Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x57c3ad652a851c424b948b1456164c1c5bdc9ba667204fc47588d093851bbbcd,1358990,2024-10-21 02:05:03,0x0ad3f83106d5a3c462176eecb4bb287630c93877,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,320 000.00,W1USDT
0x084ab0e510450d65f7ac0d55bee6afd900fafa7802a673073aed2de5b47db9ce,1573187,2024-11-27 06:34:18,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,TRANSFER,61 483.90,W1USDT
0xbd052015b4fd9f56b0fbb661a986abb9070edaf735fbf30342668e9eaa327434,1889359,2025-01-21 03:57:18,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x0ca81065f43977349bd4ebe19a8f46425dd356d7,TRANSFER,45 969.92,W1USDT
0x1b7cee5a2d5b7a2d8c45f288524d6db59c18bd3986f0605268e3cd20541ccdc7,2092878,2025-02-25 11:57:03,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,23 243.54,W1USDT
0xc19f7c60f343905e720d1303c96fe81d5cd8bd2d07058e35d6e4c9393e247760,2099795,2025-02-26 16:46:18,0x17a0d7ff796a5315dfe5e6044da10097010f1770,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,2 657 275.50,W1USDT
0xc63369ebce29aeff2de5cb244d116fb071d6038f8173a70491121c3fc35358d6,2128445,2025-03-03 16:08:48,0x0fbfb0aa79ef9e5b1667585b935d33cf6a64dc83,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,778 310.63,W1USDT
0xe8f7374554b59e9cb12b3921200e913475087c337dd0010b669b9f8db1a2a602,2161905,2025-03-09 11:33:48,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,1 232 551.19,W1USDT
0x8e0f2cc764466d7b82a88cc50bffb7d443ae5a9d45039b5022373c938708a077,2181383,2025-03-12 20:43:18,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0xb57c0bf56a4306d7f6f613033a42f2527c892b1d,TRANSFER,1 440 000.00,W1USDT
0x15f23ae1d5df8569f8b78ee4146b9cb819f96c0b130e505855e9b03b803d4afc,2236775,2025-03-22 11:31:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,1 090.00,W1USDT
0x2ddba04915140a00d289597b0e703a681bd658221a296baaaf5f3b56e86e8137,2700500,2025-06-10 23:42:33,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0xcc8007694f06c64dcc5a21300ed008119865f98e,TRANSFER,102 681.57,W1USDT
0xd37699da97343ed07448d65733f2e83ec705021f81a7a2f9911657b3372cb38d,2762106,2025-06-21 16:24:03,0x5a470564aee3176a04c9c6b214e7b51f8659003f,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,1 325.54,W1USDT
0x5f2af8985cb334f912d47b38a4310c872898b09be775548a9eea60b913903c48,2973005,2025-07-28 07:08:48,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,19 351.57,W1USDT
0x22329e7fcf56bc29fc01efc2a4fa7c2034b98b9710c7f426eb5c1d2c49593e74,3076039,2025-08-15 04:27:18,0xf8fcbab1ecf2a3dc6abf32a2e07cb7446c1ff2d5,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,480 000.00,W1USDT
0x47c7df37a14ac360dc1fe380e25c34dc3efb31503a80d674fe89d55bf1642d7a,3288156,2025-09-21 00:16:33,0x0c81dd0f2829ae0655fa5bcff1a7427e566c0efb,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,665 600.00,W1USDT
0xb21d0195e08ff279aaf76f617708ab66d8ae93f025b88ab79f5d89efaeaeee87,3512090,2025-10-29 21:20:03,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x51f36598c9b18ec00cf4064d2e1ad24808b04564,TRANSFER,290 000.00,W1USDT
0xd68f1a92a4c4815400b9b64206393ba012acd6bf874d84c48c7a2e7cc28468d7,3549030,2025-11-05 07:15:03,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x68aa3aebbcf513337490aa9c8950336f261449fc,TRANSFER,212 463.19,W1USDT
0xeab0b6ade33ff7cf6866a63535dc2e204c64cd82f4d77c959c07f29f123ddc76,3593325,2025-11-12 23:48:48,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x944b2ea44f524c0023caf726f72fcee2871ffbd7,TRANSFER,520 000.00,W1USDT
0xa1a20bd72fe5f24ec5f6166d96842ce55aa690b628051e7e2cfba81cc5c3ec46,4020051,2026-01-26 01:50:18,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x32bcb051ac5ed647c71fa7546e7852cdb4cb99a6,TRANSFER,150 000.00,W1USDT
0xb913de8b6fe4b377f753a2a2d5311f01e567fab0f684adc7824bc36b41ec9e84,4392287,2026-03-31 16:49:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,MINT,2 860 000.00,W1USDT
0x22bd62c754e4284ab3e0c674ac4f2026283773a8ed33c659dd93fa6a26e72faf,4446935,2026-04-10 04:31:18,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,146 426.11,W1USDT
0xe3325c49ab1e16459c8d986ece60c235804fb9ae94800993cd5d779e13424846,4552163,2026-04-28 10:58:18,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x46ed81432903219ae726bae1acbcda64ca8960d7,TRANSFER,260 624.15,W1USDT
0xf209c2fdefaaa1cc3e4e67746692141f2c55cff98e48b98551ded3cb783ae9c8,4558122,2026-04-29 11:48:03,0x503485939022c3f8795ca3b1bae5a56d8cc7af1b,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,TRANSFER,1 624 292.83,W1USDT
0x5db46c8e3c14b378610fc4a9c4d5bbc3ef8a94c315dc97ebe1a2da98f2b1fb8e,4746680,2026-06-01 05:27:33,0xbfb69135951be193cc4b785e3cde086a7d0a2a75,0x7c55a9616e1eb44c0a09fc1dd0155200b40496a5,TRANSFER,897 713.41,W1USDT