Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x33552380cd89f947b419e2c390e03e2651a9760723e7d017992378708eae8362,1044154,2024-08-27 10:16:03,0x3919f7a45b9f59de623d6b8398519346835baf0c,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,1 136.96,W1USDT
0x4ec01016c94f4c2131df55059b8f5d69d6bd7d464a81cbb67730eacfacb3b78a,1134473,2024-09-12 02:35:48,0x55febfced2e7727ddd24110f47ea3f1892773bbf,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,1 000 000.00,W1USDT
0xeedeebfede7023677c3a96cf7c77182af85dd9f3591405141967902aede81f5b,1292600,2024-10-09 13:27:33,0xa7edbb57e62111f9ef2da186a8cff7bd3105acd4,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,233 716.90,W1USDT
0x5d4a349572e047ff704ea064f71610476a6df2ea27101c041e7e881457502ccf,1373823,2024-10-23 15:53:18,0xfe644259ac28967bc721ce1c5474d44eda354e23,0xfb44b8b3269d08d0017230db9031bb58de4d1ea4,TRANSFER,1 234 853.86,W1USDT
0x8897363144bfd1f165328501549071d345b71d813f67757711c4b0242db85ce3,1425723,2024-11-01 16:08:18,0x8afd51de3caad87c2e194054f626acbb13c78a2f,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,177 544.15,W1USDT
0xac25023d53832929d4d90fcb8c79d597544bf02fb564a5ef7b5a702366c576d6,1533451,2024-11-20 09:00:18,0x6651f1951d7754fd1d5ac07f642ce129321f04ff,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,92 470.00,W1USDT
0x2ab9bc217e9b4895592c5f034eb43af516f460b2ec610ea94dd5652d6b121164,1717634,2024-12-22 08:26:03,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0xfe644259ac28967bc721ce1c5474d44eda354e23,MINT,9 993 302.73,W1USDT
0x8dcd376fdd52ae8af4c52eeac1292fa1352291234cc2aa29e2206d452a23f165,1869452,2025-01-17 17:00:33,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,3 438 506.66,W1USDT
0x85e27fa10a4761c3c9eced532fbc271871252d484947d8b864e96b79438f6c67,1909927,2025-01-24 17:39:18,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,850 000.00,W1USDT
0xf909f205e5621e9d0d67d1c648813cdab7b3bebdaf10fbe5bbfcb7abe82bb2c7,1932661,2025-01-28 16:22:48,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x977814086def47f028d38202b83ce5f043453850,TRANSFER,272 800.00,W1USDT
0x3d838d63b8ef738883ae81650b48786586ae32c015d349235bb8e18b9e586bcb,1980222,2025-02-05 22:33:03,0x2860112ed4fd8f2ece7f63b47fe4343ca628188d,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,37 550.00,W1USDT
0xdc1c079a9322bf6ac21fcb80911e9f06ab02cdf6b91b3909a27b59c6437d98e8,2097365,2025-02-26 06:38:48,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x7c9fc145fce3a16811003f58534fecaafbed3275,TRANSFER,270 931.57,W1USDT
0xc6852e4a2cc5a23d6e990927c662bb1fd917359ae94d146b236ca454db1e38e1,2129202,2025-03-03 19:18:03,0xb57c0bf56a4306d7f6f613033a42f2527c892b1d,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,9 965.39,W1USDT
0x3185e44c0c4ba70a4a2f6facccba95f8c5de52790c23510fe0775ae92d7526b1,2375563,2025-04-15 13:48:18,0xfe644259ac28967bc721ce1c5474d44eda354e23,0xf9aac5b5ae5bcec6b1fcd137abb3238966d3e76b,TRANSFER,1 568 000.00,W1USDT
0xf43bd94f0e0ea3e96a2cbc3d18a6ad0f47c3a920e3a5e8d30555c7321dc704b3,2456649,2025-04-29 15:39:48,0x817d30686d379544a48db01b874643ee75fdd50f,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,41.44,W1USDT
0x77cd131c73be91f800a343011be33fda8962911bef763535febbc7ef0e21e858,2628434,2025-05-29 11:26:03,0xbc077f5c8b1fb54056cadbf213a8d48868733bc1,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,334 617.75,W1USDT
0x60b3bca7ab8180637e416d3a73faf18cbe9b6eedd280e240f65e3732784652c4,2766612,2025-06-22 11:10:33,0x5222fb1a40048390e246eea5527c4b0d227ed353,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,1 320 000.00,W1USDT
0x6a9c1ab7d8d34ad5e2af7363bdc1468471213e969bbf5c052d021c8d928d0701,2919950,2025-07-19 02:05:03,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x387619cec160b58fe71384c53c4d4fa794a58b57,TRANSFER,770 000.00,W1USDT
0x2014cc6896d17ae9045a01f8653061cc8e67845dc43b81d0d1df24dad0228035,3105399,2025-08-20 06:47:18,0x724cb2e169b1d2de3e21fd6b1a7beacd69e8cba1,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,44 785.55,W1USDT
0x4ff1374f9233d2eedc6c675b44a9e47ab4423263ddb5e82b1f66ec6cb1f977df,3200112,2025-09-05 17:25:33,0x472b9042f65ce06fc97cb25801995df7129ab297,0xfe644259ac28967bc721ce1c5474d44eda354e23,TRANSFER,2 591 698.76,W1USDT
0xa6c954e6212746d485a9c272b89f773aba77aa9bc08272615a974b58a92a2151,3237530,2025-09-12 05:20:03,0xfe644259ac28967bc721ce1c5474d44eda354e23,0xa469fb17ac65e9facb1854887cb697fe8a1051fa,TRANSFER,528 100.00,W1USDT
0x1e793c51d6cfb3b4e5424594c56dd0c067eb788aa89758f3c5123bc13e9a949f,3648481,2025-11-22 13:37:48,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,402 747.68,W1USDT
0xb47ab61fa4eb25cb7f580ae2342d239d8f743ed3dedbf3bd48107457ef9e6942,3671105,2025-11-26 11:53:48,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x1601094b709f21e9324a94b45946309d977c29b4,TRANSFER,566 500.00,W1USDT
0xaeb33bbdf93c4065e725d6dcfa4e3be6f776e81ae839d5aa58c6187d7a084b84,3847495,2025-12-27 02:51:18,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x800d0b82160471d598ee276d41bd406dff3ce952,TRANSFER,2 637 738.50,W1USDT