Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x6a1fab913618d18c8be36cadf38177b1481626d3090b558a7d2374fdbeedaf31,137754,2024-03-23 01:36:03,0xf310472d1cfdc9eb302c8aa1b145537fa5a84b94,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,1 300.20,W1USDT
0xa0d254b3bec0eb39c898257306643688469d57080c27075ca21ae84946274dd8,141466,2024-03-23 17:04:03,0xc38f8fd286c80b111a7b9bf76df9b9b5d6b3aeca,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,706 380.23,W1USDT
0xce0e5bfbaf2064cbf021358b58f73dd69d6a2041dc24603ad9cac3e29307803f,171100,2024-03-28 20:32:33,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x992b2019cad9b3e03d56e97f328d1c384524b69c,TRANSFER,109 985.90,W1USDT
0x210a73b448e146a4903e449a2fbdd942d6675c9d8e129f9dd85e372de256a300,172296,2024-03-29 01:31:33,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x575763ee141c5a4482b62ea61831106b67972590,TRANSFER,470 000.00,W1USDT
0x2eaf042489cbd6d6bb7c3220e11c53c10330cde0086c82c3d2b78d9004f80647,183995,2024-03-31 02:16:18,0x9665a3368571ece80e0610e085e9ad22df387408,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,48 995.10,W1USDT
0xa8828cf6fc7303def12c1d11aac15244d6f79057080d68c31a6ffa3d987d466c,234731,2024-04-08 21:40:18,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,64 542.27,W1USDT
0x347b55b4f924e1fa5d0ec3142cddfb07c7f5784b5a31fc08e912ffcb24c60cfd,249757,2024-04-11 12:16:48,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,1 574 660.93,W1USDT
0xe73dafca0ed5a2ee4d461c255f0cb17a82861fec0fb9feb646f2f20e62cb8817,279395,2024-04-16 15:46:18,0xbd8098fff966053789b2ad827ee9ca419967b8ca,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,393 237.31,W1USDT
0x5df85a0c6ac1e32e8f2cbf733e5dddeb8fa7e6f6ba28400a06f9135c8ee1ed9d,317686,2024-04-23 07:19:03,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0xb1933b50cefbf0506694860b894f2f09ffa8d930,TRANSFER,2 080 045.59,W1USDT
0x0e76785fa956e04fcd8b9dddd07806898a76c2910f207e71a9642d63788f71b1,1424546,2024-11-01 11:14:03,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,1 000.00,W1USDT
0x7043d43fed396e6f1fc39908d921957a1f707c48f3231ac29f4c5c1bc60cf751,1581173,2024-11-28 15:50:48,0xd357ebcbb7d870443061ec267a245a7e87ebba4b,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,41 368.74,W1USDT
0x32d355a31a2eb6f6f8056ac8a1d00e7c827aacfe4a6d8b25dc93912bb2f34eef,1906305,2025-01-24 02:33:48,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x397b1fc2958118757afa82a7bd5d67b7692c5839,TRANSFER,8 500.00,W1USDT
0xfae1088c6926354794e245fc2811981feba6a7c93d7265096b556904b5bd207c,2174141,2025-03-11 14:32:48,0xb427ce44a1dea5dbc388aca2bdcee88a2ec78c82,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,48 117.46,W1USDT
0x10e9078aa9e3513f13ae1dbc94a5ddfdae3a9fc41b0767c1d961179cd26c953a,2315949,2025-04-05 05:24:48,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x656557a43fbda2645ff6dc42bde9e12b037ea495,TRANSFER,81 986.20,W1USDT
0x4f9c545b85eaa3147bafa055c56ee6958ac282ef053a6f31277b36fb83623956,2484125,2025-05-04 10:08:48,0x3e1a9b8d0115828790cfcdee2a1541781aea3086,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,7.33,W1USDT
0x64e556c8a9066536f0daf2c7f12eba1ef90c9fa0d8cdd845dd9f27db54804f87,3240814,2025-09-12 19:01:03,0xcc076a272a07278fc19a81d553eb79c800010a40,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,9 756.77,W1USDT
0x6d5ec0f90a33b5e786b5ce436e243a60f90d0bbb45dc64b4482035d66a7d19b1,3485929,2025-10-25 08:19:48,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,TRANSFER,1 047.47,W1USDT
0x12066bb71ef5e01252a5fd05cd8147362fe13068219551acd0237aec45de9897,3568974,2025-11-08 18:21:03,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0xc2a068995678ed282c3528bfa8a1be8c79d00e3f,TRANSFER,954.87,W1USDT
0xf122138650c2a1e812e08ffac947fa2ae91949d94feab28d1c9388f2dad29db9,4054451,2026-02-01 01:10:18,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x5a3825cb708ec0fa156b9bed0460f29034733b74,TRANSFER,888.07,W1USDT
0xf6cf4a3903bced59c4d0f5364fc0c026dfed78d27b39ffb75f89606b68c5f021,4204913,2026-02-27 04:05:48,0xf1069db3bd60e52bea2690e4190a852e0212cdd3,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,200 313.90,W1USDT
0x5769fa967e39486c64e9fb4712f65666326383884bd8ed5e11b6ea6fd84b95cb,4368354,2026-03-27 13:06:03,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x0ae007ea93c05c5338476efba19382d59794db0d,TRANSFER,25 000.00,W1USDT
0xb51babe5c0ab079d6a2107520356f3ba3b47c581fb32f01084a41adbd659e5e3,4782667,2026-06-07 11:24:18,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,119 834.55,W1USDT
0x2944b27ee2888f41e226fe2be322929e21e08ebbb9ca6d5958a9b4bb7723b38d,4822213,2026-06-14 06:07:21,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,0x212c9509f15eefd892f1ad2bf4a48974d00c19f1,TRANSFER,44 475.66,W1USDT
0xe2e570ad8777bf5954946f6567d059fa194f145f0b6d7147a781fa0039f935a1,4982263,2026-07-12 00:59:51,0x894743f4c5dce664e8322a1f2af815a732401281,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,1 452.31,W1USDT