Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x599a77969991264e80988aa5165c56048c83453dc8c58b6b878ba895393f3eda,976897,2024-08-15 18:01:48,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,571.22,W1USDT
0x204120a3303f0e2ecddbcc9cd648af6e1eaabe9cc1bdcd8c56630f5550a7dc00,1038767,2024-08-26 11:49:18,0x0fc6bfac82b0d3ae08df05b073c3f54c86a69348,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,70 616.38,W1USDT
0xc25b6dc605f6d2de76887c615fa1fce989a29937f1b4568a680cb48fbc9e64d1,1119262,2024-09-09 11:13:03,0xe29e0fc02f668b09f96b223db9a2851d822968e6,,BURN,51 220.00,W1USDT
0x867fc4588ef49e5a4afdc7b7110ef139bab00ba00618667bf5c1c8298e1c062a,1168711,2024-09-18 01:15:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x3aa9dfe2d414aa3fe2dce67519d986c2bfde6258,TRANSFER,3 782.12,W1USDT
0xbb71126242a37132564627b46bd6a44580c07d22ed5878a597cc8ca5fe3ea441,1203227,2024-09-24 01:04:18,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,1 300 000.00,W1USDT
0x7c7c7ad7172ee1fbf239c6a0fb74c9f560b1145445bf02590550490bd8c043ac,1207825,2024-09-24 20:13:48,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xa0f79522c8aa7e18db29c14bb0a4afbcacca92cc,TRANSFER,397.03,W1USDT
0xbfe195ba797300c2dcdd6dbea0064d0f03b60f1bd004995dde98abd335c9b40c,1219626,2024-09-26 21:24:03,0xef314286fddc1f0458264b281f208e166f64bee0,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,478 950.72,W1USDT
0xbc7f8cfe7cece360f750511ebdd1695de2c3bf20a23fba9b2fa4effc8e10a2ae,1266388,2024-10-05 00:14:33,0x9b9563078d3138ee5cd649da7e68c61a85a6bbe1,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,13 026.17,W1USDT
0x0a6e89da724845194d1f3abc3cb5f86f4a5873535debdaf38fbfb0071d2739cc,1295013,2024-10-09 23:30:48,0x575763ee141c5a4482b62ea61831106b67972590,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,315 504.14,W1USDT
0x1c6f3aa6e86b50736a88c8ab75d890482d623921290cf038d0201d4114720f51,1433285,2024-11-02 23:38:48,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,1 710 000.00,W1USDT
0x5c22c37d5950d3b34763f05bae29c04f8e6bc00b64dcd6ea3efe988ffba14292,1494324,2024-11-13 13:58:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,TRANSFER,468.49,W1USDT
0x4eb9f78cf392b67711031848c2cbe7169ef437759e0a1a872fe02de0bc06eff4,1579983,2024-11-28 10:53:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x5f2826e62c09b1f4581498473bb66d94aaa8b3ef,TRANSFER,714 200.00,W1USDT
0xf679f5d1bb2b7c379314bd3425e072d630fefc94c4a222b6f88dfaeabc85710d,1654323,2024-12-11 08:38:18,0xa491e9d1a589e4da4424d77275dfdc92bf10e2e9,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,548 697.34,W1USDT
0xa61bcd663c5fe875dd8cfb592b879c2a4b49f9f3f03a258b93066fb265ab1b22,1802407,2025-01-06 01:39:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x70e3bbd2f9ba7742e7d5c0d8b16f9b7c25ce190c,TRANSFER,368 000.00,W1USDT
0xb16a07ce2c48890e27bce5cfb83f5af3374d36a0231b9d8b72c729ce3b753940,1869800,2025-01-17 18:27:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xb3076d39be74eb9134c7724a6d9ce1c4a40b6a4e,TRANSFER,336.98,W1USDT
0x157a1a643183a63e6b42d6ae31908a4eafeedee4e852d74e8449f9e4095e9098,2040300,2025-02-16 08:52:33,0x124ba81fc33facc31ee0f4dd68317021d131e629,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,45 788.08,W1USDT
0x6ac4900d637f4383bb00e51cabe1b4565d6303b8d178718f25db7b7e03be0038,2254325,2025-03-25 12:38:48,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xdfd20d2fd9fec96d74639082762ead4adf015361,TRANSFER,1 052 375.60,W1USDT
0x542f1d71cb8c91177267991c2a4428248dceb153a7b47eea41d5f42b73b4a6a8,2275126,2025-03-29 03:19:03,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x9d8e0bba5dad9404bd6facc37116c47e448861d6,TRANSFER,369 411.47,W1USDT
0x7d58477fdbb9356d11f71b5dd75a87dc5a820dd7dff75c3097fa7e1b892c3957,2626923,2025-05-29 05:08:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x586740cf8eb58b243ee3334f706ebad8fb316705,TRANSFER,538 000.00,W1USDT
0x3169610989f8254fefbef705e450fb0d156fa1b0ec933d3dd9b848241f9d235c,2772113,2025-06-23 10:05:48,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0xbb55d11207b329e2d9b64ca1af01d2e1cd602ec9,TRANSFER,570 000.00,W1USDT
0xfd7a1ebfe0b9a7b39a3728edb35395e29fd345fc2ba85236957bdc21379b8f98,3169792,2025-08-31 11:05:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x66c69513e68884561440e92a98ac0b513b0bd62c,TRANSFER,243 300.00,W1USDT
0xc8b84a39d47d6249c1fb31915ebd0394594f5ce6fdbad0959e239e2a7e7ceca4,3248796,2025-09-14 04:16:33,0x784055d5b22dd3c278896477973550386bbbeb46,0xe29e0fc02f668b09f96b223db9a2851d822968e6,TRANSFER,577 070.68,W1USDT
0x3b8a259abc535751aa3ab96efaac3dfa236394d5a784fd579564d706cf57fea4,3710619,2025-12-03 08:32:18,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x2ff94503a99fb11f2deecb17bf0be90b9a0378b5,TRANSFER,1 092.57,W1USDT
0xf704a565f2267dd34b4a54ba5687dc8b1cf46019425ee89178add32550b736f4,4123229,2026-02-12 23:44:48,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x2d9b9e0bc68c62dc529dc0427983b54a0d6e987d,TRANSFER,129 580.96,W1USDT
0x8ed8028f1b04540b14519dd2ebcff4a6c5c425ea8f286a5430d6ec4995bc5b4a,4167228,2026-02-20 15:04:33,0xe29e0fc02f668b09f96b223db9a2851d822968e6,0x583304530c3b2fba08f0d4299e4087d005981151,TRANSFER,1 018 059.51,W1USDT