Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xa0ecae11b53ba889af4f8d969376153decae1efc7ac7b9adb521437d7dfd196e,1127533,2024-09-10 21:40:48,0x37934e8b57a06eafe2b59b04ec2e0aca9eb6976d,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,3 356 553.43,W1USDT
0x3d15321c5496b80a525681e97065466c337288829445f071582624b279ee71ed,1221333,2024-09-27 04:30:48,0x61dc87492e5341625e39ddb2a99591dbbdfd3166,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,1 160 000.00,W1USDT
0x69be84accd81446527b16ac7f95ac5af81e8767fcd0bb9514feef9886fbe0813,1320337,2024-10-14 09:01:48,0x7bcced0436f6ac335412a76f989e83a345b7bb4f,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,362 951.86,W1USDT
0x9c5a4153086e0ef1d44af46420796c6d4147ffa1fa54ed073b014a9b4871e533,1519242,2024-11-17 21:48:03,0x55425ba8a7eaf489b8dd38ecee811d2591b40d53,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,526 621.16,W1USDT
0xe043e85a300a87f4d99302eeea771e65ce86415d36e2bc91a21c3d281acc0e7e,1597688,2024-12-01 12:39:33,0x7108adc4d4eba46a910c99a12c7cb348e239ce03,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,252 866.97,W1USDT
0x22d44b0e23c8a79897dd8cde9cf38e5f3cc0891051407c8c1c17dcce98949636,1639335,2024-12-08 18:11:18,0x80c0ad3ee9cdd4c9db2c6d544f489a80a4d70f94,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,18 300.00,W1USDT
0x6f7e62f1031f7344e7892b4cae598daa086ee5ddfd6d183b3ddc0c2345dc65be,1680199,2024-12-15 20:27:18,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0x98c6e7b4dbef570692fc8f8fa8c50ccf85d371ee,TRANSFER,882 441.00,W1USDT
0x281832dd3bf8e0f5420da99d8aed0deb9b5dbaa5af37e0c67be4de1441987dd3,1718113,2024-12-22 10:25:48,0x1b231d16aed7d40df1143b593b616cd348194c93,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,739 092.54,W1USDT
0xbe42b88f5e44e85884d80ae6931ea70267d335b8f87384083802f8f477d04909,1738944,2024-12-26 01:13:33,0x2618e4a1dd51f6cf0acfd0c0588cb577d9255d39,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,3 364 663.07,W1USDT
0x18774aa8f58134d42ac9da7abda3f68dfb8c8589efcc70991fbe2563331ae939,1806781,2025-01-06 19:52:48,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0xbb5f366fb1872a0ccab4231b7dfe3d080a77355b,TRANSFER,2 060 922.28,W1USDT
0x70e0d7201f57b9ad26fd9ed68b4a47da54006794fd32edcbe012bdbb33593162,1934489,2025-01-28 23:59:48,0xdb7b8876896bcfe6f6fb4a476f3c2142e4746702,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,170 000.00,W1USDT
0xd5a42e04776bfcc5045fb506a81e7c04fd1abc0f6945a2a0b3c34866177aa69f,2002078,2025-02-09 17:37:03,0x26f632b9e073ee608243c45254779b6d0b756c62,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,170 000.00,W1USDT
0xd4f3e18116f21c1eb94477d5285184ce739781544084a1a38fc90361389c8f73,2658992,2025-06-03 18:45:33,0x1499c710d9593f0ce8c9787a63827197da8064c3,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,TRANSFER,100.42,W1USDT
0x5dd47ec4cbbabf584816a4535ff039f8ce614089f3883f10adbb3440c34859e1,2778539,2025-06-24 12:52:18,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0xe946644381166e62f54cc20aea6552378871f42f,TRANSFER,1 552 044.59,W1USDT
0x7ccfe540df8d6fc5bb5d7f8dba507e842e54c2a5cc41ae2cd28718c814bdc216,3153658,2025-08-28 15:52:03,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0x5ec8979856040a3a1045f05bc1437b780313daf6,TRANSFER,625 519.70,W1USDT
0x3fd882401614279d13f55832bdb6b0b92acd522e703c6e9819ff750b0f46c323,3772224,2025-12-14 01:13:33,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0xb3fdc6105eee59fe9e552150d98850951471d6d7,TRANSFER,3 281 646.50,W1USDT
0xf953f4b8e7b6b48a4263b3ed2946001eda9a1d37589c7fdefe07cbe3b93e0755,4771762,2026-06-05 13:58:03,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0x2fad65c8b207aaa15d676a9287fd51b2dc8178a2,TRANSFER,234 000.00,W1USDT
0x68a9727c9346756aca5544bc838f6bfe178aaac0064b8247843c4c25ab0708ad,4914437,2026-06-30 06:23:21,0x0e3ae7cf7f20a810ec859290fbf6401fcb0d0657,0x9a66f31fa19f9bebc3d3c9952fd4e431b4065585,TRANSFER,278 637.76,W1USDT