Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xbae78b6ab1f43de44e7f184072fdbe7fb4ddd281e1834c7d582c46ff471ab7e8,752514,2024-07-07 19:06:03,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,125 000.00,W1USDT
0x9f923982431a3c914e39e0f06e2c323461b0019cb1c1bf5f2ff5903c68f49db6,767136,2024-07-10 08:01:33,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,1 323 735.79,W1USDT
0xcf8016c37a749e916f5ce47cc12022f8441122808b94c7f729d1d8b93a4f9146,813322,2024-07-18 08:28:03,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,300.95,W1USDT
0xe14ef5709bfada55a6cd8f6b8480aa094cc01608fe009f3d8cb7dc0b298696ff,813327,2024-07-18 08:29:18,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,TRANSFER,176.95,W1USDT
0x410c80ea719d4379a66d1589e579f92011e07b6d6cfbc2aad084eea981f3e21a,813328,2024-07-18 08:29:33,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xe7322d11c8f2f605b9e53a08c53dcb3f392499d1,TRANSFER,124.00,W1USDT
0x3cf014008cdf2f10f662422c7883f3d3a2062ad8a8b860f9c89985f2589897dc,860893,2024-07-26 14:40:48,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,150 000.00,W1USDT
0x12b6b74b7780675ffbf7ec15b785517bd3a561f9626b28597af05accad51b70e,945935,2024-08-10 09:01:18,0xa116fcf75956a5c3740bc0de96377fe03992fd2e,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,4 176 960.16,W1USDT
0xf71bbf8ec2430fe21293ee1ac8cdc152cb16e73efbd903472324aa7c1720518b,1090147,2024-09-04 09:54:18,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x9c64efaecaff64ea3e79bf7a1f72def940f76863,TRANSFER,871 915.09,W1USDT
0x647d60830e73ebb7405d270917e04a3dad6481338772f8d7622205b90536296f,1108160,2024-09-07 12:57:33,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x27424617cefbe014c43765c0d8dde83e7697b62d,TRANSFER,390.00,W1USDT
0x2af7f0e9cf028f8382a29e8c0bd80dce2b7f77b71fbd8048fd49fe0e2f87c4a5,1431908,2024-11-02 17:54:33,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,265.15,W1USDT
0xf375ab7d0ac3c9159f602579d945ab22a57fb98df9d63a18e0878514189dc674,1451477,2024-11-06 03:26:48,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x4fd69a9cc02d85947242f2e437c2277ad61bd7c6,TRANSFER,1 675 729.27,W1USDT
0xf61c4bd08da9f17f9537c1d70ee518c453b7bb3f2f6b5eeaa90529898b77a578,1512485,2024-11-16 17:38:48,0x764bfc6d4a75866bfa38d16b3f419af50c27520b,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,318 000.00,W1USDT
0xad5db8b853e38ab99a86461871ab3275136c39c0d16e70b0c305d0e5bd06cdbc,1536819,2024-11-20 23:02:18,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x8dcfc47f1312fa3472401342383e77c02618b5dd,TRANSFER,334 619.49,W1USDT
0x013ccb97a1274df844f6c4c6e375bb75f5e1b15467393437686aa024d4d57ec5,1582056,2024-11-28 19:31:33,0x08f465834824995ed422b9587c23e50fca096d77,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,139 802.59,W1USDT
0x97aa1a697357d1982c2dfeea09467ca5ffb936b6d391a51dba797637b642ded2,1617828,2024-12-05 00:34:33,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,52.70,W1USDT
0xe40d5cf7424f24498c897b9ae9d97f0b37010043e08d274c64dd7ca6937f2be2,1807746,2025-01-06 23:54:03,0x9a6ea610be01caeeb5def24cdea014fce7d82e12,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,18.69,W1USDT
0x08a875dd7d99fa24ff1f0e4b09857d0cb5610a5f1bb175a0c48a652d5c8e9908,2001025,2025-02-09 13:13:48,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xb655c84fcfaeeaea65eb9470893de62c42fd9c54,TRANSFER,2 147 096.85,W1USDT
0xc142cf121f0a8a2597116f81ec4c90cffeaf519c1247450b8cd9a8c99a3b85d2,2027910,2025-02-14 05:15:03,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x45dc18df7a1b3cf584d1b8e81135bee96ff5693b,TRANSFER,678 556.12,W1USDT
0x0869010f91820d3ac122a4cbf94f7788777ec56c8df839a5f3edbc68f1805dca,2369633,2025-04-14 13:05:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,MINT,860 282.98,W1USDT
0x0cec5674ebcafb942c4ea672db7d31c1a1ff24649f46b87e8fc11f71aa2ce787,2516780,2025-05-10 02:12:33,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x9b8f34898ac2dbbcf4b9df5cf197d3007150dfd5,TRANSFER,101 509.42,W1USDT
0x9c9ae5256aa6f63f3fcfbd18101113a34e6024486d61672008615080133bac78,2725188,2025-06-15 06:34:33,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x98298096b8c32fdd91a0bb51e380f81139b2fbfc,TRANSFER,115 000.00,W1USDT
0xbdcec53ba7243a2052e465f862ff02a496e77fc2276486994ea4801d9a7672ad,3109046,2025-08-20 21:59:03,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xebfbb402069f68308988911ddffe5f4c314ea946,TRANSFER,75 804.48,W1USDT
0x0caf3e105d49ea791a2bb3cadd1df4e295d60697b90fff77b638a5e9c268f489,3239721,2025-09-12 14:27:48,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,362 867.27,W1USDT
0x9a303c146a5e6fb9d534ed19aa9fcd7553adc01cb1711b0f71359adb2985d351,3490542,2025-10-26 03:33:03,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,TRANSFER,80 842.33,W1USDT
0xb78627bb0bd73057de4885d83d5d17a64d9984455b6f1b38d86a7b34beecb526,3591474,2025-11-12 16:06:03,0x37c72e4fcce9d9fb9cbfe36c94db3527fd844540,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,15 774.03,W1USDT
0xc917442ac6b5619ffc00843a375a526e7c77382d0bac72125fe4d91a1694bf17,3894730,2026-01-04 07:40:03,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,130 592.94,W1USDT
0xc0922ca6b027064938f8b8b1bb53bd9fd4c986d0f0fc6b7d2e6adbfc50f02a13,4420985,2026-04-05 16:23:48,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,0xd8ec0c49433ded84e57dbf3e66e746f9a583b8d6,TRANSFER,376 096.45,W1USDT