Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xb1fed5b4868e782ffb43b078ffa20bb1ebee1358d60f2cab02cc30cd661f1b79,126585,2024-03-21 03:03:48,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,669.74,W1USDT
0x573eb21148c330ec55c7e45850b243eba62368522facfed60ad2fb9241b4a063,132782,2024-03-22 04:53:03,0x0a53990a5fc50f678574845f6df7de770718d302,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,265.00,W1USDT
0xcc34f927bff15e47fe0a53c31dda1df6a3df8c7f753c6e2e2cccd829b505da95,147492,2024-03-24 18:10:33,0x8dceefb7837a944ba772f67aca1c4a950a9eb7c1,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,851 000.00,W1USDT
0xcd1b63ebe755d94ef1e82a3b55de5ec7fb0706036d24dc1626209fc582d3b7fd,185204,2024-03-31 07:18:33,0x0a53990a5fc50f678574845f6df7de770718d302,0x0fd889a7d787b0ea05763979dee2f42e678e859f,TRANSFER,177 027.65,W1USDT
0x0fbb5e1d24933e2824d49e742020c3d3e2b22ef6359c915404d1e38c8deeb983,196367,2024-04-02 05:49:18,0x0a53990a5fc50f678574845f6df7de770718d302,0x6e87add4f5202862d0264b5e6733c92227c9ceaf,TRANSFER,101 195.37,W1USDT
0x954b4d5ffbd20c00eff8ed5e987b2cb2f3ea4dd09d31b41826deab3847839c08,209207,2024-04-04 11:19:18,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,726.00,W1USDT
0x56744eb7a46ce7466aa7ec38e065abc887ab81f0e6060f0dd3aa60ddcf057204,211418,2024-04-04 20:32:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x9665a3368571ece80e0610e085e9ad22df387408,TRANSFER,285 000.00,W1USDT
0x30eb36df7aae9ead9f4e3998c07533daa34d276f2aabc5ed1bb776c12f20d144,235690,2024-04-09 01:40:03,0xcefa14e06ad59db12eb5d00ec0ecd1160362a195,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,35.30,W1USDT
0x41fc1bf41d8132734e3cb4d407a573ce7303b854e174d2761da86285afad1367,311330,2024-04-22 04:50:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x58b1a951d9823d72292970c7b9b0ffc3d01a87af,TRANSFER,111 552.89,W1USDT
0x742d7be955263332a8eea9347bc583286e31aa74a92e2df571dedfab46d59e6e,317155,2024-04-23 05:06:18,0xc2a2e61023186c89ef6521decabdadc9abd87bce,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,125.84,W1USDT
0xbb281727f065b28662378cbb51147c4ec47befe058fed4b0c9aa4238f9410fac,360713,2024-04-30 18:35:48,0x5c86b0c57dc45734b366e582ea836159ee7f9b60,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,3 600 000.00,W1USDT
0x1d381e482757ae36f55a3c13d571b0b177230f449da12ee7ca8f77f27801c246,383167,2024-05-04 16:09:18,0x0a53990a5fc50f678574845f6df7de770718d302,0xf835607aad20b0af69690fe36dcf2b16752de6a0,TRANSFER,875 000.00,W1USDT
0xf9cd4b4f2916c1c08cb7195d56cf3de6d15bb9e45a329af4d99ad96bfa1a7aff,389478,2024-05-05 18:27:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x088cd27a25a222e458181633f7f6453e672b7742,TRANSFER,300 497.38,W1USDT
0x7b2fd66abe876616698c2f9baade0bb62ed03d681283847cb43fa981d8db3d80,396403,2024-05-06 23:18:18,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,607 306.28,W1USDT
0x769fb975b638d640f0f0f94e2fdf6189f01eaa76141b657def413e6b951ad6af,397056,2024-05-07 02:01:33,0x683856ae986ab4fd3bebf58be7ff0388624a0d3e,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,842.80,W1USDT
0xd9e37dbf3ab7382a1457a11bce31de93dc4e2719ddfba0accd8394a9c100e458,397060,2024-05-07 02:02:33,0x7ae3f4f90703e6e27892917d1cabd85394740056,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,842.80,W1USDT
0x9e6b77f3caf1e0303d92f0c99a5bd26ef3e5258e91b4705407fb5ad40cc9e6ed,430113,2024-05-12 19:45:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,259 601.85,W1USDT
0x136427662544c0ff4d8bd289e89fad4b2e056274c224fb2aa747291de7269a0c,443172,2024-05-15 02:10:33,0x0a53990a5fc50f678574845f6df7de770718d302,0xb4cd052b64c0ad516104210df9b62afbc0faffce,TRANSFER,733.77,W1USDT
0xebbfd68958fd3e9d7c844d5ebc43d5b8978615ec9dbb22b25fafd73303e550f8,575517,2024-06-07 01:36:48,0x6aa1e528ab3ad2b2565ee1cf8d7ffd94d73f8516,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,321 000.00,W1USDT
0x5d8dbd4d48b34ddef68c3bbaff938849de251b5886242cc351d5223dcf394b6f,698141,2024-06-28 08:32:48,0x304c4d70f8bc6900d0cdc1e4a9c4c21c62f0603f,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,752 938.69,W1USDT
0x55eee422518bb28e4d7bdf89fb163222fe18835514c9214dfbd96942695ffe88,872725,2024-07-28 15:58:48,0x03013f161b6c8039d677a7fbff48c71cea53300c,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,311 043.03,W1USDT
0xf68b28831d4dfc52cdc55cdfe9344e15ce66a0562193b5de5b10220db74703b9,874094,2024-07-28 21:41:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x996aad80fd9dfa217b21396b77585748c0b38909,TRANSFER,811 996.80,W1USDT
0x72217893e8b7e1ca5c41e8b26cd9fdf4f32ae93f7c9fdaa0d0978c254d4640ff,967091,2024-08-14 01:10:18,0x4027e90ea6bd6b43175a2a55eed7bc214fbeb2ce,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,2 656 871.83,W1USDT
0xe6d298a2ff52893f1d59519686abea005cf104e0c9cb4ef032fafa97feba65a3,1018020,2024-08-22 21:22:33,0xe255718d6de915ee1312ce70b4b6d812cd6c3ed0,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,33 329.81,W1USDT
0x8d9323b9a811ff06ad1281fd82783881998fc73e99f7d0a3c37863b9d085d141,1039059,2024-08-26 13:02:18,0x68d939380aeb2e004c051175cf8429a539d46d37,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,929 359.42,W1USDT
0x151a32e8bcfec117f646e791111eb3375fd6c3cfdce20891795beb776407f8f7,1104819,2024-09-06 23:02:18,0x0a53990a5fc50f678574845f6df7de770718d302,0xaf43b0e95200b9a5aa3870e38e5dfa999ef0c7ba,TRANSFER,915 881.07,W1USDT
0x0884be5db19e0a8956326dfcfc15ee22dbe044bcc46867d32442feee1902a211,1350394,2024-10-19 14:16:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x9350a60863607c13dad159b4e6ee13ac48ccbe62,TRANSFER,788 229.55,W1USDT
0xf6bca73a1787923f6150cbe33598fc856c81821b804b4517fb71405e6274e973,1525202,2024-11-18 22:38:03,0xc8c2e2710ca17327df63139f432cf263fa8c70c9,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 633 921.29,W1USDT
0xe52a2684502e1b5517f5dd5042a2a4f5a0b2519c87fa1db3d3f709740fde40c5,1531120,2024-11-19 23:17:33,0x0a53990a5fc50f678574845f6df7de770718d302,0x03013f161b6c8039d677a7fbff48c71cea53300c,TRANSFER,860 000.00,W1USDT
0x31d91a4e93b3d63978f25b68c202ece3225b820bd3751b669601432f608a9525,1621581,2024-12-05 16:12:48,0x2de9930ab822f21e37b18f340e8eb25e15d104a7,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 466 988.24,W1USDT
0x94723ddc05cc87b064b37c43b41d01ee92959833429ee7c27206474fee11f043,1636832,2024-12-08 07:45:33,0x66c69513e68884561440e92a98ac0b513b0bd62c,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,788 468.09,W1USDT
0x9999c835d71351c483f6572320c33648167f86db6c48fd04921ed5c7efcd6fde,1771375,2024-12-31 16:21:18,0x0a53990a5fc50f678574845f6df7de770718d302,0x636c42416594aa0ac150d40b9c821df6460a2af7,TRANSFER,1 120 027.29,W1USDT
0x4fb4ef737bd338809da5864d5b88a48f7be3b92a8cbd01982b763e60da822151,1819910,2025-01-09 02:35:03,0x3a96bf36ee717cee89b8be7b5898765bef398112,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,249 084.84,W1USDT
0x4e80ba19b215c6198b90b00ed076a46a3fc36f6abd91d4856eebe6bcbf760be1,1962076,2025-02-02 18:56:33,0x0a53990a5fc50f678574845f6df7de770718d302,0xeace88701268e0a10f713111629af8dfdd160eda,TRANSFER,1 169 133.01,W1USDT
0xfb6f9e7a24bbe898711bcd2dee9567270acada8225c6c77cf03364ba8c663028,2067222,2025-02-21 01:03:03,0x3a560ce5dcd24fb8fa1776393ec8ef0781159b1a,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 400.00,W1USDT
0x312b3263265a7338cd6220c8eb6048ee1ec8af8920cac4579586191a0e45223b,2077974,2025-02-22 21:51:03,0x0a53990a5fc50f678574845f6df7de770718d302,0xa82d84e67eae69aadf859e033da12f7a700385d1,TRANSFER,1 411 000.00,W1USDT
0x23d96ca2b1728ca8d0914dd58e3974bb4bdd4cc1497bc8516991ce3636c469d9,2204203,2025-03-16 19:48:18,0x0a53990a5fc50f678574845f6df7de770718d302,0x9a98edbab704f9403f790c2ed735dbc03c529b4c,TRANSFER,3 491 012.39,W1USDT
0x39361343e9baa0518bdcc8796a11257f3c7872babe26e9e1a0d1fc41ebc0b782,2212246,2025-03-18 05:19:03,0xb8f5afdf29d227329fe138a8ed987282063975b8,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,338 136.58,W1USDT
0x92a430cd80d46086059a3b6f60e9c2b52db4dd267a5185c0554524fc0b393e19,2315887,2025-04-05 05:09:18,0x0a53990a5fc50f678574845f6df7de770718d302,0xbd8098fff966053789b2ad827ee9ca419967b8ca,TRANSFER,300 000.00,W1USDT
0xb35201696ef432be71f09daea2af03f9f3bf6927a8d2e251bd48070bfd7f7946,2447542,2025-04-28 01:43:03,0x0a53990a5fc50f678574845f6df7de770718d302,0x04acbee69951f65d5583eaae9ab5659164b69d60,TRANSFER,214 361.76,W1USDT
0x459fdec1a245691d379a52758fbb99f8a87ef56e0d472d14942a384d215f1f2f,2458290,2025-04-29 22:30:03,0x0a53990a5fc50f678574845f6df7de770718d302,0xc079ac5199881006569caac6aff9d2825d57cc3e,TRANSFER,242 300.00,W1USDT
0xe441ac7f6a418b2388063c298086b5cbd43de2f66799e04b9e954f1778a2204d,3049177,2025-08-10 12:31:48,0x0a53990a5fc50f678574845f6df7de770718d302,0xe17bea5d26d133504bf0c92196627448c76163b4,TRANSFER,166.55,W1USDT
0x542fa1fcc0b950e7b70e9b8a034f919bad6fac3d32c3b45b396c87d60c6c9253,3190683,2025-09-04 02:08:18,0x44b2b955cf082d0da4f97043591a25d4bf540555,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,1 373.15,W1USDT
0x1f61cc1467a5b55d258c1c39d3157eddc762ac0dea78becb2c5ba1222708f5c9,3193646,2025-09-04 14:29:03,0xab6f6db1d1498ff4d2a1c54591befb50c39134f5,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,41.61,W1USDT
0xcf19cbc17b947c4fe67dcef174fbf227619cfcf2366ea26a191d647abf9fe4c2,3199304,2025-09-05 14:03:33,0x0a53990a5fc50f678574845f6df7de770718d302,0x6396a3c9b95b52809f711cd4c5f1f2e108b2ac43,TRANSFER,191 387.22,W1USDT
0x8e239f0d8f495a8a5fedae50aa6af326809230c5b2bf5145debb7849bdb69f50,3511662,2025-10-29 19:33:03,0x0a53990a5fc50f678574845f6df7de770718d302,0xeddc1e0957d78f0f2d20b5df38e1125506e2fbdf,TRANSFER,162 311.85,W1USDT
0x479f6056c314fe607d3cd8633950d277771259625191dfc940d74f297f0d1157,4314379,2026-03-18 04:12:18,0x0058813ae5b8df3f2d8914e7bb4b069d54241c8e,0x0a53990a5fc50f678574845f6df7de770718d302,TRANSFER,971.32,W1USDT
0xc1f26ae2be5b674f940c4c2d2eb5f3f8463b19032325069877fc170491a043f8,4737505,2026-05-30 15:13:48,0x0a53990a5fc50f678574845f6df7de770718d302,0xaff601b1151966c82c223ddd414659374a41531e,TRANSFER,629 176.24,W1USDT