Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x2c7fd023918cebf54735f49d7768b63e2c163e8fc50fb5dcba836ab03528b0f6,2761,2024-02-28 15:07:48,0x7d12d18d9e62dd922fd4f8b17166fb8cf3ac0438,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,3 000 000.00,W1USDT
0x94602fa6b009897df11f35b7704a009a197a6553b0a30b3acf321cc52ccb8dda,120219,2024-03-20 00:32:18,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,603 576.28,W1USDT
0x948a40d91d551f8e6ae5d0b4ebb1184883987274b4b62fb85124c74b63b4e7ad,121325,2024-03-20 05:08:48,0x0038db0253cd247312ef45872bfed2dda0e06465,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,762 173.54,W1USDT
0xda1f30961e77c3d2e038b2f4f0557b74c95f649327239ee30eda894e51b5bf46,277588,2024-04-16 08:14:33,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xd9179c2330debc3209dfa5e38171e41513609ab1,TRANSFER,227 761.55,W1USDT
0xb4ad1cd594d190192ee81be6d737a4b01b9f79e2bdc43e601067f62490703a5f,285176,2024-04-17 15:51:33,0x58e2a4a87cef1429d18a0ccecd2d3810a16b3591,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,244 661.10,W1USDT
0xf8c4a0967ec8b323e146f049be9591e29a06693997b014498f2e195bb0fa37dc,290934,2024-04-18 15:51:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,522 034.47,W1USDT
0xd85a14f7035b8e4c23264275e73b5c8bff2e359d2a07b0a484b27a6fa277e540,294015,2024-04-19 04:41:18,0x0fd889a7d787b0ea05763979dee2f42e678e859f,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,749 500.00,W1USDT
0xc3e6d13c2f640cafb2ef9a53857537dd1cb980d5f05880fdf496b037da51fe85,300139,2024-04-20 06:12:18,0x67aa9194811d32878071731918c1b68797540f1d,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 321 334.68,W1USDT
0x69eea9baf8e028a97f60dbce85095398a16ce7aff53b9462ab576f43cc7a9cf8,455957,2024-05-17 07:26:48,0x1ee1bd1850771a805850ac6a937672cd8ea2b069,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,31 000.00,W1USDT
0xaf68e8742cdf211f37145f99127847c05a2075c20495d3fab9d91a10b712f3b5,467852,2024-05-19 09:00:33,0x9fa308e007b4fe97f6a42bb6d3099d9d7e3aa1d3,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,501.42,W1USDT
0xd87ee2620c443226fc20527e71e1c17dd9445279b46e97c5c919b3f77d333adb,486241,2024-05-22 13:37:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,655 727.00,W1USDT
0x50dd546d898b67f59be9b17f37a64319e3795c92ac6486d102f8a6e42efd060e,515190,2024-05-27 14:15:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x6a366b30ce248aaf7b6f6046bc59e88b77584e49,TRANSFER,671 707.59,W1USDT
0xc601dfc3c20be0893781b6d6abca274d304ba14a7cd00ec5441ad4e45134e96c,573715,2024-06-06 18:06:18,0xbe790ac8e94018ff8e6b929b592a15634faf9185,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,695 434.49,W1USDT
0xb24bc487098b941b760b5eedc7edc28659908ff3251ca44c3b7c88999959b6f6,590571,2024-06-09 16:20:18,0xc7095bb0cd5a0494efd59d80f65831251a994334,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,200 000.00,W1USDT
0x7dc4461ac5d42fa03936ca52d33a2e0e23a53b0fd23e9d43baa77f2ac8fa8db0,621174,2024-06-14 23:51:03,0xc51440ca170f560300088d8dd044a2b858972273,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,2 199 812.46,W1USDT
0x855e69808c46412b5c78ea1f1f5ce9446f737164a21264f1c7f42f54d1917b54,683539,2024-06-25 19:42:18,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x7bc145c307d3576c0b5937a2aad10ed843177b72,TRANSFER,857 111.21,W1USDT
0x586ac57d5264e04f4dd3a8e2a637db91fb9f64b89bed67bc90cd1ad25e40ebd4,701456,2024-06-28 22:21:33,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x80cb1fe3f34a44347135fed28a0913bee525f6e2,TRANSFER,4 917 721.10,W1USDT
0xcee41fe5f3d305641c4e77ad0c44fcaa70133ad8bb913de1a6a76efb310d59c1,710178,2024-06-30 10:42:03,0xf17f4b924b311c8cda0e44c549797de10eb79bbb,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 042 674.13,W1USDT
0xa7e66b00bde0e96c9df3db045c8b740e235429e36e674e95d74f04cd9c741535,722246,2024-07-02 12:59:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x0b68f400b3a0e9339ac961d0d8288418cd7d55f9,TRANSFER,299 100.00,W1USDT
0xcfe319df0d71217a0352013968458a0217e312a1792acc432d273e1087103954,749838,2024-07-07 07:57:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x25321c13dcdb86841b7c9f385314be7a88b49407,TRANSFER,380 500.00,W1USDT
0x6fd0e585d8c1fa10f0af7593795ea8e435770a985a112741c300aad057f25432,762095,2024-07-09 11:01:18,0x3ff2c96eee7e4ac1dece74c44d73604e16f55d6a,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,116 878.83,W1USDT
0xff5a313004aab2769f2deb8b0c6c8555c54b3e53f5cc7c71729f5b11f6a2b726,792015,2024-07-14 15:41:18,0x77302b46e27b8c723071a6a03fe0a31efe7442eb,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,273 000.00,W1USDT
0xcc2e4fc4b0df8b2c59294365adb00b590e170050e83f89ed644486a057050932,794948,2024-07-15 03:54:33,0x9665a3368571ece80e0610e085e9ad22df387408,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,2 680 000.00,W1USDT
0x2fd26ba9d9e4f8d18299c67185d264f3ab664e969fba92f6ddcdc03dc214a3af,829017,2024-07-21 01:51:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,TRANSFER,2 154 697.73,W1USDT
0x148846fbbd4bc35306812b0c19ef44b2af5dae65fe8ee047886ed5a205f1b5f1,852166,2024-07-25 02:19:03,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,275 724.03,W1USDT
0x2884b2daf870cbbc15ff41245ba7b12e05588b2608a3d213f5e58484cc83b318,887116,2024-07-31 03:56:33,0x6c31d17f6c2fd5e5135f78aa6d3d31d49d67105e,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,87 099.99,W1USDT
0xfe779181b22b1aa8ca43dbb431aa94d94d81d9125c54b38f89b091689d5e66e4,973191,2024-08-15 02:35:18,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x5c06ea4e0688b916640b0b6bc88accf04e3c5298,TRANSFER,1 269 162.66,W1USDT
0x2982dc42b622b5503e3e40d986bbb58363dc69da318424566b52de4d9d55a19d,1139213,2024-09-12 22:20:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xce7f9e1ab3fb71ef783e123bc89cf27026d7bb65,TRANSFER,42 533.55,W1USDT
0x655ed1198486647716df4eb29106da7903e8a9a731f8888dc1df19fff3122fff,1192602,2024-09-22 04:48:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xd7e47eaf040d35cf5d2bc37e7f28465880e0c176,TRANSFER,370.36,W1USDT
0x21f356f237cc5d5f656c3b2b4aa019e302790e3ebccb754a330ab8bd0763a125,1245707,2024-10-01 10:04:18,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xa6eadf93476a86ca37405530f5de2728186d6db3,TRANSFER,329 012.68,W1USDT
0x23f1eece9cb48800b44c824525c02bed4fde2cb60615633d14b12e5e3e802828,1272179,2024-10-06 00:22:18,0x790a10f11eb8258b6384102ec8b148384df5d89a,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,408 382.25,W1USDT
0x9fe56ce266ed957b9e632d5ff710f93e479cc41bcbd61d9e75776604fe8f45d1,1277008,2024-10-06 20:29:33,0x6e1ededf3502d1a6bff87f887cc011f356d14ecc,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 340 000.00,W1USDT
0x239f4d7a722c20413e4294ff312027a74bdb5e63689af66da635d5555a867d16,1296517,2024-10-10 05:46:48,0xa5ed0b5be494e53dbc36de97e856966f2cbbb139,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 376 422.80,W1USDT
0x1925eb1584b24f37e90b807293d9129208ecdd78520f3d7d4a5f16e8f8f42f36,1452948,2024-11-06 09:34:33,0xa49af62c3476c7528c05ca9f5d9f90230c8fd85f,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,1 643 043.61,W1USDT
0x8c02101c500991085cd107c575682b3d18a5669d1d128221fe5e56a6e531ca99,1571746,2024-11-27 00:34:03,0x45c60f56af280f3613c5319a5e0d8d5291be8fb5,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,42 000.00,W1USDT
0x91fb26fac5452910a13ffc08fd84141ffeec38065c911682d4805ddbef74ae4b,1596293,2024-12-01 06:50:48,0xebfbb402069f68308988911ddffe5f4c314ea946,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,449 218.80,W1USDT
0xdbcd3e98c7a84ff03754017d6f7b43bd2a4837f480636510c98a5b7b962f1e11,1623042,2024-12-05 22:18:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x606290fd0996473cd497e5e550a6b3ad38932a66,TRANSFER,1 218.54,W1USDT
0xa1d2d35a8baf2b0c9ad483f1aad6864d3be41ea4014baaf7640c9afa7da88b25,1788277,2025-01-03 14:46:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xcc07a41b33789bcdf4feea490679cfa3d6b55fbf,TRANSFER,818 226.89,W1USDT
0x0431f2bf96b7505d60c082de4f18f6f22c5481b9af36459a080cf286eae79f34,1897088,2025-01-22 12:09:33,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x17e5255bb60106dc5b2c2f539435c631cd427b19,TRANSFER,791 400.00,W1USDT
0x3bdf3e6b1b5adf6315c377d5a528ca97c2c83fccf2f92afb11bcd043691bc197,1953566,2025-02-01 07:29:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xecba096b121f624ec7ae929e3f1c1b5906b65ba7,TRANSFER,800 481.12,W1USDT
0x481623efa88811238a0371fcd5fb7e373486894405f4e101ded67bedfbfcb34d,1963694,2025-02-03 01:41:03,0x9700c0cfee65e6f7dd59ae3d5d7c95341c2f15a5,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,166.37,W1USDT
0xe3cc670d717aeb4a7b44983efeb9179c2cbf4988db3b4af66e0d3630fc73a5fb,2035485,2025-02-15 12:48:48,0xe906d35cf5127e725beb1b7833e5d96d328f12af,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,215 000.00,W1USDT
0x3f2adfd7ed368729940fd65ab11dc85f593bdf40035c34224991399b058d2bc8,2073249,2025-02-22 02:09:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x73ddc6ace54b8a2db523fbe089084b4e07164899,TRANSFER,3 062 907.28,W1USDT
0x9b2e8d5bb0d7e42414a567f7571ba38bfe2b094e574349a6af1645a7a7decf4e,2569329,2025-05-19 05:09:48,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,148 000.00,W1USDT
0xaa7d66622d86996c692587c68f1e36772bbf9a50a86381dd956004e87164495c,2575646,2025-05-20 07:29:03,0x40c4243b243fa4def71591063b83fe14fb05832f,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,36 387.37,W1USDT
0x33425841fd676fb88b3cc6997fd6a2714e6af0e87f42ed771625442d2e7a415f,2590143,2025-05-22 19:53:18,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0xe47e21f66a3faee85370a6e35eb7ba8a1d576756,TRANSFER,43 026.88,W1USDT
0x76d2caae87824ed36d255f2979e67ffba48a9be021ed85cb11f01a4c997a0d94,2803474,2025-06-28 20:46:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x1e0598953cfc4ef83d5f3088769f4e431221dd5c,TRANSFER,25 192.58,W1USDT
0xf297807fceb599a8b062e36562d128dee92c65985ede97c834c363a4566cc0d4,3282761,2025-09-20 01:47:48,0xc3d6fc2cbcd712b3338712ef3898950e26acaab5,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,9 824.61,W1USDT
0xd6e202488fa20a89b7bc862476e467e787082cc0e69911dc426e7ecbd7614058,3314463,2025-09-25 13:53:18,0x71204e507a2f6c0d9c4c994cab903c0dd73084da,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,71 550.00,W1USDT
0x14c89cc33fb8eb9526a9c2797ec3490d8f4479aff6d6f7bed5f9fc63633086d3,3371018,2025-10-05 09:32:03,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x4814d3372180b74f5c797ab5f26399e34108daca,TRANSFER,58 000.00,W1USDT
0x4e8df729c4ec4dfd4ede4e6f38ad9b9b28de187ecaa7f74d50495b5d2de0e813,3452585,2025-10-19 13:23:48,0xa4d0c7882a15ad495c3ed593e56e33f0f1b32e6d,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,152 105.75,W1USDT
0xb1fdd055bd7243b0e9dc5b67abc0d80cce045cb58a343965953e26e7273cad4b,3938225,2026-01-11 20:53:48,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,0x5cad6e5ba782a3b541614a09ad9e1e517a109e2c,TRANSFER,30 710.70,W1USDT
0x99b9b45e133c474054cd2f59405cf29df0f296e8b97419bf9df9a864a0a86f5b,3978648,2026-01-18 21:19:33,0xebd26c9788d98e509922d9e8441f671ef3dfa83c,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,605 018.58,W1USDT
0xda25341f6f62c3164a4e30d0a9d0af8ed5f4bc89b16a79cbb4b54b9693f4e80e,4089242,2026-02-07 02:08:03,0xdb4c71e37d5c74987a0adc96088f93931b62e47b,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,207 536.11,W1USDT
0x1fc69674e14b91eb88e42f8d66f3144b63f9dfd8fcc8e71059b42ba57e41768e,4979936,2026-07-11 15:18:06,0xedcb35c3b88dbf2f61ecdace0b5cc78405c5ebda,0x0a3c9b3f2527c271730d189e6d64e8df63055b49,TRANSFER,72 615.41,W1USDT