Hash,Block number,UTC time,From,To,Type,Amount,Currency 0x5dd727538da3e5034d7dd8e72a447e3dd531667051614e3ed72977b78fcdb80d,1077043,2024-09-02 03:18:18,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,377 930.59,W1USDT 0x64c8d08474d76f648389100e3c0ac2b32c9b42188b98f1ae026402fe4970db99,1102396,2024-09-06 12:56:33,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x8c188b1c0224e7b9d489944816ff09b885755ebe,TRANSFER,49 230.29,W1USDT 0x6ea9d0d32bbf1ca26362924aad1a2a650cbcaa333bf813e3931a070f37856bf6,1124264,2024-09-10 08:03:33,0x1580c010877473c53ee026ba3a47bce03863841c,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,625 852.53,W1USDT 0xccc66c1823319416bef9cabe92c7af6d0fe9e2c7421d0a9ecf9416b913cc0a24,1251890,2024-10-02 11:50:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xc0b8f82757766d3fd24df5b6e8329a21e8e13b13,TRANSFER,109 100.74,W1USDT 0x598504ee9f67382838914299ea19f4578a67118cbd397e0175997061fbf42b75,1422756,2024-11-01 03:46:33,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x2c4d1fd554a40aed0577666b5acb71da0da83d77,TRANSFER,149 461.89,W1USDT 0xf86c82d1944c72ae84dedc9f07a646955d02d729fc2c7de48d73cbc3f89d0491,1471975,2024-11-09 16:51:18,0x83d5fc3d56a6b99229e4a327415ae72e90d95bbd,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,343 800.00,W1USDT 0x71de975260f69273a4670840e04fde5ec54705093d7ad037d589130fc1cdbd11,1557410,2024-11-24 12:50:03,0x3da7f45df45d5a5e533c0a2c49230be4a8969a97,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,303 956.67,W1USDT 0x28936aef73b021500a0736152a54031bb4394ce3c6a3b2ab333d4f99a54c589b,1745407,2024-12-27 04:09:18,0x8a4c50a9881c243556e9b1114d76f03d66d1472d,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,9.00,W1USDT 0x2e69e908507f132bbc01ecec68a2c3ca105f98d034e1340d5f5b513a3d6aee71,1950278,2025-01-31 17:47:03,0x251c7230a207cd0c591cc3476bda8cb3a06f98b4,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,1 087.80,W1USDT 0x226feed9b3a53ae0a7c8b618f255ebc80caddff84a886f2db194b6e48387b409,1966830,2025-02-03 14:45:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xfd67837f9b4ce27042b14cf3bc1b56ee0fd8021a,TRANSFER,586 682.16,W1USDT 0x8c63507411da55734cd6bda39fb39b934d25e43eb186d76b226ff3dafce3c002,2319086,2025-04-05 18:29:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x13d6c88f83380425bf144a35ef1b5cc7a1c31efd,TRANSFER,178 016.35,W1USDT 0xfa8a5a8cdb44a7a9464df865365dcf8894c21ab861aa65600edf90e051d00f80,2347802,2025-04-10 18:08:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,TRANSFER,139 500.00,W1USDT 0x70e716dd19a3ca54e082ee746cb2d150083f7314615284a5e541670093ea5c5c,2415585,2025-04-22 12:33:48,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xcf0e1b119a214e32df0321b3e3330556e626645d,TRANSFER,159 000.00,W1USDT 0x37af371eedd0d46317f9c4d538a7828d3c663e6c7efab5dec393805eb0f5ba50,2473691,2025-05-02 14:40:18,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,TRANSFER,66 943.79,W1USDT 0xa3915e2a2b67baae06a38bacb3cd20d449b2a8b9703866eeb8e5b95372774a69,2488803,2025-05-05 05:38:18,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x6e3a48a8ccecf0b9ace9aaf4ba4a61a03a167e8d,TRANSFER,22 000.00,W1USDT 0xa591c92f7c2cf73cb2c6cba7f54d3443bbeb1b5d9f3ba07139f40a2156b3f07e,2532574,2025-05-12 20:01:03,0x42e0f76730e0202d8beb2cdbf458605d4f96db9c,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,310.00,W1USDT 0x9f8ee5a21eabd0d475e1a8b05bf860901f57961c66530aaf69d9632b2c6e514d,2616110,2025-05-27 08:05:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xb502b1f9ead468319c0e6c512e3910659d7cc553,TRANSFER,69 082.56,W1USDT 0x966ac9f3e2ee5e9f8619472bbaccdeff2b34fd9a0caa956679cc3f7658d99970,2764184,2025-06-22 01:03:33,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xb3512d3b5966bdba63c58d3d0a2062457598abd9,TRANSFER,75 043.39,W1USDT 0x8b06d19b83853e61e57e583196414ac2e23634013c3dbbc677ab3bfa02009d1f,2802914,2025-06-28 18:26:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0xfb1d181438a6033a09818bcdebf171b3a1e6b07a,TRANSFER,7 579.75,W1USDT 0xe78177fb9c894db21ec601a700f9eb788f9131ca732f1b469abd7522845eb518,3436987,2025-10-16 20:24:18,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x0d17bd4108cc9143c9a0505af2c2b08addbf8c4b,TRANSFER,8 305.00,W1USDT 0x7545e3f4e0154fbd472a580c6fb8836ba1ab392c35d22bcb1eac5c29442e9a25,3484196,2025-10-25 01:06:33,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x61e8997abcb3bda3d6af084bb8c6ca3a16fc33ed,TRANSFER,7 400.00,W1USDT 0xd475601c826680a8d52246fa0042d29e702108297a9fbb6c43831b4736e8c5b9,4357711,2026-03-25 16:45:18,0xa469fb17ac65e9facb1854887cb697fe8a1051fa,0x0593534b2fb6008397752eede607bac78ee4c2a3,TRANSFER,410 000.00,W1USDT 0x5caea1bac555bb6d4360129a8b53fc59d0b0f5ccfa8ddd8f94742dc1b8ce5fac,4776862,2026-06-06 11:13:03,0x0593534b2fb6008397752eede607bac78ee4c2a3,0x8a5480d1ab0f30087719138ea4e051cb3b4f3de3,TRANSFER,161 737.08,W1USDT