Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x7c3f7fb993f106c816fb75f0f3953b883512a8b51cd1fc19cb8dde2d30c0cc94,591165,2024-06-09 18:48:48,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,4 136 855.29,W1USDT
0x6f13e274ccd1d1ce0fd45e46f0e262a97cca3203c644bf10da98f64fb171b982,619057,2024-06-14 15:01:48,0xe946644381166e62f54cc20aea6552378871f42f,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,TRANSFER,223.17,W1USDT
0x4389fd259db2d1d967632d4c0f95aaf56264b724e3bcf0455ce3c0f26cb2e7b7,744114,2024-07-06 08:06:03,0x04e9cc11490ff9b1e3d9cdc9aa5ca15341d86739,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,2 876 073.57,W1USDT
0x9aa16563d75e127ac2d19dd76152ccc35be88cbf05761cd783c3aee04d408af0,936266,2024-08-08 16:44:03,0xe946644381166e62f54cc20aea6552378871f42f,0x31484462873e2eec0069f59f553fb0de62e6176a,TRANSFER,832 800.00,W1USDT
0x03c084c1d4fe3e969c09da1fe7577125e30ae0b3833a783a5b078f5212147c3b,1151093,2024-09-14 23:50:48,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,475 000.00,W1USDT
0xaeb26e2420bdafdc8421af9621065dbfa3946eb7fb1dc86bce00a1fd8a4102c3,1405356,2024-10-29 03:16:33,0xe946644381166e62f54cc20aea6552378871f42f,0x78f38a21eb7b0eaaf90ffe76ae7c48f089a14fed,TRANSFER,911 916.68,W1USDT
0xf3309aab66ff114e05dc58afda8cedbb6c6b64aa10af3f638b26fd15736f3374,1430447,2024-11-02 11:49:18,0xed11db0ee0d1a2452292a757f564918d8bcece62,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,371 162.19,W1USDT
0xfd03afe1c28bff3db7ffa2a0cc018ad413fbf986ebe48be8d104e9db52665703,1560144,2024-11-25 00:13:33,0xa08e2854e4e653e1b50246a6ac780af40e479942,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,869 200.00,W1USDT
0x0e7ca86a434108bc785df88c2e09e41af9f5c1ee8c62cc1394dd10858bf5761f,1606478,2024-12-03 01:17:03,0xe946644381166e62f54cc20aea6552378871f42f,0x21ae97389b3f2c2609cd4ed625b941fb1e30de1b,TRANSFER,4 623 859.47,W1USDT
0x157ac2ec95f01b858457f5ca20cce6b85ef0ff137a9eb3c7740636cadd14069d,1703718,2024-12-19 22:27:03,0xe946644381166e62f54cc20aea6552378871f42f,0x4b6159d05f6b628cf8c7a9f0f64769678621465c,TRANSFER,1 072 132.98,W1USDT
0x09284ac78a42ec2f45fb826c91172a6ea10240145eb8d1aefdf29cbb1d22850a,1814466,2025-01-08 03:54:03,0xe946644381166e62f54cc20aea6552378871f42f,0xbd86d1db4585053660564d4cac388f59efc283df,TRANSFER,156 800.00,W1USDT
0x6b96a243eed6cc924415005f2889dd04f8b2d646df71f103cd9d6608b6b23c0e,1893169,2025-01-21 19:49:48,0xe946644381166e62f54cc20aea6552378871f42f,0x3d21f1d81ffb01261004ec4e5abe143e3414ee61,TRANSFER,118 065.30,W1USDT
0x5d89d756f8fe2aca1d41d4c82c19a7e51763d0e288762ee906d6d20e70e78aeb,1922031,2025-01-26 20:05:18,0xe946644381166e62f54cc20aea6552378871f42f,0x83ee9ee99f71befc25abb4eac68d6e7cb96cce94,TRANSFER,1 012 493.45,W1USDT
0x33bc6a17f1329d49c292662fdde46f74ad194e7203c9cf5e55bcb6508da218ea,2433799,2025-04-25 16:27:18,0xdfd20d2fd9fec96d74639082762ead4adf015361,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,312 760.16,W1USDT
0xa60aa5b15a8ec965506b38ceef1b2eb4573a39591620a4c9fc477c113a5219d4,2448614,2025-04-28 06:11:03,0xc036207ca63969dc35c1c474945d9c202d3271fd,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,816.02,W1USDT
0x5dd47ec4cbbabf584816a4535ff039f8ce614089f3883f10adbb3440c34859e1,2778539,2025-06-24 12:52:18,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,1 552 044.59,W1USDT
0xfc7e883f16066c45952a949cfa6a0b5098b35cc459c5cf3d3efb08fb360a1517,3387873,2025-10-08 07:45:48,0xe946644381166e62f54cc20aea6552378871f42f,0xe177e7199e80210e442d0db3689272e367f59122,TRANSFER,187 274.92,W1USDT
0x5d0b247a04de6e9234949d0fec3b33590281d6aeea1f297cfc6f9e41fa631e93,3410914,2025-10-12 07:46:03,0xc466ceeaccd127e2a854c3fb318b35983b30b967,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,561 702.96,W1USDT
0xc520352b01c0bf0689bd7da452cce14c55c0c74864b2b703f00b794f24a30243,3819792,2025-12-22 07:25:33,0xe946644381166e62f54cc20aea6552378871f42f,0x503485939022c3f8795ca3b1bae5a56d8cc7af1b,TRANSFER,1 505 343.57,W1USDT
0xfb655ed084335ea7480a0f274c498ef5595e67d76341ad8298f84f69159ec461,3955034,2026-01-14 18:56:03,0xe946644381166e62f54cc20aea6552378871f42f,0x8821df9f0618e0a89eb8bc94e687bb60467ae245,TRANSFER,82 000.00,W1USDT
0x3d56b640005870976658504cbdf24e2da290b963af3d9e2ea008b015bc9953da,4370284,2026-03-27 21:08:33,0xe946644381166e62f54cc20aea6552378871f42f,0x16e5ec78d5f43ae803d490742ed940edaf2a14f0,TRANSFER,652 705.24,W1USDT