Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x4b1ed21d7587ce859deecc2112925a92b4f79ac868550153501fbad7a75b721b,1200589,2024-09-23 14:04:48,0xfb824493122c9d843ced161bdbf772896d7c97f2,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,651 973.49,W1USDT
0x5dad280cd357e5a07d5ce8f212bccf77391407ddee5d6cb5a56f4a078c446a57,1314872,2024-10-13 10:15:33,0x01e40436d3138719bdc639caf1e6236ed20d90aa,0xbcdce6626f50cefdf2b86e69c9f03a755a30c4b6,TRANSFER,70 050.47,W1USDT
0x2c496c7c25d04213a2ecd999a7b6aceafdd16b48d3c5f80357a11e8f5e0ba38e,1399784,2024-10-28 04:03:33,0x01e40436d3138719bdc639caf1e6236ed20d90aa,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,74 865.09,W1USDT
0x4a30ea4e3c9af92ceff212ccba79d5ef38fb35c7795963f2850dadafe816cca2,1604456,2024-12-02 16:51:33,0x87f4f76310f1c199877aa857533810fa01a580b7,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,184 422.45,W1USDT
0x0a5a29ad5bd6818463ceb05c34ce06afd1a7e21cefcec9e82562cc6ea5c93f39,1729663,2024-12-24 10:33:18,0xbda856294f648f7bbf2580883aefc19c90bff4da,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,20 000.00,W1USDT
0x5daa0a7f717d20239e2e2181a1c580fca9b667bcc8492377c6c36f268b28fc10,1804216,2025-01-06 09:11:33,0x6281dacb0531f126e849ec458db10a734ca9f7e1,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,3 569 302.88,W1USDT
0x6f90850042877529968d4cce667d03d3188a36e996dd70a6c1ab5d3096f1bf8e,2114504,2025-03-01 06:03:33,0xf538428edd59cd0e0283500b0563cd60a0896873,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,480 322.01,W1USDT
0x4d017817786dd097ed2404e4651f116135486ac4e12cc14ee85640cc772c16c8,2160877,2025-03-09 07:16:48,0xb71259400a8611fbd62345ab99773aef8c4b5a17,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,800 653.54,W1USDT
0x4eef678970a9adbd66397da86a479b74addbff9dae295441c133a259cc8d6633,2169877,2025-03-10 20:46:48,0x959ebd8b98a73973eebc5385a378408288bc3c7e,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,22 500.00,W1USDT
0xb6506b0c3ec0f1934611fde39ee3235c38a116031e4c9ccdc7a39c5bc2bd2027,2241956,2025-03-23 09:06:33,0xa4a7f3c9f014e2d930056fac6befcebe642c2729,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,29 000.00,W1USDT
0xa62eb2ae28ef65fb580a44cbfd3363f9087ddf28b4910a5865e59691a12208f0,2406173,2025-04-20 21:20:48,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,2 367 985.27,W1USDT
0x094edfb430015a67142884c6a9b663fb619e89449d48323c04a9a78fd977e994,3063006,2025-08-12 22:09:03,0x5bd3b4106758c3e3861d82438002709f5873fcf2,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,177 000.00,W1USDT
0x5a41437b1b3eddf0764f226d33aa1cf972de6a491c15acf257a0c5cdb8635c37,3623559,2025-11-18 05:47:18,0x8ec256bbad82efe16584f07f039c6ba8c80c4225,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,310 000.00,W1USDT
0xa31c2013e885abc419a3cc3c2fb0c7c4600648ab6740625c76933f11741bda62,4029492,2026-01-27 17:10:33,0x87145832185ca7e52729fdf23dc443e8aeb7cd62,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,310 690.01,W1USDT
0xa7f73734e65783e6bf3b58d753b5f9dfb99f1c4d7b3a42c396ed01a7e527c112,4227223,2026-03-03 01:03:18,0x01e40436d3138719bdc639caf1e6236ed20d90aa,0x81dc6b5819e29bdfb2684d8e159224c9e1e987ec,TRANSFER,1 800 000.00,W1USDT
0x62eaacd29a63386537b4f213032b80bc3f0029c66fafb7c0b2896fabc67bf62f,4578257,2026-05-02 23:41:48,0x9e1c37931c0a77be6c9abcd9d49bf5b408e377ba,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,20 680.00,W1USDT
0xb09419497d3eaea067d588fd8e22d549fd3968e79a20e427ea65e6cfe2536d46,4814109,2026-06-12 20:21:21,0x01e40436d3138719bdc639caf1e6236ed20d90aa,0xa8a59a0e56e6962357672b376675ada57c2cf42c,TRANSFER,832 480.62,W1USDT
0x4f5bf80b39e92f14fb2ed8487ebb2a273a0a1e03617512821bea6b6dbfd20a49,4839855,2026-06-17 07:37:51,0xe5aa1496587ac0a3238489d57940d05cbc5046ac,0x01e40436d3138719bdc639caf1e6236ed20d90aa,TRANSFER,2 472.53,W1USDT