Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x98e5f671dc4ed8aca96d5dc6d29b86c63c4741af415fac7caa52b5359f7e16a0,682443,2024-06-25 15:08:18,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,441 000.00,W1USDT
0x57887af3e29f696db09b9147a173bbdf2e8a58fa99c501fa72ad6d6424987fd2,682856,2024-06-25 16:51:33,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,129.21,W1USDT
0xd616b4190e916b1b69fe19a8fcb31ea65fb3388f87496f44ab9c449e359bfc22,791541,2024-07-14 13:42:48,0xd4c34e6248255419243bbaa74ac9352f93252648,,BURN,149 788.78,W1USDT
0xfc27292c502a03cd5995c8a905f941a338901a129136bf4beb7c2f1c6f52b08a,938533,2024-08-09 02:10:48,0xf31a60bd8bfef5dda56c95df0df727b8526554db,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,4 343 098.30,W1USDT
0xa0f403a1ffd14b08d795b77cc4ab8834c6ab1e67d4d7689ea1681405798d4d93,1070152,2024-08-31 22:35:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,TRANSFER,972 800.00,W1USDT
0x536dc9356a159adc5ed1347addb0646a5abdac3c55c2ad35fca2f31573c6803f,1182150,2024-09-20 09:15:03,0xd4c34e6248255419243bbaa74ac9352f93252648,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,TRANSFER,130.94,W1USDT
0x6a08a114d2578ed22f3c464f92db8e6e09c3cf98fa6bad06526f3d5024967c48,1208651,2024-09-24 23:40:18,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,1 010 037.51,W1USDT
0x185c54a397c3e4b31286b2139aafa74868f47da34c4fd5ef897328317282c926,1240636,2024-09-30 12:56:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x0038db0253cd247312ef45872bfed2dda0e06465,TRANSFER,4 671 545.30,W1USDT
0xdd6132594c8cc9127611d1800d38bc5c57a94e5473f36c873d51823b91cb071e,1509268,2024-11-16 04:14:33,0xef314286fddc1f0458264b281f208e166f64bee0,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,520 000.00,W1USDT
0x53f162c14b9691b4fa2277d00e6c7c4c27427c7157fc4d252f30ce397a770f23,1578111,2024-11-28 03:05:18,0x6cac43be9906a633f37d8f78b55195c1e735ebe6,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,120.00,W1USDT
0x72a66a5ebb9e8fd5f50b22d49bdd58cc905b3673ff0c82454585600b66595f9d,1608827,2024-12-03 11:04:18,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,184 058.20,W1USDT
0xd86753a7dcdd06beaa61fa165a305e4a66cae15afebb684d9819890813377753,1648588,2024-12-10 08:44:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,254 000.00,W1USDT
0x260a6fbac7ca081080b778997d1caf355ee4ff63935893ab5d01aacec443b28d,1737296,2024-12-25 18:21:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x8afd51de3caad87c2e194054f626acbb13c78a2f,TRANSFER,1 180.00,W1USDT
0x355e37bfee203b1a0e5dd241c28ade8a77d6e6c7ffd72e566efc5bea0600df85,1899087,2025-01-22 20:29:18,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,890.00,W1USDT
0x9b4bae67d125b2e442d8b667002a87a8ceb8202246dbc1b8d656deab393e0564,2010488,2025-02-11 04:39:33,0x635a67103daecbebbd5b6511c719295855a78d39,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,92 700.00,W1USDT
0x490f1ef04db25dc301d2eb38d6a772fa7a84ea548bf6b760899f11ad51e0db64,2201822,2025-03-16 09:53:03,0xd4c34e6248255419243bbaa74ac9352f93252648,0xfd423d3bc7a9e1c25ca8a1637a11b9e781191fbf,TRANSFER,71 000.00,W1USDT
0xc87e558ad968fd1edb05b0ea6c2b7baa7775e5e47f5c38a7e14d3c1e518cb80f,2311242,2025-04-04 09:48:03,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,979.66,W1USDT
0x87c82838796cb3bf2059f3316b65f61db555bf365110f4f2840a900acee764da,2311246,2025-04-04 09:49:03,0xf09a03e6d418f1090c35359568ae5d171e96d227,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,660.00,W1USDT
0x0d417ff3ebe390803ae74a6de1d48220d4a4af5bc8234fcc19a1a05946e58efd,2311248,2025-04-04 09:49:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,1 639.66,W1USDT
0xcc128e0ca9947e022d03bd289ccf9a393ce93a873bc714554c79e472792e7641,2331357,2025-04-07 21:36:48,0xd4c34e6248255419243bbaa74ac9352f93252648,0x5222fb1a40048390e246eea5527c4b0d227ed353,TRANSFER,471 588.20,W1USDT
0xb8a3f76357085e635b2a5ac899f38cc53dca21d2ad871a3ce40066ee7129c461,3326195,2025-09-27 14:46:18,0xfc7d9cac59627b5391787693b2e89e50551981de,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,1 429.38,W1USDT
0x066597435eb783ef8990210b5dd49df1a1035e8ac0b15d06db4407c3398b18b5,3406800,2025-10-11 14:37:33,0xd4c34e6248255419243bbaa74ac9352f93252648,0x64f1296899764d961fe515e56f8240964a105068,TRANSFER,431.46,W1USDT
0xa8875d75a6e0fed2cf2d6d0ac58cf4c52cc99644a59af037e5899a8800343398,3555885,2025-11-06 11:48:48,0xd4c34e6248255419243bbaa74ac9352f93252648,0x3b8a730d8e62d7e66d931c9e74be4f7ebf7049ae,TRANSFER,112.92,W1USDT
0xd51cb41fe84f996df07afc1ec37169569ac15ebd610700ba123bec9f454028de,3685872,2025-11-29 01:25:33,0xac7a89da22ad06e701fe5f0211389e60dbcdcf12,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,434 670.30,W1USDT
0xc7e317aadbe0b5b515cbc17424809c2bed744c78ced14a17ac0681658312ad8f,4289340,2026-03-13 19:52:33,0x825095204748b7387ec21650f7c0ac14385db4d7,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,71 981.33,W1USDT
0x4470cadb8a6b74946158748b560b6501aea3ac58555701cc09ef969477caf13a,5039302,2026-07-21 22:39:36,0x19726ddc9b2504860f2942c7c65bc404c6ded575,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,648 141.61,W1USDT