Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2625202493e6dc5ed5f5268f0e5595eb9687d2b309c9df1a486a3fff7ff86550,626655,2024-06-15 22:41:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,3 200 000.00,W1USDT
0x69501ee9e77426a8e5d7f573143f9d7f9b8103abb70d3f493b9f7799ca60e525,635476,2024-06-17 11:26:33,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,261 000.00,W1USDT
0x76e6771102cc81109fa947f3a15f8412d35dbeffd61f29777eecf6a7f7e95dae,769500,2024-07-10 17:52:33,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,637.06,W1USDT
0x4a0bd34ac7266ec755fec73bfb13ac9e6f6c30a7a0fadce3186aa27141f77903,772210,2024-07-11 05:10:03,0x6b9070fb6f9663fabc123c008258f3987aa494fb,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,599 165.63,W1USDT
0x3dc5b3108fe5e5db5536e0c409ccc1be394e48b2008ecde5a5188c07640cf277,907678,2024-08-03 17:37:03,0xb97a2a920845ab12bc04700218e045520f68744b,0xc0ede71b91a93bf2af7d2ab6f1f1eecc5b2cb7d4,TRANSFER,2 813 593.34,W1USDT
0x72292f378f900c04adafa113aa461bc13665e598ae6a245081f5db2e80585142,934612,2024-08-08 09:50:33,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,1 293 488.85,W1USDT
0x76b3251df43f04c407bd9bfeb1f55da8a77ba50334a253c621805c927441a4f4,944188,2024-08-10 01:44:33,0xb97a2a920845ab12bc04700218e045520f68744b,0xba4b88ec986dc7ea5425cfa3c1009a5b7c076bed,TRANSFER,1 387.78,W1USDT
0x4029dfc8bc9d37556580d0dd563ccf504fa375c62a0a8cbec560762581ed0ba3,961878,2024-08-13 03:27:03,0x1872b058b12e696fb6117f03194eac4b8c9604b1,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,311 967.56,W1USDT
0x27380c0188ef8eb24f103f0843554feb5adf9c08450f61bd7d5dfef10fd037af,1054164,2024-08-29 03:58:33,0xb97a2a920845ab12bc04700218e045520f68744b,0x1b1ed22d2657aeeef5831d61cdcbde8402f850e5,TRANSFER,2 851 277.98,W1USDT
0x2943a2159e9384f2549442499cd1cc56f8f819a28f75a957c8ddb3caa6ae8484,1591001,2024-11-30 08:47:48,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,1 071.90,W1USDT
0x961b5bf37c1b19b74720bbc6b5787647080646e15386e36d685efdc89e61d24c,1633837,2024-12-07 19:16:48,0xb97a2a920845ab12bc04700218e045520f68744b,0xbb704dcee8470afb59d35e7cffca5e4192e4edf1,TRANSFER,112.00,W1USDT
0x3ac6ad532b3ea355782932c823dc6d52eb2041e2ce20897bad587345f26281b1,1645435,2024-12-09 19:36:18,0xb97a2a920845ab12bc04700218e045520f68744b,0x41b03a71c11a4786d4fdb873aa145cae15a7f59c,TRANSFER,203.76,W1USDT
0xbf1aa3e05a351d933418b6f8aec5abda057d4b1869717bb8a7589cf13d80686d,1725957,2024-12-23 19:06:48,0xb97a2a920845ab12bc04700218e045520f68744b,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,216.15,W1USDT
0xd4d5d9034e0a14273fff935a442e8df64342988e859f6de73e4e3b82cfd3a91a,1928076,2025-01-27 21:16:33,0xc0d291ff0db30a68a6e193a1e957959060228fdd,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,108 000.00,W1USDT
0xf66a44d69448c2c828268aff8d02c1b37117225c7a6d1a646bdd51666d44a493,2271266,2025-03-28 11:14:03,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,595 124.20,W1USDT
0x9d6bdd458395e3edb76765fa14486fb4b872e802c2b8625372d5b7e992872dff,2364986,2025-04-13 17:44:03,0xb97a2a920845ab12bc04700218e045520f68744b,0x584e01b8a8d7bbe5f55183a5fbe6d61eeac4b3f9,TRANSFER,199 135.70,W1USDT
0x2414623b746083b5eca59528b066a10478ca23a1a23b7b6ab89c92713f21df52,2599115,2025-05-24 09:16:18,0xb97a2a920845ab12bc04700218e045520f68744b,0x0db19c833ee2a751701ee527af522d9ee4e08cf7,TRANSFER,327 000.00,W1USDT
0xac4115bf35a37aedc8b4375b3490c7853e815170c1cb4b70f143bcc0a24ff2b5,2916649,2025-07-18 12:19:48,0xb97a2a920845ab12bc04700218e045520f68744b,0xbd114497422c57a02b56806c61a1f6404551bce5,TRANSFER,24 000.00,W1USDT
0x9f36de18c15185f157f1a0be4ef5782773370850911db8d109bbe6e636b543b8,3082524,2025-08-16 07:28:33,0xb3fdc6105eee59fe9e552150d98850951471d6d7,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,213 523.35,W1USDT
0x8f5128930cf5a645a793a8c55d80c83af6f6201e90cfd67187b89efc54676571,3837236,2025-12-25 08:06:33,0xb97a2a920845ab12bc04700218e045520f68744b,0x31d7624ed783676f8493a9e89f45dc43118d2b36,TRANSFER,67 414.42,W1USDT
0x49c0fc463768438323a0f917f174b0fd7d0f3cca1722f28ac4dbcee13feaa6b9,4184846,2026-02-23 16:29:03,0xb97a2a920845ab12bc04700218e045520f68744b,0xc5c8565654d667ce2b2bf3a20ebb4f2a6957aa56,TRANSFER,71 509.08,W1USDT
0x08463569662c3216cf1e9a745471e769d552a1de8bac7d9bed3cc859bafe233b,4617115,2026-05-09 17:36:18,0x5cad6e5ba782a3b541614a09ad9e1e517a109e2c,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,59 162.50,W1USDT
0x4385bf50d08a58ed401333778bd074fc0eba8ef926e164b70aac18e8f8f0f167,4682593,2026-05-21 02:25:48,0xcb88dfcca4b75a3bf96902f8c45010dc8665db20,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,1 033 260.21,W1USDT
0xb9a2bf1598a10cd27ae00fc4aef18c5f2fb1afa42741fb04fd352832c57b4293,4747733,2026-06-01 09:50:48,0xb97a2a920845ab12bc04700218e045520f68744b,0x23fbda3c416087dfef7df9b0b1d387a1eec073e4,TRANSFER,582 475.61,W1USDT
0xc1045ed35dbbe5e0d7af6969225a73526808fb50b52fbe7ba4b2d2fc233e6ee7,4922549,2026-07-01 16:11:21,0xf414e6221ac63d495d35289f8519d7d19c95ed18,0xb97a2a920845ab12bc04700218e045520f68744b,TRANSFER,17 178.76,W1USDT