Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x89d465951737a888d4ef083ffc4fa413eea0a13c8ddb86eceff1707daceb62f2,1083976,2024-09-03 08:11:33,0xacda67d2de97333a3338c646ddb0f5f8f9d39b32,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,1 211 000.00,W1USDT
0x69d5c8b139d6e4bc57efc2e9162ac95ac5c0295300b141919293f7bb3ab3361c,1108789,2024-09-07 15:34:48,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x4fd69a9cc02d85947242f2e437c2277ad61bd7c6,TRANSFER,151 219.63,W1USDT
0xfa181f1c70c8233ff1b61d9f78595f14322ef958455e9ba84b8ac95af13e1ba0,1205236,2024-09-24 09:26:33,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xd5a26356807c77718b40227af7238f4ea9f28987,TRANSFER,268 063.99,W1USDT
0x02a42959e7afe3085dd2a7aaf029ef8154065e2c5c11afcf351cb6fd2c4ae04f,1337824,2024-10-17 09:53:33,0x0d9657e79207c473ea2475594e37e2a131fe4c58,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,578 319.82,W1USDT
0x1728622b3444bf55d7d589651bef0efd4609a961a0618daf78777e459779c849,1693404,2024-12-18 03:28:33,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,2 167 000.00,W1USDT
0x9115ea6279d8c988cf4d74c29f344b17297d7ed588c36ae5e7c1380a7579d2ff,1993443,2025-02-08 05:38:18,0x0dba17a41d55d766d326d6285022dc721c638ae6,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,1 389 814.30,W1USDT
0x6aaa3415987e3e2479d6c98df53096bab48e0f3189c21cd771d3847425f69f0a,2353960,2025-04-11 19:47:33,0xb0e6390b617649356a6dbd15c45bc9f6aef06997,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,129 500.37,W1USDT
0xa55590b80d610b44754dcdebe62a603f0b8ec20b69888cc5a79c81a4f4d0fe1b,2410852,2025-04-21 16:50:33,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xa310618c632d3ed7bf06b0e3a8b1fa9de16b77a0,TRANSFER,3 212 162.59,W1USDT
0xb8464f50e9692ee599b007c1a8f0c306637083b9f2a19742d14d2d3ae572e62e,2576627,2025-05-20 11:34:18,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x92fc4b2aa51d3fdd5be723752adffd9cc29700a5,TRANSFER,468 667.20,W1USDT
0xd6d4c2eba0d56164ca600c244677c9d754c444915d96a4a53b2d9d8fbe171c62,2661232,2025-06-04 04:05:33,0x93b65740883f4f3d304730278f2026a72472dd56,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,17 990.94,W1USDT
0x4d2189723f415265ba3bcf8e0e573093a3269a36f56cbc74687f023c3db104a5,2762681,2025-06-21 18:47:48,0xa4d311a2f110d87268d648af37bfc02ded68a73b,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,233 269.84,W1USDT
0x64517d57ce6c017ff2ef41788430006d8b705dc09ecfe2a7b6e6826b31c27267,3017292,2025-08-04 23:40:33,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x7f95d8bb2b097466fc0185600bcd122b870c757f,TRANSFER,822 000.00,W1USDT
0x5c8260eda77f12e705d8cfb4a33a54a5dce8af7b449e9b4ec48c18358e4d9edb,3044613,2025-08-09 17:30:48,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xc6f24e8029433775561a3f68da05994a9c815e31,TRANSFER,163 866.01,W1USDT
0x44d672f15f2c6030764edb5d9e9c13ea000ca7ff236b201da50eda1195e7da4d,3312075,2025-09-25 03:56:18,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x2dbeffe0635fca980139291d6892c17c3be4c257,TRANSFER,180 109.40,W1USDT
0x74dc72ff9a5adc93a473b70a6d0640b0378de8aba3bd326bbc1ffd105ddb1b34,3385788,2025-10-07 23:04:33,0xcba3975c65531cf5ab7c1c7deefde7fe385e5560,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,19 809.00,W1USDT
0xe914456d62f0a97a1365ad099c400748ce57870a7a6e6a5a5a2be17cc236a958,3417882,2025-10-13 12:48:03,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xae542b72a978c21dc77cf240765f6d222aaf0fd1,TRANSFER,59 600.00,W1USDT
0x37e79794f8ba7ba906b49823bef389fa1a3b417614711b9741b057fafd17ffd0,3435822,2025-10-16 15:33:03,0x29d39e9ea4609aa02b71eb8d17456e83d511ccaf,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,8 586.47,W1USDT
0x7868f9762a51efb9bcab2a0a6af686ae23cf16683dfe439d98566599235dbd8b,3700758,2025-12-01 15:27:03,0x37df659a693c1fa20212f9f71a2029a78744987d,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,15 000.00,W1USDT
0x876e6e111d592eb3c60b8bb799ce2dd4221eab3e4fc21afe8df205b49175ae44,3814798,2025-12-21 10:37:03,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xaaf020c6688fde7752364c69cb53938b11a6caec,TRANSFER,53 976.53,W1USDT
0xa7ea2990f59ace5fe785e9495dd6505d431f9e1fef53e83d7667e1fef8d78ef0,3877806,2026-01-01 09:09:03,0x4802705840fa018110f8a6c75231dcf492e284b6,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,6 100.00,W1USDT
0x808c06990f572961e9879b39519b815f57b345188c01b6b33f4b3bf95aa7bf55,4043300,2026-01-30 02:42:33,0xb97d4d796459cf47217b5868b1891a833fc03107,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,TRANSFER,139 026.25,W1USDT
0x98583bb0ff324690f16760a529e973389dd363e120f4525535efc075198f0314,4165603,2026-02-20 08:18:18,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x9b68f06e86fd6c76f529b53263a9210535d91211,TRANSFER,140 822.34,W1USDT
0xb336fc54628702dde3262048a609ed12168911a56118f948d81f3e474eb2b170,4267722,2026-03-10 01:48:03,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xf4a911874c9e9811815cbe2b2c11be73a01cfbc4,TRANSFER,106 204.37,W1USDT
0x7b11c3a7291e0adbb2bcb476d765839be7cd358ddffbfbaa093e6c1272676524,4352958,2026-03-24 20:57:03,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0xd73f4079779b2ebdc25edd908c680798bece810b,TRANSFER,37 808.87,W1USDT
0xcb0d97c013051d6d1bae10d1eb74f0883d879971a513022a9e9d45c54e737019,4955953,2026-07-07 11:22:21,0xfb8992d5896be09da0e0363e3a3ba066ef34bf4c,0x379410973213b2baacf2c38ebd410c7b0c21e11e,TRANSFER,171.00,W1USDT