Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x921f58f36895173deecf26a71de521060b2700f7a2c33dfad92bd242bff7cc79,779848,2024-07-12 12:59:33,0x0e2e1996fb113152ebe348dbc72aa9f1abd30c6c,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,14 675.21,W1USDT
0x974c9b0dc456ff45c839bf40b4a25b0504a731dc817672866198df5bdf92d343,805812,2024-07-17 01:10:33,0x123dfcf5e8d69d434269f3d01cd7aa5784b4a96e,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,640 000.00,W1USDT
0x6a5e0f0e84dc84a19ab54f623fb4b494610fc69b7c686351e487fd2ad3f91f28,856849,2024-07-25 21:49:48,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,22 568.32,W1USDT
0x335975c7d34bbf3569c08a3bfa6b7c275506339bf6218baa97f1ab1acd6f12bf,929022,2024-08-07 10:33:03,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x088cd27a25a222e458181633f7f6453e672b7742,TRANSFER,142 000.00,W1USDT
0xe7441f50ea896a8826a5be628021829304c03fded2eb43560872c36af8f632dd,943549,2024-08-09 23:04:48,0x08f465834824995ed422b9587c23e50fca096d77,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,415 204.80,W1USDT
0x03fd9928ed0c9cf843898bea87c364924d184c9761755df16bed962d1b6dfd9d,967268,2024-08-14 01:54:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,MINT,5 831 555.46,W1USDT
0x5054b9131380e2416ad21f8e598e195e36ee3b6bc21a41779b20d413c767c01f,995198,2024-08-18 22:17:03,0x0e73feea257ba0c142a0755f8fb0450607ada661,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,261 283.67,W1USDT
0xf14f58394a7211e5cc0c3854fafa7603f1bf8512538f12ddc48e5343afb3d7ec,1098857,2024-09-05 22:11:48,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x5ffe0399919cd7802b0177df351baee60fe15448,TRANSFER,657 221.82,W1USDT
0xe9f7e2ebb9427fe8d1dde9aca1d8207e82af13eebdda15de60649df5654cd005,1182723,2024-09-20 11:38:18,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,567 000.00,W1USDT
0xf5711ec7fe0f0afb0b053d19439dcba75f3550b3aa37057e2a4091c12c3f52c5,1250811,2024-10-02 07:20:18,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0xf5db4e522f0d13d8787e4f98e9d404e864370eb9,TRANSFER,570 000.00,W1USDT
0x69b2fd452516a21ad758b06de8e6c0e75ad76103e30421ff031025884f2dd4cc,1661780,2024-12-12 15:42:33,0x95e9874c85075e9c66f89241732012f30d66b00a,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,105 721.16,W1USDT
0x681f8046624843ce3a1531fec4562acc7ffa245aec3a8d254d7bd6832110651b,1838305,2025-01-12 07:13:48,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,322 992.63,W1USDT
0x111c97501769f41d10bdbee1f15013287445a68cd7326d274917b773544cb09c,2026900,2025-02-14 01:02:33,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x7104afb029a3b7cb2b01f96ec1054f1bf7e97698,TRANSFER,459 048.08,W1USDT
0x7caeeb7fd6fa31e09c9ac13ef8ed51f00c8ee693ea6edba6a571cb4e55e0aa6e,2211962,2025-03-18 04:08:03,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,TRANSFER,475 250.63,W1USDT
0x1d2107a549fcb9acc04b53ffa836cc1dd34aed93b3a2d86d1c242410e28cc210,2356540,2025-04-12 06:32:33,0xb53eda87d1b44ebcf31b07fed7dbd06774485106,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,275.00,W1USDT
0x96ce3aa0961e219fdbf22a1d3c9f09ae481d6dbb4dee3b96aedb0e876f85be84,2741669,2025-06-18 03:14:48,0x652d3621007e4ae4351073b9ccdd763fd5d4b927,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,2 250.00,W1USDT
0x806bb83daa3093996fa3c674d954c5d3169179c895f1421b4e1ff1cc95f59dd3,3023879,2025-08-06 03:07:18,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0xa991b013d5e30897aca5e9ae96285f113de01d0f,TRANSFER,190 000.00,W1USDT
0xbca61ace7bbe1c39daa6b2f449380984a5084fe936ee94d18060dc8d2144e2ae,3083596,2025-08-16 11:56:33,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0xd5392d28dfaa1cbf18ddf153d83d2fa85d1ecc4b,TRANSFER,493.38,W1USDT
0x070340e1f1565e7cc4b64f94eed02004a6cef6e1646914e5645db252c2c39228,3165206,2025-08-30 15:59:03,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x46ed81432903219ae726bae1acbcda64ca8960d7,TRANSFER,1 639 734.62,W1USDT
0x017e036e0fd57f6030ad72951662ca2b67796f838b046dcaa8e2f7e425835976,4037060,2026-01-29 00:42:33,0x58f76757e16836b8b06c48fd3eba202e41201fbe,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,2 662.43,W1USDT
0x467614bbce2fb901df3be09518bcb344f98210f3a657b0556349ce5929015616,4037067,2026-01-29 00:44:18,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0xd7df110d6764f9b41401a9c3f65b2ef77b2e5185,TRANSFER,366.31,W1USDT
0x890204806d2ab7ac2179ba7a6faa8417ec4313835b36602138655c260e20870c,4038094,2026-01-29 05:01:03,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x640e815680b612afd3097f730e239b4585375418,TRANSFER,996.12,W1USDT
0xc25e0a156b90e3a28f5d1df9df9da6052261cb86a1c081bc1b4fef113a12e3d6,4039120,2026-01-29 09:17:33,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,0x218ec92ada432f273a9bbc43aea5317b52a0d2f9,TRANSFER,1 300.00,W1USDT
0x585b7f17154e36d4b05bcc1773edec6a20850a298eca2a92533d32b75a0f8a98,4975349,2026-07-10 20:11:21,0x00b828ded91c381656c65350e84ce549697d2f0f,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,315 700.00,W1USDT
0xb1b5aab1ad34efb1071d1923afb9533459732db2eca6f9c8810f974197d4cc28,5018529,2026-07-18 08:06:21,0x5b09902c09fa75cc6420c61ae4c049414ebc02ed,0xd7b4992f35bd57b7981dd64aee073f26976fb9f2,TRANSFER,578 600.00,W1USDT