Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x8df360c52e01c6eaa2372562b020112bd18c5a754d545b5af69baefe96529892,992486,2024-08-18 10:59:03,0xfd191f8a17d6d22caae900dc4e47c336f8b3bea2,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,10.85,W1USDT
0xe093b07b2abd90f9c721de552725c844760a96fc474d0405758fdb2d2af0d782,1074665,2024-09-01 17:23:48,0xe6287ae145930a4c160d83b68e6b00dc9be2dcb4,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,3 431 238.69,W1USDT
0xa371f268c05f907e69875c13ab50e2cdd2ae3ec86efe256433ead2d169930698,1111685,2024-09-08 03:38:48,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0x95e9874c85075e9c66f89241732012f30d66b00a,TRANSFER,750.00,W1USDT
0x56debe69c2c2e5c32ed3e2c1a4be729b36109d4755a14ac9434455237cb8dd29,1224475,2024-09-27 17:36:18,0x8720602acbba26162107caf4833c27fdcae41af2,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,32 900.00,W1USDT
0x2cc064c5cb6adfe0abbc998f75d17536c478a986e6355efcee7164ce0cc24c9f,1353017,2024-10-20 01:11:48,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0x7a901b472a14bb233164495f98e200903f9ee16e,TRANSFER,460 000.00,W1USDT
0x01f49d0d7551613c668869caf4d7e18e6c7e90d21ddb6e390ab9e29817578df0,1492127,2024-11-13 04:49:18,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0x892e839445ba76180f5eab47eb8b1932aebb7986,TRANSFER,620 000.00,W1USDT
0x860c7d05a20f8077d31334056fae28c74e69c36b23b01b6a10f580116dd43ad1,1523151,2024-11-18 14:05:18,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0xcc73b79eca09842e5614db11b30d9c98c6b27c54,TRANSFER,2 383 399.54,W1USDT
0x61e5883637c444fa15a1d8556569f26ef222050fac77854a03d3e86a6d6df79f,1591006,2024-11-30 08:49:03,0x08af455c0be9edf3d4da6adf59bdcfe82b1079a4,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,1 319.78,W1USDT
0xdc4c4805c34b4d300cad088fdfe4295b8ce64d1cf7b59c43dab458bae14b7912,1870218,2025-01-17 20:12:03,0x519568d87150b2067efaa82339b73808332621d7,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,148 873.76,W1USDT
0xb6ae43e051809c20aa4d289402a0cbf1721e28253c6c2c92f85ac6a3417da558,1905869,2025-01-24 00:44:48,0x403e52de7ebcd87b48f2bff42a4e407d33c5951a,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,2 155 808.56,W1USDT
0x98c325be49d28c81d03fd3e042ee90b07f5fed8aa201a97693c5a0792cafc367,2117239,2025-03-01 17:27:18,0xde75197ba7b71ec34e032ec7c70cfdc128d6c74b,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,3 270 000.00,W1USDT
0xcbd17b6de3bb68443275b40a9ab16df937851305fd558816c296a8feb426f218,2123442,2025-03-02 19:18:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,MINT,5 118 923.05,W1USDT
0x97e6b6a7f45f62e2be120708c2a571f61431b41c3fae9f8733ff3c178fb629e5,2450677,2025-04-28 14:46:48,0xc036207ca63969dc35c1c474945d9c202d3271fd,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,1 407.90,W1USDT
0xcce1ee7a3ed887ee223987fe9a53a37a224edf29a17b1ea7eb9908b675d0084d,2493775,2025-05-06 02:21:18,0x1ea3ea78a30d4cd11454b91d4a52ce5774a53b42,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,4 083.00,W1USDT
0x06be42cc7b43b1bb751e289a717c1c00c8dc55af689b6de41f04db701c85f5fd,3013323,2025-08-04 07:08:18,0xbb06db76963158a976d0993d21c3343a08db6593,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,72 267.66,W1USDT
0x5e202cab78d80492da876681339da0b0fd9e38f9e9284a9916e7c1506491b689,3056557,2025-08-11 19:16:48,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,1 335.26,W1USDT
0x72b4f20a5f15b4cc856232b2174aa650ac956425ab1a11a3d53b1842d91b07cd,3178822,2025-09-02 00:43:03,0x0ae1ea8c28fab53a264556f65df073e9cd69747b,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,112 233.01,W1USDT
0xb10854f077f99e00ff981457d419ba1561d39940ea9cab60e91e79e849e268c0,3258178,2025-09-15 19:22:03,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,156 582.26,W1USDT
0xd6e490b5f0dbec96fe10db03046f324ec630418bc118397b46d3ae1a82b6975b,3768376,2025-12-13 09:11:33,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0x3eed7537a9b08bca3eb7f7ea9a638463c149c68a,TRANSFER,1 107 234.66,W1USDT
0x0224402f9b939a93c0dd9a90442bd294f65a57319158797206b9c7219db26043,3774080,2025-12-14 08:57:33,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0xa86182e84f252335bef3831c53747762ddaad8d7,TRANSFER,518.40,W1USDT
0x8f790f42a5d09a690d5c5207d9dad3dc8ca4f27cd315beac7551e5b0cab3ac8a,4402688,2026-04-02 12:09:33,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0x9a541a9c7b81d77a3e378b01e178c3142042981f,TRANSFER,978 731.52,W1USDT
0x4e8ae8c67ec19679afece81dbdc61ed5b661fb8d11bb527c0e8793f8b42c7f6b,4793229,2026-06-09 07:24:48,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,0xb853433201d2bddb27d1c6e7381cf10a69fb62ca,TRANSFER,708 273.35,W1USDT
0xffa9637e89f4aa17289a4600b4e820e93f07e3dbebde90546414ebce9aacfdb2,4967614,2026-07-09 11:57:36,0xbee1b05bc4c0ba916e361afb0766e5340dcd7b16,0xdd4fdd3609aa566ff8005bedd5817d5403f0a289,TRANSFER,35 865.60,W1USDT