Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x45d7e0fb8c1023fc100a38120f308e0736240fa2f8c2c4e37066549ef22f835c,744384,2024-07-06 09:13:33,0x63f7abf18cae5974fd68f975e45fba87b81d3236,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,120.00,W1USDT
0xe7b1adce5b781322a071fe8ecd6011e80b7496d96b88bf9c8aad88ef22249389,840358,2024-07-23 01:07:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x6625494c876e322775f34a9587b8d857d08b139c,TRANSFER,16.00,W1USDT
0xc1fdfa8bf7ad44fd464e1f0649595652ac7d75217a66764ab8de323d74fe86db,911551,2024-08-04 09:45:18,0x1d8fa07266cc5470a13076943530d3764f499bc7,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,229 930.83,W1USDT
0x92aca3489d41ea51d2bde64707c466d66634e624c43cc640996f496679c483f6,1189655,2024-09-21 16:31:18,0x9d753906ff7781a66e32e7f2b2092b716b0c8762,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,545 541.30,W1USDT
0x8700ffc36f5d1a61889b32df943910c7dbf265ab5c397d3c3d55ee03b2be6f1c,1248794,2024-10-01 22:56:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x8ca1891b1cd4e09afd27463352ee7e84092402dd,TRANSFER,540 938.26,W1USDT
0xdb9cebd8c1981cac8f59736effbe788d2cf492029700efa03d3d30e3cd4aa8e4,1336226,2024-10-17 03:14:03,0xe55ac30cbc8cb64345e5f6e4a04a82776d3da00c,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,9.23,W1USDT
0xbc2c98daa1d5e7b3d3bd883cacbb1a29fd963ae969ab57ad262294df5cdba78b,1427863,2024-11-02 01:03:18,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0xe0360de2b775322c0f6127693389b1db118e4c76,TRANSFER,759.00,W1USDT
0x48efb169fdd22ab4dc932ee13dd5a02923ae4759e55839621d68ed40dfbfd151,1502271,2024-11-14 23:05:18,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x1499c710d9593f0ce8c9787a63827197da8064c3,TRANSFER,51 702.46,W1USDT
0x44d1df724a36c192689a30851511c2c623a150f127e5552e2d334654d1d0474d,1510119,2024-11-16 07:47:18,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0xc0b8f82757766d3fd24df5b6e8329a21e8e13b13,TRANSFER,21 637.49,W1USDT
0x692da374d9f9a245b0323263c926dba0b0bde17016c5313f465959405a14992a,2369990,2025-04-14 14:35:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x1872b058b12e696fb6117f03194eac4b8c9604b1,TRANSFER,18 700.00,W1USDT
0x9cfdc54e2883adbe77c94b7de05b66efadd748f6aa3f7f7fc87b41ff0d965192,2428733,2025-04-24 19:20:48,0x19a9698af6d4da9ba94030e06b88f067685231b8,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,595 753.60,W1USDT
0xd95368b79981f366e10bf81af2639344633455d12a5a438323462a13bf2c8211,2467727,2025-05-01 13:49:18,0x357842a636126a986020117033cbe5c571f22919,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,731 400.00,W1USDT
0x69caca2a49996a9a76f2e8de5c50170f85916ccf8e64f61c2d2cc017f043324c,3076598,2025-08-15 06:47:03,0x7bc145c307d3576c0b5937a2aad10ed843177b72,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,350.00,W1USDT
0x8c04392259cdda9db352ba400b9ba968b5c7da96d5467ed3edfd7d97dd9d3e87,3076728,2025-08-15 07:19:33,0x9dc0bcb50c013031c8274b2fd5df2015650c03da,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,3 964.46,W1USDT
0x85e6c83ecadce2ce9d2f6639794dde1cd8b8801ede720964a4a5d92f963bae45,3147897,2025-08-27 15:51:48,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x0339f93f9b5130b42988e401106ce653004a45fe,TRANSFER,712 465.99,W1USDT
0xcce2615902f4bcf0e91e2243290b6c0aa226043ec7a05f5c23f84bd423099de6,3303244,2025-09-23 15:08:33,0x2fd73f248c838d75594bd816444d6add812d2168,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,27 408.77,W1USDT
0x95a7b89ad2ed6d21c5cb64fd4dd96aea816e5929615b67dd7e77afebeb812ede,3363208,2025-10-04 00:59:33,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0xd4504eced221f0bd84e3c6dc3540f0c62d3faa73,TRANSFER,96 603.76,W1USDT
0x6a60dacfe5921583c5ca516f4976f438ad2872aace5ff40a9b350a4aeb0c19c4,3367227,2025-10-04 17:44:18,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x549aaf2206e4b1342da4ac23ce5714a89e43ad77,TRANSFER,459 000.00,W1USDT
0xb11649f2775268cf3e43be0060cdb3487b9398002e649b66dd10c7c020c62183,3720594,2025-12-05 02:06:03,0x52a1f99a6c5687ade44990af7b799f94002722b9,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,626 164.11,W1USDT
0x16bd61da7093033f68f3e738da6907db60b1d43fd8fb41b330278b20f0448833,4040564,2026-01-29 15:18:33,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0xcfae6907f2d072122499a35dcbe45d176ef93b0d,TRANSFER,255 521.19,W1USDT
0x3fbfc1600ee6c10ed1cc4cbf8b8e32e8fb947bc21f34a48ff5a0a81289db1859,4055742,2026-02-01 06:33:03,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,0x246cd2936008f2b0d13c7aee87e8304bdf266353,TRANSFER,80 782.02,W1USDT
0xf793bb4d760187b6bc678fd1dcdb1f7680fd4fc28ed54ee8e620d4680fd0edda,4224092,2026-03-02 12:00:33,0x9275d22c3ac34b8e11ecbc6a01e3b56d52b48fd2,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,25 994.64,W1USDT
0xd13f646591cfbaa5b3dfc2e35e9ecd8f10893e4276e4e6affd92383b5e89b8fc,4240086,2026-03-05 06:39:03,0x84e3da3f1d68bb75bb73d6adb708be2707474de6,0x05215f29a374240fe310d8e46a37a70a18e7ddd1,TRANSFER,24 000.00,W1USDT