Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xfb2672aa9a1f9e266658779f83cac7c05a00db8c8bb2431739e66e86d2a099e3,507843,2024-05-26 07:38:18,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,4 792 789.45,W1USDT
0xb108585f125735971fd4476feebe081bac3691f420c57dfe90c517c596367b15,547435,2024-06-02 04:36:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,TRANSFER,1 113 970.74,W1USDT
0x623dd42311c38566817a909f02c9bfe03e62547037567e325a9a9d4059ab937b,610371,2024-06-13 02:50:18,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,818.00,W1USDT
0x9593e0620ca89b9e43af0b135b9ebd4694cf65b2c4433136f75c604f9a1dfedd,683499,2024-06-25 19:32:18,0xfb824493122c9d843ced161bdbf772896d7c97f2,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,572 800.00,W1USDT
0x86e054129f4c5f3649c48d982f36e146e51bf1956904c0f761db2b29f1cd12db,701757,2024-06-28 23:36:48,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,2 060 000.00,W1USDT
0xa996933587cffe262b87035cb48ce8128f8227420591952d9f616b938e012d3f,715490,2024-07-01 08:50:03,0xb1c4580c498034563ece61ffc68d31feef48f18e,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,455 000.00,W1USDT
0x91e48eafa6d1ea3991821908f36bf9e16eb0b1eacc615ca28409a1298dcd1dff,790536,2024-07-14 09:31:33,0xed0105eea506589fb82cd9ac60891d6b3eef2957,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,444 753.73,W1USDT
0xa54f55a2d6169dd56cafc8bcd5f30eaac5d24dde7cbc1135821d91e1da17b119,793503,2024-07-14 21:53:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,TRANSFER,4 186 367.97,W1USDT
0x7bd968acbec3047450d707c72935d8d8da971c6ade38133c30ad0f32d471c218,802274,2024-07-16 10:26:03,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x519568d87150b2067efaa82339b73808332621d7,TRANSFER,3 025 822.47,W1USDT
0x5b2c94f02f22930fc6ce1002a7f372ef2012d688b926557d2e4a6cfd4d43f963,834126,2024-07-21 23:09:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,772.11,W1USDT
0x6b75e6ca2c23963a43fe4fb41d3699acd5dc183f7d81f886c41b7ab008facb4d,858271,2024-07-26 03:45:18,0x5d73e99f8d2ebaca94ca18760ac0472b754dcd3e,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,130 372.94,W1USDT
0x827e309d9298c00108c9514e7ca9d990b997917b5410f39c01de9abde5aa78c9,926049,2024-08-06 22:09:48,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,TRANSFER,15 047.74,W1USDT
0x9933363590a31749ed9b972d7710979d4ed82327b69c1e92a4acd1f526b84844,945587,2024-08-10 07:34:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0xc42c9b20343b75d7f48901881ac1ada4be96f26e,TRANSFER,18 279.11,W1USDT
0x12b68ae3cd48438de9f71e2c4d68e1b88a31b2cff3590d88a911e4533a39d548,955548,2024-08-12 01:04:33,0x3311d80f63d184670e0196578405a1a52efc14bf,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,709 478.66,W1USDT
0xd287d7ac91e62af626323749bfc7140c5029f4414545e07357cf0e38c9a989c7,999333,2024-08-19 15:30:48,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,1 543 562.93,W1USDT
0x327eccf439bfa88fe029cdc34f40fe954eef28d28d63614fce8a4f2c68107a5b,1039322,2024-08-26 14:08:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,MINT,6 903 233.46,W1USDT
0xf9b7979d88e5900154c714abefcc44f4227ed5b2fb9042aa196b08796f6823a2,1164859,2024-09-17 09:12:18,0x736f0166843838987cc6db078f04059eea764ac3,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,204 000.00,W1USDT
0x2db3b8683bd62e069eada4ee1213ff525421b8cadfc28835ac0fd6852ee31483,1527941,2024-11-19 10:02:48,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,4 100 000.00,W1USDT
0x5fa106d93b7f2f0cb31adbd89da86a925a609c07130ef0413487e62dcb7d1073,1559242,2024-11-24 20:28:03,0x7b54278b6d0f362fccf700f5292fec3a2d069448,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,229 313.01,W1USDT
0xd821f4662ce469d96c522f2cc35b88ecadc3c599bbbba7c5e2e323df8847e3ff,1696687,2024-12-18 17:09:18,0xf7d564ad3c723df72f52928f94aba68f9be11b79,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,16.68,W1USDT
0x803260cf41992cb335ef326b08542e60f655ab44910a5b973210a2ca54b043bd,1858292,2025-01-15 18:30:33,0x88cf082d2855b8ce5d47ab470bb0ef2672db9e23,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,117 702.97,W1USDT
0x484307740908225df210bea5fde61f8894d1f5725fe3fa7166f7c1d9ebacac1e,2053492,2025-02-18 15:50:33,0xb7ba6a1344597a4b4587be053ef2b4a31451cbf7,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,72 635.09,W1USDT
0x72c87a68ba33c88d342603edcac02715059243ea96bb61e5ad385f96fc2a6df2,2190777,2025-03-14 11:51:48,0xf054778922a414362eb2b191d952f205b55190cd,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,103 785.26,W1USDT
0xfcd08e1cb0bd74bc5c7221d06a07d760350023f1b90d05c5f14900e01e39725d,2423811,2025-04-23 22:50:18,0x7a0fc78e1d08dcc8c949430f13c166622a349ef5,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,323 046.45,W1USDT
0x7755c70e80c185089807d67a217a7966d074cf6a0eae527b313f16a8ef9a82e4,2948288,2025-07-24 00:09:33,0x903b169d101d4a1911d7082c67e754c8fb8eb907,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,1 597 733.22,W1USDT
0x8111ab99c07feb0ec53bd7d22a5a447d42c3780a895b43ae780ce27f6c8381da,3725681,2025-12-05 23:17:48,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,TRANSFER,515 000.00,W1USDT
0xafa05b992f63f4a80f156096d55ba740fd76249011eef2e1ba05392bc210b518,3790619,2025-12-17 05:52:18,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,691 500.00,W1USDT
0x2c2378d9a4800298e28e9ce43d261e19e8f511911b2d807dabff53eb1d7d91cc,3951936,2026-01-14 06:01:33,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x93ad1e3909ecfd59c402d9bcab9a877ef5ab48fd,TRANSFER,352 969.80,W1USDT
0x103a52a762ecbff35cac7fcfda97fa43b97c918e2919881af7a5ab1debae8cf4,4350364,2026-03-24 10:08:33,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,0x784ec3e6a01284fb04dbb860daa57d56c27b9adb,TRANSFER,1 196 568.32,W1USDT
0x7a22c8a456c39ad3f58076c595b17641d6d17b01cb4f03986234363a21279b63,4594918,2026-05-05 21:07:03,0xc85b017f109b018e8ac4f97985346f1cfeb276c6,0xc06f1b331f9514d262fb68c2c036b9f66f6bd15c,TRANSFER,3 277.82,W1USDT