Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa03546dcaf1db430d67247be8f31a062e8ed547ffe7693c36ea7879cec8423d9,1076683,2024-09-02 01:48:18,0xb5a4dc081a17c4e215727c90d5ea7deab865bdd1,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,412 630.87,W1USDT
0x9645ddaf0c4e2ecbb1de63860cfaa8f37255398eec40ab62b797f1b97feb596e,1097828,2024-09-05 17:54:33,0x5c9ddc72d6a70f2c3c306964350a68bbd1888e46,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,150.00,W1USDT
0x230289ce9157fcdd66358b45cd53122a87cffe084711ae8eaf1659cbc7166377,1097838,2024-09-05 17:57:03,0xad7a1df8d3474eb413b3ce326deb2d1f239eb949,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,501.96,W1USDT
0xc6a12c9c37e58ec66e87a65095d93bf9d6d659c95e693967d0bc9390b9a228e4,1097848,2024-09-05 17:59:33,0xf835607aad20b0af69690fe36dcf2b16752de6a0,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,980.00,W1USDT
0x9b5fc989523c480a57529130ef8e57f1e6bdc68ec2168ecf9ba63b5d5a9b8d4b,1097857,2024-09-05 18:01:48,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,199.48,W1USDT
0xf0f3af087c21bdb88feb76dafd1701f967bd538b21517d2e2f7a8a4d8ae55a2f,1097865,2024-09-05 18:03:48,0x9879bbf49e0898892af36022bb637272fb334790,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,836.36,W1USDT
0x08ee1798bbb9b949c8fcbd3d69b1cb9e512621c6305d6549a74f5055c79f2680,1097874,2024-09-05 18:06:03,0x17e5255bb60106dc5b2c2f539435c631cd427b19,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,103.81,W1USDT
0x48a030a1bdb5f9bdef6aeeef247291d58fb30abbc822bca973efcb206ec37553,1108142,2024-09-07 12:53:03,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x27424617cefbe014c43765c0d8dde83e7697b62d,TRANSFER,390.00,W1USDT
0xa3bdb267a7de36a2cc7e42dfa97b5d908ee850f3c2639f8f53639541778fca31,1157484,2024-09-16 02:28:33,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,2 960.81,W1USDT
0x7b2a17caf06867050a4e0d602644199a2e26b295bab0410237afad9b53de4508,1211821,2024-09-25 12:52:48,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x0fdf7775ab53bf230f5167ae7ec5b46286b00ffe,TRANSFER,42 680.02,W1USDT
0xc94c2fa4a7ffe2fb0b5844aa486454daa9c737334733a17b96401a3ad30eb0cb,1274683,2024-10-06 10:48:18,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,MINT,7 909 178.38,W1USDT
0x65b7637ec3c7890e204c27ee1bf4c612c4e53da3afd98df5a86692eb36352176,1328681,2024-10-15 19:47:48,0x974f763b433eed62b6ffef098147378fae3558fa,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,308 801.01,W1USDT
0x57f7e8d109fdbda96248fd3f91ff28076f28a3e458bf722dc2f06fa638339dd3,1330678,2024-10-16 04:07:03,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x00ff0a36799458d54c3b324641542286809ec044,TRANSFER,623 998.05,W1USDT
0x5d4a349572e047ff704ea064f71610476a6df2ea27101c041e7e881457502ccf,1373823,2024-10-23 15:53:18,0xfe644259ac28967bc721ce1c5474d44eda354e23,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,1 234 853.86,W1USDT
0x899e984104c088d868b44aebd195edf7144dd509291a6c1ef24dc9c71e2fa2a4,1544606,2024-11-22 07:29:03,0x573ed738e9abdcd3c5158a34c215fc6074191f88,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,91 800.00,W1USDT
0xac864026c60d548fcd547e72d1ee6046b65b69b84aaa3f7a4c022cf007039160,1754224,2024-12-28 16:53:33,0x56109fa6b4da5d94a41dc283d6a764dab6eff79b,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,187 515.07,W1USDT
0xc002ec2b545edd1abd46236e40adce0f531de488f18de62ba72a22a2e52e581a,1891283,2025-01-21 11:58:18,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0xb81c313a6bf208fd23c0cb62ed44718c6142034e,TRANSFER,666 058.78,W1USDT
0xaee117f76fe4e58c33a9b3aaf8f8fdaf9dd1c022899c1311a15732aee34e5abd,2226843,2025-03-20 18:08:18,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x9be896c6b4ed2c707482ede8ef20fbc0e68c9dea,TRANSFER,680 000.00,W1USDT
0xf30df4eddddb9d52ca7226cbd759673b3de45cbdc3e2f0f1eb695421694e2694,2274082,2025-03-28 22:58:03,0xcf0e1b119a214e32df0321b3e3330556e626645d,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,3 002.19,W1USDT
0x80d0ac0c610a4fe5fdba8c68f1eaa4e489af46df85f5390d420c7b7ef75e17d0,2274089,2025-03-28 22:59:48,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x0d03d7ee3897eb46cebd26adbc50a84c638d8363,TRANSFER,1 400.00,W1USDT
0x9b0a7efe9ddd80caa726732da68a6315fdfcf82137688ef1ead9fdbbce941321,2274092,2025-03-28 23:00:33,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x9d0e5a6b39fd92022a994a7b197748a1a786fe64,TRANSFER,349.04,W1USDT
0xc491852fcc3d714c3b86f02a93788511c259f5b64cfd05d879ca24e63368478e,2274094,2025-03-28 23:01:03,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x5aa93328eed953b3c30a31abfe150e4ebc4f64b9,TRANSFER,1 196.15,W1USDT
0xb3314ac3b352fe503519d7c6886895f69e54b99468bfb5019aa709e00c8e5a9a,2274095,2025-03-28 23:01:18,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x6a1f8aa067bfabb8756a359ed31f5fa08c9bfcd4,TRANSFER,57.00,W1USDT
0xe6944b3b0df41a85d247da58cda5a041bf0f9fccc15bc57eace647bfcb8e5e1d,3125480,2025-08-23 18:27:33,0x575763ee141c5a4482b62ea61831106b67972590,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,440 000.00,W1USDT
0x1c8d1fd5cd921b2736d85274f40541c786fc188dd19b695c77c3461f1b737587,3399417,2025-10-10 07:51:48,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x2843e34e50c41d86b7266c151cd7b9f76bb302c6,TRANSFER,737 600.00,W1USDT
0xacf5615ca703e75b9eba19e9244e57f8c70039470993a84f640607c3f851b1ed,3405458,2025-10-11 09:02:03,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0xb1576729127f04cfe6b274f29539bbcde76823ad,TRANSFER,3 879 273.95,W1USDT
0x511d6eb57b636116b02740ac33c4fa651448f9bc828e129dcfd1eff1e992fab9,3753320,2025-12-10 18:27:33,0x72fd6c9bf5b0b2c01f1da84a523604df9d01a066,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,95 220.00,W1USDT
0x98bf523d6a91e8977466f930623d607287466d044633ea199407fdad79167d01,3845658,2025-12-26 19:12:03,0xcc8007694f06c64dcc5a21300ed008119865f98e,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,1 106 793.71,W1USDT
0x5c17ef6726ef8666cb9b5f860f452ae7105fcbbd26f9ca821d6a0811b92839ac,4086230,2026-02-06 13:35:03,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x178d4d3b7d0af6aea3bd85643f962068c9291a21,TRANSFER,624.94,W1USDT
0x1b624e01bdd0dbc313ecbfefa37d30d72e9bdbf1f420e1562d466cacff7b9822,4905707,2026-06-28 18:00:51,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,0x6fd74ad5fe06a2d3fa002075ec71e8b2c402f083,TRANSFER,542 595.58,W1USDT