Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xae4020552564d313b19c3d8d65860ee024789a5ac072b866c87eb862ccc436f8,693557,2024-06-27 13:26:48,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,1 239.80,W1USDT
0x9be9f0c99eafddec960cad31a6cb098709424cb1591c4ba151be0ab3281809bb,853233,2024-07-25 06:45:48,0x74c327cbf905b2d3ebcfe50585615def1e24e25b,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,1 850 000.00,W1USDT
0x91a871cd131b1eb373439540a35709df8f5e3048164c33b619e832494338b44e,947190,2024-08-10 14:15:03,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,TRANSFER,664 149.36,W1USDT
0xf69384c4633013877488c6a34c653bdff1565f2d29767bb9e520ed83ea0108c6,989592,2024-08-17 22:55:33,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,3 303 690.50,W1USDT
0x195ccfc2bff99898ff7cf86696966d40b3db58a11bdf0c3293c43604fb28c14d,1052908,2024-08-28 22:44:33,0xe83e41091034acd650816fff4edc9b8978df48ca,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,240 552.31,W1USDT
0xf3ff08f0d299501deb8da99948a1ffcb5990759c8fdb0a78455902c037b0aab6,1078989,2024-09-02 11:24:48,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x1580c010877473c53ee026ba3a47bce03863841c,TRANSFER,947 780.11,W1USDT
0x4221f59c0d8fe02585afb0040fe9273acb11ce83c03d8521968f4232ca3497ff,1080620,2024-09-02 18:12:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,566 655.86,W1USDT
0x183e44af9e4dbd0e45b78944f90efc5c468d761ced9444696d088509958dab6c,1400917,2024-10-28 08:46:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,MINT,4 880 000.00,W1USDT
0x2088b0391398c25c2b85991ce8ba264fbbdf04fb2d9cee5db35ae7902a336ae2,1451978,2024-11-06 05:32:03,0x7ed578af413035a374d86e3208fd9cc3c9ad0b2c,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,1 092 885.28,W1USDT
0x6e2935e322043455918164df6b320a93905aaa16d3c83d00fc21df3cb2a4cc20,1640366,2024-12-08 22:29:03,0x8ec256bbad82efe16584f07f039c6ba8c80c4225,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,125 000.00,W1USDT
0x948fd62107e422d8b45323c4645916e0ac0c215e4e5875fd8ceb4a24fd5398fe,1933117,2025-01-28 18:16:48,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x9214733a3d1089351703707f06c4f10243f85a5e,TRANSFER,1 435 000.00,W1USDT
0x275f209fe32841ed72afbeaa3bde27106878e9422331b9124f4e52d849c91c4b,2004264,2025-02-10 02:43:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x8de29af51d9cd5ca1f15307ead4bb1fc6c4a018f,TRANSFER,1 080 121.83,W1USDT
0xaaf549645f459431e1769c55c60e45c4a8fc884fd66527a1d1b2b28161297174,2038127,2025-02-15 23:49:18,0xcd77976301858fcd4aead97a0e1c4787f4410e5e,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,57 801.95,W1USDT
0x8b06d19b83853e61e57e583196414ac2e23634013c3dbbc677ab3bfa02009d1f,2802914,2025-06-28 18:26:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,7 579.75,W1USDT
0x7506f79a3f8ad4c947c1dae9dd7f30d6812734c50a67ca6ead1454f398b05fb6,3019521,2025-08-05 08:57:48,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x2c1eabb16b90b03bb876288d755cb969ddff67ba,TRANSFER,2 697 145.82,W1USDT
0xfa657c59e9cc2e6072f513287fe79de11dc2daa72521c196d9346579ad61849c,3021224,2025-08-05 16:03:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xc7095bb0cd5a0494efd59d80f65831251a994334,TRANSFER,422 083.49,W1USDT
0x0dd5fd1be0e6926b8dedf7b6b8410de8fbdb9b043e08d48aa5a28e6fec77f1b7,3040151,2025-08-08 22:55:18,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x339a431b33c189395af475de565340e43155635e,TRANSFER,500 700.00,W1USDT
0xa5d807e30d14653d80f6826286704091d33825780c958ec2e9c7862ac59e7d7d,3770312,2025-12-13 17:15:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xa224e86ae67ec7df5d1578929c3409ff9e4ad131,TRANSFER,303 940.74,W1USDT
0x7c2b2925906fa5721972c21e7e46dbec909cd0691765921c523bf244f3175cc5,3809770,2025-12-20 13:40:03,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0x62b0fff41c1af83c68c6d36cc64858582b836fd2,TRANSFER,211 881.96,W1USDT
0xbac009842e299d53c66d387e868e50402b31f812ba6509adfed0af28b988c714,4234427,2026-03-04 07:04:18,0x9b68f06e86fd6c76f529b53263a9210535d91211,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,52 384.39,W1USDT
0xc560e26c18fd5aa6041c626225dd14009d131edb4a02a7fb0b309ac34e495faf,4307443,2026-03-16 23:18:18,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xb99080bea923a0b527a3cbdefefd1fe900904d7d,TRANSFER,100 454.39,W1USDT
0x14e7a2e3d30456eb897b9662c22fb99dc408c7cb61fca217325e429f29b5ce9a,4765715,2026-06-04 12:46:18,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xc466ceeaccd127e2a854c3fb318b35983b30b967,TRANSFER,289 812.81,W1USDT
0xb67bcb047ba768f707e7ff379143081304444d0e538629a0fc3698bb35161b8b,4770532,2026-06-05 08:50:33,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,0xb99421a33e34e036621f1de0e516a90e742e6b02,TRANSFER,64 500.00,W1USDT