Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x701bdec1fcbb2445c7592abe029b0c05d157a2dbb36694dc740633a608a21271,539428,2024-05-31 19:14:33,0x6dea1b21343b94b51ff773cd6da9efc39c27696d,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,517 340.67,W1USDT
0x6955f52820f2bf5d76ffc6a7bbafeaa0b6b89b149411d604604a7f21222afff7,586229,2024-06-08 22:14:48,0x1c1b8f7fbf27bec7e317a0f7542c48de1aafde2e,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,330 000.00,W1USDT
0x3c09792e0bda0a4019c0c9ee938b9ecd4c1313e3deb773b9199d6f4ee0cf8e4d,658566,2024-06-21 11:39:03,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,498.76,W1USDT
0x68e7aa41c9c4c5c30061a203e3eceb6c4d6f79a5272bc5ef5fc8042831d12ca3,722720,2024-07-02 14:57:33,0x8d0111a6bdf5bda31e04d2636923d2e53f322e24,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,1 050 000.00,W1USDT
0x431b9b50ac306fb26ae8145510995f4232c0edb089b5b4c59e4c719f2ab59514,753006,2024-07-07 21:09:03,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x17a0d7ff796a5315dfe5e6044da10097010f1770,TRANSFER,1 897 839.43,W1USDT
0xe74b718cd1dafec6e80f58adda3a2fb79763bc6713a292b45ab2b37e6997481b,1176929,2024-09-19 11:29:48,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,91 950.79,W1USDT
0x48cf9f3e949ecc65fa3de9ff0490cdc2270f6ee7fe0f9cf64c51eeee91010b1c,1382663,2024-10-25 04:43:18,0x650a39caf35f9d095d34b650089edddec4e67bd9,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,745 000.00,W1USDT
0xcea4d089e694830b4a11f85448660e86f8bd739dd8ad56e5b5ed587eaea6ca24,1424537,2024-11-01 11:11:48,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0xf6e7ed1ea6e58e37f8f011906e6f8911effdc95b,TRANSFER,5 995.22,W1USDT
0x3bbd3468f0cc1719c9819c41ee27b2282622ad963c0a8c167dd0bfc731899449,1703095,2024-12-19 19:51:18,0xb0291e4422ce765ae4b4d4c4ce5b28d87a62e004,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,11 467.14,W1USDT
0x6414c90bd831b72f24c3e43170927b5c2b09027331c727d8df879aeae0ba3e22,1796129,2025-01-04 23:29:48,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x790a10f11eb8258b6384102ec8b148384df5d89a,TRANSFER,90 399.63,W1USDT
0xac1bb7eb020ab0a1b677622b403adb18512bb6d615eccdc4fa553156085313ac,1814156,2025-01-08 02:36:33,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,MINT,9 820 000.00,W1USDT
0x59a711582eb89cbe5155371fac5d70e9d69cc190d51033ddeae1e3ceaa2cb704,1818758,2025-01-08 21:47:03,0x085bbba35517a18375161ce21bb82db0f9b7228d,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,1 035 777.45,W1USDT
0xce31602287a28fe69c576766b33ddec7c5691a886de4b6e35b64e678f99b6ca0,1998979,2025-02-09 04:42:18,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x472b9042f65ce06fc97cb25801995df7129ab297,TRANSFER,3 894 601.60,W1USDT
0xab046d426bd1596ed16c0cff0d2f21cc4334e6af5adf0acdf67c323968c592fb,2101716,2025-02-27 00:46:33,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x159478e8f955eb085f5ac8aaf1f495bfcba2dfb4,TRANSFER,850 000.00,W1USDT
0xd3c3bddaa01c08eb1ca498b53f42de2e6591fc211ea46c13fe109e7bd2e8dd0e,2542335,2025-05-14 12:41:18,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x4b3145fb4714d0ee8fc6d906675d29a01b0128ee,TRANSFER,673 715.19,W1USDT
0x4da34792a3d2a514520c29ee52f6d780edee48ea350369df69c79042ecafa97c,2564115,2025-05-18 07:26:18,0x03a94e46628c6557ec4b32633a2d4b029b2ecc0c,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,59 644.15,W1USDT
0x0c21ade2287e35e471da9d7d9ebf7e5b565e2ecae68d66561acf5292f13f2893,2785467,2025-06-25 17:44:18,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x1da8bca46f2d5a67c54a16662d2d0e1a416641d7,TRANSFER,1 048 566.08,W1USDT
0x9c84a7862d8ee0bb516cf479f3514320002318e4a0ce43c6e42cfd88596bc764,2987866,2025-07-30 21:04:03,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0xe2857cdaa1c98b34b1a04c511eae6234ef1fa0eb,TRANSFER,256 858.50,W1USDT
0x0da03de4a7f53f3f246ac4a4996159630494902adffe454dd13a45a8530fa75d,3267089,2025-09-17 08:29:48,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x7de090be7ef58e97519728c178485af8a54b00cd,TRANSFER,9 073.00,W1USDT
0xa029d92a456c790848a2fe8bdb7858068a4b66c7843b6ecaa14dc34a60ef9a70,3287733,2025-09-20 22:30:48,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0xc145f8aa67e815b94decd40233ad8b637cfd5455,TRANSFER,13 383.30,W1USDT
0x5c2fbab0785e7780403be7e2a243213d1b997076aa2453481b594da4f88ef4ee,3565983,2025-11-08 05:53:18,0xa435193a99deb38cc1efbb43914f951d287acef3,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,833 251.08,W1USDT
0xd1b835586952884a179aa7b558de240848251d71584a1fa872a47d9aa1b24ae5,3680989,2025-11-28 05:04:48,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x385cb79d10402af0198d5246f16dc900dd6bb4cb,TRANSFER,130 000.00,W1USDT
0x6f9eb94fadcf16b50fcd80516fea91ce0f80300ec81bdad4097d735baad1ea85,3686688,2025-11-29 04:49:33,0x0ae1ea8c28fab53a264556f65df073e9cd69747b,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,435 198.20,W1USDT
0x8ecfeb719e97c6ec820ae52b1e92093979bd61495094e83f867c4f996cacc188,4082704,2026-02-05 22:53:33,0x9354612955e4e852c4adc343f9853b5ab894c82b,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,37.52,W1USDT
0xf2f54e5c0c211479c5381a26028e3e34dd28879b1afce4588fb9feebdf152541,4451244,2026-04-10 22:28:33,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,112 639.39,W1USDT
0x95df5f3e960d0c7a3a0c37d11428826658b2087149621a1321b96e4438f2a7e1,4731374,2026-05-29 13:41:03,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,0x1a70647cd5c0965ccc64c775f45c6861963eb5f0,TRANSFER,1 262 373.21,W1USDT
0x336bde5e73068bae2b0f13b23d1388cf49c819a8ffe750de364d126e60ce714d,4857096,2026-06-20 07:28:06,0xa8d38c847a1fdb350044b7a11ef1e4e10a27a572,0xf9cd6ee7c7f27b7f6a7e8f924aa78128f51ee9e9,TRANSFER,43 697.83,W1USDT