Hash,Block number,UTC time,From,To,Type,Amount,Currency
0xfbd7c73525f396692129c697da306073e7b2fb73fee8444f05ba4846d5141e82,1631023,2024-12-07 07:33:18,0xc0a5094b8e0a443dc4e1de3efa5fdc104ad61b39,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,45 684.61,W1USDT
0x4176325cae7d1de0e074ab2394c1184f41b03765bc0c12d237117fbf35877fb5,1632984,2024-12-07 15:43:33,0x2fbda94e3a8a8e4a6a63bd2bca8a60e8ce1ee87a,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,454 000.00,W1USDT
0x101b6f48532574097f07291f9211e4fe982e68e900419acba3a80809cdd2bde6,1649265,2024-12-10 11:33:48,0xa08e2854e4e653e1b50246a6ac780af40e479942,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,76 222.41,W1USDT
0xc91888866a6f9a80b5dbf300308d5751c2fc402f57cc57f124a765b967cd3034,1678321,2024-12-15 12:37:48,0xedd3abfc5e8808891bc4b2e7fbe76dcd9c7ec15c,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,94 196.58,W1USDT
0x500d095c8390b1dd66b93f02410e1913355d734a13a1233c22bd64526bac6134,1805791,2025-01-06 15:45:18,0xaef8c97e84f2f36a4825054e334d9b3bff175b5e,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,63.66,W1USDT
0x88ece48e0ac8fbe6db681766ec343b22be3fc9ee4176b580ca371ec0303c2bfa,2039172,2025-02-16 04:10:33,0x9d6b65709ed5de87f1a707ce34b30d1b152a705a,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,504 000.00,W1USDT
0x0c1ec8fa632ed1ae40af2a86ab6a0ef3a334b3c8f2054585ea67ea2ede23414c,2109946,2025-02-28 11:04:03,0x1601094b709f21e9324a94b45946309d977c29b4,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,5 333.60,W1USDT
0x488f4d1ab1487a01f1c841bf8afbde9694a1d86ab8d74e835f2c14c2f70898b5,2392722,2025-04-18 13:18:03,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x13d6c88f83380425bf144a35ef1b5cc7a1c31efd,TRANSFER,234 462.95,W1USDT
0xf5dfdc251ed11ef31dc9c5b529b7ac89e70528774b288e0a7abb7bb545c5a58d,2635240,2025-05-30 15:47:33,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x927e3fe8ccad28083575b1c792afb9b703567dc9,TRANSFER,360 000.00,W1USDT
0x61c551fc960ec236c4907166bb014d9585d83d82141d5a44f9115a2da45e6f31,2730551,2025-06-16 04:55:18,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x2843e34e50c41d86b7266c151cd7b9f76bb302c6,TRANSFER,71 800.76,W1USDT
0x878c958fd9c5e089785639f42645097bfd338794bed042d123b097705b4e08c4,2835350,2025-07-04 09:35:03,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x9013007b8ea54b9c019a44f057b62d4b152056dc,TRANSFER,61 270.00,W1USDT
0x03430757028654f608e123a86daa89e6b855cd98af7d9e3360ff803893d5204f,2844225,2025-07-05 22:33:48,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x1d8fa07266cc5470a13076943530d3764f499bc7,TRANSFER,451 967.13,W1USDT
0x03072d14de8bef66653cec89c6a262a442a0d5422720de7fac1102293ba5d955,3179860,2025-09-02 05:02:33,0xef314286fddc1f0458264b281f208e166f64bee0,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,11 931.09,W1USDT
0x47374120db50484be2095e868420217809fb549b6378748bf9a429fae4771c3e,3209492,2025-09-07 08:30:33,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0xe41c64f3f2c795d11a6356be16c8ba12d7eb6f4d,TRANSFER,1 446.35,W1USDT
0xfa1d8c187f884af24629d0ff8a9358e03353ec45cd37e873e97cda2653cdcf0e,3354588,2025-10-02 13:04:33,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x8253eddd8f7e41cd2c5f95d7c2263df8e50dfc96,TRANSFER,1 989.61,W1USDT
0x0fa75a167772bcad8dcf0e4b6b28c59b02c6ee24f166d2feff0f12f4f781c2db,3372535,2025-10-05 15:51:18,0xb655c84fcfaeeaea65eb9470893de62c42fd9c54,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,181 523.48,W1USDT
0xd2e38adc94b7c3eb95512198f3ee20a93919a4d3775d3bf3127be44556654877,3583874,2025-11-11 08:26:03,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x0564a3e391e93e327f397d7ae937afc6f29e90a0,TRANSFER,47 700.00,W1USDT
0x21dccb9c7a6db255738589f06e9f4911cc6d01d11028e4af4d102b357c49f849,3685511,2025-11-28 23:55:18,0x04730454ca05052545e96bf63d75dde25a684bbf,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,740 610.53,W1USDT
0xa8f28a8ed0631e7d400a459c90a176fa930ce65534da226bddc0195d25bf5265,4001734,2026-01-22 21:31:03,0xb99421a33e34e036621f1de0e516a90e742e6b02,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,17 900.00,W1USDT
0xe5f43439bb60c2cf44fe394a8b5bf7aeb2d27da7cb2d1409389fa539d0081cf5,4002206,2026-01-22 23:29:03,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0xebe1526f2644a3fea8d678e44280727f24de266c,TRANSFER,900 829.14,W1USDT
0x54a0cd2c0ca8751ea362d1614a6b31c1117991c413cf211980a41e64285ebbaa,4342800,2026-03-23 02:37:33,0x126a6c180830654dfbebf917ed29774e3ff6c7d0,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,2 114 371.39,W1USDT
0xdc6cec78df15b054bb542668c3fafb6c9eb99e5b2080262f4beafbf9e34eb540,4347442,2026-03-23 21:58:03,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0x2deed96b2ae759682250e65f7789e86fa8264f17,TRANSFER,1 702 390.37,W1USDT
0x698d24394380321a5bff211d3711c9fdb91ee02a84def979f9cc436c46feffa1,4363621,2026-03-26 17:22:48,0x3d9e6cf190796233ad61b29406c4fab8b8c337c6,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,241 192.57,W1USDT
0x866b4770911b69a85bcc1b2aa9f921c4fe087a6097b1334da3378cbb7fec6ea3,4500942,2026-04-19 13:33:03,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,0xeb84067bd1f62b3d4ebe651da399cc7a9c954fcb,TRANSFER,78 200.00,W1USDT
0xb878e706fe8decb9dc75444ac0a0fd1042e4487e9c16983f01134074f714688e,4530277,2026-04-24 15:46:48,0x0dabf069bc9f9debf782b96f4dba12c00e1a0fa1,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,30 911.48,W1USDT
0x4f31fe1569653e7fe8cb678267a8b69dd2b3583c5995066aaeeb417a85657b1e,4658000,2026-05-16 19:57:33,0x8956c9ee38b4809ce59355bba2625c2ecb97d187,0x1034ca3204a36487830ac15f08f2a1e4c01fe068,TRANSFER,2 452 232.68,W1USDT