Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xe64989ea06d12774245d1178412b6790bb4086bd47f570e55586fb36e27f6ed0,1759537,2024-12-29 15:01:48,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,3 164 349.32,W1USDT
0x937bae59f10b85e41b087401c958a5ff1806363ef3063f6f9f36e5419e119250,1763988,2024-12-30 09:34:33,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,3 371 837.61,W1USDT
0xb5eb7aa7b1b75ece82b8ad4655e58af7610ed311957e94511afcc8035021421e,2123985,2025-03-02 21:33:48,0xc1612f008d24185eaa8c15073106f92efc11308c,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,1 515 000.00,W1USDT
0x913ebb6c2d5516c8292a619866eb3fce2445eaff30a45d31946ddbd7b65ffbee,2136310,2025-03-05 00:55:03,0xc1612f008d24185eaa8c15073106f92efc11308c,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 540 668.81,W1USDT
0xcfd66ec81c1e5892d56a7a357fef393ed30a2a8dbb3b315bef2828e2897a866c,2149624,2025-03-07 08:23:33,0xc1612f008d24185eaa8c15073106f92efc11308c,0xb1d88d571a88d2488db9766fce033181aa0af090,TRANSFER,409 165.34,W1USDT
0x3e7f5770232fa331ced78e39f027594eafc09c7687ef38452fdc6e93375400a1,2199619,2025-03-16 00:42:18,0xc1612f008d24185eaa8c15073106f92efc11308c,0x6b5acc2a9ed6492db5938ab5e58d5103ac06ea8e,TRANSFER,3 071 352.78,W1USDT
0x00c0b7734ba28f3d7a94fd6c2655e37cc17d2f976401ac749fc9ae958b112d1c,2539447,2025-05-14 00:39:18,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0x20d8e44aad7d946541a342e1ecdbce798305cbe55bb220f08716339f7122dda6,2539454,2025-05-14 00:41:03,0x68d939380aeb2e004c051175cf8429a539d46d37,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0xfe190f6bf22f65d9ea88dec5d8756bcf00b4e34e4c3b66a2b532a8057162f320,2539462,2025-05-14 00:43:03,0xb7006a6816b5d65a594f29806e339348d080469a,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0x12dcbad0eda53bd7c2f6bbf4a54eb16550c8c6331f7c3f14c8b32f2be8a453b5,2539469,2025-05-14 00:44:48,0xcf53236294d986b1de95121a4fe798bfd4b88a85,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0x2bca8b8f4e959b537b60a18eb9c9f0ea059196e74d1d02dd511b5edcd1cc0d8b,2539476,2025-05-14 00:46:33,0x0c120b2396dc5def6e89e728e8d7e2e6227d12c5,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0x024b66d1b24171fca874f45bad1f4f29faaff4d2c090d3880a1120c66b41e9cd,2540490,2025-05-14 05:00:03,0xb502b1f9ead468319c0e6c512e3910659d7cc553,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,830.00,W1USDT
0x536ad7408a87633c4e85517eca46c2798f03ec65c75bce22b835ebe270531580,2658279,2025-06-03 15:47:18,0x83e4dcc344710799cf41fe9ab27ab6fcb6e28b21,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,58 883.48,W1USDT
0xe44fd754aa3cea7a35f9f314350c2dba2cbd2cfe1e63f9c1811a68799f974ea4,2668973,2025-06-05 12:20:48,0xc1612f008d24185eaa8c15073106f92efc11308c,0x3e24774ab22675757e84bf61db7063d574151449,TRANSFER,407.89,W1USDT
0xd37ec793054c36b9ee38363fafd050c525ebd5b5979d0aedb976e9c18f3558da,2908293,2025-07-17 01:30:48,0xcd8a2f5469db8b2f296e4a83c73573b1f627858a,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,2 200.00,W1USDT
0x79176cdfdf9886e839698e0908ca89c1fd5d397e278ec5138b55f2ac3746954a,2990726,2025-07-31 08:59:03,0x9aa1979fa12e6526c3c8d3eec542fa85fa3da2ae,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,33 710.18,W1USDT
0x9b1b4bfb97a9b650f9143610d90986f33819a3ef46ccc7ba4005aa14fc7fcb4e,3264896,2025-09-16 23:21:33,0xc1612f008d24185eaa8c15073106f92efc11308c,0x79286212bc0276b95ec8addf7dd18c888eafd5c2,TRANSFER,11 098.35,W1USDT
0xcd1588e4177f2f88f7729c2951884379aeba1624e9445de470e0d2f8af6e10cf,3315480,2025-09-25 18:07:33,0xc1612f008d24185eaa8c15073106f92efc11308c,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,8 912.97,W1USDT
0xad48931e16fec7789432a964e0219b12765f1973c3fa15a42906fb98ccece572,3570419,2025-11-09 00:22:18,0xbc37bba21ee92cfe3e3d98d94aa63a275371e494,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,330 066.47,W1USDT
0x260621797a7866b766c69cde6bbe92e4fcba4d55844dabacf9062475bd7344d9,4460622,2026-04-12 13:33:03,0xc1612f008d24185eaa8c15073106f92efc11308c,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,78 735.83,W1USDT
0x996be335e5264927652373e99ce99fce9db1b5aaeb3dff6c4e1adc611d2d0289,4650298,2026-05-15 11:52:03,0xc1612f008d24185eaa8c15073106f92efc11308c,0x5ee97bd2f72104c8ef2a2a18c6b822ba7f24c863,TRANSFER,41 523.05,W1USDT
0x2a9275841d9db7cc12688a69b6fdca9aeebe078963e7aa4ea40b73fa7d539738,4712340,2026-05-26 06:22:33,0x0f281f1e6190f5e6888335d3fb56a3a05eca3dff,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,275 149.36,W1USDT
0x0619b95d1e0edd8797ba4d3050c839b5dd8fbc33877d12b6cdda80015413bcae,4971864,2026-07-10 05:40:06,0xdf881887b8ba6393b884d457d212b7b7583f60c8,0xc1612f008d24185eaa8c15073106f92efc11308c,TRANSFER,496.88,W1USDT
0x0a90bcf5fc5634791e268c33d53b6615a3ec2a8eded4e007ce162d8ebe74a15d,4994842,2026-07-14 05:24:36,0xc1612f008d24185eaa8c15073106f92efc11308c,0x80eabd8311fb4c0405091e9bb6ef861fea75e8ee,TRANSFER,564 808.28,W1USDT