Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4762acb1705b0391b4a6984b828a7611196a52df8e4fe55037589ad481581332,735455,2024-07-04 20:01:18,0xb1c4580c498034563ece61ffc68d31feef48f18e,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,441 569.88,W1USDT
0xe5863f026da4da7eed0104da0a254eb53f6b21e94a911bfce7148b286dc97a47,777369,2024-07-12 02:39:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0x425e0e7bf561b47696da478d7c3ae1ada764c4b2,TRANSFER,49 690.17,W1USDT
0x434117a48dcfd868b94e9395524ee03c196e71bc2a76e955220f82c7cfc711eb,787104,2024-07-13 19:13:33,0xfc7d9cac59627b5391787693b2e89e50551981de,0x701282796b407573e526bd760964485552792b23,TRANSFER,82 362.72,W1USDT
0xa4e872a717d46414de96eda56ed09dd69c3ce6910d430964043b814268e88f57,876919,2024-07-29 09:27:18,0x9a78afc17c125dc774d1362ab6cdfb9d6b39cf95,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,109 000.00,W1USDT
0x0a3ded94d6c0c343bbb0890823f7fe875f66d0167615509c4fd2fb8c33d85f0b,940518,2024-08-09 10:27:03,0xfc7d9cac59627b5391787693b2e89e50551981de,0x9586fdbc7f56d6c42eb92fb2d72c501c8b8ad64c,TRANSFER,7.39,W1USDT
0x3b2bb7b330f4e5a6b844738ab2b2a133fa9539548eb816e5f77a4143fa7e1424,1106626,2024-09-07 06:34:03,0x977814086def47f028d38202b83ce5f043453850,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,974 292.02,W1USDT
0x4308c10acce3de9bebb590df6600f91bf4046b13ea1de06afbbd265caac10398,1204074,2024-09-24 04:36:03,0x3174dee4dd5ee56009ade596c1a174609f530314,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,230 000.00,W1USDT
0x7be588159c618d1e3245279052e54b153bffac9d96b80c6e402210c5c9c86c3d,1351082,2024-10-19 17:08:03,0xfc7d9cac59627b5391787693b2e89e50551981de,0xc2ad466f03edbe80634217d4a7d2b445a5100089,TRANSFER,213 552.67,W1USDT
0x02cf2fc4507555379e3029d247adf718829907e8decb48a4cc8dc41bfc53839b,1504122,2024-11-15 06:48:03,0x002ee87f4399adf9e2c7ff181addc717dcec1eb1,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,18 644.25,W1USDT
0x5f72bcaf81c8f3daa48c51c157f2be0c6f3f8dc6939e5c21d696d8c3c7a80505,1673064,2024-12-14 14:43:33,0xfc7d9cac59627b5391787693b2e89e50551981de,0xda4af4895dc124826202ef4f2657582cad3c2b70,TRANSFER,330 000.00,W1USDT
0xa90a01393ef2b4877f244b5985c1d76e3b18d43ed9ac6c624978cb906d381d50,1842532,2025-01-13 00:50:33,0xadec8a114d769c05b787a959427cd96bb34f0dfb,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,530 000.00,W1USDT
0x3cae525b801f9e2bf420dfb8b9e4858d72f43b12f673d3c0f9d2ddf1ad21d676,2007712,2025-02-10 17:05:33,0x3d0de8d81d2d44cddaf9cf04bedc23568c564f0e,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,29 979.64,W1USDT
0xb025d27917104380ddd7570f545b3cad52112692820a9b5ae8e6b02de3cdc358,3185361,2025-09-03 03:57:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0xbf33a1cd02d4a1b8de26120c33ccfa624739472d,TRANSFER,171 832.75,W1USDT
0xe27d9cf4271355e42ec34a0e303d316e628d67982d704ce154ef69946c0f093c,3322078,2025-09-26 21:37:03,0x1910bab686dc34db6ebc4466535913db20b9d404,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,4 693.93,W1USDT
0xfaa1f0dbb56d7127d5f49435040b965199a549582a964d558d7acb399ac7e38e,3322086,2025-09-26 21:39:03,0xfc7d9cac59627b5391787693b2e89e50551981de,0xd5a26356807c77718b40227af7238f4ea9f28987,TRANSFER,885.00,W1USDT
0x65f0645fc7930452bdcb795890adc8604cebe3b70584570141d11295706e7878,3322093,2025-09-26 21:40:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0x271e36b536653c2cde3ecf43121ec849e8e990c1,TRANSFER,1 488.83,W1USDT
0xfd3c836a7c9a15296d5f62357162506fe54361ede76de2c6b77fee06ac20ea23,3323107,2025-09-27 01:54:18,0xfc7d9cac59627b5391787693b2e89e50551981de,0x2d04f4006d44d268d96b743442d0ca6aed3021eb,TRANSFER,670.93,W1USDT
0xba98a503d88f54bad4e0dc2be00b23ea583721246bd8e35d4e87799473ebc982,3323114,2025-09-27 01:56:03,0xfc7d9cac59627b5391787693b2e89e50551981de,0x2a4ea4c211392824c7a866b44f079fe10ab7ed23,TRANSFER,99.22,W1USDT
0xc7568688cdca2234fd98b4be870b185732dfa789453e2726d54e3cba70900818,3324141,2025-09-27 06:12:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0xb5c5c4928dc4553b0182c95c1d7a4d5c3ffaaca7,TRANSFER,19.57,W1USDT
0xa07ade074069803e9a861a84976dc9530fa6a6a9218d175db528558a67fddd06,3325169,2025-09-27 10:29:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0x7f94d87e33b66a0175fc983ff709c8b49775907c,TRANSFER,101.00,W1USDT
0xb8a3f76357085e635b2a5ac899f38cc53dca21d2ad871a3ce40066ee7129c461,3326195,2025-09-27 14:46:18,0xfc7d9cac59627b5391787693b2e89e50551981de,0xd4c34e6248255419243bbaa74ac9352f93252648,TRANSFER,1 429.38,W1USDT
0xc7c82cc522635d1adc423ceb9c141cf4855be359c08990f95d251df45e53f6cf,3364225,2025-10-04 05:13:48,0xfc7d9cac59627b5391787693b2e89e50551981de,0x97f6cfa04850f15e3b84f3da32e5ebf0293c7f98,TRANSFER,240 600.00,W1USDT
0xa0b7b1ab5aa41dbdd644a68c3d8d842a590366b3f9c624e1aca4ccfceba37f3f,3601450,2025-11-14 09:40:03,0xad4683cbd0d89b2f164b021f031c9e561bd9b3e0,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,159 000.00,W1USDT
0x0fa40d245cd5f3e2bc76b049d13b822c1368c66b219f37deb4c000688b894327,3648984,2025-11-22 15:43:33,0xfc7d9cac59627b5391787693b2e89e50551981de,0x0e3904bb0c25ec7bb2abb80cae42ae6b0c84243a,TRANSFER,253 544.68,W1USDT
0x1d4eb19f1bf4058db7273b96c7ea620aa3a4ed82aec07692271f2e3077dce731,4434609,2026-04-08 01:09:48,0xf4a911874c9e9811815cbe2b2c11be73a01cfbc4,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,54 473.18,W1USDT
0xcd56a8f4a82c7e0d65d2b27a7e06795754d83044d30cd791046e176f083e3cd2,4909166,2026-06-29 08:25:36,0x5ffe0399919cd7802b0177df351baee60fe15448,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,99 700.00,W1USDT
0xb40250364b9439c49e5190eade197275117d26dd8b0d3a369c3f287a202a12c3,4990489,2026-07-13 11:16:21,0xa2a8ddb0f10a7703732f27936b22e1117f9f9642,0xfc7d9cac59627b5391787693b2e89e50551981de,TRANSFER,83 361.41,W1USDT