fb95d112c88dac,450631,2024-05-16 09:15:18,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,700 619.51,W1USDT
0x1169e73450887506e1274b17ecbbaee42593523efa44ebb79ea5eb94520d21cb,488753,2024-05-23 00:05:48,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,199 900.00,W1USDT
0xaf1b16af004f416577ea0eae149cc508f5f92da6d1e7062fad03bdbb6a34e6a1,520089,2024-05-28 10:39:48,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,TRANSFER,89 495.95,W1USDT
0x4cc7521df70a114cc3602536d810b149f3981964f10865ee6c27d35432a413f5,661157,2024-06-21 22:26:48,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,1 877 577.01,W1USDT
0xe497391cefbacd31b794e6e94a5719a7ea4e8417861363b91e891f24bb983575,667296,2024-06-23 00:01:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,366 754.63,W1USDT
0xc7171525606605ef972e2e07298ae5b2e00b93be25a1c535a51ce6231c96bd86,730854,2024-07-04 00:51:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xf3509423b00248ed142b52f3b96b114b83291e49,TRANSFER,1 639 116.88,W1USDT
0xe5ba8c1f4ea085b53602071bc28febf518925a717c4e423a254b6786508f957d,775631,2024-07-11 19:25:18,0xb6640855b660e533b7b9c1f661eccd785560a332,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,248 776.14,W1USDT
0x66630dcb5f588cbd49af291f8805953c58b2486b20a29258a8459ad16a557b24,829858,2024-07-21 05:22:03,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,110 596.63,W1USDT
0x8dc8d32f4347cdef09b8f031256d987aa4826ed9d544cc167ffe9a3f3619ed21,847864,2024-07-24 08:23:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,125 800.00,W1USDT
0xbce78c61690527c05f04ce169e4e858cb17f8e20eb911e52539647cd83bbad2c,850848,2024-07-24 20:49:33,0x996aad80fd9dfa217b21396b77585748c0b38909,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,110 384.71,W1USDT
0x7db883b63faa50b6e5c29f53e6f4ef46e80cb0ec7c591fab615f0b7134db65ed,892607,2024-08-01 02:49:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,TRANSFER,324 382.34,W1USDT
0xea1e8554cd46f581d93fc865be482329580afdec870258b890f0aa4ce2ec5ba3,919747,2024-08-05 19:54:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x1a7924543dc41db89e493199853fb43ee7f7bb3b,TRANSFER,51 047.94,W1USDT
0xa0c0e74f35d0910e7c399ea5ae5dacb0dd8eead675254d071f65a59edf3574de,965108,2024-08-13 16:54:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x9a4b2931deccfc09a41cc24057fb4d212c6ae681,TRANSFER,31 727.40,W1USDT
0x5c0f6662d99a3a96b51b2048bfa6e77f41f4e7732cbfae8411045c5a40dc20d4,1230923,2024-09-28 20:28:18,0x575763ee141c5a4482b62ea61831106b67972590,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,3 588 000.00,W1USDT
0x5862af644cb9cbb113cc90ed5ff6d7aa76f7cbd9aa5eecb3ddac6f5db5c39596,1307892,2024-10-12 05:10:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xb236b8e73e9e8027a4a1023ad7835326ef1ad43c,TRANSFER,821 301.45,W1USDT
0x150a9558b7e5dae600bc3a37f1407be0f7e9c7d047377b61b8dcde8011cb7a4c,1349748,2024-10-19 11:34:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x0ad3f83106d5a3c462176eecb4bb287630c93877,TRANSFER,422 501.89,W1USDT
0x8815837834f72f59e8e34deeaa1e6de8919b167b40a490611bc506d8fc9baa43,1405994,2024-10-29 05:56:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x1ef575597952046f14f05bd3190464bbc7c534c3,TRANSFER,628 729.30,W1USDT
0xdebc7dbb94d0f4be1055f6f29accedac3c01c1bff9f7c5a36968bc2863f7aeca,1715019,2024-12-21 21:32:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x611c763367dddd24fd084d77f94bd205ffa8d688,TRANSFER,443 599.47,W1USDT
0xa58d5fceff9dbf0eac0b0669342ff702a2a8512ba1945e74fe566c32039fb521,1736551,2024-12-25 15:15:18,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,483.76,W1USDT
0x98fb586a28ffa73d2a5bfb8ab3d41728b7a2e5d09ab0e42a4ebd19e42e0208c0,1750895,2024-12-28 03:01:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x9815f4fdce346955e0acc0f067eb0a7d0c22d742,TRANSFER,519 000.00,W1USDT
0x8ce2e98746823691c4da34e62820bdc068a2bf25717c454151f69614e4ad1239,2125503,2025-03-03 03:53:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,249 832.85,W1USDT
0x29b75cf90565beffc8d54f515e9c88a04be72d76183cac3968f7c9f5d6a27495,2187908,2025-03-13 23:54:33,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x46fbc4cba3846e53593bbd64fd5339c2b26f5f38,TRANSFER,109 000.00,W1USDT
0x39361343e9baa0518bdcc8796a11257f3c7872babe26e9e1a0d1fc41ebc0b782,2212246,2025-03-18 05:19:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,338 136.58,W1USDT
0x764756f383fbd4d37b7a7cf7d97256420eacc92c1793b4e3e32e3f58df959edf,2251388,2025-03-25 00:24:33,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,1 344 190.69,W1USDT
0xb77c0b6f7c926bc455594a93280d08420bee6682b92f2268605bde87b114fbc9,2477245,2025-05-03 05:28:48,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x2c1eabb16b90b03bb876288d755cb969ddff67ba,TRANSFER,220 000.00,W1USDT
0xd4e1fabb20bd0ae05ef95d11f543623dd60f94a04b608317b586c24366fd6e90,2498481,2025-05-06 21:57:48,0x90774d845e64843873a43bb1f8ca2b91dc7500f0,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,1 000.00,W1USDT
0x476c126917582fab578595fdeb31fa57c6aa23e6ee2d1d3652cb141c847f1c9a,2523394,2025-05-11 05:46:03,0x7924baff7c77895f38d023114edd10e2cb4ea85b,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,26 783.83,W1USDT
0x8943f8511175a5ecf925e6181dbfae677ff9af0ee0b9d3293325fab42b86083c,3111109,2025-08-21 06:34:48,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xcfa96f584b85c471be885f626127021c6d7760b0,TRANSFER,412 193.27,W1USDT
0xe070ebf15666717b8e7d47aed4618261459f6e6c17d526e9fb2e685bbba70998,3337703,2025-09-29 14:43:18,0x056b41266d231a7e12602748a7e998cda20de9d3,0xb8f5afdf29d227329fe138a8ed987282063975b8,TRANSFER,7 940.00,W1USDT
0xcdb22490f911af92901cc52e3b19d0d70bd0e415758a6f186b249ecb2dfd9255,3439586,2025-10-17 07:14:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0xef314286fddc1f0458264b281f208e166f64bee0,TRANSFER,119 200.03,W1USDT
0x2332634a6563e9b25cdf46b003fc9c2680dd563ae86b0c4425b7c1f4aa72c55e,3523755,2025-10-31 21:56:18,0xb8f5afdf29d227329fe138a8ed987282063975b8,,BURN,904 632.29,W1USDT