Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x39b8a6516ee6e54a22bfb9f929696aff518a6aec6d10442575c4c7e59a9ddb43,1327404,2024-10-15 14:28:33,0x28e63c461cb7c89e6c4420bca9ef5c3709ca7651,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,1 352 895.09,W1USDT
0x290f5522ddc83ebef30269a4c30305c633f6a389bb76adc0f665f96c8cad0f95,1615425,2024-12-04 14:33:48,0x04d88d14cb8a18977238be53d8207625df0c58aa,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,1 015.88,W1USDT
0x654020d5625425ed223fac6e43711b149d5326c109d55ff679a08b032f174968,1615432,2024-12-04 14:35:33,0xa6eadf93476a86ca37405530f5de2728186d6db3,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,1 015.88,W1USDT
0xe888eb4808e87c7045dde0d3ebdd065e30da9dfd1ef1b4ab720d06676ac94224,1615441,2024-12-04 14:37:48,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,1 015.88,W1USDT
0xbab81880865344d6fd9d4ea9e144e266695ffec3dac6eb37da396cef01fd4761,1615443,2024-12-04 14:38:18,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x23c349596d24ed21fb34d07cb7a9d602a06aad75,TRANSFER,3 047.65,W1USDT
0xe9084ad3ef0737275fdb0761aa483376bdd33918c81fdafdf9888e910e31b723,1658850,2024-12-12 03:30:03,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x8df3658771810487f9778cb3c605ab3c23de2634,TRANSFER,232 144.39,W1USDT
0x027a10506fcc07d244542595955a566be4992026c3ae73c1f31f97035b6399a7,1810341,2025-01-07 10:42:48,0x6340f62d387e853c8c3bc945d38d816dfe9d014d,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,9 751.24,W1USDT
0x1497d65852e58aa9d33fbf56df48f192b07897d778520f59f1471200c53cd143,1830139,2025-01-10 21:12:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,314.78,W1USDT
0xb08524cdadd6613c54e501a86bddf2bdde97b4b5aee6f6f144b77c91ac16995e,1855604,2025-01-15 07:18:33,0x1340616336851df5d0cc715fb829048dd2acf0e4,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,78 269.21,W1USDT
0xcd978ca7ba599b451fab0e1a45073fccc4ba98a905ec0da30ac6f8104cb4e23e,2051045,2025-02-18 05:38:48,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,97.86,W1USDT
0xfc2321b24f0abbf61b069b369c3dc6b53f8f348a680599eb98a79efe1b2eafef,2053701,2025-02-18 16:42:48,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x6769b2b9df59751ed6bd941a7a0a86d2b2a2154c,TRANSFER,130 640.50,W1USDT
0x5dc0104b20dbcf5a4d09f547aab4d71de9b839f0cbd73f10a30722e696d4368f,2117493,2025-03-01 18:30:48,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xbdf98f0beaf17ebfd33570b1fb60bbbc9abdd46b,TRANSFER,283 767.40,W1USDT
0xea1c5fa2340aa18b8c6a2067a0472ac1853b50bcfb190e4f87436567c0769f23,2182439,2025-03-13 01:07:18,0x695b5f78a0abc1ea812a62607c755bcaf2b3e6a3,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,46 200.00,W1USDT
0x71205f06cd814b0b8185dcbb01d55afae249807eca6f0ed3031f6052bf27ffaa,2301084,2025-04-02 15:28:33,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x636c42416594aa0ac150d40b9c821df6460a2af7,TRANSFER,128 981.26,W1USDT
0xa4797f42a192e9de069d90db42de7f64242cca518b25eed4e35b2fa0d4cb2c4a,2519863,2025-05-10 15:03:18,0xb009525f124f226ee55c28d5be552d6c0dd2ea10,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,350 700.00,W1USDT
0x7812c2248c4824d7af540acc0740ff11beed3ecbea9831e33304e2131191e849,2568846,2025-05-19 03:09:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,MINT,8 185 306.56,W1USDT
0x41443ef8f8bbd963ed71774ee40d7f13d39d0d4efc8a8260ccbc78552f3917a2,2643919,2025-06-01 03:57:18,0x1580c010877473c53ee026ba3a47bce03863841c,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,126.45,W1USDT
0x3201b167d17e41e2ce3f61ac33640766e2044a97e2c4c0a8b3bd719ac6cfbca5,2829117,2025-07-03 07:36:48,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x975311be245897ff2f5cd05eecde12c7c63592fc,TRANSFER,536 000.00,W1USDT
0xbcdacaaccf76a0a93f48c77df709fd799673fa45c51dcee15a2e0698f5dbee46,3091680,2025-08-17 21:37:33,0xa86182e84f252335bef3831c53747762ddaad8d7,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,649 807.00,W1USDT
0xce1847f8a2a5ab26ee85b499d65f24a852272d44b416b62a821776583c423fad,3178386,2025-09-01 22:54:03,0x68aa3aebbcf513337490aa9c8950336f261449fc,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,43.00,W1USDT
0xce0284c31617d378fb2f1da75cd82e7d7ae4a60192771d42646407bd85eeda2d,3494704,2025-10-26 20:53:33,0x246cd2936008f2b0d13c7aee87e8304bdf266353,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,90 028.92,W1USDT
0x6be719ac1064d42d3a7d1937e3a018ac337c69e57510f4256b9123b05c777c11,3511874,2025-10-29 20:26:03,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x271e36b536653c2cde3ecf43121ec849e8e990c1,TRANSFER,371.62,W1USDT
0x92e434be3a008e36bf6557fb12db903822e25cd83c2e2cdb9a60ff366413126c,3710845,2025-12-03 09:28:48,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xaddc00305e4096a37b540c344bf6bb82924737a4,TRANSFER,1 753 672.67,W1USDT
0xaed21648c5851daf76f198ccf11d08b6f8fa868cc3d4eca14cf9fd250bc6e59e,3998874,2026-01-22 09:36:03,0x583304530c3b2fba08f0d4299e4087d005981151,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,239 529.32,W1USDT
0x99cfd8326c748a0fccc9cb091993df5e352045a644db6b4b773d5fd38f0b215f,4044866,2026-01-30 09:14:03,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x90e1b4654780e53402516c697544fe1193ebff8c,TRANSFER,2 879 075.23,W1USDT
0xedf3cdaebc76d39e9977375d47a7570c53c4415b77daf97240bb348a0267f56d,4202306,2026-02-26 17:14:03,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xd8986cef218dd4b190571150a85a6adfb0acc55c,TRANSFER,124 400.00,W1USDT
0x5fd680e3fe6f8c90b38b228dcab451da63fd2314bd7f58ab701a9dde2ee1e2ee,4494260,2026-04-18 09:42:33,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xc71121a19b4db6bc613022868548b3b3515273e3,TRANSFER,124 511.52,W1USDT
0xc5ba507ad74404d619cd499678b4ba1984e5e2e0fc379e013fbf8c768d918a31,4535601,2026-04-25 13:57:48,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xf361c425bfb2261b1c8ae202086da2e6e7e23fc9,TRANSFER,357 245.48,W1USDT
0x89a011a2ada0a42961d4a24fe2f355cb1ba548b525c0bf1178ebf7b67e9e758f,4570510,2026-05-01 15:25:03,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0x51f36598c9b18ec00cf4064d2e1ad24808b04564,TRANSFER,51 071.85,W1USDT
0x00eb541d609576a9979b28ec00f6187062cc1e767b94a76fd598ac0e6fc3d24e,4760060,2026-06-03 13:12:33,0x5b225c2b12c1f4ddc282acdf7d08f15439739fe7,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,473 615.43,W1USDT
0xb51babe5c0ab079d6a2107520356f3ba3b47c581fb32f01084a41adbd659e5e3,4782667,2026-06-07 11:24:18,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,0xe298b8a7472109aac8f5ba890f8db3bbf27f5a10,TRANSFER,119 834.55,W1USDT
0x880f9afada26e4003d78eb2871518347ea5d5e3f49a405aed8532a375ead8849,4889612,2026-06-25 22:57:06,0x3604d7407c9685cf0bdfcf1e85d85102a582b8f8,0xfc13e31fdf5c58e3352cfb50cbc9f6fcee94a7ca,TRANSFER,102 000.00,W1USDT