Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x9a30b0e91f4c3bc824351a5f4ceaaddb3ce66be65cd0820d55e4ac5aa3654e74,996965,2024-08-19 05:38:48,0x017d2d08ca65584f7ad628c988c49cd72d0987a9,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,661 205.58,W1USDT
0x30029b35ea2bc8cf8b36be5ee0c043a4749bf9553aab9c34b348b261ee5e11d6,1008730,2024-08-21 06:40:03,0x043bf791ea587f1662289026a38f6d5455b0d138,0x28fb266d6e0d6ee4cdc7ddb50603b5a3e8bb5b4e,TRANSFER,99 875.55,W1USDT
0xb7be7f12e1784481e0d4334038ae2aa1ea2b1009c73a8e532bc43fccf68b07a6,1088724,2024-09-04 03:58:33,0x043bf791ea587f1662289026a38f6d5455b0d138,0xb29da7382d58dacd1ef6dd745f8a17839f38a8c8,TRANSFER,67 254.73,W1USDT
0xbe5deac69f8cd2ef725faa815c827357341f85970da8687264922e381611a1da,1140181,2024-09-13 02:22:48,0x38c2d5fb4a5b7acb0aeb96e8349a8b861b69e6b2,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,24 837.50,W1USDT
0x7da650a922ca73fa63ac989b239462af359af4308ab5190f774c99ca22a48714,1161280,2024-09-16 18:17:33,0x043bf791ea587f1662289026a38f6d5455b0d138,0x1b231d16aed7d40df1143b593b616cd348194c93,TRANSFER,95.01,W1USDT
0x2a6e8e0a60e4b57a1c451d456ce4352f6c9cfbd1664a0f33073dafa2f0229e06,1263635,2024-10-04 12:46:18,0x31484462873e2eec0069f59f553fb0de62e6176a,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,1 300 000.00,W1USDT
0x8ece0d2d7ef5f2bc8c2d73fbfdcf8db715c4649433fa15c8328e472bd3540ed7,1362594,2024-10-21 17:06:03,0x1340616336851df5d0cc715fb829048dd2acf0e4,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,643.00,W1USDT
0x2d398c57dc1d7055a1c637872bbd64b83cb5f581fe43bfd2fe4082a8e5d03dfd,1368284,2024-10-22 16:48:33,0x0f2468ea46ec0fcf5fba5355ca41208ca2cf7245,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,124 883.51,W1USDT
0x9f290fa640623deae4c9aad7890c6c710c7f812a0e5713248153d1c972be24b9,1574627,2024-11-27 12:34:18,0xa76e8fa206d3ada8fbb0af98ebb28fc8aa916b72,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,46 000.00,W1USDT
0xfcac6749778c3c7e5bfba22c21b90317b1fdb0c37a6ef7a6cc7ac4ddbacff70b,1825576,2025-01-10 02:11:33,0x06d3198261d7e3a7f2f9ee00a2cf364a290b6d5b,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,4 739 576.63,W1USDT
0xd4a56be82a4b339e1cbdad748e5e11f98d07d12bdf745e3fa005a6973590066b,2064538,2025-02-20 13:52:03,0x043bf791ea587f1662289026a38f6d5455b0d138,0xb600a2fea6417249143999c19131619570db1129,TRANSFER,3 194 408.01,W1USDT
0x32a663ca28f989f329d1d023df6aff6f5549aa30511569533f17a9121231b5c8,2473989,2025-05-02 15:54:48,0x043bf791ea587f1662289026a38f6d5455b0d138,0x5316bdb4dcd098d7468cd755d3d638cf0e2a474f,TRANSFER,235.00,W1USDT
0x04add659a8b450b3bb016075af25f17637f65302b9ce55b864bebfdbea47cacb,3330357,2025-09-28 08:06:48,0x043bf791ea587f1662289026a38f6d5455b0d138,0x7ae3f4f90703e6e27892917d1cabd85394740056,TRANSFER,537 000.00,W1USDT
0xe2d24e986365c9aa7cbb21227b74f2bf7d25aa5c786733d1b9f1f6e2009f1297,3549781,2025-11-05 10:22:48,0xef3914f6b8534285c2ff8cafa4214e72cad1c5a9,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,29 202.17,W1USDT
0x1e793c51d6cfb3b4e5424594c56dd0c067eb788aa89758f3c5123bc13e9a949f,3648481,2025-11-22 13:37:48,0xfe644259ac28967bc721ce1c5474d44eda354e23,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,402 747.68,W1USDT
0x2c691988aa6de4de10c7751ccc8d6f0233efc77a86c9b47204d28df0b2796479,3800323,2025-12-18 22:18:18,0xdb196cd0996ae175e610d267a5b63610cfae99a0,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,2 432 924.94,W1USDT
0x43146c76b5491017f25ed75abfc874d834af688717a1370db5a0cfc61858b5ca,3937595,2026-01-11 18:16:18,0x0aee32e90890fb4f0020a9e7c8f1bad4b8334e9d,0x043bf791ea587f1662289026a38f6d5455b0d138,TRANSFER,328 324.65,W1USDT