Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x772077bbb47dcb26432ab95fee8aa42a5c889280a5424e6f2b9bfa7d5cc262b3,1213301,2024-09-25 19:02:48,0x815506293a8dd1ac940d2dca200248d1647b7acd,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,229 368.14,W1USDT
0xcc32010cca1ea95635da6ac72d37b10c846fbe8674b8418098feac3802f75eeb,1239648,2024-09-30 08:49:33,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,1 579 753.91,W1USDT
0xdee23aa8eac4fe8a57b54c4dd1f1881d15460bde5aea82c701be7861519181c7,1269160,2024-10-05 11:47:33,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,TRANSFER,282 051.89,W1USDT
0x2ce81a9c47d4864cbafb29f0f7a2329c5f2e38bc8d29fa1b477113d05042ca9a,1286272,2024-10-08 11:05:33,0x790a10f11eb8258b6384102ec8b148384df5d89a,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,294 000.00,W1USDT
0x93dcce7d65537d3fb85b36d247d702146f088824679f4ce484a603d9fc0df3a0,1346891,2024-10-18 23:40:18,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,300 500.00,W1USDT
0x9fa76b9b961f85ab43a56131104d240241385c4ff5caed9b8508bfb99c06b788,1642982,2024-12-09 09:23:03,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,TRANSFER,272 605.81,W1USDT
0x54f18ad1a21d417450c4b10f2551bd3e3eb43c8e81a9d4a561bd463232a20e74,1651291,2024-12-10 20:00:18,0x2c198dac88e7f9387b0f333716f8c1d92241a85d,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,735 000.00,W1USDT
0x1d363bee7ceaa2b2cfd150f6d7b28b5930e0156b860bf26cfcbb7cde153f4343,1713165,2024-12-21 13:48:48,0x129c86eeb0b1432d1d8e0b2b6315e057c3d5e435,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,12 272.72,W1USDT
0x3e6fa34c8a5cb18b00c7d420043137831e8981fa6ebc6b27b3d580b6f4ec9109,1818025,2025-01-08 18:43:48,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xcb4a2f53b701ca964900421792a73068836ea592,TRANSFER,230 000.00,W1USDT
0x452b0ee1fe9718ed66375b099083bdfb00ebda90f67b92b15e294fa6fc88e569,1841001,2025-01-12 18:27:48,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xed2647bfc1a9f6aaca62a5d6947d62df80aa7a44,TRANSFER,211 700.00,W1USDT
0xfbf936447ebe17ebd84a82cea38ab0fa327d038a0bcb653b92bb4868d70da76a,2095746,2025-02-25 23:54:03,0x57b7da4ac7d7287d822cd4722f5b2733cc5206e0,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,767 000.00,W1USDT
0x8bebab660c029a430b2defd1d15a8a9d880ec2c49dc2b328dd109bac7f9e0e41,2263147,2025-03-27 01:24:18,0x93228fef0a59bed3bdcfa413179900f72313ade7,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,9 703.76,W1USDT
0x0f2da720610a673875ef4380e89c3fe099cf9d1d1f86799fbdc3a61fa6f40ef4,2391611,2025-04-18 08:40:18,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xbbb1da68b7accabf46fea379bcd1de118be70add,TRANSFER,244 700.41,W1USDT
0xa95f31bf5da9e97597e0b5842e09e27908308874ff61713773ed5707b68196d8,2512025,2025-05-09 06:23:48,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,2 085 540.41,W1USDT
0x5d35de4a5c8b11f6a8fa91547928833f3776016f1d755bedd1b81fbd3fea144b,3299561,2025-09-22 23:47:48,0x172e9fed4e16345496c47db36287f5dd4a5ae5a8,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,844.00,W1USDT
0xbc89de102e2c954f1d87c1aabd9c33e8f32713d58ee6902c3bf768812f30f807,3345680,2025-09-30 23:57:33,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xfb0978f93c767ef001504d0188a90c396c612452,TRANSFER,134.87,W1USDT
0x50506e724ad7ceb7d4033db9e440192f0937f7024add3add7fb732e87c12c720,3469070,2025-10-22 10:05:03,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0xc00e746ec43bc82b0eaa791d7f773111feac24c1,TRANSFER,237.24,W1USDT
0x34263e5ce94ea53b49efb42f6b096b25615e25e02582ee2dd196085cc567ef08,3910370,2026-01-07 00:50:03,0xa1e2706051e00802fd2ea2894e70a7ce33d0d640,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,1 198.86,W1USDT
0xb40a98c671429d79d9e1e9cb19ab71c0478eae5047088abe86a0bfc021520047,3910385,2026-01-07 00:53:48,0x46122f511616b475f7f9093f09f9ec7744b0d32e,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,923.76,W1USDT
0xf04949bd78880d091886caf5df603dd9a7bcd3d0d635a8464677c10fe5c275cc,3910392,2026-01-07 00:55:33,0x0057653acfe3008b8c00f042c9691dbb413fa840,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,289.02,W1USDT
0xd5f9f02b7fe1ffa0e76ce695f60b72e907a7121db639b951c01c216bcc24c3bf,3910399,2026-01-07 00:57:18,0xb417ada01167ea3ae295b845a7619ecdce3c665b,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,96.00,W1USDT
0x4478f5cef453b5ec0615f27d3adf4f44c5de95beb930c5db4db14dafe8c44b09,3910406,2026-01-07 00:59:03,0xebfbb402069f68308988911ddffe5f4c314ea946,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,830.39,W1USDT
0x2e78a60d47d5eef81c85061c4be9e7766c45d1c9ae0e8d9bd3139c16d50eff51,3911413,2026-01-07 05:10:48,0xeda8a92f11c6a25b632e0a8d538de2640528d2ad,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,807.54,W1USDT
0xc7110cc7de66afeac3664ab7d80a31b31e03f03b66f08d7271c21b0ef465b0d4,3918055,2026-01-08 08:51:18,0xe3475cc11b6269126c90089a78319a825d80353b,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,11.00,W1USDT
0x5424105e913885ca1919db1e75375d5b8a818f686c5a40223414f2f427b24de2,4684356,2026-05-21 09:46:33,0x2db5121488fcbd39f278ff1e26f89dd8adbff855,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,TRANSFER,28 386.03,W1USDT
0x55fd5290af4158263c7ba99f695916d40f3e215e693ac00d58f703f4e6e5038a,4987782,2026-07-12 23:59:36,0xd2aaa7ed7148e67f7658cfd923ff8e1461800616,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,TRANSFER,3 421.59,W1USDT