Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x037a783cb0d9155ec16458f0f92642faa9ed46bfe4424f86beeaaa1065432411,260281,2024-04-13 08:07:48,0xb8abf683afbacc7ba3a52a174387ebb64eee32df,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,2 143 036.82,W1USDT
0x056ddf51d63baaedf74626545979379517f0d5526e55f6c1fe9169731d80e3d7,275056,2024-04-15 21:41:33,0x0efc4a25e6e0e1b02a6392ff680484334afd4a56,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,1 380.00,W1USDT
0xda1f30961e77c3d2e038b2f4f0557b74c95f649327239ee30eda894e51b5bf46,277588,2024-04-16 08:14:33,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,227 761.55,W1USDT
0x94a09311341336401cab251faff35dbf3d35f5778589191c870c6a837198c387,278922,2024-04-16 13:48:03,0x18d173bd1f05ef24bc26257cfa2614e7fba71919,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,209 528.11,W1USDT
0x683bb98626f756386cf4ea5376301954fde13be7bb85cc0eb8a57c3ab4ab7f6f,279876,2024-04-16 17:46:33,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x6bb080bccfb190fcf7f80d2552ebb8d74920b863,TRANSFER,592 023.80,W1USDT
0x8cff155322f9b950fe4c8ca1a4839c76587c80ad99f6f1641354f5285d1833c0,281869,2024-04-17 02:04:48,0x9879bbf49e0898892af36022bb637272fb334790,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,2 131 893.69,W1USDT
0x63011ac806a69d4a5a016eb2d22a8bee5d5811f8b9c020e3c11b43dd3d5a3b63,359705,2024-04-30 14:23:48,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,487 877.11,W1USDT
0x86daca3c95734a599c6be0d19a7fd6efebe38384949d529837e07e7efa458a71,421335,2024-05-11 07:11:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,699 810.38,W1USDT
0x6bc7ce67d1034ce25e9840aab040d990b4c85af85ff41be04ce9e7ae50549a3c,485912,2024-05-22 12:15:33,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x6a4fbbfc2e635722a2a978469ae5b505d07c042b,TRANSFER,406.53,W1USDT
0x58c127d01dc71a94ec8db23a17079f7c97604acf3b5a742344688345457bd36e,505390,2024-05-25 21:25:03,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,2 993 459.18,W1USDT
0xb183d2d72465c4043b1a6dc95168e4c611895900762d3e2338bc16bc076d5b54,613715,2024-06-13 16:46:18,0xa9653b4f104353a2d5563503031d0531561b51e0,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,1 670 000.00,W1USDT
0x14b20844b708f37deb3462b57aa9364499d67c03432d2a79bea360e2d425b19f,647719,2024-06-19 14:27:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,TRANSFER,4 151 511.91,W1USDT
0x5f082c5791c13d31b2a4270670435d5f27a15fd40a7ba74cfe2c9f284ba079e4,660978,2024-06-21 21:42:03,0x5f995d557798913ba1edf4ea2c2cd51f86ebb8d5,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,45.37,W1USDT
0x331ca6ed20f44cc02fad1fc3b6e2c76d5f4c204e8d6bba49df18e2f5e2e39cae,660982,2024-06-21 21:43:03,0x78bbf09f09c869d41c077af768f56484647961d0,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,45.37,W1USDT
0xdab52190b06cc1da45703f1fd9336c843ce64c4182b5ee6547cc3bbb49e5558d,660990,2024-06-21 21:45:03,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,45.37,W1USDT
0x77852c4e0774d7b82a735f86aa3159007f426a7abb490e17fcaab1cd18804208,730350,2024-07-03 22:45:03,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x92a9f0859bca0b6fe1f8b6864a1a6bddce7fcdbb,TRANSFER,651 985.60,W1USDT
0xa9c2007dec37d5ce554df837f7e533316a14fa4824872943052563698a603830,732310,2024-07-04 06:55:03,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x0d9657e79207c473ea2475594e37e2a131fe4c58,TRANSFER,495 400.89,W1USDT
0x49b85a4e8db97acead1b19e9ef70fc27d2883f72a09aa1ff2701a1668bef5620,834135,2024-07-21 23:11:18,0x1340616336851df5d0cc715fb829048dd2acf0e4,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,413.00,W1USDT
0x98866b66b3c4d51ddbd9ee76c6586e261e6f5b517d58e117cad5120bee38c87a,862878,2024-07-26 22:57:03,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,63 972.05,W1USDT
0x431bf7238daf5b4d4ee550211418f8302466aae93f43e0b7f872e8728f6d0bd2,900269,2024-08-02 10:44:48,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x64be8597ef9ba3225cc6c9c3af529d762b14e1ee,TRANSFER,643 097.50,W1USDT
0x06c69923afff2ca4e64fce4bb142dc33948df56d5ff9ae240241c4ee58b1a8bc,945994,2024-08-10 09:16:03,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x2e3a862f09bca988ee347840376b6a309df698e2,TRANSFER,191 000.00,W1USDT
0x3ec13ac25864633457b6195f8a208776be9e2ccbaff496bd12cd0b08fc0936e9,978124,2024-08-15 23:08:33,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,634.19,W1USDT
0xf540acf6d9445c69253532442b622dfd6f1580a0d9c68b54f7781b5f9e7100ac,1015528,2024-08-22 10:59:33,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,TRANSFER,294 000.00,W1USDT
0xa345e51e38a8ba0bb84bc751bbf68f5ccb704997ba78218363350a355368cb81,1378279,2024-10-24 10:27:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,117 971.17,W1USDT
0x2e0abcbee6b7ef0540230b5e214e9770774297d4e19a9b98ffe441cb563fa61e,1483170,2024-11-11 15:30:03,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,240 732.17,W1USDT
0x054531c8b6fd71af95fcba240af5b25deddf97c9f6a92f61843af1e3f3dfedd8,1822542,2025-01-09 13:33:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,254 259.26,W1USDT
0xba32816349f58677fd7e36e969f2379b6f19b987f0bceb028e8c4aca7aab8c52,1958271,2025-02-02 03:05:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,1 366 599.22,W1USDT
0x11231471826dbb8e001ed98b312944d9b12ff82851c3a36ebebaf8ba5a1f940f,3376970,2025-10-06 10:20:03,0x9c67662f9b742131edb880e52b22db239e65553d,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,1 388.36,W1USDT
0x17a4a8b0aaf0a99fdf5739be44dacd6c492917e45b80877182e1962cd51c76b9,3800715,2025-12-18 23:56:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xf9815b892bcff0216e642f009a5ccef2c5c3fd33,TRANSFER,347.77,W1USDT
0x55ef5b60b016905292e55b9738efcec117acbc8fa9315e2e88ad6755bd6c9897,4327623,2026-03-20 11:23:18,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xd256b8d0ed50f7ee1a3b463f3036f4db7fc7e739,TRANSFER,212.17,W1USDT
0x5666263c8914c143be012c393b7c39aed711edff00c0648b50321fee1c4f6186,4615467,2026-05-09 10:44:18,0xb97d4d796459cf47217b5868b1891a833fc03107,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,4 204.53,W1USDT
0x5b5ced744dd38eea966a88360b57b38d8cf1c152b0b36c78be19b6597e671978,4647097,2026-05-14 22:31:48,0xd9179c2330debc3209dfa5e38171e41513609ab1,0xbda856294f648f7bbf2580883aefc19c90bff4da,TRANSFER,830.00,W1USDT
0x74f37d82a7eca28b0cf71634fafb5e9f687af3d25e7124d8c97093367a305bec,5012360,2026-07-17 06:24:06,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,51 000.00,W1USDT