Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xb4ab6627cc841fcdbbbc23f613da6cc08a15f8173599e99352c655c67ef66423,255711,2024-04-12 13:05:18,0xf9e4093524586b58d412f6ca34fc9a314f5794a3,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 800 000.00,W1USDT
0x456a346abca89357e88f03a50c80ca679bc76862888b761a7e1d8b757dc921d1,298724,2024-04-20 00:18:33,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,TRANSFER,310 000.00,W1USDT
0x98256780e1a1692e62e2e56890e05ec72513abae57c59cc449b5a5be0ff4dae0,311126,2024-04-22 03:59:03,0x1499c710d9593f0ce8c9787a63827197da8064c3,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 322 715.53,W1USDT
0x760f7563ac8fe9cf85b40f6ef77372b30a9589a0a874f60eb59640cd5faa2282,313224,2024-04-22 12:43:33,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,27.13,W1USDT
0xd91443a06f2334b33ea080d8b45905dc39e2febdc5be0789c4b7e8f9effe866c,341069,2024-04-27 08:44:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,562 017.17,W1USDT
0x7409370d64128acf665bc855bde90137abdd128c6c0fd12b4863e613d6c185f6,354897,2024-04-29 18:21:48,0xc44bea36ab9e7babb3dbb5ae9a2fa79e84844083,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 072.34,W1USDT
0x0815ced472d46d444b74ad20c159e219397adbc780414e75fe5fb194f0dfa8fa,393273,2024-05-06 10:15:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xf9dac385ec85236cb23268096afa0ef03d6db0e1,TRANSFER,283 507.96,W1USDT
0x7bd7a935919cdcbb1b1cfcd580677cce0ba54d3d5c2b6fd071b9a5e843d97203,410417,2024-05-09 09:41:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x0d2cce89284deca501fc859236f730479f1f5c7c,TRANSFER,922 622.02,W1USDT
0x4a934226ddd5a5988bdafb2141e5723b10c7fb59628b207fafc464d997439955,429371,2024-05-12 16:40:18,0x23f703566412a1bb8dd6fa5866813825281e80d7,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,4.00,W1USDT
0x4a7caa2558ef6b3de32619dbc722cbd9e6fa58b88b7a844c00d677d5a0b703b0,438701,2024-05-14 07:32:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x93dfff83a5bde14ec46c2135e02e2c20937f3c64,TRANSFER,636 026.94,W1USDT
0x816f68acfd9f117d6c133f1865ed2d82eb61cf99f9cb2a125cd2184e573f8b1a,447042,2024-05-15 18:18:03,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x20e283788a79696fa23bf8de4708265bbd74a4ac,TRANSFER,1 157.49,W1USDT
0x3b76c1e22533d5b0b534e8afd5c6ba3fa0026dbb59a666437f0350a9aa10718d,459293,2024-05-17 21:20:48,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x9d22e0e0d08f897d158d934654dfd3dabd442ff1,TRANSFER,83 108.14,W1USDT
0xa3a62d5bac7848367618b00fbb687f6fa75ada3c3a4d4ec15ccaa08f5ea88250,489691,2024-05-23 04:00:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xe0ee799858afe5b7f65f659e5608ee88c7d0f8a1,TRANSFER,50 000.00,W1USDT
0x25c17711d4319fb3073d2f373222b42402a69fcf0e5cd02039777a6b95b91b02,531508,2024-05-30 10:14:33,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x9879bbf49e0898892af36022bb637272fb334790,TRANSFER,42 763.29,W1USDT
0x540675de6d764c726a17858d45680b2d7a0cc7faaacab56449018819f2bfcfad,563704,2024-06-05 00:23:33,0xb897cce78ce1b13891514fdcd0668d6e1e3b5d38,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,401.14,W1USDT
0xc423b903d3fffaebf4780df76f66f72be5324a1a8f5d70d64041713ec57bf1cf,583215,2024-06-08 09:41:18,0x76782f3d893bac4d2fb6cee8261bee592761a268,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,196 145.96,W1USDT
0x3ac03ab306f23ccb95a250ade2c5894678981bf475d87121d00981d8d2c66588,604980,2024-06-12 04:22:33,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,TRANSFER,50 900.00,W1USDT
0xb444730f6a9493780981e3b575e22a5cc45add3a0d425917506c29068fcaa41a,639640,2024-06-18 04:47:33,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,66 000.00,W1USDT
0xf08d4c64d83975c169261c81b2d0cf31e9129cf1593ad3f432c7050a37e2fa92,662623,2024-06-22 04:33:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,TRANSFER,2 644.20,W1USDT
0x23f9833b4c54b5caf8109a3e7fd36c2cfacf34f0810944a3c8eedf6d5f1cc99a,790883,2024-07-14 10:58:18,0x0e73feea257ba0c142a0755f8fb0450607ada661,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,447 657.40,W1USDT
0xab3f77c256738a6592b5183c48303932adffa4ea86f4b93406be79db972c0b78,825022,2024-07-20 09:13:03,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x8dcfc47f1312fa3472401342383e77c02618b5dd,TRANSFER,101 837.36,W1USDT
0x000fcea4bc9a92db509dd33649c151b4e0bf36ec8a37a33fc949738f610e0101,938677,2024-08-09 02:46:48,0xf0c2d6d70def09e1db5fb09bb6605c4013025140,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,3 629 390.17,W1USDT
0xa084f4e3e21e962694630b90b0c7c3ccd46ddc431be11c9ce20069ae815c2046,1172068,2024-09-18 15:14:33,0xf151ee0e498979af1b9e6edba5c419bf5f1af6ad,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1.00,W1USDT
0x3d18ee0d9a7e3ebb0002cbdceb65dac32324830bf9d6910e770763b11cc4a71f,1248675,2024-10-01 22:26:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x8309d7dcad793514bfc3edb42f56ac47578eb723,TRANSFER,662 550.81,W1USDT
0x9001228f6d99b9302c87125f1f32454a0c84869acfba2e0803ea4e47b7c41d27,1290017,2024-10-09 02:41:48,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,1 669 991.35,W1USDT
0x833824e9266349fcba79c53647d7b6f79690f0372347196388a2a530cb567144,1764643,2024-12-30 12:18:18,0x46fe411f12224322fc63eac1cf09be475ddd3276,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,94 733.93,W1USDT
0xbf2c5cc191dda43c03eded55218075d43f830a61d2807c99efad6ec177b7f057,1846222,2025-01-13 16:13:03,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,560 797.59,W1USDT
0x25dda4f20694b21f861965d1458c68c2d88fa48df259b597fb5114119c97608c,1862447,2025-01-16 11:49:18,0x6959682a9dab0c7c2bc6900e85f67fc623adb741,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,11 125.88,W1USDT
0x659586db133f126fc353c63bc54857e56da41391aa83718bc34b9039f11d8f46,1994587,2025-02-08 10:24:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,TRANSFER,523 866.99,W1USDT
0x2927f15a92424fee0adc6267804ab5e922a6c0d093effe2c0f0ed4cc762cc978,2483242,2025-05-04 06:28:03,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x02076e9d872989f99649eecb6fc0d780b1b686d1,TRANSFER,524 511.11,W1USDT
0x5c91ed5e7d859771743494edaad0cea38ef22299945d578990f2fe40feb82c8f,2695419,2025-06-10 02:32:18,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x16814d53cb6c36ab7ce025449d771edc294f6f54,TRANSFER,757 300.00,W1USDT
0x72ea3c4debdf56a01d3b81736b4bd9153bdbced82a2e7f0ad5d6114f8fb8b2a2,3662151,2025-11-24 22:35:18,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,64 900.00,W1USDT
0x61bc6518dfda3c8573c0269e15a2865a612c2efb378793e5aa0d458cb109aa7a,3871718,2025-12-31 07:47:03,0x8ea7b5b6869874e815f7af20583969af7f53840c,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,172 425.25,W1USDT
0xfc1e2b34247b42b6e0f5ebd588587e2f86ab47d756eaa359c0b4639fe57b7cf7,3907102,2026-01-06 11:13:03,0xebb1aed28bf3ae88aa98ad2b33bfff30dc1958fc,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,504 294.66,W1USDT
0x2b0f8b8cdb9a44540387d90ec4614b69db9378a4fa2c65ce7f6eb7ef76287110,4104118,2026-02-09 16:07:03,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,TRANSFER,72 190.00,W1USDT
0x5ae3e05902a2808c3701713ae17d09f17df02fa451666d283535c5b677cd0259,4804234,2026-06-11 05:16:03,0xdbd044f882c9021f0c3f2ba15b5ca342b7927f38,0x76ec9c070a3ff953087fc23563d9a5d06af95b32,TRANSFER,2 119 156.31,W1USDT