Hash,Block number,UTC time,From,To,Type,Amount,Currency
0x0fa52751827f4a34a1db2ffcd36b05567e43b56273d861c886c360a65bd314c8,1622646,2024-12-05 20:39:03,0x348d519f1c6fcc9a765be5ed1b09a503d529988a,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,1 162 608.22,W1USDT
0xdd8d61b653dc9617f7fe49c54da698b65caad041caa2e92a3110b70824b702ca,1666112,2024-12-13 09:45:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xb8697797f59d04a805779f2cf37899dd48f58133,TRANSFER,206 703.14,W1USDT
0x960b16428c3cd4eab878d2f68925e09f64e78a910fdff8e21062fea68e0638f7,1832448,2025-01-11 06:49:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x3919f7a45b9f59de623d6b8398519346835baf0c,TRANSFER,143 000.00,W1USDT
0xe8f2d3f37f4f8eb80b2c95ec2aebaf426b4781a8d59ad1303020567d13e2a662,2080248,2025-02-23 07:19:33,0x8df91cb09181026723141252befa6867de89fa47,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,270 000.00,W1USDT
0xcee9c8fc876428f349583c63fd42108f2846741ba4a432e13e851800ff0514dc,2084430,2025-02-24 00:45:03,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xe906d35cf5127e725beb1b7833e5d96d328f12af,TRANSFER,177 871.47,W1USDT
0x6627fa467719502668cb1ec899e77a26614777463c8a34100478a8fd501e99a7,2084684,2025-02-24 01:48:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x9fb0a617f3d88fe7dd9bd7f5910394e2cf105268,TRANSFER,504 704.24,W1USDT
0x1b6b7b7be40b5002a45e80d26fdde924334a552a17b3fe2b126540d6f102b766,2148771,2025-03-07 04:50:18,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xf8f41688290637c6e8694fcf26f2d1f4713b0a0a,TRANSFER,77 060.51,W1USDT
0x80e6f37b7a5990038f86925d03c8765f33ebf57ffbddd4600d435e4e03de81ea,2360027,2025-04-12 21:04:18,0x51a4a1cd10833b04cacfd572c561be34ac009b99,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,994 668.33,W1USDT
0x4c557d460f46410bf932ca95667d662ed08536593c8609c62331f2ede7d916ae,2625189,2025-05-28 21:54:48,0x901a99987eb52b4e67dc3a82883432e86478b748,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,3 459 651.64,W1USDT
0xc981f7f931a3e98426e9cad08f669ec762edc4395b2f24e08924a3b9b2b8773d,2824426,2025-07-02 12:04:03,0x177c7a5e27a8e6189dc769448eba7b9930709321,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,TRANSFER,3 762.33,W1USDT
0x79bc2ed6e4c222bf261915479e37cdcb1188e8734403ce65f815c3f86ed78211,3278036,2025-09-19 06:06:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x01ae110bbb5b0c9f32da3c392b63fca82a2b0c29,TRANSFER,2 711 833.74,W1USDT
0xa4837aa4281f807b71326eee351a4b8baf0b5250e53229ce4623a7aade2b12d4,3404582,2025-10-11 05:23:03,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xcd60abe97651483a693e1d0360c7e34babff6c87,TRANSFER,890.36,W1USDT
0xf6c8fb26cf96b95e90f78f6e2515e4118e41dd9a433ffc27fb9bca3222675276,3699776,2025-12-01 11:21:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x5683aecf2c063886935454a59f7b010176dcb265,TRANSFER,1 051.98,W1USDT
0x6fdb050b8240c35ed2325a3cdfd76b8bf82162f2aa622376a9583b4429f63380,3794848,2025-12-17 23:29:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x5e1ca95c7fde2d30fd6c19cd66c45acf70e12edd,TRANSFER,646.74,W1USDT
0x778db9eacf5d951bd564aed7e636c232bb041e60097591a72b1a1b046da57910,3794855,2025-12-17 23:31:18,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xe94202775cb8b31acbd5f0ed4c39157d0eefec3f,TRANSFER,1 455.65,W1USDT
0x6feccb81baa1431b7b349c8ba211004883e7aaca0a6ae173cb9170e3a8183cda,3794862,2025-12-17 23:33:03,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x82f85af3489987ee7be6d29a4d6fa6f608fe7036,TRANSFER,1 240.00,W1USDT
0x0082a757147257598a4289c93d42e50ed90c1b6cdef0b750f1904812eaede72b,3795881,2025-12-18 03:47:48,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x62085aef8079db35b68bda725376f81c70009b43,TRANSFER,489.56,W1USDT
0xcac52fffdb110f6ddc4172786d25a307afcd734dfeb5f43a788df53e1e5e3a5a,3795888,2025-12-18 03:49:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0x994f10b02c21c82ab847f2fec40a6bbabc4242a0,TRANSFER,1 010.88,W1USDT
0x8c47912259a549fd708808623feebd5b657104b74ce5b2df430c7c43fa9d624a,3796908,2025-12-18 08:04:33,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xd503d9b7b94576a4b35206eda1dbbe3bd230166e,TRANSFER,897.42,W1USDT
0x65bae4c3635c81c6b184b3060e936832d202be0725707b862c28aeb75446b2b3,3797931,2025-12-18 12:20:18,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xdb4c71e37d5c74987a0adc96088f93931b62e47b,TRANSFER,248.88,W1USDT
0x65e6e7d947fbf5c9a3ec5d060c4648ce304d3963f2d4a95a5ecd071653cd645d,3939114,2026-01-12 00:36:03,0x0de521948cb2f160cd0bbb1b6af6a47b7a428093,0xab9a0b36cbd4f49ae8f0f8a4234ab16e68f5e21a,TRANSFER,2 061 585.95,W1USDT